US Sanctions against Russian entities

Person / Entity	Addresses	Source	Sanctions Reason	Remarks
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE AKA 33RD 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 More Krasnoznamennaya Street 1, 412918, Volsk-18, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2021-03-02 Source CAATSA 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 AKA ALEKSEYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason For 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 Source The 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 AKA BUTSKAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason BUTSKAYA, Tatiana Viktorovna	Sanctions Start Date: 2022-03-24 Source https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220324 Designated under: RUSSIA-EO14024 Visa Ban: 1
CHEPIGA, Anatoliy Vladimirovich AKA BOSHIROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason 1)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 AKA DERGUNOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)	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 AKA Moselectronproekt (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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA YAROSH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason 1) 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 AKA MALOFEEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason 1. 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 Source Executive Order 13660, The U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jl9729) Sanctions Start Date: 2022-04-20 Source The 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 AKA Erkin 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 Reason 1) 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 AKA Tehnomar Phone +7 989 825-50-55 Email tehnomar_llc@mail.ru Website http://tehnomar.ru	14-60 Vorotynskaya, Moscow, RU More 29 Entuziastov Highway Floor 11,, Moscow, RU 12 Aviamotornaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)	Sanctions Reason 85 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 Source National 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 AKA ZHUCHKOVSKIY, 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 More Ul Voronezhskaya D 62 KV 10, 658000, Saint Petersburg, RU Profinterna 12 3, 344000, Rostov Na Donu, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason Alexander 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 Source Press 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 AKA ZUEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason For 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 Source Specially 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 AKA ZYUGANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)	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 Source The 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 AKA TIMTCHENKO, 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 More Shvedskiy tup. 3, 26, Moscow, RU Birth Place: Gyumri, Armenia Leninakan, Armenia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason EO13661: 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 AKA Oleg Mukhamedshin Russian Oligarch Citizenship: RU, CY Gender Male Birth Date: 1968-01-02	Moscow, RU More 64 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	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason Oleg 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 AKA SBERBANK 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	Capta List (CAP) - Treasury Department (list)		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 AKA SBERBANK 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	Capta List (CAP) - Treasury Department (list)		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 AKA SBERBANK 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	Capta List (CAP) - Treasury Department (list)		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 AKA CJSC 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 More 6 Vorobievskoe shosse, 119285, Moscow, RU	Capta List (CAP) - Treasury Department (list)		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 AKA CETELEM 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	Capta List (CAP) - Treasury Department (list)		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 AKA SB 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 More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Capta List (CAP) - Treasury Department (list)		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 AKA BPS 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	Capta List (CAP) - Treasury Department (list)		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 AKA SUBSIDIARY 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 More 46 Vladimirskaya St, 01601, Kyiv, UA	Capta List (CAP) - Treasury Department (list)		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	Capta List (CAP) - Treasury Department (list)		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 AKA SBERBANK-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 More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Capta List (CAP) - Treasury Department (list)		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 AKA LLC 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	Capta List (CAP) - Treasury Department (list)		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 AKA CJSC 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	Capta List (CAP) - Treasury Department (list)		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 AKA LLC 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 More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Capta List (CAP) - Treasury Department (list)		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 AKA LLC 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 More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Capta List (CAP) - Treasury Department (list)		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 More 14, rue Edward Steichen, L-2540, LU	Capta List (CAP) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		TDO ADDITION Federal register notice:
AVIASTAR - TU	5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		TDO ADDITION Federal register notice:
NORDWIND AIRLINES	LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R.38704 6/29/2022
PJSC AEROFLOT	1 ARBAT ST., 119019, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R.38707 6/29/2022
ROSSIYA AIRLINES	PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		TDO ADDITION Federal register notice:
URAL AIRLINES JSC	UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 63477 10/19/2022
UTAIR AVIATION JSC,	KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA Sergey V. Coyne	Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, HK More 106 Kuybyshev Str, Office 68, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Melcom Melkom JSC	Ulitsa Ordzhonikidze 10, 119071, Moscow, RU More 10 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Ordzhonikidze 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Alexander Kuznetsov	Ordzhonikidze 10, 119071, Moscow, RU More 10 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 53 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Alexander Pikhtin	Pr. Yuria Gagarina 2, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 130-17 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aleksander Brendyuk	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 53 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Alexy Ivanov	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU More Pr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Vserossiyskiy 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	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Vserossiyskiy 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Anastasiya Arkhipova	26 General Belov St, Office 415, 115583, Moscow, RU More 26 Generala Belova Street, Office 415, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 130-17 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Naberezhnaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Pr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA APEKS APEX Systems OOO APEX APEX Ltd.	26 General Belov St Office 415, 115583, Moscow, RU More 26 Generala Belova Street, Office 415, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Ulitsa 9 March, D. 120B, Office 312, 620100, Yekaterinburg, RU 106 K 68 ul Kuibysheva, 620100, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 26 Generala Belova Street, Office 19, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Atrilor LLC OOO Atrilor	36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU More 53 Shcherbakovskaya Street, 105187, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aviton company For Salmi Salmi LLC	Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU More 6 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Bitreit	Neglinnaya Str., 18/1, emb.1 ?A?,, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 26 Generala Belova Street, Office 1010, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 130-17 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Dmitriy Shegurov	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 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 26 General Belov Str, Office 19, 115583, Moscow, RU 26 Generala Belova Street, Office 19, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU 4 Yunost Square, NPZ, Apt. 1-7, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Yelena Vladimirovna Kuznetsova	9 Lipovaya alleya, 197183, St. Petersburg, RU More Zastavskaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Yelizaveta Krapivina	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Kolomyazhsky Prospect 18, Office 4085 BC ?North House?, 197348, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 9A Lipovaya alleya, 197183, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavaskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 130-17 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya St. 15-B, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MaksiTekhGrup JSC MaksiTekhGrup	4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, 125373, Moscow, RU More 46 Chkalova St., 140180, Zhukovskiy, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 26 Generala Belova Street, Office 1010, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Mecom	Ulitsa Mitinskaya 36/1, 125430, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU 4th West Passage Dr., Building 2, 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MIG Electronics	26 General Belov Str, Office 1010, 115583, Moscow, RU More 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 53 Scherbakovskaya St, Bldg 3, 105187, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Mike Davidovich	P.O. Box 242, 196240, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 53 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Neva Elektronika	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU More 5 Professora Popova St., 197022, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavkaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Novie 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 More 130-17 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Naberezhnaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 26 Generala Belova St Office 415, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Ordzhonikidze 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Petersburg Electronic-Komplekt Ltd.	Zastavskaya St 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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. AKA Firm Radel Ltd.	20 Novaya Basmannaya St., Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 26 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU 16-aya Parkovaya Str., 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Roman Yeliseyev	26 General Belov Str Office 19, 115583, Moscow, RU More 26 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA APEX Saransk	5A North Street, 43006, Saransk, Republic of Mordovia, RU More 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sergey Yevgenyevich Klinov	26 General Belov St Office 415, 115583, Moscow, RU More 26 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sergei Nikoleivich Sanev	5A North Street, 43006, Saransk, Republic of Mordovia, RU More 53 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Special Electronic Components	Ulitsa Mitinskaya 30/4, 123430, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Naberezhnaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sistema VP	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU More Savelkinsky 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Timur Yedigeyev	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Naberezhnaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 130-17 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Naberezhnaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Yuliya Molkova-Polukh Yuliya Leonidovna Molkova-Polyukh Yuliya Molkova-Polah	Zastavskaya St. 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU 53 Shcherbakovskaya Street,, 105187, Moscow, RU 72 Lenigradsky Avenue, Bldg 4, 125315, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Yuri Kuzminov	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov Str, Office 19, 115583, Moscow, RU 26 Generala Belova Street, Office 19, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Chornomornaftogaz NJSC Chornomornaftogaz	Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, crimea (occupied) More Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Volga Group Investments Volga Resources Volga Resources Group	3, rue de la Reine L-2418, LU More RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aquanika LLC LLC Russkoye Vremya Obshchestvo S Organichennoi Otvetstvennostyu ?Russkoe Vremya? Russkoe Vremya OOO Russkoye Vremya LLC	47A Sevastopolski Ave., of. 304, 117186, Moscow, RU More 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Avia Group Ltd.	Terminal Aeroport Sheremetyevo, 141400, Khimki, Moskovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zest Leasing	pr. Medikov 5, of. 301, St. Petersburg, RU More 2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans OOO	14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860, Raion Khabarovski Krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA STG Group Stroytransgaz	3 Begovaya Street, Building # 1, 125284, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Stroytransgaz	House 65, Novocheremushkinskaya St., 117418, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO Stroytransgaz	House 58, Novocheremushkinskaya St., 117418, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Stroygazmontazh SGM Stroygazmontazh Corporation	53 prospekt Vernadskogo, 119415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Transoil Transoil LLC Transoyl SNG Ltd. Obshchestvo S Organichernnoi Otvetstvennostyu Transoil	18A Petrogradskaya nab., 197046, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt Fsue Srpe Bazalt State Research and Production Enterprise Bazalt	32 Velyaminovskaya, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei	41 ul. Vereiskaya, 121471, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Concern Radio-Electronic Technologies JSC Concern Radio-Electronic Technologies Kret	20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Concern Sozvezdie	14 Plekhanovskaya Street, Voronezh, 394018, RU More 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Joint 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 More 33 Gagarin Street, Reutov, Moscow Region, 143966, RU 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Concern 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Instrument 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Nauchno-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 More 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU 40, Bolshaya Yakimanka Street, 119049, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obedinennaya Sudostroitelnaya Korporatsiya OAO	90, Marata ul., 191119, St. Petersburg, RU More 90, 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA A.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	Entity List (EL) - Bureau of Industry and Security (list)		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, AKA olgoprudnenskoye 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 More Proshchad Sobina 1, 141700, Dolgoprudny, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint Stock Company Gazprom	16 Nametkina St., Russia GSP-7, 117997, Moscow, RU More 16 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Neft OAO	Let. A. Galernaya, 5, ul, 190000, St. Petersburg, RU More Let. 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kalinin Machine-Building Plant Open Joint-Stock Company	18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU More 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 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Lukoil	11 Sretenski boulevard, 101000, Moscow, RU More 11 Sretenski boulevard, 101000, Moscow, RU 11 Sretenski boulevard, 101000, Moscow, RU 11 Sretenski boulevard, 101000, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Mytishchinski Machine-Building Plant	4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RU More 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RU UL Koloncova, d.4, Mytishi, 141009, Moscow, RU UL Koloncova, d.4, Mytishi, 141009, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint-Stock Company Rosneft Oil Company	26/1, Sofiyskaya Embankment, 117997, Moscow, RU More 26/1, 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint Stock Company Surgutneftegas	ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU More 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 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Priborostroeniya Imeni V.V. Tikhomirova	3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU More 3 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Southeast Trading LTD.	Espoo, FI More Kannelkatu 8, 53100, Lappeenranta, FI PL 148, 53101, Lappeenranta, FI Bucharest, RO St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Vankorneft ZAO Vankorneft	Dobrovolcheskoy Brigady St., 15,, 660077, Krasnoyarsk Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Baikal	8 Promyshlennaya Str.,, 426063, Izhevsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Neft-Aktiv RN-Aktiv OOO	Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Achinsk Refinery OAO Achinsk Oil Refinery VNK	Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Angarsk Refinery	Angarsk, Irkutsk region, 665830, RU More 6 ul. K. Marksa, 665830, Angarsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kuibyshev Refinery OJSC Kuibyshev Refinery	25 Groznenskaya st.,, 443004, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Novokuibyshevsk Refinery	Novokuibyshevsk, 446207, Samara region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO JSC Orenburgneft Orenburgneft	Magistralnaya St., 2, Buzuluk, 461040, the Orenburg Region, RU More St. Magistralynaya 2, 461040, Buzuluk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RN Holding OAO	60 Oktyabrskaya ul.,, 626170, Uvat, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Samotlorneftegaz Samotlorneftegaz JSC	Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	1 Astrakhanskaya st., Syzran, 446009, Samara region, RU More Moskvorechje street 105, Building 8, 115523, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Kontsern Izhmash	3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Baikalskaya St., 295 B, 664050, Irkutsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO	115 Leningradskaya st., Komsomolskon-Amur, 681007, Khabarovsk region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RN-Yuganskneftegaz OOO Yuganskneftegaz	Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AG Terminal OOO LLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA JSC Volgogradneftemash Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Joint 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Transservis Obschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis	35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 12, proyezd Mashinostroiteley, 164509, Severodvinsk, Arkhangelskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Krym 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 More Vokzalnoye Highway 140, Kerch, UA Anapskoye Highway 1, Temryuk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Achim Development Obshchestvo S Ogranichennoi Otvetstvennostyu ?Achim Development?	d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306, Novy Urengoi, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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? AKA Institute 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sovmortrans CJSC	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Daltransgaz Otkrytoe Aktsionernoe Obshchestvo ?Daltransgaz?	d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509, Khabarovski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Druzhba Druzhba	Rogozinino, 143397, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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? AKA Federal Autonomous Institution ?Main Directorate of State Examination? General Board of State Expert Review Glavgosekspertiza	Furkasovskiy Lane, building 6, 101000, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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? AKA Federal State Institution Management of Federal Roads ?Taman?	3 Revolution Avenue, Anapa, 353440, Krasnodar, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zakrytoe Aktsionernoe Obshchestvo Gaz Oil Gaz-Oil Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gaz-Oil?	d.10 B ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo ?Gazmash? Gazmash	d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Gazprom Dobycha Irkutsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Irkutsk?	d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Krasnodar?	d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Kuznetsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Kuznetsk?	d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Nadym Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Nadym?	d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Noyabrsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Noyabrsk?	d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Urengoy Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Urengoi?	d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Yamburg Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Yamburg?	d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Energo Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Energo?	8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Flot Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Flot?	d. 12 A ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Gaznadzor Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gaznadzor?	41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Gazobezopasnost Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gazobezopasnost?	d. 8 korp. 1 ul.Stroitelei, 119311, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Geologorazvedka Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Geologorazvedka?	d.70 ul.Gertsena, Tyumen, 625000, Tyumen, Tyumenskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Inform Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Inform?	d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Invest Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Invest?	d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Kapital Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Kapital?	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Komplektatsiya Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Komplektatsiya?	8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Mezhregiongaz?	d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Pererabotka Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Pererabotka?	d.16 ul.Ostrovskogo, 628417, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Personal Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Personal?	16, Gsp-7 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Aktsionernoe Obshchestvo ?Gazprom Promgaz? Gazprom Promgaz	d. 6 ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Gazprom Russkaya Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Russkaya?	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Gazprom Sotsinvest Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Sotsinvest?	d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Svyaz Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Svyaz?	d.16 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Gazprom Telecom Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Telekom?	d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Kazan Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Kazan?	d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Krasnodar?	d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala Gazprom Transgaz Makhachkala Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Makhachkala?	ul.O.Bulacha, 376030, Makhachkala, Dagestan resp., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Nizhni Novgorod?	d.11 ul.Zvezdinka, Nizhni Novgorod, 603950, Nizhni Novgorod, Nizhegorodskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Samara Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Samara?	d. 106 A str. 1 ul.Novo-Sadovaya, 443068, Samara, Samarskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Saint Petersburg Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Sankt-Peterburg?	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Saratov Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Saratov?	d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Stavropol Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Stavropol?	d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Saratovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Surgut Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Surgut?	d.1 ul.Universitetskaya, 628406, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Tomsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Tomsk?	d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Ukhta Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Ukhta?	d.39/2 prospekt Lenina, 169312, Ukhta, Komi, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Volgograd Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Volgograd?	58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz Gazprom Transgaz Yugorsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Yugorsk?	d.15 ul.Mira, 628260, Yugorsk, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Tsentrremont Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Tsentrremont?	d.1 ul.Moskovskaya, 141112, Shchelkovo, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Vniigaz Obshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi?Gazprom Vniigaz?	P Razvilka, 142717, Leninski Raion, Moskovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 2/5/4 Building 3 Slavyanskaya Square, 109074, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kamchatgazprom Otkrytoe Aktsionernoe Obshchestvo ?Kamchatgazprom?	d.19 ul.Pogranichnaya, 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Krasnoyarskgazprom Publichnoe Aktsionernoe Obshchestvo ?Krasnoyarskgazprom?	d.1 pl.Akademika Kurchatova, 123182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu ?Lazurnaya? ??Lazurnaya??	d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Koksokhimtrans Ltd.	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Niigazeconomika Obshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti?	d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PJSC ?Sovfracht? Sovfracht JSC Sovfrakht	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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? AKA OOO ?Dorozhnaya Stroitelnaya Kompania?	Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Mostotrest Mostotrest, PAO Open Joint Stock Company ?Mostotrest? Public Joint Stock Company Mostotrest	6 Barklaya str., bld. 5, 121087, Moscow, RU More d. 6 str. 5, ul. Barklaya, 121087, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Committee for the Rescue of Ukraine Savior of Ukraine Committee Ukraine Salvation Committee	Russia, Russia, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most SGM-Bridge SGM-Most, LLC	d. 10 korp. 3 ul. Neverovskogo, 121170, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC Sovfracht Management Company Management Company Sovfrakht Ltd. Sovfracht Management Company Sovfracht Management Company, LLC	Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sovfracht-Sovmortrans Sovfrakht-Sovmortrans	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU More Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 12 Aviamotornaya Street, 111024, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe Aktsionernoe Obshchestvo ?Vostokgazprom? Vostokgazprom	d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Yamalgazinvest Zakrytoe Aktsionernoe Obshchestvo ?Yamalgazinvest?	d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA State Unitary Enterprise of the Republic of Crimea ?Crimean Ports? Sue RC ?KMP? Sue RK ?Crimean Ports?	28 Kirov Street, 98312, Kerch, Crimea Region, UA	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federal State Unitary Enterprise ?Crimean Railway? Krymzhd The Railways of Crimea	34 Pavlenko Street, 95006, Simferopol, Crimea Region, UA	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Factory Krasnoe Znamya OAO Zavod Krasnoe Znamya AO Krasnoye Znamya Krasnoye Znamya Plant OAO Krasnoye Znamya Plant JSC	Shabulina Travel 2a, 390043, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FGUP Ekran	Kirov Avenue 24, 443022, Samara, RU More Krzhizhanovskogo Street 20/30, 117218, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPP ElTom	Garshin Street 11, Tomilino, Lyuberetsky, 140070, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe 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 More 13/2 Dunaisky Prospect, 196158, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA GOZ Obukhov Plant	Prospekt Obukhovskoi Oboroni 120, 192012, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA SRIAE NIIAO Aviation Instrument Scientific Research Institute	Tupoleva 18, Zhukovsky, 140182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA KNIRTI KRRTI	Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Kaluga, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Construction 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 More 4 Kapitanskaya Street, Unit A, Office 69?N, 199397, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 86/1, Temryuk, 353500, Krasnodar, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA OJSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA JSC ?SCP? Vector JSC PPM Vector	Gagarin Street 28, 620078, Ekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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. AKA OOO Solid	ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPO Kvant	Bolshaya Saint Petersburg 73, 173003, Velikii-Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NNPO Frunze NZIF	Gagarin Prospect 174, 606950, Nizhny Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA RSIE GRPZ	Seminarskaya Street 32, 390000, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KB Svyaz	Prospect Sokolova 96, 344010, Rostov-on-Don, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Trans-Flot	ul Ventseka 1/97, 443099, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ANO PO KSI	Prospekt Mira D 68, Str 1A, 129110, Moscow, RU More Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, 141551, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Federalnaya Sluzhba Bezopasnosti	Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU More Lubyanskaya Ploschad, Dom 2, 107031, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Glavnoe 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, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA STC, Ltd.	Gzhatskaya 21 k2, St. Petersburg, Russia; 21?2 Gzhatskaya Street, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA TSOR Security	Luzhnetskaya Embankment 2/4, Building 17, Office 444, 119270, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Riviera Sunrise Resort and Spa	Lenin St. 2, 29850, Alushta, Crimea, UA	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	29 ul. Karla Marksa, 295006, Simferopol, Crimea, UA	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Baik. V. Tsentr Baik. V. Tsentr, OOO Bike V. Center	Nizhnije Mnevniki, 110, Moscow, RU More Ul. Nikitskaya B. D.11/4, Korp .3, 103009, Moscow, RU 1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Ulitsa Volkhonka Dom 9, 119019, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Closed 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Konkord 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Oboronlogistics Limited Liability Company Oboronlogistics LLC Oboronlogistika LLC Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	d. 18 str. 3 prospekt Komsomolski, 119021, Moscow, RU More ul. Goncharnaya, house 28, building 2, 115172, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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' AKA Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner	Russia, Russia, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Defense Holding Structure "Wolf" Holding Security Structure Wolf Kholding Okhrannykh Struktur Volk Wolf Holding Company	ul. Panferova d. 18, 119261, Moscow, RU More Nizhniye Mnevniki, 110, Moscow, Russia, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Novator Design Bureau JSC OKB Novator	18 Prospekt Kosmonavtov, 620017, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federal Research and Production Center Titan Barrikady JSC Titan Design Bureau JSC FNPTS Titan-Barrikady	Prospekt Imeni V.I. Lenina, b/n, 400071, Volgograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 18, 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 18, 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	Entity List (EL) - Bureau of Industry and Security (list)		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. AKA Evro Polis, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis	d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorsk Raion, Moskovskaya Obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Instar Logistics	d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kaliningradnefteprodukt LLC Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Kaliningrad, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kinef, LLC Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	lit A, 12 Smolenskaya Ulitsa, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Company Gaz-Alliance LLC Kompaniya Gaz-Alyans, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans	15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Institut 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport OOO VO Technopromexport OOO VO TPE	Novyi Arbat Str. 15, Building 2, Moscow 119019, 119019, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Media-Invest LLC Media-Invest	17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC	d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct	4 Oktyabrsky Prospekt, Pskov 180000, 180000, Pskov, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) Joint Stock Company Surgutneftegasbank JSC BANK SNGB	19 Kukuyvitskogo Street, 628400, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct	6 Novotorzhskaya Ulitsa, Tver, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Insurance Company Surgutneftegas, LLC Limited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas	9/1 Lermontova Ulitsa, 628418, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Coal Technologies Obshchestvo S Ogranichennoi Otvetstvennostyu ?Ugolnye Tekhnologii?	d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe 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 More 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME)	1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU More 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Nilfam Khazar Co.	Unit 705, No. 103, Potbediteley Ave., Minsk, BY More Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, IR Unit 439, 2 Mozhayskoe Road, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Divetechnoservice OOO Daivtekhnoservis OOO Dayvtekhnoservis OOO NPP DTS and OOO DTS	Ulitsa Zheleznovodskaya, 18 / 2 Litera A, 199155, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA ORPE Technologiya ONPP Technologiya Obninsk Composite Materials Plant	Kievskoe Shosse 15, 249031, Obninsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 16/2 A-H Engelsa Prospekt, 195156, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AVI	Komsomolsky Prospekt 93, 614990, Perm, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Infoteks OJSC Infotecs	Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center ?Vympel,? M, 127287, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA OJC RPC PSI	Aviamotornaya Ulitsa 53, 111024, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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" AKA Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega" VNII Vega	Moskovskiy Prospekt 7B, 394026, Voronezh, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (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)
Technomar AKA Tehnomar	14-60 Vorotynskaya, Moscow, RU More 29 Entuziastov Highway Floor 11,, Moscow, RU 12 Aviamotornaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (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)
Huawei Cloud Russia	Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Huawei Moscow OpenLab	Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 33rd TsNIII	1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 48th TsNII Kirov Scientific Research Institute of Microbiology Scientific Research Institute of Epidemiology and Hygiene	119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 48th TsNII Sergiev Posad Zargorsk Institute Scientific Research Institute of Medicine The Virology Center	11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 48th TsNII Yekaterinburg Military Technical Scientific Research Institute Center for Military Technical Problems of Biological Defense	1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA GosNIIOKhT	Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kosmos Komplekt Cosmos Complect Ltd. COSMOS	Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU More Pyatnitskaya 39, building 2, 119017, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SOVTEST	Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 27th NTs	Birgadirskiy pereulok 13, 105005, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Khimmed Chimmed TD Chimmed TD Khimmed Khimmed SPK Khimmed.	9/3 Kashirskoe Highway, 115230, Moscow, RU More Runovskiy, D 11/13, Korp 2, Moscow, RU Kashirskoe, D 9, Korp 3, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Interlab	Tikhvinsky Per., 11, Building 2, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Intertek Instruments	3/2 Novopeschanaya Street, 125057, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Farmkontract GC	Dubininskaya Street, 57/2, Office 306, 115054, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Raw Farm Rau Pharm Raw Pharm	Petro-Razumovskaya Alley 18, Moscow, RU More Ul. Mnevniki 3/1, Moscow, RU Denisovsky Pereulok, Bldg 8/14, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO TecoH	D. 65 Korp. 1, Ul. Profsoyuznaya , 117342, Moscow, RU More 49 Vyborgskaya Waterfront, Office 703, 194044, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Treyd Komponent	Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Advanced Systems Technology, AO	d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Pasit, AO	Avenue Leninsky, Building 30, Premise IA, 11934, Moscow , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Positive Technologies Pozitiv Teknolodzhiz, AO	d. 23A pom. V kom, 30, shosse Shchelkovskoe , 107241, Moscow , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ERA Military Innovation Technopolis FGAU VIT ERA	Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FGANU NII Specvuzavtomatika	Rostov-On-Don, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Russian 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kazanski Vertoletny Zavod Remservis KVZ Remservis	Ulitsa Tetsevskaya 14, Kazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Glavnoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MIPT MFTI	Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , 141701, Moscow, RU More Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, 140180, Moscow, RU Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, 115184, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kvant LLC Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum	D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, 115230, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 15 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sernia Engineering	164 Islam Karimov Street, Office 311, Almaty, 050007, 50007, Almaty, KZ More 57A 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PAO Amurskiy Sudostroitelnyy Zavod PJSC ASZ	1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	7 Promyshlennaya Street, 198095, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kronshtadt Group Kronshtadt Kronde Group ZAO Kronshtadt	18 Stromynka Street, 107076, Moscow, RU More In. 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AVANT-SPEIS Avant Space Systems Avant Space Propulsion OOO Avant-Spejs	4/7 Lugovaya Street, Skolkovo Innovation Center, 143026, Moscow, RU More 42 Bolshoy Bulvar, Skolkovo, 143026, Moscow, RU 12 Presnenskaya Embankment, 123112, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JCS CheAZ TsTK TsTK CheAZ Cheboksary Electrical Equipment Plant	10 8th of March, Building 1, 127083, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Cyclone TsNII CRI Cyclone Central Research Institute Cyclone JSC Intercyclone LLC	77 Shelkovskoe Highway, 107207, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO Tsentr Sudoremonta Dalzavod JSC CSD	2 Dalzavodskaya Street, 690001, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	40 Moskovsky Avenue, Chuvash Republic, 428017, RU More 7 Obraztsova Street, 428020, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Joint Stock Company Research and Development Center ELVEES Scientific Production Center Elvis	Thoroughfare No. 4922, House 4, Building 2, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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. AKA Certified Engineering Center, Ltd. LCEC EC	4 Gabrichevsky Street, Room 124, 125367, Moscow, RU More 43 Volokolamskoe Highway, Room 121, 125424, RU	Entity List (EL) - Bureau of Industry and Security (list)		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. AKA FT Ltd Forss Marine OOO Smart Marin OOO Forss Teknologii	51 Magnitogorskaya Street D. Letter E Office 210, 195027, Saint Petersburg, RU More 44 Bronnitskaya Street, Letter A, Room 1H, 190013, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo	4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Moscow Center of SPARC Technologies AO MTSST ZAO Elbrus-MCST	1 Nagatinskaya Street, 117105, Moscow, RU More 51 Leninski Prospekt, 119049, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Miasskiy mashinostroitelnyy zavod JSC MMZ	1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KTIPM IFP KTIPM SO RAN	8 Nikolayeva Street, 630090, Novosibirsk, RU More 2/1 Akademika Lavrentyeva Avenue, 630090, Novosibirsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Mashpriborintorg-Volna Mashpriborintorg Wave	4A Plekhanova Street, Unit XII, Floor 2, 111123, Moscow, RU More 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SRZ Nerpa	Snezhnogorsk, Murmansk Region, 184682, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO Novosrossiyskiy sudoremontnyy zavod JSC NSRZ	Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPO Electric Systems NPO Elektronnye Sistemy NPOS ES	6 Kievskaya Street, 196084, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190, RU 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTTS Metrotek	21 Yablochkova Street, 127322, Moscow, RU More 27 Kolomyazhsky Avenue, 4th Floor, 197341, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA State Research Chemical-Analytical Institute	17 Bumazhnaya Street, 190020, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Svetlovskoye Predpriyatiye Era SP Era	1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Tuapse Ship Repair Plant	11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034, RU Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sernia Serniya Sertal LLC	21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, 27322, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Photon Pro	3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034, RU More 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London, GB	Entity List (EL) - Bureau of Industry and Security (list)		(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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Testprecision LLC	33 Gagarina, Reutov, Moscow Oblast, 143966, Moscow, RU More 1 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NTTs Science and Technology Research Center Module CJSC STC Module	3 8 Marta 4th Street, 123557, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Robin Tried	21 Yablochkova Street, Building 3, Room VII, 127322, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO 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 More 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, 606549, Nizhny Novgorod Oblast, RU 29 Alpiyskiy Line, 192286, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Rubin Sever AO Konstruktorskoe Byuro Rubin-Sever, PAO Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever"	58 Arkhangelskoe Highway, 164500, Severodvinsk, Arkhangelskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 53G Aviamotornaya, , 111024, Moscow, RU 51 Dekabristov, 127490, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ZAO Rybinskaya verfinzhenering	1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federal Research and Production Center Research Institute of Applied Chemistry NPIIH	3 Academician Silina Street, Sergiev Posad Moscow Oblast, 141313, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA AO Scientific Research Institute of Electronics AO Scientific Research	119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033, RU More 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Hypersonic System Research Institute of holding company Leninetz	212 Mosckovsky Avenue, 196066, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Shipbuilding Plant Severnaya Verf.	6 Korabelnaya Street, 198096, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zvezdochka Ship Repair Center JSC Zvezdochka CS FL 5 Suderemontny Zavod AO TSS Zvezdochka	12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500, RU	Entity List (EL) - Bureau of Industry and Security (list)		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), AKA Federal 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Leypunsky Institute of Physics and Power Engineering IPPE	1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA JSC Scientific Research Institute for Mechanical Engineering State Research Institute of Mechanical Engineering named after V.V. Bakhireva GosNIImash	11A Sverdlova Thoroughfare, 606002, Dzerzhinsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA TUSUR-Electronica Research Company	147 Krasnoarmeyskay Street, Office 101, 634045, Tomsk, RU More 19 Gvardeyskoy Divizii Street, Office 64, 15, 634045, Tomsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”.	100 Admirala Flota Lobova , 183017, Murmansk, RU More 100 A Street, Lobova, 183017, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Strahansky Shipyard	37 Atarbekova , 414009, Astrakhan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Iceberg Central Design Bureau	36 Bolshoi Avenue V. I., 199034, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA JSC Baltiski Zavod Baltic Shipyard	16 Kosaya Liniya Street , 199106, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Zavod Krasnoe Sormovo, PAO	1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka”	37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo	1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega	12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OZ Vega – Filial AO TSS Zvezdochka Experimental Plant Vega	73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Your Fuel Company BTK OOO VTK	14 Professora Kachalova Street, Letter A, 192019, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PAO Yaroslavskiy sudostroitelnyy zavod	1 Korabelnaya Street, 150006, Yaroslavl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Svyaz Engineering	6th Radialnaya Street, Office 9, 115404, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 5-y Sudoremontnyy Zavod 5 SRZ JSC GF 5 SRZ JSC TsS Zvezdochka	67 Lenina Street, Port, Temryuk, Krasnodarskiy Kray , 353500, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 46 TsNII 46 TsNII MO RF	10 Chukotskiy Proyezd, 129327, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Alagirsky Resistor Factory	202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA VNII Etalon JSC	19/1 1st Yamskogo Polya St., 125124, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise FSUE VNIIOFI	46 Ozernaya St., 119361, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Almaz	16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OKB Temp Temp-Avia Arzamas Research and Production Association JSC ANPP Temp-Avia	26 Kirova St., Arzamas, 607220, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AST GOZ LLC	78/1 Profsoyuznaya St., 117393, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA DKBA JSC Dolgoprudny Dolgoprudno Design Bureau of Automation	Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NICEVEY	125 Varshavskoye Highway, 117587, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Moselectronproekt (JSC) MosEP JSC	12 Kosmonavta Volkova St., Room 22, 127299, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPO Etalon	3 Tsentralny Proezd, Dobryanka, Perm Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 9 Melitopolskaya ul., str. 3, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO FEP Zvezda	1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FSUE FCDT Soyuz	42 Academician Zhukov St., Dzerzhinsky, 140090, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FTA Mashpriborintorg JSC	3 Sherbakovskaya St., 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Ineko	Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU More 9 Melitopolskaya ul., str. 3, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA IHEP Kurchatovskiy Institute ITEF	1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ITEP ITEF Kurchatovskiy Institute ITEF	25 Bolshaya Cheremushkinskaya St., 117218, RU More 24 Sevastopolskiy Avenue, 117186, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Information Telecommunications Technology PJSC Inteltech Inteltekh	Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Institute of High Current Electronics Siberian Branch Russian Academy of Science IHCE IHCE SB RAS	2/3 Prospekt Akeademicheskiy, 634055, Tomsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Scientific and Production Association of Electro Mechanic	31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KNIITMU JSC	4 Karla Marksa St., 248000, Kaluga, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NII Kulon JSC	14 Murmankiv proezd, 129075, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Lutch Design Bureau JCS Lutch JSC KB-Lutch	25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MNIIS JSC	34 Kutuzovsky prospect, 121170, Moscow, RU More 3/2 Kirovogradsky proezd, 109044, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MNIRTI JSC	2/1 Boshoy Trehsvyatitelskiy per, 109028, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Leningrad Shipyard Pella	4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OmPO Irtysh	8 Gurt’yeva St., Omsk, 644060, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC ONIP	231 Maslennikova St., Omsk, 644009, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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, AKA ChRZ Polyot (flight) JSC	6 Ternopol’skaya St., Chelyabinsk, 454126, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Pskov Plant ADS JSC Pskov Distance Communications Equipment (ADS) Plant JSC	4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RPA Mars NPO Mars	20 Solnechnaya Street, Ulyanovsk, 432022, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NIIRK	3 Krymsky Val Street, Building 1, Office 1, 119049, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar	8 1st Dorozhnyy proyezd, 117545, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC NPP Almaz	1 I.V. Panfilov St. , 410033, Saratov, RU	Entity List (EL) - Bureau of Industry and Security (list)		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" AKA Kant and NPP Kant	12 Talalikhina Street Floor 7, 109316, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Radiosviaz	19 Dekabristov Street, Krasnoyarsk, 660021, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC NPP Salyut	7 Larina St., Nizhny Novgorod, 603950, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Svyaz and NPP Svyaz	19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPP Volna	26 Varshavskoe Highway, 117105, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC NPP Vostok	276, D. Kovalchuk St., Novosibirsk, 630075, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NII Platan	2 Zavodskoy Dr., Fryazino, 141190, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Argon Scientific-Research Institute JSC NII Argon JSC	4 Karla Marksa Street, Kaluga, 248000, RU More 125 Varshavskoe Shosse, Building 1, 117587, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NII Neptune JSC	80-1/A, 7th Line of Vasilyavskiy Island, 199178, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NIISU NIISU JSC	25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NII Domen Ferrite-Domen Co.	25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Relay Technology Bureau JSC JSCT SKTB RT	55 Nehinskaya St., Velikiy Novgorod, 173021, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OKB Salute JSC OKB Salyut JSC	153 Krasniy Pr., Novosibirsk, 630049, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA GNPP Region, PAO Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” “Region” Scientific & Production Enterprise JSC	10 Turaevo I.Z., Lytkarino City, 140080, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Turaevskoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PPO 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	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA JSC “TsKBA” AO “TsKBA” Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki”	24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Central Research Institute “Gidropribor”	24, Sampsonievskiy pr., 194044, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Electric Traction ZAO Elekrotjaga	50-A Kalinina Str., 198095, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PPO 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	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Aktsionernoe Obshchestvo “Krasny Gidropress,” Krasny Gidropress, PAO Red Hydraulic Press Krasny Gidropress JSC Taganrog Krasnyy Gidropress Plan	3 Severnaya Place, Taganrog, Rostovskaya Oblast , 347928, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Production Association Strela	26 Shevchenko str., Orenburg, 460005, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Plant Named After A.A. Kulakov	12 Yablochkova Street, 197198, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Joint-Stock Company Ravenstvo Equality	19 Promyshlennaya Street, 198099, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NIC ASK ASK JSC	37 Leningradsky Prospekt, Room 12, 125167, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Research Institute of Morteplotehniki	44 Chernikova Street, Lomonosov, 198412, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Northern Press	7 Tallinskaya Street, 195196, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA AO Gos MKB “Vympel” named for II Toropov Vympel NPO	90 Voloklamskoe Shosse, 125424, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Verkhneufalei Plant “Uralelement”	24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Research and Production Corporation Design Bureau of Mechanical Engineering JSC NPK KBM	42 Oksky Prospect, Kolomna, 140402, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Research and Production Association Lightning, JSC NPO Molniya	5K1 Lodochnaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ANPP “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	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” AO MKB “ISKRA”	35 Leningradsky Prospekt, 125284, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO “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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Ryazan Design Bureau Globus Federal State Unitary Enterprise RKB Globus	6 Vysokovoltnaya Street, 390013, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC “SmAZ”	74 Frunze Street, 214006, Smolensk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zvezda-Strela Trading House LLC	2A Ordzhonikidze Street, Korolev, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Joint-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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Star Arrow Zvezda-Arrow Corporation	3 Taganrog Severnaya Square, Rostov Region, 347928, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA Tambov Plant (TZ) October JSC JSC Octayabr	1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA TMBDB SoyuZ PJSC	10 Turaevo I.Z., Lytkarino, 140080, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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” AKA JSC PO Sevmash	58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA TsAGI The Central Aerohydrodynamic Institute named after N.E. Zhukovsky	1 Zhukovsky Street, Zhukovsky, 140180, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC FCS&HT “SNPO "Eleron” SNPO Eleron	11 Kalinina Per., 220012, Minsk, BY More 55 Dibunovskaya St., 197183, St. Petersburg, RU 14 Generala Belova St., 115563, Moscow, RU 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780, RU	Entity List (EL) - Bureau of Industry and Security (list)		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) AKA Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN	19 Bolshoi Karetny, building 1, 127051, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Holding Company Ak Bars	58a Korolenko St., Kazan, Republic of Tatarstan, , 420094, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Rubin, Rubin ZAO	8 11 Line of Vasilievsky Island, 199034, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KNAAZ Aviation Holding Company AKhK24912 Sukhoi	5 Skakovaya Street, Building 3, 125040, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aviastar-SP	1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NAZ Sokol	1 Chaadaeva Street, Nizhny Novgorod Oblast, 603035, Nizhny Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NAZ Aviation Holding Company AKhK Sukhoi	15 Polzunova Street, Novosibirsk Oblast, 630051, Novosibirsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AP-Voskhod	19 Tkatskaya Street, 4th Floor, Room 400, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA VNII Gradient	96 Sokolov Prospect, Roston-on-Don, 344010, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC AZRP Alzar	2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO OKB Elektroavtomatika	40 Marshal Govorov, 198095, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KBPA Design Bureau for Industrial Automatics	239 Bolshaya Sadovaya, Saratov Oblast , 410005, Saratov, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KPKB	Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Microtechnology	44 Pioneer Street, 197110, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Phasotron NIIR	59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, 115516, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Radiopribor	2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RPKB	2 Guriev Street, Ramensk, Moscow Oblast, 140103, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPTs SAPSAN	25 Avtozavodskaya Street, Room 2, 115280, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Rychag	37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPP Izmeritel	5 Babushkina Street, Smolensk Oblast , 214031, Smolensk , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPO Radioelectronics N.A. V.I. Shimko	50 Journalists Street, Republic of Tartarstan, 420029, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA TNIIS	3 Sedova Street, Taganrog, Rostov Oblast, 347913, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC UPZ	25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ISI Vzlet	ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ZhRZ	1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA BEMZ	136 Vokzalnaya Street, 241017, Bryansk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PAO MIEA	5 Aviation Pereulok, 125167, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Signal Radio Plant	9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Techpribor	5A Varshavskaya Street, 196128, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Ramensky Instrument-Engineering Plant	39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kursk Open Joint Stock Company Kursk Pribor Kursk Pribor	47 Zapolnaya Street, Kursk, 305040, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash	12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA DTSSS, AO	72 Svetlanskaya Street, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sevmorneftegaz.	8 Lesteva Street, 115162, Moscow, RU More 31 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Myasishcheva EMZ	7 Narkomvod Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA IPMT FEB RAS	5A Sukhanov Street, 690091, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aerocomposit	47 Leningrad Prospect, Building 2, 125167, RU More 23B Polikarpova Street, Room 2, 125284, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Avtomatika	113G Svetlanskaya Street, Primorsk Krai, 690001, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA BEMZ	136 Vokzalnaya Street, 241017, Bryansk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit	57 Svoboda Street, Nizhny Novgorod, 603951, RU More 25H, 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Ramensky Instrument-Engineering Plant	39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC NVP Protek	6 Basic St., 394028, Voronezh, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO	18 Frunze Street, 196135, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA GUGI 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPP Start AE Yaskina	24 Pribaltiskaya St., 620007, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PJSC Radiophysics	10 Geroyev Panfilov St., 125363, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LAZ	Lukhovitsy District, Moscow Region, 140500, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA VASO	27 Tsiolkovsk Street, Vornezh, 394029, Vornezh, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Academician A.L. Mints Radiotechnical Institute Mints Radio-Technical Institute	10/1 8th March St., North Administrative Okrug, 127083, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NIIIS Sedakova Research Institute of Measuring Systems NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF	Box No. 486, Nizhny Novgorod, 603951, RU More 47 Tropinina St., Nizhny Novgorod, 603137, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Shvabe	176 Mira Prospekt, 129366, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SKB SAMI DVO RAN	25 Alekseya Maksimovicha Gorkogo, Yuzhno-Sakhalinsk, Kakhalinskaya Oblast, 693010, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO STTs	21B Gzhatskaya St., 195220, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SPMBM Malakhit Malakhit	18 Frunze St., 196135, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC TsMKB Almaz Almaz Central Marine Design Bureau	50 Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Krylov State Research Center	44 Moskovskoe Highway, 196158, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Central Design Bureau of Heavy Machine Building SPU TsKB TM JSC Corporation SPU-CCB TM	12A Vozvodnaya St., 111024, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sistemy Biologicheskogo Sinteza OOO SBS SBS LLC	Akademika Koroleva Street, Building 13/1, Office 35-39, 129515, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin The Rubin Central Design Bureau for Marine Engineering	90 Marata Street,, 191119, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ICS RAS IPU RAS	65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA VKBR	28 Baturina St., Vladimirskaya oblast,, 600017, Vladimir, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Avcom Group Avcom-Technique Ltd AVCOM-D OOO Avkom Tekhnik	Airport Ramenskoe (Zhukovsky), Narkomvod Street 7, RU More Moscow 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC Fastair International Fast Air International Fast Air OOO Fasteir Interneshnl OOO Fasteir	121471, 14, Ryabinovaya Street, Moscow, RU More 121471, 14, Rainovaya Street, Office 511, Moscow, RU Rabinovaya Street, 14, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Intertek Rus OOO	8, 2nd Brestskaya str., 10th Floor , 125047, RU More d. 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City, VN	Entity List (EL) - Bureau of Industry and Security (list)		(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 AKA LST LTD	Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, 119121, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 53G Aviamotornaya , 111024, Moscow, RU 51 Dekabristov, 127490, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA A. Lyulki OKB -FL A. Lyulki OKB A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO.	8 Kasatkin Street, Building 8, 129301, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FL NTTs A. Lyulki Branch of UEC-Saturn A. Lyulki Science and Technology Center.	13 Kasatkin Street, 129301, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA TsAGI	1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Turborus ZAO	179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, 152907, Yaroslavl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Central Institute of Aviation Motors CAIM.	2 Aviation Motoes Street, 111116, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FTIAN IM K.A. Valiev RAS FTI RAS FTIAN.	34 Nakhimovski Prospekt, 117218, Moscow, RU More 36 Nakhimovsky Prospekt, 117218, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zhukovsky National Research Institute	7 Viktorenko Street, 125319, Moscow, RU More 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA VNIIFTRI	Mendeleevo Village, Mendeleevo, Moscow Oblast, 141570, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA GosNIIAS	7 Viktorenko Street, 125167, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Rosstandart	10 Naberezhnaya Presnenskaya, Street 2, Floor 7, 123112, Moscow, RU More 10 Presnenskaya Embankment, Building 2 (IQ Block), 123112, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Lebedev Physical Institute LPI RAS Lebedev Physical Institute FIAN	53 Leninsky Prospekt, 119991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ISSP 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 121 ARZ	10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, 143079, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 123 ARZ	Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, 175201, Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 218 ARZ	7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, 188307, Leningrad, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 360 ARZ	13V Zabaikalsk Street, Ryazan, Ryazan Oblast, 390015, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 514 ARZ	121 Chelyuskintsev Street, Rzhev, Tver Oblast, 172383, Tver , RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AARZ	Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, 624000, Sverdlovsk , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aviaremont	17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, 119021, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FRI Gromov	2A Garnaeva Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Metallist Samara	278 Promyshlennost Street, Samara, Samara Oblast, 443023, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MMP V.V. Chernyshev	7 Vishnevaya Street, 125362, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Scientific Research Institute of Steel	81A Dubninskaya, 127411, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SPTB Zvezdochka	2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, 184650, Murmansk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA UEC-STAR JSC STAR	140a Kuybyshev Street, Perm, Perm Krai, 614990, RU More 93 Komsomol Prospect, GSP, Perm , 614990, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PJSC Yaroslavl Radioworks YRZ	13 Margolina Street, Yaroslavl, 150010, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Zlatmash	1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, 456227, Chelyabinsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OSK Propulsion	3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, 199226, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Branch of UEC-UMPO Lytkarino Machine-Building Plant	Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , 140080, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MAI	4 Volokolamskoe Shosse, 125993, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MITT	10/1 Berezovaya Alleya, 127273, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA The Kurchatov Institute NITs Kurchatovsky Institute	1 Akademika Kurchatova Square, 123182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FL 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 More 3 Okruzhnaya Road, Omsk, Omsk Oblast, 644021, Omsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 20 ARZ	11 Gatchinskoye Shosse, Pushkin, 196603, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 32 RZ SOP	10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 170 RZ SOP	2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, 603104, Nizhny Novgorod , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 275 ARZ	141 Imeno Dzherzhinskogo Street, Krasnodar Krai, 350051, Krasnodar, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 308 ARZ	118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , 153035, Ivanovo, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 322 ARZ	5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 325 ARZ	42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, 347916, Taganrog, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 680 ARZ	2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 720 RZ SOP	6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , 216507, Smolensk , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA VZ RTO	60 Novodvinskaya Street, Volgograd Oblast, 400010, Volgograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PJSC Agregat	1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, 456020, Chelyabinsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RIRT	120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, 192012, St. Petersburg, RU More 9 Staraya Basmannaya Street, Building 12, 105066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA IPP SB RAS Institute of Semiconductor Physics IM A.V. Rzhanov	13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, 630090, Novosibirk, RU More 13 Lavrentiev Avenue, 630090, Novosibirk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SPU Vint NPO Vint	11 Novinsky Boulevard, 121099, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NIIPA	9/7A 9 May Street, Dubna, 141981, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SibNIA	21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, 630051, Novosibirk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Research Institute of Software Tools JSC NII PS	22 Politekhnicheskaya Street, Lit N, 194021, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Tula Tula Arsenal Imperial Tula Arms Plant JSC Tulsky Oruzheiny Zavod	1 Sovetskaya Street, 300041, Tula, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Craftway Corporation PLS JSC Kraftway Corporation PLS KRAFTVEI KORPOREISHN PLS, AO	16, 3rd Mytishchinskaya Street 129626, 129626, Moscow, RU More 64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC PKK Milandr Milandr MPK Milandr, OOO PKK Milandr AO	Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , 124498, Moscow, RU More Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NITsEVT 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 More 125 Warsaw Highway, 117587, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC Fibersens OOO Fibersense	6A Sosnovaya Alley, Building 5, Zelenograd , 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 12 Volkova Kosmonavta , Moscow, RU Tverskaya, 9, Building 7, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SBERBANK 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA SBERBANK 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA SBERBANK 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA CJSC 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 More 6 Vorobievskoe shosse, 119285, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA CETELEM 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA SB 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 More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA BPS 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA SUBSIDIARY 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 More 46 Vladimirskaya St, 01601, Kyiv, UA	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA SBERBANK-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 More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA LLC 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA CJSC 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA LLC 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 More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA LLC 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 More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 More 14, rue Edward Steichen, L-2540, LU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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 AKA DEFENSE 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: CAATSA - RUSSIA
EMPRESA CUBANA DE AVIACION AKA CUBANA AIRLINES	32 Main Street, Georgetown, GY More 24 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CUBA
EMPRESA CUBANA DE PESCADOS Y MARISCOS AKA CARIBEX CARIBBEAN EXPORT ENTERPRISE	Paris, FR More Milan, IT Moscow, RU Madrid, ES Cologne, DE Downsview, Ontario, CA Tokyo, JP	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CUBA
LA EMPRESA CUBANA DE FLETES AKA CUFLET CUBAN FREIGHT ENTERPRISE	Pyongyang, KP More Moscow, RU Barcelona, ES Rostock, DE Genoa, IT Syczecin, PL Rotterdam, NL MX Buenos Aires, AR Montreal, CA Varna, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CUBA
GLOBAL RELIEF FOUNDATION, INC. AKA FONDATION 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 More Vaatjesstraat, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
BENEVOLENCE INTERNATIONAL FOUNDATION AKA AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND US FEIN 36-3823186	Bashir Safar Ugli 69, Baku, AZ More 69 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
KOREA MINING DEVELOPMENT TRADING CORPORATION AKA NORTH 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 More Beijing, CN Moscow, RU Tehran, IR Damascus, SY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: DRCONGO
BELNEFTEKHIM AKA BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY	73 Dzerzhinskogo Avenue, 220116, Minsk, BY More ul 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS
MSP KALA NAFT CO. TEHRAN AKA MANUFACTURING 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 More Building 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	Specially Designated Nationals (SDN) - Treasury Department (list)		all offices worldwide Designated under: IRAN
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE AKA SEPAH 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 More SY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 Designated under: IFSR, IRGC, NPWMD, SDGT, FTO, RUSSIA-EO14024
UMAROV, Doku Nationality: RU Birth Date: 1964-04-13		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
LEONTYEV, Vladislav Vladimirovich AKA LEONTIEV, 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 More Nizhny Novgorod 6th District, #1A, RU Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, RU Birth Place: Nizhny Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
RAKHIMOV, Gafur-Arslanbek Akhmedovich AKA RAKHIMOV, 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 More Leninsky Prospekt, 128-1-125, Moscow, RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
KHRISTOFOROV, Vasiliy Aleksandrovich AKA KHRISTOFOROV, 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 More 19 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
ZAYTSEV, Aleksey Alekseyevich AKA ZAITSEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
MANUYLOV, Aleksandr Leonidovich AKA MANUILOV, Alexander MANUYLOV, Alexander SASHA SAMARSKIY Passport 3056306 (RU) Birth Date: 1962-03-03	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
SHUSHANASHVILI, Kakhaber Pavlovich AKA SHUSHANASHVILI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
KALASHOV, Zakhary Knyazevich AKA KALASCHOV, 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 More Nikolina Gora, Odintsovo, Moscow, RU Birth Place: Tbilisi, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
GOLDBERG, Marina Samuilovna AKA KALASHOV, Marina KALASHOVA, Marina Passport 514763020 (RU) Birth Date: 1979-09-15	Burj Khalifa, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KARPOV, Pavel Birth Date: 1977-08-27	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KOMNOV, Dmitriy Birth Date: 1977-05-17	Birth Place: Kashira Region, Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KHIMINA, Yelena Birth Date: 1953-09-11	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KRIVORUCHKO, Aleksey AKA KRIVORUCHKO, Alex KRIVORUCHKO, Alexei Birth Date: 1977-08-25	Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
LOGUNOV, Oleg Birth Date: 1962-02-04	Birth Place: Irkutsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
PECHEGIN, Andrey I. Birth Date: 1965-09-24	Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
PODOPRIGOROV, Sergei G. Birth Date: 1974-01-08	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
STASHINA, Yelena AKA STASHINA, Helen STASHINA, Elena Birth Date: 1963-11-05	Birth Place: Tomsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
STEPANOVA, Olga G. Birth Date: 1962-07-29	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
TOLCHINSKIY, Dmitri M. AKA TOLCHINSKY, Dmitry Birth Date: 1982-05-11	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
UKHNALYOVA, Svetlana AKA UKHNALEVA, Svetlana V. UKHNALEV, Svetlana Birth Date: 1973-03-14	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
VINOGRADOVA, Natalya V. Birth Date: 1973-06-16	Birth Place: Michurinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
BOGATIROV, Letscha AKA BOGATYREV, Lecha BOGATYRYOV, Lecha Birth Date: 1975-03-14	Birth Place: Atschkoi, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
DUKUZOV, Kazbek Birth Date: 1974	Birth Place: Urus-Martan District, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KIM, Lidia AKA KIM, 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: IFSR, SDGT
AVUAR OOO AKA AVUAR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
SHLYKOV, Igor Leonidovich AKA SHLYK Passport 530134972 (RU) Birth Date: 1967-11-02		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
LEPSVERIDZE, Grigory Victorovich AKA LEPS, Grigory LEPS, Grigoriy GRISHA Birth Date: 1962-07-16	Phuket, TH Birth Place: Sochi, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
QODS AVIATION INDUSTRIES AKA QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES Additional Sanctions Information - Subject to Secondary Sanctions	P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR More Unit (or Suite) 207, Saleh Blvd, Tehran, IR Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
SUGAIPOV, Umar Birth Date: 1966-04-17	Birth Place: Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
ROGOZIN, Dmitry Olegovich AKA ROGOZIN, Dmitry ROGOZIN, Dmitriy Deputy Prime Minister of the Russian Federation Birth Date: 1963-12-21	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KLISHAS, Andrey Aleksandrovich AKA KLISHAS, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MATVIENKO, Valentina Nationality: RU Gender Female Birth Date: 1949-04-07	Moscow, RU Birth Place: Shepetovka, Khmelnitsky, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MIZULINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SLUTSKI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
OZEROV, Viktor Alekseevich AKA OZEROV, Viktor Alexeyevich Chairman of the Security and Defense Federation Council of the Russian Federation Birth Date: 1958-01-05	Birth Place: Abakan, Khakassia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
DZHABAROV, Vladimir Mikhailovich AKA DZHABAROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ZHELEZNYAK, Sergei ZHELEZNYAK, Sergey Deputy Speaker of the State Duma of the Russian Federation Birth Date: 1970-07-30	Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
ROTENBERG, Arkady Romanovich AKA ROTENBERG, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MIRONOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ROTENBERG, Borys Romanovych Nationality: RU, FI Tax ID No. 470305596440 (RU) Gender Male Birth Date: 1957-01-03	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BUSHMIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
RYZHKOV, Nikolai Ivanovich AKA RIZHKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TOTOONOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
PANTELEEV, Oleg Evgenevich AKA PANTELEEV, Oleg First Deputy Chairman of the Committee on Parliamentary Issues Birth Date: 1952-07-21	Birth Place: Zhitnikovskoe, Kurgan Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
FURSENKO, Andrei Alexandrovich AKA FURSENKO, Andrei FURSENKO, Andrey Aide to the President of the Russian Federation Birth Date: 1949-07-17	Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOVALCHUK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHEMEZOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA IVANOV, Sergei Nationality: RU Gender Male Birth Date: 1953-01-31	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA IVANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
NARYSHKIN, Sergey Yevgenyevich AKA NARYSHKIN, Sergei Nationality: RU Gender Male Birth Date: 1954-10-27	Moscow, RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SECHIN, Igor Nationality: RU Gender Male Birth Date: 1960-09-07	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BABAKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SKOCH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PUSHKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ZYMA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MUROV, Evgeniy Alekseyevich AKA MUROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
CHERNOMORNEFTEGAZ AKA CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ	Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
ZHEREBTSOV, Yuriy Gennadievych AKA ZHEREBTSOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
TSEKOV, Serhiy Pavlovich AKA TSEKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AZAROV, Mykola Nikolai Yanovych PAKHLO, Nikolai Yanovich Former Prime Minister of Ukraine Birth Date: 1947-12-17	Birth Place: Kaluga, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
OOO VOLGA GROUP AKA VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY Registration Number 1147746803049 (RU) Tax ID No. 7718989383 (RU)	Begovaya St., Dom 3, Str. 1, 12528, Moscow, RU More Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
OOO TRANSOIL AKA TRANSOIL SNG LIMITED COMPANY Registration Number 1037825043200 (RU) Tax ID No. 7811139006 (RU)	Petrogradskaya Nab 18 A, Saint Petersburg, RU More 31/1 Mayakovskogo, 191014, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AQUANIKA 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 More 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
INVESTCAPITALBANK AKA OPEN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
CJSC ZEST AKA ZEST LEASING Registration ID 1027809190507 Government Gazette Number 44323193 Website http://www.zest-leasing.ru	pr. Medikov 5, of. 301, St. Petersburg, RU More 2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JSB SOBINBANK AKA SOBINBANK 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 More 15/56 Rochdelskaya Street, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
SAKHATRANS LLC AKA SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA	14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
AVIA GROUP LLC AKA AVIA GROUP LTD Website http://www.avia-group.su/	Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STROYGAZMONTAZH AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
SMP BANK AKA SMP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
STROYTRANSGAZ GROUP AKA STROYTRANSGAZ STG GROUP Website www.stroytransgaz.ru	3 Begovaya Street, Building #1, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STROYTRANSGAZ OJSC AKA OAO STROYTRANSGAZ	House 58, Novocheremushkinskaya St., 117418, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STROYTRANSGAZ LLC AKA OOO STROYTRANSGAZ	House 65, Novocheremushkinskaya, 117418, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC IC ABROS Government Gazette Number 72426791	2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Telephone: 7812 3358979 Designated under: UKRAINE-EO13661
TEMPBANK AKA MAB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
GAGLOEV, Mikhail Georgievich AKA GAGLOYEV, Mikhail Georgiyevich GAGLOEV, Mikhail Chairman of the Management Committee, Tempbank Citizenship: RU Birth Date: 1966-02-17		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TEMPBANK) Designated under: SYRIA
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT AKA FEDERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INSTRUMENT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ALMAZ-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CONCERN RADIO-ELECTRONIC TECHNOLOGIES KRET Registration ID 1097746084666 Website http://www.kret.com	20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC CONCERN SOZVEZDIE Registration ID 1053600445337	14 Plekhanovskaya Street, Voronezh, RU More 14 ul. Plekhanovskaya, 394018, Voronezh, Voronezhskaya obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MIC 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 More 33 Gagarin Street, 143966, Reutov, Moscow Region, RU 33 Gagarina ul., 143966, Reutov, Moskovskaya obl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
URALVAGONZAVOD AKA UVZ 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 More 28 Vostochnoe shosse, 622007, Nizhni Tagil, Sverdlovskaya oblast, RU 40, Bolshaya Yakimanka Street, 119049, Moscow, RU Vistochnoye Shosse, 28, 622007, Nizhny Tagil, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC UNITED SHIPBUILDING CORPORATION UNITED SHIPBUILDING CORPORATION OCK OSK AO JSC USC Tax ID No. 7838395215 (RU)	Ul. Marat, 90, 191119, St. Petersburg, RU More 11 Bolshaya Tatarskaya Str. Bld. B, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
KALASHNIKOV CONCERN AKA CONCERN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
NEVEROV, Sergey Ivanovich AKA NEVEROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MENYAILO, Sergei MENYAILO, Sergey Acting Governor of Sevastopol Birth Date: 1960-08-22	Birth Place: Alagir, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
FEODOSIYA ENTERPRISE AKA FEODOSIYA 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 More Feodosia, Str. Geological 2, 98107, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
GIRKIN, Igor Vsevolodovich AKA STRELOK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
DELIMKHANOV, Adam Sultanovich AKA DELIMHANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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 More 37 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VEB 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 More Pr-kt, Akademika Sakharova, D. 9, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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 More Bld 3 8/15, Rozhdestvenka St., 107996, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SBERBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LUGANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK Target Type Unrecognized Government Entity	Luhansk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BORODAI, 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 More Dubai, AE Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SHCHYOGOLEV, Igor Olegovich Aide to the President of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-11-10	RU Birth Place: Vinnytsia, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DONETSKAYA NARODNAYA RESPUBLIKA Website dnronline.su Target Type Unrecognized Government Entity	Donetsk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EAST 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 More Donghung 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOZITSYN, Nikolay KOZITSYN, Mykola Ivanovych KOZITSYN, Mykola Citizenship: RU Birth Date: 1956-06-20	Birth Place: Donetsk Region	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA OTKRYTOE 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 More Proshchad Sobina 1, 141700, Dolgoprudny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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 More Gagarin Str, 3, 140180, Zhukovsky, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO AKA OTKRYTOE 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 More UL. Koloncova, d. 4, 141009, Mytishi, Moscow region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA A.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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KALININ MACHINE PLANT JSC AKA KALININ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STATE CORPORATION ROSTEC AKA STATE 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 More 21 Gogolevsky Blvd., 119991, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ANTYUFEYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MARGOSHVILI, Murad AKA AL-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
DAUDOV, Magomed Khozhakhmedovich AKA DAUDOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
ZDRILIUK, Serhii Anatoliyovych AKA ZDRILIUK, Serghiei ZDRILYUK, Sergei ZDRILYUK, Sergey ZDRYLYUK, Serhiy Nationality: UA Citizenship: RU Birth Date: 1972-06-23	Birth Place: Vinnytsia Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
NIGHT WOLVES AKA MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NOCHNIYE VOLKI NOCHNYE VOLKI Government Gazette Number 14188237 Registration ID 1037717009846	Nizhnije Mnevniki, 110, "Bike Center", Moscow, RU More 110 Nizhniye Mnevniki, Moscow, RU 110 Nizhnie Mnevniki Ul., 123423, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
AL-ZEYDI, Issa AKA AL-ZAYDI, Issa Nationality: RU Passport 63N9437545 (RU) Birth Date: 1939-02-07	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
ALAUDINOV, Apti Kharonovich AKA ALAUDINOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
MARSHALL CAPITAL PARTNERS AKA MARSHALL CAPITAL Email Address info@marcap.ru Website www.marcap.ru	5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
GUBAREVA, Ekaterina AKA GUBAREVA, 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 More 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RNCB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
KARAMAN, Aleksandr AKA KARAMAN, Alexander KARAMAN, Oleksandr CARAMAN, Aleksandru Birth Date: 1956-07-26	Birth Place: Republic of Mordovia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BOHATYRYOVA, Raisa BOHATYROVA, Raisa BOGATYRYOVA, Raisa BOGATYRIOVA, Raisa BOGATYROVA, Raisa BOHATYREVA, Raisa BOHATYRYOVA, Rayisa Birth Date: 1953-01-06	Birth Place: Bakal, Chelyabinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STATE 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 More 28 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
EXIMBANK OF RUSSIA JSC AKA ROSEKSIMBANK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EKSAR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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 More Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OAO 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 More Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BELVNESHECONOMBANK 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 More Myasnikova, 32, 220050, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SOUTHEAST TRADING LTD	Bucharest, RO More St. Petersburg, RU Espoo, FI Kannelkatu 8, 53100, Lappeenranta, FI PL 148, 53101, Lappeenranta, FI	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KOLBIN, Petr AKA KOLBIN, Petr Viktorovich KOLBIN, Peter KOLBIN, Pyotr Birth Date: 1952-01-02	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
ROTENBERG, Roman Borisovich AKA ROTENBERG, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
OMELCHENKO, Aleksander AKA OMELCHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YALTA 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 More 5, Roosevelt Str., 98600, Yalta, Crimea, UA 5 Roosevelt Street, 98600, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IZHEVSKY MEKHANICHESKY ZAVOD JSC AKA BAIKAL Website http://www.baikalinc.ru	8 Promyshlennaya Str., 426063, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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" AKA OJSC KONTSERN IZHMASH Public Registration Number 1021801434380	3 Deryabin Proezd, 426006, Izhevsk, Udmurt Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STATE FERRY ENTERPRISE KERCH FERRY Registration ID 14333981 (UA)	Tselimbernaya Street 16, 98307, Kerch, Crimea, UA More 16 Tselibernaya Street, 98307, Kerch, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YEVPATORIA 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 More 1, Moryakov Sq, 97408, Yevpatoriya, Crimea, UA 1 Moryakov Sq., 97416, Yevpatoria, Crimea, UA UA 1 Moryakov Sq, 97416, Yevpatoriya, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA THEODOSIA 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 More 14, Gorky Str., 98100, Feodosiya, Crimea, UA Gorky Street 11, 98100, Feodosia, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SEVASTOPOL 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 More 5, Nakhimova square, 99011, Sevastopol, Crimea, UA Nahimova Square 5, 99011, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
KIM, Kyong Nam AKA KIM, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VILAYAT KAVKAZ WILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE	Dagestan, RU More Chechnya, RU lngushetia, RU Kabardino-Balkaria, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
ASELDEROV, Rustam AKA Abu 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
IZMAYLOV, Shamil AKA Abu Khalif Abu Hani Abu Khanif Abu Hanif Citizenship: RU Birth Date: 01 Jan 1980 to 31 Dec 1980	SY Birth Place: Astrakhan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: SDGT
CHATAYEV, Akhmed AKA TSCHATAJEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT
GUCHAYEV, Zaurbek AKA GUCHAEV, Zaurbek AZIZ, Abdul Birth Date: 1975-09-04	Birth Place: Chegem/Kabardino-Balkaria, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CAUCASUS EMIRATE) Designated under: SDGT
ATABIYEV, Islam Seit-Umarovich AKA ATABIYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' AKA JOINT 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 More Sevastopolskaya 4, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IOFFE, Eduard A AKA IOFFE, 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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KARAMIAN, Vakhtang Middle East Business Development Director at Kalashnikov Concern Nationality: RU Passport 727409284 (RU) Birth Date: 1991-04-19		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHERNYKH, Tatiana Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Nationality: RU Passport 712491743 (RU) Birth Date: 1972-09-25		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SBERBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SBERBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CJSC 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 More 6 Vorobievskoe shosse, 119285, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CETELEM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SB 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 More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BPS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SUBSIDIARY 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 More 46 Vladimirskaya St, 01601, Kyiv, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SAVINGS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BANK 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 More 60, Samed Vurgun str, 1022, Baku, AZ	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VTB AFRICA Website www.vtb.ao SWIFT/BIC VTBLAOLU	22, Rua da Missao, Luanda, AO	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KHOLDING 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 More 4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RU Room 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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 More d. 35 str. 1, Prospect Leningradski, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NONPROFIT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CJS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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 More Ul. Vorontsovskaya, D. 43, Str.1, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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 More Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SBERBANK-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 More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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 More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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 More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 14, rue Edward Steichen, L-2540, LU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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 More 7 Kievskaya Str., 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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 More Ul. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OJSC 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 More Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RUSSIAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RUSSIAN 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 More 1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STATE 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 More 6, Mira str., Massandra, 98650, Yalta, Crimea, UA Mira str, h. 6, Massandra, 98600, Yalta, Crimea, UA 6, Myra st., Massandra, 98650, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STATE 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 More 9 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
RESORT NIZHNYAYA OREANDA AKA FEDERALNOE 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 More Resort Nizhnyaya Oreanda, 08655, Oreanda, Yalta, crimea (occupied) Oreanda - 12, 298658, Yalta, crimea (occupied)	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
ABDURAKHMANOV, Maghomed Maghomedzakirovich AKA Abu Banat Abu al Banat Citizenship: RU Passport 515458008 (RU) Passport 8200203535 (RU) Birth Date: 1974-11-24	TR More SY Birth Place: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET AKA GOSUDARSTVENOYE 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 More Bud. 1 vul. Shalyapina Smt, Novy Svit, 98032, Sudak, Crimea, UA 1 Shalyapina str. Novy Svet, 98032, Sudak, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
STATE ENTERPRISE UNIVERSAL-AVIA AKA CRIMEAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CRIMEAN 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 More 40 Railway St., 96178, Azov, Dzhankoy District, UA 40 Zeleznodorozhnaya str., 96178, Azov, Jankoysky District, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
KHURI, Mudalal AKA KHURI, Mudalal Mtanyus KHOURY, Mudallal Nationality: RU Birth Date: 1957-06-18	Birth Place: Khoms, Syria	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) Designated under: SYRIA
ILYUMZHINOV, Kirsan Nikolayevich AKA ILYUMZHINOV, Kirsan Birth Date: 1962-04-05	Birth Place: Elista, Republic of Kalmykia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 More 14 Gubkina Street, 117312, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) Designated under: SYRIA
RUSSIAN FINANCIAL ALLIANCE BANK AKA RFA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich) Designated under: SYRIA
HASWANI, George AKA HASWANI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
TRANSSERVICE LLC AKA OOO TRANSSERVIS LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS	D. 35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MURATOV, Alexei Gender Male Birth Date: 1978-02-17	Moscow, RU More Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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 More Ulitsa Sevastopolskaya 13, 295011, Simferopol, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OJSC 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 More Ulitsa Bolshaya Morskaya 23, 299011, Sevastopol, Crimea, UA Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OJSC 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 More Ulitsa Suvorova 39A, 299011, Sevastopol, Crimea, UA Pereulok Pionerskiy 5, 295011, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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 More 18/A Ulitsa Brestskaya, 299001, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
PAO MOSOBLBANK AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INVESTITSIONNY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AG TERMINAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL	Ter. Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
URZHUMTSEV, Oleg Vyacheslavovich Citizenship: RU Birth Date: 1968-10-22		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2016-02-01 Designated under: MAGNIT
LAPSHOV, Pavel Vladimirovich Nationality: RU Birth Date: 1976-07-07		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
ANTONOV, Yevgeni Yuvenalievich Nationality: RU Birth Date: 1955		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2016-02-01 Designated under: MAGNIT
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION AKA KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION KOREA GENERAL CONSTRUCTION KOGEN GENCO ZENKO Organization Type: Construction of other civil engineering projects	KP More RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RUNGRADO TRADE COMPANY RYNRADO GENERAL TRADING CORPORATION RYNRADO Organization Type: Construction of other civil engineering projects	KP More RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MOSTOTREST 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 More d. 6 str. 5, ul. Barklaya, 121087, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA ZALIV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
FEDERAL SUE SHIPYARD 'MORYE' AKA FSUE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA AO 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 More 13 Geroyev Sevastopolya Street, 99001, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA FEODOSIA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA OJSC '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	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' Website http://fkutaman.ru/ Email Address office@fkutaman.ru	3 Revolution Avenue, 353440, Anapa, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA FEDERAL 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 More 13 Demidova Street, Sevastopol, Crimea, UA 10 Vokzalnaya Street, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BYUTUKAYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
VAKHITOV, Ayrat Nasimovich AKA VAHITOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
ARBASH, Yusuf AKA ARBASH, Yusef Mikhail Position: Head of Hesco Engineering and Construction Ltd's Office in Russia Nationality: RU Birth Date: Oct 1960		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: HESCO ENGINEERING & CONSTRUCTION CO) Designated under: SYRIA
KHURI, Imad Mtanyus Nationality: SY Citizenship: RU Birth Date: 1964-10-03		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KHURI, Mudalal) Designated under: SYRIA
SHEREMET, Mikhail Sergeyevich AKA SHEREMET, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ABR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA COMMITTEE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA AO '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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA OOO '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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
SOVFRACHT-SOVMORTRANS GROUP AKA SOVFRACHT-SOVMORTRANS SOVFRAKHT-SOVMORTRANS	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU More Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SMT-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 More Vokzalnoye Highway 140, Kerch, UA Anapskoye Highway 1, Temryuk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOKSOKHIMTRANS 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 More prospekt Olimpiyskiy 14, 129090, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SOVFRACHT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SOVFRACHT JSC PJSC 'SOVFRACHT' SOVFRAKHT Email Address general@sovfracht.ru	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SOVMORTRANS CJSC Email Address smt@sovmortrans.com	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
AIR KORYO AKA AIRKORYO	Sunan District, Pyongyang, KP More Swissotel, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BELIK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOZENKO, Andrei KOZENKO, Andrii Dmytrovych Nationality: UA, RU Gender Male Birth Date: 1981-08-03	UA More RU Birth Place: Simferopol, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BAKHAREV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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 More 13/2 Dunaisky Prospect, 196158, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
KARST, OOO AKA OBSHCESTVO 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 More 4 Kapitanskaya Street, Unit A, Office 69-N, 199397, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
CRIMEAN RAILWAY AKA FEDERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
CRIMEAN PORTS AKA STATE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
SOLID LTD AKA OOO SOLID	ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 86/1, 353500, Temryuk, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC TRANS-FLOT Website www.trans-flot.ru	ul Ventseka 1/97, 443099, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOVALCHUK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
PRIGOZHIN, Yevgeniy Viktorovich AKA PRIGOZHIN, Evgeny Nationality: RU Gender Male Birth Date: 1961-06-01	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
LUGOVOY, Andrey Konstantinovich AKA LUGOVOI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
BASTRYKIN, Alexander Ivanovich Gender Male Birth Date: 1953-08-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2017-01-09 Designated under: MAGNIT
GORDIEVSKY, Stanislav Evgenievich Gender Male Birth Date: 1977-09-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2017-01-09 Sanctions Start Date: 2017-01-09 Designated under: MAGNIT
BELAN, Aleksey Alekseyevich AKA BELAN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
BOGACHEV, Evgeniy Mikhaylovich AKA Slavik Monstr Pollingsoon Lastik lucky12345 BOGACHEV, Evgeniy Mikhailovich Birth Date: 1983-10-28	Lermontova Str., 120-101, Anapa, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
KOROBOV, Igor Valentinovich AKA KOROBOV, Igor Chief of GRU Nationality: RU Passport 100119726 (RU) Passport 100115101 (RU) Gender Male Birth Date: 1956-08-03		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GIZUNOV, Sergey Deputy Chief of GRU Passport 4501712967 (RU) Gender Male Birth Date: 1956-10-18		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOSTYUKOV, Igor First Deputy Chief of GRU Passport 100130896 (RU) Passport 100132253 (RU) Birth Date: 1961-02-21		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STC, LTD Tax ID No. 7802170553 (RU) Website stc-spb.ru Email Address stcspb1@mail.ru	Gzhatskaya 21 k2, St. Petersburg, RU More 21-2 Gzhatskaya Street, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
ZORSECURITY AKA ESAGE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ANO PO KSI Tax ID No. 7702285945 (RU) Registration ID 1027739734098 (RU)	Prospekt Mira D 68, Str 1A, 129110, Moscow, RU More Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551, Andreyevka, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
MAIN INTELLIGENCE DIRECTORATE AKA GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN INTELLIGENCE DEPARTMENT MAIN DIRECTORATE OF THE GENERAL STAFF Target Type Government Entity	Khoroshevskoye Shosse 76, Khodinka, Moscow, RU More Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB Organization Established Date 1994 Target Type Government Entity	Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU More Lubyanskaya Ploschad, Dom 2, 107031, Moscow, RU 1/3 Bolshaya Lubyanka St, 107031, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CH'OE, Ch'un-yo'ng Ilsim International Bank representative Nationality: KP Passport 654410078 (KP) Gender Male	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA HAN, Chang-su Foreign Trade Bank chief representative Nationality: KP Passport 745420176 Gender Male Birth Date: 1969-11-08	Moscow, RU Birth Place: Pyongyang	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MELNIKOV, Andrei Gennadyevich AKA MELNIKOV, Andrey Gennadyevich Nationality: RU Gender Male Birth Date: 1969-09-03	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
MOLOT-ORUZHIE, OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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 More Ul. Goncharnaya, House 28, Building 2, 115172, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOSTRUBITSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DYKYI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RIVIERA SUNRISE RESORT AND SPA Email Address info.alushta@rivierasunrise.com	Lenin St. 2, 29850, Alushta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IFDK, ZAO AKA IFD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PLAKSINA, Olga Vladimirovna Gender Female Birth Date: 1974-03-03	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
TSMRBANK, OOO AKA BANK '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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
TAATTA, AO AKA JOINT 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 More Bld. 41, Bolshaya Morskaya Street, 299011, Sevastopol, Crimea, UA Bld. 66, Kirova Avenue, Simferopol, Crimea, UA Bld. 36, Kulakova Street, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BANK 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 More 12 Sevastopol Street, Simferopol, Crimea, UA 6 Gogol Street, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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 More Building 29a, Zhelyabova Street, 295011, Simferopol, Crimea, UA ul. Gertsena 27, 160000, Vologda, Vologodskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IS BANK, AO AKA JOINT-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 More 29/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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
VVB, PAO AKA PUBLIC 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 More Voronina, 10, 299011, Sevastopol, Crimea, UA 39A Ul. Suvorova, Sevastopol, Crimea, UA 5 Per. Pionerskiy, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ulitsa Volkhonka Dom 9, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA PMC WAGNER CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BAIK. V. TSENTR BIKE V. CENTER BAIK. V. TSENTR, OOO Government Gazette Number 54842899 (RU) Trade License No. 1037739620390 (RU)	Nizhnije Mnevniki, 110, Moscow, RU More ul. Nikitskaya B. D. 11/4, korp. 3, 103009, Moscow, RU 1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KHOLDING 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 More Nizhniye Mnevniki, 110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
NIKULOV, Gennadii Anatolievich AKA NIKULOV, Gennady A. Nationality: RU Birth Date: 1967-02-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
RYAUZOV, Denis Yuryevich AKA JURJEVICH, Ryauzov Denis RYAUZOW, Denis RYAUZOV, Denis RJAUZOW, Denis Nationality: RU Birth Date: 1974-05-23	RU Birth Place: Omsk, Siberia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BURLOVA, Irina Gender Female Birth Date: 1973-01-18	RU More ZA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INGUSHI, Saifuddin INGUSHI, Sayfuddin Nationality: RU Gender Male Birth Date: 1992-03-14	IQ More SY Birth Place: Ordzhonikidzevskaya, Ingushetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT
SERBIN, Andrey Gender Male Birth Date: 1986-11-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHI, Sang-chun Birth Date: 1971-05-03	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RI, Un Song RI, Eun Song Korea United Development Bank representative Birth Date: 1969-07-23	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JU, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY	Central District, Pyongyang, KP More CN RU PL	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA THIEVES-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 More RU GR UA ES	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
PICHUGIN, Yuri Viktorovich AKA PICHUGIN, 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 More Barviha Hills, Moscow, RU Birth Place: Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
TOKHTAKHUNOV, Alimzhan Tursunovich AKA TOKHTAKHOUNOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
TYURIN, Vladimir Anatolyevich AKA TYURIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
TATULIAN, Ruben Albertovich AKA TATULYAN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) Designated under: TCO
VESNA HOTEL AND SPA AKA ZAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
NOVYI VEK - MEDIA AKA NOVY VEK-MEDIA OOO Registration ID 1092367003849 (RU) Tax ID No. 2317054915 (RU) Identification Number 64022275 (RU)	Ul. Demokraticheskaya, D. 52, 354340, Sochi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
MAYOROVA, Yulia AKA MAYOROVA, Yulya Nationality: RU Gender Female Birth Date: 1979-04-23		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KATAEV, Ayub Vakhaevich AKA KATAEV, Ayubkhan Vakhaevich KATAEV, Aiub Nationality: RU Gender Male Birth Date: 1984-12-01 Birth Date: 1980-12-01		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
PAVLOV, Andrei AKA PAVLOV, Andrey Aleksandrovich PAVLOV, Andrei Alexeyevich PAVLOV, Andrey Nationality: RU Gender Male Birth Date: 1977-08-07		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
SHESHENYA, Alexei Nikolaevich AKA SHESHENYA, Alexey Citizenship: RU Passport 4506550500 (RU) Gender Male Birth Date: 1971-04-16	Novokosinskaya Street 38, Building 3, Apartment 3, 111539, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KUSIUK, Sergey AKA KUSYUK, Sergej Nikolaevich KUSYUK, Serhiy KYSYUK, Sergei Nationality: UA, RU Gender Male Birth Date: 1966-12-01	Moscow, RU Birth Place: Malaya Mochulka, Vinnitska, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2021-02-22 Designated under: GLOMAG
CHAYKA, Artem Yuryevich AKA CHAIKA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: GLOMAG
KADYROV, Ramzan Akhmatovich AKA KADYROV, Ramzan Akhmadovitch Nationality: RU Gender Male Birth Date: 1976-10-05	Republic of Chechnya, RU More Palm Jumeirah, Dubai, AE Birth Place: Tsenteroi, Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024, GLOMAG, MAGNIT
KIM, Ho Kyu AKA KIM, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PAK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INSTAR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOLOSOV, Bogdan Gender Male Birth Date: 1985-05-06	House 177, Apt. 64, 426060, Izhevsk, Udmurtskaya Respublika, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHEREZOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GRABCHAK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO, 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 More 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ABRAMOV, Valerii Vyacheslavovich General Director Tax ID No. 780201346432 (RU) Gender Male Birth Date: 1963-01-06	St. Petersburg, RU More 133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU Birth Place: Tula, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PENTYA, Alexander Gender Male Birth Date: 1985-09-07	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SILOVYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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. AKA EVRO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More UA Birth Place: Bratsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC Registration ID 1142311010885 (RU)	15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" COAL TECHNOLOGIES Registration ID 1146164002621	d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH	55 Savushkina Street, St. Petersburg, RU More d. 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ABRAMOV, Mikhail Gender Male Birth Date: 1986-06-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BELYAEVA, Maria Anatolyevna Gender Female Birth Date: 1986-02-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ASLANOV, Jayhoon ASLANOV, Jay Nationality: RU Passport 629512112 (RU) National ID No. 2504139886 Gender Male Birth Date: 1990-01-01	RU Birth Place: Sumgait, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PODKOPAYEV, Vadim Gender Male Birth Date: 1985-05-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VENKOV, Vladimir Gender Male Birth Date: 1990-05-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AFANASYEV, Sergey Gender Male Birth Date: 1963-05-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RUSSIAN 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 More d. 1 korp, 1 per. Georgievski, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
KOSTIN, Andrey Leonidovich Gender Male Birth Date: 1956-09-21	Moscow, RU Birth Place: Moscow, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MILLER, Alexei Borisovich Gender Male Birth Date: 1962-01-31	Moscow, RU Birth Place: Saint-Petersburg, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DYUMIN, Alexei Gender Male Birth Date: 1972-08-28	RU Birth Place: Kursk, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ROTENBERG, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
GAZPROM BURENIE, OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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 More PER. Strochenovskii B. D. 5, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BAZOVY ELEMENT Registration ID 84039	Esplanade 44, JE4 9WG, Saint Helier, JE More 30 Rochdelskaya Street, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KUBAN AGRO KUBAN AGROHOLDING	77 Mira St., Ust-Labinsk, 352330, Krasnodar Territory, RU More 1 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RUSSKIE MASHINY Registration ID 1112373000596 Identification Number 37100386 Tax ID No. 2373000582	Ul. Rochdelskaya 15, 8, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 15/1 Rochdelskaya Str., 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT-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 More 40, Malaya Ordynka, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VEKSELBERG, Victor Gender Male Birth Date: 1957-04-14	RU Birth Place: Drogobych, Lviv region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PATRUSHEV, Nikolai Nationality: RU Gender Male Birth Date: 1951-07-11	Moscow, RU Birth Place: St. Petersburg, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKIMOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ZHAROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KERIMOV, 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 More Antibes, FR Birth Place: Derbent, Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ZOLOTOV, Viktor Vasilyevich Nationality: RU Gender Male Birth Date: 1954-01-27	RU Birth Place: Sasovo, Ryazan Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
FURSENKO, Sergei AKA FURSENKO, Sergey FURSENKO, Sergey Aleksandrovich Citizenship: RU Gender Male Birth Date: 1954-03-11	Birth Place: Saint-Petersburg (F.K.A. Leningrad), Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PML CO LTD Company Number IMO 5993381	01 ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO Company Number IMO 5753988	ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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. AKA PROFINET, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY	46, ul. Malinovskogo, 692919, Nakhodka, Primorski Kr., RU More office 2, 30, Pogranichnaya Street, 692922, Nakhodka, Primorskiy Region, RU Pogranichnaya str. 30-2, 692922, Nakhodka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC SWIFT/BIC AGSZRU31 SWIFT/BIC AGSZRU33	Ulanskiy pereulok, number 13 building 1, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RI, Cho'ng-Wo'n RI, Jung Won Passport PS654320421 Birth Date: 1971-04-22	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT	Khovrino District, Moscow, RU More St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS	d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TRIBUN, Alexandr Lvovich TRIBUN, Aleksandr Passport 7195142631 (RU) Birth Date: 1969-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHIRIKOV, Oleg Passport 715896188 (RU) Birth Date: 1984-11-26		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Saint Petersburg, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KAGANSKIY, Vladimir Passport 726105847 (RU) Gender Male Birth Date: 1957-12-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Amsterdam, NL Prague, CZ Tel Aviv, IL	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Herzliya, IL	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GENERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) Designated under: CAATSA - RUSSIA
VOLASYS SILVER STAR	41 Ulitsa Klary Tsetskin, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC SANATORIUM MISKHOR Registration Number 1169102093930 (RU) Tax ID No. 9103082756 (RU)	House 9, Alupkinskoye shosse, Koreiz, 298671, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
ZARITSKY, Vladimir Nikolaevich AKA ZARITSKY, Vladimir Nikolayevich Gender Male Birth Date: 1948-06-15	RU Birth Place: Ostany Village, Korosten District, Zhitomir region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GARANT-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 More 9, Generala Ostryakova St., Opolznevoye, 298685, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
MRIYA RESORT & SPA AKA SANATORIUM-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SUSHKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: SSIDES
MB BANK AKA BANK 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 More RU 9/1 Mashkova St., 105062, Moscow, RU 6a Lenin Square Bld. A, 414000, Astrakhan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		All Offices Worldwide; (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) Designated under: IFSR, SDGT, SYRIA
MINISTRY OF STATE SECURITY AKA MGB	Luhansk People's Republic, Luhansk City, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CAATSA - RUSSIA
LIMITED LIABILITY COMPANY SOUTHERN PROJECT AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VO 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 More 13 Novinski Boulevard, 121834, Moscow, RU Novinskiy Boulevard 13, Building 4, 123995, Moscow, RU Novinsky bld. 13, build 4, 121099, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Designated under: SYRIA
GLOBAL VISION GROUP AKA LIMITED 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 More RU Staromonetne STR 22/3, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer) Designated under: IFSR, IRGC, SDGT, SYRIA
DOGAEV, Andrey AKA DOGAYEV, Andrey Yuryevich DOGAYEV, Andrey First Deputy Director of Promsyrioimport Passport 72 9279533 (RU) Gender Male Birth Date: 1955-12-19	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSYRIOIMPORT) Designated under: SYRIA
MISHKIN, Alexander Yevgeniyevich AKA PETROV, Alexander Nationality: RU Gender Male Birth Date: 1979-07-13	Moscow, RU Birth Place: Loyga, Russia Kotlas, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BOYARKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NEVNOV NEVSKIYE NOVOSTI	d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EKONOMIKA SEGODNYA	d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERALNOE AGENTSTVO NOVOSTEI OOO	d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MEDVIEDIEV, 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STANKEVICH, Sergey AKA STANKEVICH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
SHEIN, Andrey AKA SHEIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EVROFINANS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PETROLEOS DE VENEZUELA, S.A.) Designated under: VENEZUELA-EO13850
AO ZAVOD FIOLENT AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
YAROSLAVSKY SHIPBUILDING PLANT AKA YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY OJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT	1, Korabelnaya Str., 150006, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
GUP RK KTB SUDOKOMPOZIT AKA GOSUDARSTVENNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
AO KONTSERN OKEANPRIBOR AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
PAO ZVEZDA AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
LLC NOVYE PROEKTY AKA NOVYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
YAKUBETS, Maksim Viktorovich AKA AQUA Citizenship: RU Passport 4509135586 (RU) Gender Male Birth Date: 1987-05-20	Moscow, RU Birth Place: Polonnoye, Khmelnitskaya Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DRIDEX GANG	Moscow, RU More MD	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STREL, Andrey KOVALSKIY, Andrey Vechislavovich Gender Male Birth Date: 1989-07-25	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NINTUTU ENKI Gender Male Birth Date: 1981-06-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA POMOJAC, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
TRIKULYA, Elena Anatolievna Gender Female Birth Date: 1975-03-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
TEREK SPECIAL RAPID RESPONSE TEAM AKA SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)	Chechen Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: ELECTION-EO13848
KUZMIN, Denis Igorevich Gender Male Birth Date: 1990-12-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: ELECTION-EO13848
MARITIME ASSISTANCE LLC AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LOGINOV, Ilya Alekseyevich Deputy General Director for Legal Support at Sovfracht Nationality: RU Gender Male Birth Date: 1971-07-02		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OKOROKOV, Ivan B. OKOROKOV, Ivan Borisovich Director of Marine Transport Department at Sovfracht Nationality: RU Gender Male Birth Date: 1985-09-19		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STEPANYAN, Karen Albertovich First Deputy General Director of Marine Transportation at Sovfracht Nationality: RU Gender Male Birth Date: 1975-10-22		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CH'OE, Myo'ng-hyo'n Nationality: KP Passport 836210034 (KP) Gender Male Birth Date: 1966-01-20	Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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 More ul. Sheremetevskaya, d. 85, str. 1, 129075, Moscow, RU P.O. Box 15, 129075, Moscow, RU a/ya 15, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
GANOV, Alexander Nikolaevich AKA GANOV, Aleksandr Nikolaevich Gender Male Birth Date: 1974-10-24	RU Birth Place: Voronezh, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RAZVOZHAEV, Mykhailo Volodymyrovich Gender Male Birth Date: 1980-12-30	Sevastopol, UA Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
ALTABAEVA, Ekateryna Borysovna AKA ALTABAEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROSNEFT TRADING S.A.) Designated under: VENEZUELA-EO13850
RUSSIAN IMPERIAL MOVEMENT AKA RUSSKOIE IMPERSKOE DVIZHENIE RUSSKOE IMPERSKOYE DVIZHENIYE RID RIM RUSSIAN IMPERIAL LEGION RIL SAINT PETERSBURG IMPERIAL LEGION IMPERIAL LEGION Website rusimperia.info	Saint Petersburg, RU More PO Box 128, 197022, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
VOROBYEV, Stanislav Anatolyevich AKA ANATOLYEVICH, 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 More G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT
GARIYEV, Denis Valiullovich AKA GARIYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT
TRUSHCHALOV, Nikolay Nikolayevich AKA TRUSHCHALOV, Mykola Mykolayovych TRUSHHALOV, Nikolaj Nikolaevich TRUSCHALOV, Nicholas TRUSHCHALOV, Nikolay TRUSHCHALOV, Nicholas Gender Male Birth Date: 1980-01-01	Saint Petersburg, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Khartoum, SD	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Chaoyang District, Beijing, CN Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: VENEZUELA-EO13850
POTEKHIN, Danil AKA cronuswar 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
KARASAVIDI, Dmitrii AKA KARASAVIDI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
KARAEU, Yuriy Khadzymuratavich AKA KARAEV, Yuriy Khadzimuratovich KARAEV, Yuri KARAYEV, Yuri KARAEV, Yuriy Nationality: BY Gender Male Birth Date: 1966-06-21	Minsk, BY Birth Place: Vladikavkaz, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TIMOSHENKOVA, Darya Dmitriyevna Nationality: RU Passport 44N2592883 (RU) Gender Female Birth Date: 1985-09-08	Saint Petersburg, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA M-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KHODOTOV, Yevgeniy Garryevich Citizenship: RU Passport 4008748289 (RU) Gender Male Birth Date: 1964-03-21	CF Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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 More 19/2 Esenina Street, 194295, St. Petersburg, RU 16/2 A-H Engelsa Prospekt, 195156, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KUCHUMOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KUZIN, Alexander Citizenship: RU Passport 723668000 (RU) Gender Male Birth Date: 1980-06-05	CF	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHOLSAN TRADING COMPANY CHOLSON LLC CHKHOLSAN Organization Type: Construction of other civil engineering projects	RU More Tongdaewon District, Pyongyang, KP	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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 More Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GNTS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KURCHALOI 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 More 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KHUTAEV, Khusein Merlovich AKA KHUTAYEV, Hussein KHUTAEV, Khussein KHUTAEV, Khusein Nationality: RU Gender Male Birth Date: 1975	Achkhoy-Martan, Chechen Republic, RU Birth Place: Stavropol Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
SALAMOV, Nurid Denilbekovich AKA SALAMOV, Nurid Nationality: RU Gender Male Birth Date: 1987	Geldagan, Kurchaloi District, Chechen Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
AKHMATOV, Dzhabrail Alkhazurovich AKA AKHMATOV, Dzhabrail Nationality: RU Gender Male Birth Date: 1981	Kurchaloi District, Chechen Republic, RU Birth Place: Gudermes, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
ABSOLUTE CHAMPIONSHIP AKHMAT AKA ACHB, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
AKHMAT MMA AKA AKHMAT MMA FIGHT CLUB Organization Type: Operation of sports facilities	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
FC AKHMAT GROZNY AKA RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT RFK AKHMAT RFK AKHMAT GROZNY AKHMAT GROZNY Business Registration Number RU45275964 (RU)	Ul im s.sh.lorsanova 3, G Groznyi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
AKHMAT KADYROV FOUNDATION AKA AKHMAD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: GLOMAG
USMAYEV, Vakhit AKA USMAEV, Vakhit USMAEV, Vakhit Abubakarovich USMAYEV, Vakhit Abubakarovich Gender Male Birth Date: 1964-11-20	RU Birth Place: Shalinsky District, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
MEGASTROYINVEST LTD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST MEGASTROIINVEST, OOO Registration Number 1072031001580 (RU) Tax ID No. 2013431689 (RU)	23, ul. Boevaya, 364913, Grozny, Chechenskaya Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AKHMAT KADYROV FOUNDATION) Designated under: GLOMAG
CHECHEN MINERAL WATERS LTD AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AKHMAT KADYROV FOUNDATION) Designated under: GLOMAG
SABSABI, Ziyad AKA SABCABI, Ziyad Mukhamedovich Nationality: RU Gender Male Birth Date: 1964-02-01	RU Birth Place: Aleppo, Syria	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
MARTYNOV, Daniil Vasilievich AKA MARTYNOV, Daniil Vasilyevich Nationality: RU Gender Male Birth Date: 1983-03-19	Moscow, RU Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA
27TH SCIENTIFIC CENTER AKA 27TH NTS FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Brigadirskiy Pereulok 13, 105005, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024, NPWMD
STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY AKA GOSNIIOKHT	Shosse Entuziastov 23, Moscow, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
KVT-RUS AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CAATSA - RUSSIA, PEESA
FORTUNA Vessel Registration Identification IMO 8674156		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KVT-RUS) Designated under: CAATSA - RUSSIA, PEESA
TERENTIEV, Vladimir Nikolaevich AKA TERENTIEV, Vladimir Nationality: RU Gender Male Birth Date: 1977-11-11	Crimea, UA Birth Place: Voronezh, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ONYSHCHENKO, 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 More Redutnyi Pereulok 10A, Kiev, UA UL. Natalii Ushvii 4 G App. 36, 04108, Kiev, UA Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: DERKACH, Andrii Leonidovych) Designated under: ELECTION-EO13848
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
MUSHNIKOVA, Natalia Evgenievna AKA MUSHNIKOVA, Natalya Nationality: RU Gender Female Birth Date: 1973-02-11	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
YARIN, Andrei Veniaminovich Nationality: RU Gender Male Birth Date: 1970-02-13	Moscow, RU Birth Place: Nizhny Tagil, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KIRIYENKO, Sergei Vladilenovich AKA KIRIYENKO, Sergey Vladenilovich IZRAITEL, Sergey Vladilenovich Nationality: RU Gender Male Birth Date: 1962-07-26	Moscow, RU Birth Place: Sukhumi, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KRIVORUCHKO, Aleksey KRIVORUCHKO, Alexei Nationality: RU Gender Male Birth Date: 1975-07-17	RU Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BORTNIKOV, Alexander Nationality: RU Gender Male Birth Date: 1951-11-15	Moscow, RU Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AFRIC Email Address Africonline@protonmail.com Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BYCHKOV, Petr Alexandrovich BICHKOV, Peter Alexandrovich Tax ID No. 782513941021 (RU) Gender Male Birth Date: 1987-11-25	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INFOROS INFORMATION AGENCY, CO, LTD. NEWS AGENCY INFOROS Tax ID No. 5025021509 (RU) Organization Type: News agency activities Website inforos.ru	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FZNC Website fznc.world	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SOUTH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: ELECTION-EO13848
KRASNOV, Igor Victorovich AKA KRASNOV, Igor KRASNOV, Igor Viktorovich Nationality: RU Gender Male Birth Date: 1975-12-24	6-3 Michurinsky Prospekt, Moscow, RU Birth Place: Arkhangelsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KALASHNIKOV, Aleksandr Nationality: RU Gender Male Birth Date: 1964-01-27	RU Birth Place: Tatarsk, Novosibirsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Kyiv, UA Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TRANS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA UNIJET UNIJET COMPANY LIMITED Tax ID No. 7703711949 (RU) Website unijet.ru Organization Established Date 10 Dec 2009	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED LIABILITY COMPANY ALKON Tax ID No. 7703599373 (RU) Organization Established Date 07 Jul 2006	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PASIT, AO Tax ID No. 7736185530 (RU)	Avenue Leninsky, Building 30, Premise IA, 11934, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT AKA NEOBIT, OOO Tax ID No. 7804360292 (RU)	d. 21 litera G, ul. Gzhatskaya, 195220, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FGANU NII SPECVUZAVTOMATIKA Tax ID No. 6164205270 (RU)	Rostov-On-Don, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NEWSFRONT Organization Type: News agency activities Website news-front.info	UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ERA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DOLGOPOLOV, Andrey Nikolayevich AKA DOLHOPOLOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BILOUSOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MOZHELYANSKIY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KULINICH, Larisa Nationality: UA, RU Gender Female Birth Date: 1976-03-02	Simferopol, Crimea, UA Birth Place: Ostapovka, Mirgorod District, Poltava Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FKU 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 More Lenin Boulevard, 4, 295006, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
MIKHAILIUK, Leonid AKA MIHAJLYUK, Leonid Vladimirovich Nationality: RU Gender Male Birth Date: 1970-01-01	Franco Boulevard, House. 13, 295034, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
RYZHENKIN, Leonid Kronidovich AKA RYZHENKIN, Leonid RIZHENKIN, Leonid Nationality: RU Passport 722706177 Gender Male Birth Date: 1967-11-10	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
LENPROMTRANSPROYEKT AKA LENPROMTRANSPROYEKT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
AKTSIONERNOE OBSHCHESTVO AST AKA AST, AO Tax ID No. 7724244406 (RU)	d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
SAMARA HEAT AND ENERGY PROPERTY FUND AKA STIF 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 More Stepana 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
WARNIG, Matthias AKA WARNIG, Matthias Arthur WARNIG, Matthias Artur Nationality: DE Gender Male Birth Date: 1955-07-26	Zug, CH More Moscow, RU Saint Petersburg, RU Leipzig, DE Birth Place: Altdobern, Brandenburg, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-09-15 Designated under: PEESA-EO14039
LIMITED LIABILITY COMPANY MORTRANSSERVICE AKA MORTRANSSERVIS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE AKA MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS	Proektiruemyy proezd No 4062, Building 1, 4, 115432, Moscow, RU More Petrovka street, Building 2, 3/6, 125993, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
SHMANAI, Darya Nationality: BY National ID No. 4020593A018PB8 (BY) Gender Female Birth Date: 1993-05-02	Moscow, RU More Ostroshitskaya, 8-35, 220129, Minsk, BY Birth Place: Minsk, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
SEDOV, Aleksei Semyonovich AKA SEDOV, Aleksei SEDOV, Alexei Semenovich SEDOV, Alexei Nationality: RU Gender Male Birth Date: 1954-08-26	RU Birth Place: Sochi, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
KUDRYAVTSEV, Konstantin AKA KUDRYAVTSEV, Konstantin Borisovich SOKOLOV, Konstantin SOKOLOV, Konstantin Yevgenievich Nationality: RU Gender Male Birth Date: 1980-04-28 Birth Date: 1979-04-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
MAKSHAKOV, Stanislav Valentinovich Nationality: RU Gender Male Birth Date: 1966	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
ZHIROV, Artur Aleksandrovich AKA ZHIROV, Artur Nationality: RU Gender Male Birth Date: 1961-07-06	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FSB CRIMINALISTICS INSTITUTE AKA INSTITUT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE AKA GOSUDARSTVENNY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALEXANDROV, Alexey Alexandrovich AKA ALEXANDROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
VASILIEV, Kirill Yurievich AKA VASILYEV, Kirill VASILIEV, Kirill Nationality: RU Tax ID No. 773721109701 (RU) Gender Male Birth Date: 1973-02-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOGDANOV, Vladimir Mikhaylovich AKA BOGDANOV, Vladimir Mikhailovich BOGDANOV, Vladimir Nationality: RU Gender Male Birth Date: 1958-07-17	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
OSIPOV, Ivan Vladimirovich AKA OSIPOV, Ivan SPIRIDONOV, Ivan SPIRIDONOV, Ivan Vasilyevich Gender Male Birth Date: 1976-08-21 Birth Date: 1975-08-21	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
PANYAEV, Vladimir Alexandrovich AKA PANYAEV, Vladimir PANAIEV, Vladimir Aleksandrovich ALEXEEV, Vladimir ALEXEYEV, Vladimir Gender Male Birth Date: 1980-11-25	Moscow, RU Birth Place: Serdobsk, Penza Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
JOINT STOCK COMPANY NOBILITY AKA NOBILITY JSC Business Registration Number 1207800055341 (RU) Tax ID No. 7802706763 (RU)	Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044, St. Petersburg, RU More Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
KONSTANTA, OOO AKA CONSTANTA 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 More st. 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
SUEX OTC, S.R.O. AKA SUCCESSFUL 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 More Skorepka 1058/8 Stare Mesto, 110 00, Prague, CZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
PECHAN, Ihar Mikalaevich AKA PECHEN, Igor Nikolaevich Nationality: BY Gender Male Birth Date: 1965-05-01	Minsk, BY Birth Place: Smolensk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
MOLOSTOV, Konstantin Gennadievich Nationality: BY Gender Male Birth Date: 1970-05-30	Grodno, BY Birth Place: Krasnoarmeysk, Saratov Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
POLYANIN, Yevgeniy Igorevich AKA POLIANIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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' AKA COMMERCIAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EUROPEAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SOIN, Dmitry Yuryevich SOYIN, Dmitriy Yuryevich Nationality: RU Gender Male Birth Date: 1969-08-07	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RDIF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
DMITRIEV, Kirill Aleksandrovich AKA DMITRIYEV, Kirill Nationality: RU Tax ID No. 773013083324 (RU) Gender Male Birth Date: 1975-04-12	Moscow, RU Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-28 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND AKA AKTSIONERNOYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUCHKOV, Andrey Sergeyevich AKA PUCHKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOLOVIEV, Yuriy Alekseyevich AKA SOLOVIEV, Yuri Alekseievich SOLOVIEV, Yuri SOLOVYOV, Yury SOLOVYEV, Yury Nationality: RU, GB Gender Male Birth Date: 1970-04-13	RU Birth Place: Ulanbataar, Mongolia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INSPIRA INVEST A AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUCHKOV, Andrey Sergeyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATLANT S AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUCHKOV, Andrey Sergeyevich) Designated under: RUSSIA-EO14024
ULYUTINA, Galina Olegovna AKA ULYUTINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SIVKOVYCH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OLIYNYK, Volodymyr Mykolayovych AKA OLEINIK, Vladimir Nikolayevich OLIINYK, Volodymyr Nationality: UA Website www.oleinik.win Gender Male Birth Date: 1957-04-16	Moscow, RU More Yalta, Crimea, UA Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VOLOSHYN, Oleh AKA VOLOSHYN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-01-20 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE AKA PJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH AKA PJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OTKRITIE LTD GROUP AKA OTKRITIE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OTKRITIE BROKER GROUP AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
NPF OTKRITIE GROUP AKA AO 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 More ul. Gilyarovskogo, d. 39, str. 3, 129110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO TAMOZHENNAYA KARTA AKA TAMOZHENNAYA KARTA Registration Number 1027739703672 (RU) Tax ID No. 710357343 (RU) Organization Established Date 16 Jun 2000	proezd Berezovoi Roshchi, dom 12, 125252, Moscow, RU More Per. Plotnikov, d. 19/38, str. 2, 119002, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO OTKRITIE FACTORING AKA OTKRYTIE 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 More ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
PAO ROSGOSSTRAKH BANK AKA OPEN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO RGS HOLDING AKA RGS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO NAVIGATOR ASSET MANAGEMENT AKA ASSET 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO OTKRITIE ASSET MANAGEMENT AKA OTKRITIE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO OTKRITIE CAPITAL AKA OTKRYTIE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OTKRITIE CAPITAL CYPRUS LIMITED AKA OTKRITIE CAPITAL LIMITED Registration Number C165058 (CY) Organization Established Date 06 Sep 2005	Millios Building, flat no: 2, Amathoyntos 42, 4532, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: BURLINOVA, Natalya Valeryevna) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
VTB BANK EUROPE SE AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
VIETNAM-RUSSIA JOINT VENTURE BANK AKA NGAN 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 More Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, VN	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SAROVBUSINESSBANK AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY AKA ZAPSIBCOMBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION AKA SBERBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
SECHIN, Ivan Igorevich AKA SECHIN, Ivan Nationality: RU Passport 722759197 (RU) Gender Male Birth Date: 1989-01-03	Moscow, RU More Shvedskiy Typik 3 KV38, 125009, Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: BORTNIKOV, Alexander Vasilievich) Designated under: RUSSIA-EO14024
KIRIYENKO, Vladimir Sergeevich AKA KIRIYENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KIRIYENKO, Sergei Vladilenovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YOOMONEY AKA YOOMONEY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
IVANOV, Sergei Sergeevich AKA IVANOV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY AKA MCC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FACTORING AKA SBERBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING AKA SBERBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY AKA SBERBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS AKA PROMISING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
IKS JOINT STOCK COMPANY AKA IKS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ALROSA AKA AK 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 More 6 ulitsa Lenina, 678174, Mirny, Republic of Sakha (Yakutia), RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY AKA PROMSVYAZBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FRADKOV, Petr Mikhailovich AKA FRADKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
ALKES TREID OOO AKA ALKES 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ANTARES OOO AKA ANTARES 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ELITNYE DOMA OOO AKA ELITNYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY AKA PSB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ERA FUND LIMITED LIABILITY COMPANY AKA ERA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB-FOREKS OOO AKA PSB-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KHOLTSVUD OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KOURF OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY PROMSVYAZ LLC AKA UK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PASKAL OOO AKA PASKAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB BIZNES OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK AKA PJSC 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 More Bldg. 1, 24/2, Pokrovka str., 105062, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC AKA PSB 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 More d. 42, Moskovskoe Shosse, Sergiev Posad, 141300, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SERGIEVO-POSAD LEND OOO AKA SERGIEVO-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB AVIALIZING OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TEKHNOSOFT OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TRINITEX OOO AKA TRINITEX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INVESTTRADEBANK AKA INVESTTRADEBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALFA-BANK AKA ALFA-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 More 27, Kalanchyovskaya Ul., 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
T-PLATFORMS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KULIK, Vadim Valerievich AKA KULIK, Vadim Nationality: RU Gender Male Birth Date: 1972-08-14	RU Birth Place: Nalchik, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LUKYANENKO, Valerii Vasilyevich AKA LUKYANENKO, Valery Nationality: RU Gender Male Birth Date: 1955	RU Birth Place: Novosibirsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PECHATNIKOV, Anatolii Yuryevich AKA PECHATNIKOV, Anatoly Nationality: RU Gender Male Birth Date: 1969-08-18	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
ALFA-FOREX LLC AKA ALFA-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
ALFA-LIZING OOO AKA ALFA-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
ALFA-DIRECT AKA THE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
SOVCOMBANK OPEN JOINT STOCK COMPANY AKA SOVCOMBANK OJSC Tax ID No. 4401116480 (RU) Website sovcombank.ru SWIFT/BIC SOMRRUM1KST	46 Prospekt Tekstilshchikov, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO FINTENDER AKA FINTENDER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY AKA BANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
GMCS MANAGEMENT LIMITED LIABILITY COMPANY AKA GMCS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SEPTEM CAPITAL LIMITED LIABILITY COMPANY AKA SEPTEM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOVCOMBANK LIFE AKA SOVCOMBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY AKA MOBILNYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
RUSKONSALT AKA RUSKONSALT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOLLERS-FINANCE LIMITED LIABILITY COMPANY AKA SOVCOMBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY AKA VOSTOCHNY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMBANK SECURITIES LIMITED AKA KOMANA HOLDINGS LLC Registration Number C339207 (CY)	Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVKOM FAKTORING AKA SOVCOM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMCARD LIMITED LIABILITY COMPANY AKA SOVCOMCARD LLC SOVKOMKARD Tax ID No. 9717049581 (RU) Registration Number 5167746420265 (RU)	Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY AKA TSIFROVYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
USM LIMITED LIABILITY COMPANY AKA USM LLC YUESEM Registration Number 1167746761302 (RU) Tax ID No. 7725327133 (RU)	Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE AKA SOVCOMBANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY AKA VOSTOCHNY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING AKA RTS-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SHATROU, Aliaksandr Yauhenavich AKA SHATROV, Alexander Evgenevich SHATROV, Aleksandr SHATROV, Alexandr Evgenevich SHATROU, Aliaksandr SHATROV, Alexander SHATROU, Alyaksandr Nationality: BY, RU Gender Male Birth Date: 1978-11-09	BY More Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
GREF, Herman Oskarovich AKA GREF, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VEDYAKHIN, Alexander Aleksandrovich AKA VEDYAKHIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 Designated under: RUSSIA-EO14024
ODNA RODYNA Website odnarodyna.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
RHYTHM OF EURASIA Website www.ritmeurasia.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
JOURNAL KAMERTON AKA WEB KAMERTON NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON Website www.webkamerton.ru	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
ORIENTAL REVIEW Website www.orientalreview.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NEW EASTERN OUTLOOK Website journal-neo.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GEOPOLITICA Website Geopolitica.ru	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PROKOFIEV, Yuri Nationality: RU Gender Male Birth Date: 1986-04-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
DUGINA, Darya Aleksandrovna Nationality: RU Gender Female Birth Date: 1992-12-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KTRV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SKOROKHODOVA, Natalya Petrovna Nationality: RU Gender Female Birth Date: 1968-08-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
PSB LIZING OOO AKA PSB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BALTIC LEADER Vessel Registration Identification IMO 9220639		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
LINDA AKA LADY D Vessel Registration Identification IMO 9256858		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-23 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
PEGAS AKA PERUN Vessel Registration Identification IMO 9256860 (RU)		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
FESCO MONERON Vessel Registration Identification IMO 9277412		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
FESCO MAGADAN Vessel Registration Identification IMO 9287699		Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 Designated under: BELARUS-EO14038
BURLINOVA, Natalya Valeryevna AKA BURLINOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 Designated under: RUSSIA-EO14024
BUSINESS-FINANCE LIMITED LIABILITY COMPANY AKA BUSINESS-FINANCE LLC BUSINESS-FINANCE Registration Number 1057749598169 (RU) Tax ID No. 7707572492 (RU) Target Type Financial Institution	Ul. Myansnitskaya D. 35, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JSC INFRAVEB AKA AKTSIONERNOE 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 More ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC RESORT ZOLOTOE KOLTSO AKA LLC 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 More Shosse Varshavskoe D 47, korp 4, 114230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
JSC RUSSIAN EXPORT CENTER AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC VEB VENTURES AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC VEB SERVICE AKA VEB SERVICE VEB SERVIS Tax ID No. 7708325680 (RU) Registration Number 1177746934023 (RU)	PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 AKA SPETSIALIZIROVANNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC SIBUGLEMET GROUP AKA GRUPPA SIBUGLEMET Registration Number 1177746596268 (RU) Tax ID No. 7708320240 (RU)	ul. Mashi Poryvaevoi d. 34, kom. 3, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
JSC ANGSTREM-T AKA AKTSIONERNOE OBSHCHESTVO ANGSTREM-T Tax ID No. 7735128151 (RU) Registration ID 1057735022377 (RU)	pr-kt Georgievskii d. 7, 124498, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC NM-TEKH AKA NM-TEKH Registration Number 1197746306790 (RU) Tax ID No. 7735183410 (RU)	pr-kt Georgievskii d. 7, 124498, Zelenograd, RU More al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
KRUGOVOV, Anton Alekseevich AKA KRUGOVOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
JSC SLAVA AKA MOSCOW 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
GRININ, Yevgeniy Aleksandrovich AKA GRININ, Evgenij Aleksandrovich Tax ID No. 550305192743 (RU) National ID No. 253105350001 (GB) Gender Male Birth Date: 1978-04-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP) Designated under: RUSSIA-EO14024
JSC PFC CSKA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC BAIKAL CENTER AKA TSENTR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC PROGOROD AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
NIKOLAEVA, Irina Viktorovna AKA KITAEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
LLC VEB.RF ASSET MANAGEMENT AKA VEB.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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
YERSHOV, Sergey Aleksandrovich AKA ERSHOV, Sergei Aleksandrovich Nationality: RU Tax ID No. 502601808086 (RU) Gender Male Birth Date: 1952-10-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL) Designated under: RUSSIA-EO14024
PODGORNOVA, Yevgeniya Aleksandrovna AKA BOLTACHEVA, Yevgeniya Aleksandrovna Nationality: RU Passport 754582022 (RU) Gender Female Birth Date: 1980-07-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
ALEXSONG PTE LTD AKA CHAMPION WAY PTE LTD Registration Number 199104462G (SG)	Albert Street 60 #10-40, City-Beach Road, 189969, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 More Cl, Depiro Point, Depiro Street, SLM 2033, Sliema, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BERNOVA, Evgeniya Vladimirovna AKA ARTAMANOVA, 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 More RU FR DE Birth Place: Potsdam, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024
LAKHTA PLAZA, OOO Tax ID No. 7801634178 (RU)	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024
LAKHTA PARK, OOO Tax ID No. 7807381808 (RU)	Pargolovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024
LAKHTA PARK PREMIUM, OOO Tax ID No. 7810764381 (RU)	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024
TOKAREVA, Maiya Nikolaevna AKA TOKAREVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALBERG LIMITED) Designated under: RUSSIA-EO14024
TOKAREVA, Galina Alekseyevna Gender Female Birth Date: 1951-09-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OSTOZHENKA 19 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TOKAREVA, Maiya Nikolaevna) Designated under: RUSSIA-EO14024
OOO SERNIYA INZHINIRING AKA SERNIA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO AKA KATINA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 More P.O. Box 708, 119330, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
T.G.A. D.O.O. ZA TRGOVINU I USLUGE AKA T.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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 More Suite 3.15 One Fetter Lane, EC1Y 1AA, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Suite 3.15 One Fetter Lane, EC4A 1BR, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OOO ROBIN TREID AKA ROBIN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
TOKAREV, Nikolay Petrovich AKA TOKAREV, Nikolay TOKAREV, Nikolai Nationality: RU Gender Male Birth Date: 1950-12-20	Moscow, RU Birth Place: Karaganda, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUTIN, Vladimir Vladimirovich AKA PUTIN, Vladimir President of the Russian Federation Nationality: RU Citizenship: RU Gender Male Birth Date: 1952-10-07	Kremlin, Moscow, RU More Novo-Ogaryevo, Moscow Region, RU Bocharov Ruchey, Sochi, RU Valdai, Novgorod Region, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TATARCHENKO, Denis Sergeyevich AKA TATARCHENKO, Denis Nationality: RU Gender Male Birth Date: 1991-02-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOURNAL KAMERTON) Designated under: ELECTION-EO13848
POGREBENKOV, Valeriy Ivanovich Nationality: RU Gender Male Birth Date: 1947-07-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SAYENKO, Sergey Ivanovich Nationality: RU Gender Male Birth Date: 1950-09-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
KIRILLOVA, Anastasiya Sergeyevna Nationality: RU Gender Female Birth Date: 1986-12-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MAXIMENKO, Vladimir Nationality: RU Gender Male Birth Date: 1954-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
KAMYSHANOVA, Aleksandra Aleksandrovna Nationality: RU Gender Female Birth Date: 1986-11-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SINELIN, Mihail Anatol'evich Nationality: RU Passport 100019509 (RU) Gender Male Birth Date: 1989-08-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
AO NII VEKTOR AKA JOINT 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 More Ul. Kantemirovskaya D. 10, 197342, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PANKOV, Nikolay AKA PANKOV, Nikolai Nationality: RU Gender Male Birth Date: 1954-12-02	RU Birth Place: Mar'yino, Kostroma Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVANOV, Timur AKA IVANOV, Timur Vadimovich Nationality: RU Gender Male Birth Date: 1975-08-12	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
EVKUROV, Yunus-Bek AKA YEVKUROV, Yunus-Bek Nationality: RU Gender Male Birth Date: 1963-07-30	RU Birth Place: Tarskoye, Prigorodny District, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TSALIKOV, Ruslan Nationality: RU Gender Male Birth Date: 1956-07-31	RU Birth Place: Ordzhonikidze, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHOIGU, Sergei Kuzhugetovich AKA SHOIGU, Sergey SHOYGU, Sergey Kuzhugetovich Nationality: RU Gender Male Birth Date: 1955-05-21	RU Birth Place: Chadan, Republic of Tyva, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SADOVENKO, Yuriy AKA SADOVENKO, Yuri Nationality: RU Gender Male Birth Date: 1969-09-11	RU Birth Place: Zhitomyr, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZHIDKO, Gennady Nationality: RU Gender Male Birth Date: 1965-09-12	RU Birth Place: Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GERASIMOV, Valery Nationality: RU Gender Male Birth Date: 1955-09-08	RU Birth Place: Kazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC PKK MILANDR AKA JSC ICC MILANDR Tax ID No. 7735040690 (RU) Registration Number 1027739083921 (RU) Organization Established Date 1993	Georgievskiy Prospekt, 5, Zelenograd, 124498, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
NURGALIEV, Rashid Gumarovich AKA NURGALIYEV, Rashid Nationality: RU Gender Male Birth Date: 1956-10-08	RU Birth Place: Zhetiqara, Kazakhstan Zhetikara, Kazakhstan Dzhetigara, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOBYANIN, Sergey Semyonovich AKA SOBYANIN, Sergei Nationality: RU Gender Male Birth Date: 1958-06-21	Moscow, RU Birth Place: Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SERYSHEV, Anatoliy Anatolievich AKA SERYSHEV, Anatoly Nationality: RU Gender Male Birth Date: 1965-07-19	RU Birth Place: Koblyakovo, Bratsk District, Irkutsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AFONIN, Yuriy Vyacheslavovich AKA AFONIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BULAVIN, Vladimir Ivanovich Nationality: RU Gender Male Birth Date: 1953-02-11	RU Birth Place: Lipetsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TRUTNEV, Yuriy Petrovich AKA TRUTNEV, Yury Nationality: RU Gender Male Birth Date: 1956-03-01	RU Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-04-06 Designated under: RUSSIA-EO14024
BESSONOV, Yevgeniy Ivanovich AKA BESSONOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YAKUSHEV, Vladimir Vladimirovich Nationality: RU Gender Male Birth Date: 1968-06-14	RU Birth Place: Neftekamsk, Bashkortostan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
BEGLOV, Aleksandr Dmitrievich AKA BEGLOV, Alexander Nationality: RU Gender Male Birth Date: 1956-05-19	St. Petersburg, RU More Moscow, RU Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOLOMEITSEV, Nikolay Vasilievich AKA KOLOMEITSEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KURINNIY, Aleksey Vladimirovich AKA KURINNY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LAVROV, Sergei Viktorovich AKA LAVROV, Sergey Minister of Foreign Affairs of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-03-21	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NOVIKOV, Dmitriy Georgievich AKA NOVIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OSADCHIY, Nikolay Ivanovich AKA OSADCHY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TAYSAEV, Kazbek Kutsukovich AKA TAISAEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHAYKA, Yuriy Yakovlevich AKA CHAIKA, Yury CHAIKA, Yuri Nationality: RU Gender Male Birth Date: 1951-05-21	RU Birth Place: Nikolayevsk-on-Amur, Khabarovsk Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHUYCHENKO, Konstantin Anatolyevich AKA CHUICHENKO, Konstantin Anatolyevich Nationality: RU Gender Male Birth Date: 1965-07-12	RU Birth Place: Lipetsk, Lipetsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GUTSAN, Aleksandr Vladimirovich AKA GUTSAN, Alexander Nationality: RU Gender Male Birth Date: 1960-07-06	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOMAROV, Igor Anatolyevich AKA KOMAROV, Igor Anatolievich Nationality: RU Gender Male Birth Date: 1964-05-25	RU Birth Place: Engels, Saratov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SILUANOV, Anton Germanovich Nationality: RU Gender Male Birth Date: 1963-04-12	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND) Designated under: RUSSIA-EO14024
GLADKIKH, Evgeny Viktorovich AKA GLADKIKH, Yevgeniy Viktorovich Citizenship: RU Gender Male Birth Date: 1985-09-05	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BOBKOV, Sergey Alekseyevich Nationality: RU Citizenship: RU Tax ID No. 7726000947136 (RU) Gender Male Birth Date: 1980-06-21	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: RUSSIA-EO14024
MISHUSTIN, Mikhail Vladimirovich AKA MISHUSTIN, Mikhail Nationality: RU Gender Male Birth Date: 1966-03-03	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
USMANOV, Alisher Burhanovich AKA USMONOV, Alisher USMANOV, Alisher Burkhanovich Nationality: RU Tax ID No. 1601108019 (RU) Gender Male Birth Date: 1953-09-09	RU More MC Birth Place: Chust, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VAINO, Anton Eduardovich Nationality: RU Gender Male Birth Date: 1972-02-17	RU Birth Place: Tallinn, Estonia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DILBAR Vessel Registration Identification IMO 9661792		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
M-IABU AKA BOURKHAN Aircraft Tail Number M-IABU Aircraft Model Airbus A340-300 Aircraft Manufacturer's Serial Number (MSN) 955 Aircraft Manufacture Date 17 Sep 2008		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
IGNATOVA, Yekaterina Sergeyevna AKA IGNATOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
CHEMEZOV, Stanislav Sergeyevich AKA CHEMEZOV, Stanislav Nationality: RU Tax ID No. 770203814714 (RU) Gender Male Birth Date: 1973	36 Yuzhnoye Highway, Tolyatti, 445024, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
CHEMEZOV, Alexander Sergeevich AKA CHEMEZOV, Alexander Nationality: RU Tax ID No. 770301931310 (RU) Gender Male Birth Date: 1985	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
ROTENBERG, Liliya Arkadievna AKA ROTENBERG, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
IGNATOVA, Anastasia AKA IGNATOVA, Anastasia Mikhailovna CHEMEZOV, Anastasia Nationality: RU Tax ID No. 770470614612 (RU) Gender Female Birth Date: 1987	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
ROTENBERG, Pavel Arkadyevich AKA ROTENBERG, Pavel Arkadievich Nationality: RU Gender Male Birth Date: 2000-02-29 Birth Date: 2000-02-20	RU Birth Place: St. Peterburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROTENBERG, Arkady Romanovich) Designated under: RUSSIA-EO14024
ROTENBERG, Boris Borisovich AKA ROTENBERG JUNIOR, Boris Nationality: RU, FI Gender Male Birth Date: 1986-05-19	RU More 46 Cadogan Lane, SW1X9DX, London, GB Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROTENBERG, Boris Romanovich) Designated under: RUSSIA-EO14024
SHUVALOV, Igor Ivanovich AKA SHUVALOV, Igor Nationality: RU Tax ID No. 772615073145 (RU) Gender Male Birth Date: 1967-01-04	RU Birth Place: Bilibino, Chukotka Autonomous Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROTENBERG, Karina Yurevna AKA ROTENBERG, 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 More FR Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROTENBERG, Boris Romanovich) Designated under: RUSSIA-EO14024
PESKOV, Dmitriy Sergeevich AKA PESKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SHUVALOV, Evgeny Igorevich AKA SHUVALOV, Evgeni Igorevich Nationality: RU Tax ID No. 773612603893 (RU) Passport 750758221 (RU) Gender Male Birth Date: 1993-05-06	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SHUVALOVA, Maria Igorevna AKA SHUVALOVA, Marija Igorevna Nationality: RU Tax ID No. 773612613436 (RU) Passport 514735868 (RU) Gender Female Birth Date: 1998-08-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS AKA NEMCHINOVO INVESTMENTS OOO Business Registration Number 1027739120716 (RU) Tax ID No. 7705267567 (RU)	Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
ALTITUDE X3 LTD AKA ALTITUDE X3 Business Registration Number 42337 (BM) Organization Established Date 2008 Target Type Private Company	c/o Appleby Canons Court 22 Victoria Street HM12, BM	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SOVA NEDVIZHIMOST OOO AKA SOVA REAL ESTATE LLC Business Registration Number 1135032005734 Tax ID No. 5032268112 (RU)	Alleya Berezovaya 2, 143085, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SLYUSAR, Yury Borisovich AKA SLYUSAR, Yuri Borisovich SLYUSAR, Yurii Borisovich Nationality: RU Gender Male Birth Date: 1974-07-20	Moscow, RU Birth Place: Rostov-on-Don, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY AKA FEDERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV AKA ODK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KATIBAT AL TAWHID WAL JIHAD AKA KTJ KHATIBA AL-TAWHID WAL-JIHAD JANNAT OSHIKLARI TAWHID AND JIHAD BRIGADE	SY More KG RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Designated under: SDGT
JOINT STOCK COMPANY ODK-KLIMOV AKA ODK-KLIMOV AO ODK-KLIMOV JOINT-STOCK COMPANY ODK-KLIMOV Tax ID No. 7802375335 (RU)	11 Kantemirovskaya Str., 194100, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ODK-SATURN PUBLIC JOINT-STOCK COMPANY AKA UEC-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 More 13 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT AKA NIZHNIY NOVGOROD AVIATION PLANT SOKOL NAZ SOKOL SOKOL AIRCRAFT PLANT PJSC NAZ SOKOL Tax ID No. 5259008341 (RU)	1 Chaadaev St., 603035, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOMSOMOLSK-ON-AMUR AVIATION PLANT AKA KNAAPO KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION Tax ID No. 2703019760 (RU) Website www.knaapo.ru	1 Sovetskaya Str., 681018, Komsomolsk On Amur, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV AKA VIAM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAKEYEV STATE MISSILE CENTER AKA MAKEYEV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KURGANMASHZAVOD AKA KURGANMASHZAVOD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS AKA FEDERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE AKA AVIASTAR-SP JSC AVIASTAR-SP AO AVIASTAR-SP JOINT STOCK COMPANY AVIASTAR-SP Tax ID No. 7328032711 (RU)	Antonova Avenue 1, 432072, Ulyanovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RADIOAVTOMATIKA LLC AKA RADIOAUTOMATIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA AKA RESEARCH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING AKA KBSM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV AKA NAPO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IRKUTSK AVIATION PLANT AKA IRKUT AIRCRAFT FACTORY Organization Established Date 1934 Target Type State-Owned Enterprise	3, Novatorov St., 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION AKA ODK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
THE PLANAR COMPANY AKA PLANAR ELEMENTS LLC PLANAR OOO PLANAR Tax ID No. 1833015934 (RU) Website planar-elements.ru	Office 1, 76 Likhvintseva St., 426034, Izhevsk, RU More Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVANGARD AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TANGO Vessel Registration Identification IMO 1010703 MMSI 518100626		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: RUSSIA-EO14024
SHUGAYEV, Dmitry AKA SHUGAEV, Dmitry Evgenyevich Nationality: RU Gender Male Birth Date: 1965-08-11	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MIKHEEV, Aleksander Aleksandrovich AKA MIKHEEV, Alexander A. MIKHEYEV, Alexander Nationality: RU Gender Male Birth Date: 1961-11-18	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
APOLLON OOO AKA APOLLON 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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. AKA ZIL - 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GAEVOI, Aleksandr Andreevich GAEVOY, Aleksandr Nationality: RU Gender Male Birth Date: 1986-06-16	Vladivostok, RU Birth Place: Artem, Primorkiy Kray, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DIRKS, Natalya Germanovna Nationality: RU Gender Female Birth Date: 1961-09-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KONDRATENKO, Maxim Dmitrievich Nationality: RU Gender Male Birth Date: 1973-07-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OSTROVSKY, Svyatoslav Evgenievich AKA OSTROVSKIY, Svyatoslav Yevgenievich Nationality: RU Gender Male Birth Date: 1979-03-09	RU Birth Place: Krasnodar Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PYANOV, Dmitrii Vasilyevich AKA PYANOV, Dmitrii Vasilevich Nationality: RU Gender Male Birth Date: 1977-12-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NAVKA, Tatiana Aleksandrovna AKA NAVKA, Tatyana Nationality: RU Gender Female Birth Date: 1975-04-13	13-3-22 Bolshaya Yakimanka, 119180, Moscow, RU More Polyanka, RU Tretya Okhota, RU Rublyovka, RU Yalta, Crimea, UA Birth Place: Dnipropetrovsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024
PESKOV, Nikolay AKA CHOLES, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024
PESKOVA, Elizaveta Dmitriyevna AKA PESKOVA, Elizaveta Dmitrievna PESKOVA, Yelizaveta PESKOV, Liza PESKOVA, Liza Nationality: RU Gender Female Birth Date: 1998-01-09	Moscow, RU More Paris, FR Brussels, BE Birth Place: Ankara, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOUS, German Valentinovich AKA BELOUS, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VAVULIN, Dmitri Nikolaevich Nationality: RU Gender Male Birth Date: 1969	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOVALCHUK, Stepan Kirillovich Nationality: RU Passport 644557612 (RU) Gender Male Birth Date: 1994-05-03	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOVALCHUK, Kirill Mikhailovich) Designated under: RUSSIA-EO14024
KNYAGININ, Vladimir Nikolaevich AKA KNIAGININ, Vladimir Nikolaevich KNIAGININ, Vladimir Nikolayevich KNYAGININ, Vladimir Nikolayevich Nationality: RU Gender Male Birth Date: 1961-01-20	RU Birth Place: Abakan, Khakasia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AO ABR MANAGEMENT) Designated under: RUSSIA-EO14024
KOVALCHUK, Tatyana Aleksandrovna AKA KOVALCHUK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FAIZULLIN, Irek Envarovich Nationality: RU Gender Male Birth Date: 1962-12-08	RU Birth Place: Kazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OBNOSOV, Boris Viktorovich Nationality: RU Gender Male Birth Date: 1953-01-26	Moskovskaya Oblast, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRONSHTADT AKA AKTSIONERNOE 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 More Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS AKA CENTRAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA AKA TEMP-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY AKA MEZHDUNARODNYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY AKA HELICOPTER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT AKA ULAN-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE AKA KUMERTAU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY AKA TSZL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD AKA AZOV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEVERNIY PRESS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO KBM Registration Number 1057709110436 (RU) Tax ID No. 7722307636 (RU) Organization Established Date 06 Jan 1993	Ul. Sosinskaya D. 43, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 AKA GOS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT AKA 356 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
TRV AUTO LIMITED LIABILITY COMPANY AKA TRV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY AKA RADUGA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KAZAN HELICOPTERS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT AKA SMOLENSK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA AKA SCIENTIFIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JSC MBDB ISKRA AKA MKB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JSC RAWENSTVO AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SALUTE AKA SALYUT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS AKA RKB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZAVOD KULAKOVA AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY AKA PROGRESS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DAGDIZEL PLANT AKA ZAVOD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY REDUCTOR - PM AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS AKA VR - 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 More Ul. Lenina D. 11, 141103, Shchelkovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
ROSTOV HELICOPTER PRODUCTION COMPLEX AKA ROSTOVSKIY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE AKA STUPINO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024
TUPOLEV PUBLIC JOINT STOCK COMPANY AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS AKA KAPO-AVTOTRANS OOO PSK AVIASTROI Tax ID No. 1661022799 (RU) Registration Number 1081690078700 (RU)	ul Dementyeva d 2B, 420127, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS AKA UK KAPO-ZHBS UK KAPO-ZHILBYTSERVIS OOO Registration Number 1081690080450 (RU) Tax ID No. 1661022862 (RU)	ul Akademika Pavlova d 9, 420127, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT CORPORATION JOINT STOCK COMPANY AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
ENERGOTSENTR IRKUT AKA ETS IRKUT OOO Registration Number 1043801430530 (RU) Tax ID No. 3810035857 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT-AVTOTRANS AKA IRKUT-AVTOTRANS OOO Registration Number 1043801430386 (RU) Tax ID No. 3810035769 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT-REMSTROI AKA IRKUT-REMSTROI OOO Tax ID No. 3810035310 (RU) Registration Number 1043801429110 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT-STANKO SERVICE AKA IRKUT-STANKO SERVIS OOO Tax ID No. 3810035303 (RU) Registration Number 1043801429100 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
RAPART SERVISEZ AKA RAPART 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT AKA SOTS IRKUT-ZENIT IRKUT-ZENIT OOO Tax ID No. 3810034846 (RU) Registration Number 1043801428065 (RU)	ul Aviastroitelei d 4 korp A, 664002, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT AKA SETEVAYA KOMPANIYA IRKUT OOO Tax ID No. 3810035487 (RU) Registration Number 1043801429737 (RU)	ul. Aviastroitelei d. 28 A, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TIPOGRAFIYA IRKUT AKA TIPOGRAFIYA IRKUT OOO Tax ID No. 3810035293 (RU) Registration Number 1043801429099 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MIKRON AKA MIKRON 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 More d. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY AKA AKTSIONERNOE 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 More d. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FRANK, Ksenia Gennadevna AKA FRANK, Kseniya Gennadevna FRANK, Xeniia TIMCHENKO, Kseniya TIMCHENKO, Xenia TIMTCHENKO, Ksenia Nationality: RU, FI Gender Female Birth Date: 1985-09-25	RU More 1 Square Tower Road, Cologny, CH Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO TRANSOIL) Designated under: RUSSIA-EO14024
FRANK, Gleb Sergeevich Nationality: RU Gender Male Birth Date: 1982	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: FRANK, Ksenia Gennadevna) Designated under: RUSSIA-EO14024
TIMCHENKO, Elena Petrovna AKA TIMCHENKO, Yelena Petrovna TIMTCHENKO, Elena Nationality: RU, FI Gender Female Birth Date: 1955-12-21	RU More 10 Rampe de Cologny, 1223, Geneva, CH Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024
BROWNING, Natalya AKA BROWNING, Natalia TIMCHENKO, Natalya Nationality: RU, GB Gender Female Birth Date: 1978-11-11	RU More South Kensington, GB 27 Barkston Gardens, SW5 0ER, London, GB Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024
LENA Vessel Registration Identification IMO 9594339		Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BRAVERMAN, Anatoly Alexandrovich AKA BRAVERMAN, Anatoli Aleksandrovich Nationality: RU Passport 530152537 (RU) Gender Male Birth Date: 1985-08-05	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BRODSKIY, Ilya Borisovich AKA BRODSKI, Ilya Borisovich Nationality: RU, CY Passport K00227238 (CY) Gender Male Birth Date: 1972-07-01	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
AVTUKHOV, Mikhail Olegovich Nationality: RU Gender Male Birth Date: 1974-10-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
FISUN, Aleksey Leonidovich AKA FISUN, Aleksei Leonidovich Nationality: RU Gender Male Birth Date: 1965	Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KHOTIMSKIY, Dmitry Vladimirovich AKA KHOTIMSKI, Dmitri Vladimirovich Nationality: RU Passport 751600476 (RU) Gender Male Birth Date: 1973-06-29	Berezhlovskaya naberejnaya 4, flat 75, Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KASHINA, Irina Nikolayevna Nationality: RU Gender Female Birth Date: 1956-07-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KHOTIMSKIY, Sergey Vladimirovich AKA KHOTIMSKI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LAUTIER, Joel Raymond AKA LOTE, Zhoel Raimon Nationality: FR Gender Male Birth Date: 1973-04-12	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX AKA OJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY AKA JSC 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 More Pr-kt Leninskii d. 43A, office 502, 394004, Voronezh, RU 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415, Tallinn, EE Moscow, RU St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC 33 SHIPYARD AKA JOINT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ADMIRALTY SHIPYARDS AKA JSC ADMIRALTY SHIPYARDS JSC ADMIRALTEYSKIYE VERFI Tax ID No. 7839395419 (RU) Organization Established Date 20 Nov 2008	Fontanka Emb., 203, 190121, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD AKA KRASNOYE 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 More St. Barricade, 1, 603003, Nizhny Novgorod, Nizhny Novgorod Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
POLTAVCHENKO, Georgiy Sergeyevich AKA POLTAVCHENKO, Georgy S POLTAVCHENKO, Georgii Sergeevich Nationality: RU Gender Male Birth Date: 1953-02-24	RU Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
BALTIC SHIPYARD JSC AKA BALTIC PLANT JSC BALTIC PLANT BALTIC SHIPYARD Tax ID No. 7801560631 (RU)	St. Oblique Line, House 16, 199106, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN AKA RUBIN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
LAVRISHCHEV, Andrey Vasilyevich AKA LAVRISHEV, Andrei V LAVRISHCHEV, Andrei Vasilyevich Nationality: RU Gender Male Birth Date: 1959-10-12	RU Birth Place: Blagoveshchensk, Amur Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD AKA VYBORG 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
MARKELOV, Vitaliy Anatolyevich AKA MARKELOV, Vitaly A MARKELOV, Anatolyevich Vitalii Nationality: RU Gender Male Birth Date: 1963-08-05	RU Birth Place: Mordovia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING AKA CENTRAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
POSPELOV, Vladimir Yakovlevich AKA POSPELOV, Vladimir Y Nationality: RU Gender Male Birth Date: 1954-07-21	RU Birth Place: Sverodvinsk, Arkhangelsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 AKA MALACHITE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE AKA CASPIAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA AKA PRODUCTION 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
RAKHMANOV, Aleksey Lvovich AKA RAKHMANOV, Alexei L RAKHMANOV, Aleksei Lvovich Nationality: RU Gender Male Birth Date: 1964-07-18	RU Birth Place: Nizhniy Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD AKA SREDNE-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
RYAZANTSEV, Oleg Nikolayevich AKA RYAZANTSEV, Oleg Nikolaevich RYAZANCEV, Oleg N Nationality: RU Gender Male Birth Date: 1982-04-16	RU Birth Place: Zhukovsky, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY AKA SEVERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE AKA PRODUCTION 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU AKA NEVSKOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
SHESTAKOV, Ilya Vasilyevich AKA SHESTAKOV, Ilya V Nationality: RU Gender Male Birth Date: 1978-07-15	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA AKA JSCO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY AKA ALMAZ 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 More 50 Varshavskaya Str., 196070, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
SHISHKIN, Andrei Nikolaevich AKA SHISHKIN, Andrey Nikolaevich SHISHKIN, Andrey Nikolayevich SHISHKIN, Andrei N Nationality: RU Gender Male Birth Date: 1959-03-13	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR AKA JOINT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT AKA AMUR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA AKA SHIPREPAIRING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD AKA PROLETARSKY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD AKA KHABAROVSKIY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
CGN TRADE FZE AKA CGN 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 More Parahat 3/2, Business Center, Parahat, 744000, Ashgabat, TM Srednyaya Kalitnikovskaya Street 26/29, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SHIPYARD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SUDOEXPORT AKA JSC 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 More 11 Sadovaya-Kudrinskaya St., 123231, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL AKA DESIGN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
IONOV, Aleksandr Viktorovich AKA IONOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 Designated under: RUSSIA-EO14024
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA AKA ANTIGLOBALIZATION 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024
IONOV TRANSKONTINENTAL, OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024
STOP-IMPERIALISM GLOBAL INFORMATION AGENCY AKA STOP-IMPERIALISM Website www.stop-imperialism.com Organization Established Date 29 Oct 2014	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024
HYDRA MARKET AKA HYDRA HYDRA MARKETPLACE Digital Currency Address - XBT 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X Digital Currency Address - XBT 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX Digital Currency Address - XBT 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775 Digital Currency Address - XBT 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ Digital Currency Address - XBT bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7 Digital Currency Address - XBT bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq Digital Currency Address - XBT 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK Digital Currency Address - XBT 3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t Digital Currency Address - XBT 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE Digital Currency Address - XBT 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg Digital Currency Address - XBT 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T Digital Currency Address - XBT bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs Digital Currency Address - XBT 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y Digital Currency Address - XBT 1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX Digital Currency Address - 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TIKHONOVA, Katerina Vladimirovna AKA PUTINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA AKA SOCIETATEA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024
MGI PTE LTD AKA LARK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
ANALITICHESKI TSENTR KATEKHON OOO AKA KATEHON 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
KURORT TSARGRAD SPAS-TESHILOVO OOO AKA UPRAVLYAYUSHCHAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
ZARECHE-OKA OOO AKA ZARECHYE-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM AKA PSK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
IMPERIYA 19-31 OOO AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
EKOFERMA ZARECHE OOO AKA EKOFERMA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
TSARGRAD-KULTURA OOO AKA TSARGRAD-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMPERIYA 19-31 OOO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MARSHAL.GLOBAL AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT AKA INTERNATIONAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
MELIKOV, Nikita Nationality: RU Gender Male Birth Date: 1994-03-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 AKA OKULOV, Alexander Fiodorovich Nationality: RU, MD Gender Male Birth Date: 1981-12-06	RU More RO Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 AKA TSARGRAD 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 More kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VLADEKS KHOLDING AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VLADEKS AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024
MARKOV, Ilya Anatolyevich AKA MARKOV, Ilya Anatolevich Nationality: RU Tax ID No. 773208907206 (RU) Gender Male Birth Date: 1976-08-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO) Designated under: RUSSIA-EO14024
ADVANCED RESEARCH FOUNDATION AKA FPI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
GRIGORYEV, Andrey Ivanovich AKA GRIGORYEV, Andrei Ivanovich GRIGORIEV, Andrey Ivanovich GRIGOR'EV, Andrej Ivanovich Nationality: RU Tax ID No. 772788747079 (RU) Gender Male Birth Date: 1963-01-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LEVIN, Dmitriy Olegovich AKA LEVIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
EMELYANOVA, Svetlana Petrovna AKA EMILIANOVA, Svetlana Petrovna YEMILYANOVA, Svetlana Petrovna YEMILIANOVA, Svetlana Petrovna Nationality: RU Gender Female Birth Date: 1971-10-07	RU Birth Place: Novorossiysk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
NESTERENKO, Tatyana Gennadevna AKA NESTERENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
NIKOLAEV, Viktor Andreevich AKA NIKOLAYEV, Viktor Andreyevich Nationality: RU Gender Male Birth Date: 1982-04-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
RUSANOV, Sergey Georgievich AKA RUSANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
YUDAYEVA, Kseniya Valentinovna AKA YUDAEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
CHERKASOVA, Nadia Narimanovna AKA CHERKASOVA, Nadiya Narimanovna CHERKASOVA, Nadiia Narimanovna Nationality: RU Gender Female Birth Date: 1971-12-11	RU Birth Place: Vladimir, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 More LV	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
KARACHINSKIY, Anatoly Mikhailovich AKA KARACHINSKII, Anatolii Mikhaylovich KARACHINSKI, Anatoli Mikhailovich Nationality: RU Gender Male Birth Date: 1959-07-12	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
SIMANOVSKIY, Alexey Yurevich AKA SIMANOVSKIY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
GOLIKOV, Andrey Fedorovich AKA GOLIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
TITOVA, Elena Borisovna AKA TITOVA, Yelena Borisovna Nationality: RU Gender Female Birth Date: 1967-05-16	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
ZADORNOV, Mikhail Mikhaylovich AKA ZADORNOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LADY LEILA MMSI 273340060 Vessel Registration Identification IMO 9683740		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
LADY RANIA Vessel Registration Identification IMO 9784893 MMSI 273382620		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
LADY SEVDA MMSI 273342180 Vessel Registration Identification IMO 9683738		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
SV KONSTANTIN MMSI 273450880 Vessel Registration Identification IMO 9203710		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
SV NIKOLAY MMSI 273215770 Vessel Registration Identification IMO 9482926		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
LAVROVA, Maria Aleksandrovna Nationality: RU Gender Female Birth Date: 1950-04-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VINOKUROVA, Yekaterina Sergeyevna AKA LAVROVA, Yekaterina Sergeyevna Nationality: RU Gender Female Birth Date: 1983-04-03	RU Birth Place: New York, United States	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MEDVEDEV, Dmitry Anatolievich AKA MEDVEDEV, Dmitry Nationality: RU Gender Male Birth Date: 1965-09-14	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KABAEVA, Alina Maratovna AKA KABAYEVA, Alina Nationality: RU Citizenship: RU Gender Female Birth Date: 1983-05-12	CH More RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY AKA SOVREMENNYE TEKHNOLOGII LLC SOVREMENNYE TEKHNOLOGII Registration Number 1037708040468 (RU) Tax ID No. 7708229993 (RU)	12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES AKA SBERTECH JSC JOINT STOCK COMPANY SBERBANK TECHNOLOGY Registration Number 1117746533926 (RU) Tax ID No. 7736632467 (RU)	10 Novodanilovskaya Emb., 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER AKA LPC JSC CENTRE OF LOYALTY PROGRAMMES Registration Number 1117746689840 (RU) Tax ID No. 7702770003 (RU)	3 Poklonnaya St., floor 3, office 120, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BUSINESS ENVIRONMENT AKA DELOVAYA SREDA JSC Registration Number 1127746271355 (RU) Tax ID No. 7736641983 (RU)	19 Vavilova St., 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK SERVICE AKA SBERBANK SERVICE LLC SBERBANK-SERVICE Registration Number 1137746703709 (RU) Tax ID No. 7736663049 (RU)	18 Suschevsky Val Street, floor 7, 127018, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS AKA KORUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
VORONTSOVA, Maria Vladimirovna AKA PUTINA, Maria FAASSEN, Maria Vladimirovna VORONTSOVA, Mariya Vladimirovna Nationality: RU Gender Female Birth Date: 1985-04-28	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUTARGET AKA RUTARGET 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER AKA SREC LLC TSENTR NEDVIZHIMOSTI OT SBERBANKA Tax ID No. 7736249247 (RU) Registration Number 1157746652150 (RU)	32/1 Kutuzovsky Ave, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES AKA DIGITAL TECHNOLOGIES LLC TSIFROVYE TEKHNOLOGII Registration Number 1157746819966 (RU) Tax ID No. 7736252313 (RU)	19 Vavilova Street, 117312, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
SBER LEGAL LIMITED LIABILITY COMPANY AKA SBER LEGAL LLC SBER LIGAL Tax ID No. 9705124940 (RU) Registration Number 1187746905004 (RU)	3 Poklonnaya St., office 209, floor 2, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
BARUS LIMITED LIABILITY COMPANY AKA OOO BARUS BARUS Registration Number 1197746639860 (RU) Tax ID No. 7736324991 (RU)	32 Leninsky Prospekt, Floor 1, Office IB, Room 1, 119334, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP AKA SPG JSC STRATEGY PARTNERS GROUP JSC Registration Number 1107746025980 (RU) Tax ID No. 7736612855 (RU)	52 Kosmodamianskaya Nab. St, Building 2, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP AKA SBER VOSTOK LLP SBER EAST LLP SBER VOSTOK Registration Number 110140012405 (KZ)	13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059, Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY AKA BTC LLC TSENTR TEKHNOLOGII BANKROTSTVA Tax ID No. 7736303529 (RU) Registration Number 1177746502944 (RU)	19 Vavilova St., 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED CREDIT BUREAU AKA UCB JSC Registration Number 1047796788819 (RU) Tax ID No. 7710561081 (RU)	9 B. Tatarskaya Street, floor 4, office 51, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION AKA UNITED 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 More Str.1, 22, Ulanskyi Pereulok, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV AKA AKTSIONERNOE 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 More Zhukovsky-2, 140182, Moscow region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OOO MANAGEMENT COMPANY BITRIVER AKA MC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER RUS AKA BITRIVER RUS Registration Number 1173850041749 (RU) Tax ID No. 3805731961 (RU) Organization Established Date 15 Nov 2017	d. 11B ofis 1, 665709, Bratsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
KADYROVA, Medni Musaevna AKA AYADMIROVA, Medni Musaevna KADYROVA, Medny Nationality: RU Citizenship: RU Gender Female Birth Date: 1978-09-07	Republic of Chechnya, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Moscow, RU Birth Place: Makhkety, Vedensky District, Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
KADYROVA, Ayshat Ramzanovna AKA KADYROVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
KADYROVA, Karina Ramzanovna AKA KADYROVA, Khadizhat Nationality: RU Citizenship: RU Tax ID No. 200606430092 (RU) Gender Female Birth Date: 2000-01-17	Republic of Chechnya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIRDAWS AKA FIRDAWS 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 More Makhachkala, Republic of Dagestan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROVA, Ayshat Ramzanovna) Designated under: RUSSIA-EO14024
OOO EVEREST GRUP AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO SIBIRSKIE MINERALY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO TUVAASBEST AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO TORGOVY DOM ASBEST AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-B AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-K AKA BITRIVER-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-NORTH AKA BITRIVER-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-TURMA AKA BITRIVER-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
MALOFEYEV, Kirill Konstantinovich AKA MALOFEEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SUBBOTIN, Alexey Anatolyevich AKA SUBBOTIN, Aleksey Anatolyevich Nationality: RU National ID No. 1100109762 (RU) Gender Male Birth Date: 1975-03-07	RU Birth Place: Nyandoma, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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 AKA KUPRIYANOV, Aleksey Aleksandrovich Nationality: RU National ID No. 622905256403 (RU) Gender Male Birth Date: 1981-02-18	RU Birth Place: Ryazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL) Designated under: RUSSIA-EO14024
GADETSKIY, Yevgeniy Yuryevich AKA GADETSKI, Evgeni Yurevich GADETSKII, Evgenii Yuryevich Nationality: RU Tax ID No. 482609144935 (RU) Gender Male Birth Date: 1978-10-24	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ROSBANK AKA ROSBANK 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 More PO Box 208, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROLDUGIN, Sergei Pavlovich AKA ROLDUGIN, Sergey Nationality: RU Gender Male Birth Date: 1951-09-28	Saint Petersburg, RU Birth Place: Sakhalin Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
MIRTOVA, Elena Yuryevna AKA MIRTOVA, Yelena Nationality: RU Gender Female Birth Date: 1961-07-06	Saint Petersburg, RU Birth Place: Novokuznetsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAVELYEV, Vitaly Gennadyevich AKA SAVELIEV, Vitaly Gennadyevich Nationality: RU Gender Male Birth Date: 1954-01-18	RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHAYKA, Igor Yuryevich AKA CHAIKA, Igor Yuryevich IFYAU9 Nationality: RU Citizenship: RU Tax ID No. 770302172306 (RU) Gender Male Birth Date: 1988-12-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) Designated under: RUSSIA-EO14024
OOO AQUA SOLID AKA OBSHSCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING AKA OOO 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 More Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, 196158, Gorod Sankt-Peterburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OOO EKOGRUPP AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OOO INZHINIRING.RF AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OOO INNOVATSII SVETA AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OOO KHARTIYA AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: OOO EKOGRUPP) Designated under: RUSSIA-EO14024
OOO BM PROEKT-EKOLOGIYA AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: OOO KHARTIYA) Designated under: RUSSIA-EO14024
OOO MEZHMUNITSIPALNOE ATP AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OOO AGRO-REGION AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OOO REGION-COMFORT AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OOO KOMPANIYA ZOLOTOI VEK AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SPARTA II Vessel Registration Identification IMO 9160994		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024
AMBAL Vessel Registration Identification IMO 8807416		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024
MARIA E AKA MARIA Vessel Registration Identification IMO 9617923 Other Vessel Type Passenger		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024
SC SOUTH LLC AKA SC-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AKIMOV, Alexander Konstantinovich AKA AKIMOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AKHMADOV, Mohmad Isaevich AKA AKHMADOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ALEKSEEV, Oleg Aleksandrovich AKA ALEKSEYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AFANASEVA, Yelena Vladimirovna AKA AFANASYEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BASHKIN, Alexander Davidovich AKA BASHKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BEZDENEZHNYKH, Sergei Vyacheslavovich AKA BEZDENEZHNYKH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BRYKSIN, Alexander Yuryevich AKA BRYKSIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BEREZKIN, Sergei Vladimirovich AKA BERYOZKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
CHERNYSHEV, Andrey Vladimirovich AKA CHERNYSHYOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DVOINYKH, Alexander Vlademirovich AKA DVOYNYKH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
EMELYANOV, Gennady Egorovich AKA YEMELYANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
EPIFANOVA, Olga Nikolayevna AKA EPIFANOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDOROV, Yury Viktorovich AKA FYODOROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FYODOROV, Nikolai Vasilyevich AKA FYODOROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GIBATDINOV, Airat Minerasikhovich AKA GIBATDINOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GUMEROVA, Lilia Salavatovna AKA GUMEROVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GUSAKOVSKY, Alexander Vladislavovich AKA GUSAKOVSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORNYAKOV, Sergei Vasilyevich AKA GORNYAKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORODETSKIY, Vladimir Filippovich AKA GORODETSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KLIMOV, Andrey Akardyevich AKA KLIMOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KARELIN, Alexander Alexandrovich AKA KARELIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOSYKHINA, Natalia Vladimirovna AKA KOSIKHINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KULIKOVSKIH, Nina Germanovna AKA KULIKOVSKIKH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOLBIN, Sergey Nikolayevich AKA KOLBIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LAZUTKINA, Yulia Viktorovna AKA LAZUTKINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MAYOROV, Alexei Petrovich AKA MAYOROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MITIN, Sergei Gerasimovich AKA MITIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MIKHAILOV, Sergei Petrovich AKA MIKHAILOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NIKITIN, Alexander Valeryevich AKA NIKITIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NOVIUKHOV, Alexander Vyacheslavovich AKA NOVYUKHOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ORLOV, Alexei Maratovich AKA ORLOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PRONYUSHKIN, Alexander Yuryevich AKA PRONYUSHKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PISAREVA, Elena Vladimirovna AKA PISAREVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RAKITIN, Alexander Vasilyevich AKA RAKITIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RAPOTA, Grigoriy Alexeyevich AKA RAPOTA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SINITSYN, Alexei Vladimirovich AKA SINITSYN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAVCHENKO, Evgeny Stepanovich AKA SAVCHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAKHAROVA, Tatiana Anatolyevna AKA SAKHAROVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAVIN, Alexander Alexandrovich AKA SAVIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHEIKIN, Artem Gennadyevich AKA SHEYKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHUMILOVA, Elena Borisovna AKA SHUMILOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TULTAEV, Peter Nikolayevich AKA TULTAYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VAINBERG, Alexander Vladelenovich AKA VAYNBERG, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VYSOKINSKY, Alexander Gennadyevich AKA VYSOKINSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VLADIMIROV, Nikolay Nikolayevich AKA VLADIMIROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VALYAEV, Yuri Konstantinovich AKA VALYAYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VARFOLOMEEV, Alexander Georgyevich AKA VARFOLOMEYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YEPISHIN, Andrei Nikolayevich AKA YEPISHIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHURAVLEV, Nikolai Andreyevich AKA ZHURAVLYOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHAMALOV, Yurii Nikolaevich AKA SHAMALOV, Yuri Nikolaevich SHAMALOV, Yury Nationality: RU Tax ID No. 699134712 (RU) Gender Male Birth Date: 1970-06-10	Moscow, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GAZARYAN, Yuriy Garunovich AKA GAZARYAN, Yuri Garunovich Nationality: RU Gender Male Birth Date: 1974-07-23	Moscow, RU Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOUS, Aleksei Petrovich AKA BELOUS, Alexey Nationality: RU Gender Male Birth Date: 1969	LU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISENKO, Elena Adolfovna AKA BORISENKO, Elena Adolifovna Nationality: RU Gender Female Birth Date: 1978-04-21	Moscow, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YELISEYEV, Ilya Vladimirovich AKA ELISEEV, Iliya Vladimirovich Nationality: RU Gender Male Birth Date: 1965-12-19	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZAUERS, Dmitrii Vladimirovich AKA ZAUERS, Dmitri Vladimirovich ZAUERS, Dmitry Vladimirovich Nationality: RU Gender Male Birth Date: 1979	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOMANOV, Viktor Alekseevich Nationality: RU Gender Male Birth Date: 1973	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MATVEEV, Aleksei Anatolievich Nationality: RU Gender Male Birth Date: 1963	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MURANOV, Aleksander Yurievich AKA MURANOV, Aleksandr Yurievich Nationality: RU, AM Gender Male Birth Date: 1958-07-14	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RUSANOV, Igor Valerievich Nationality: RU Gender Male Birth Date: Apr 1970	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RYSKIN, Vladimir Markovich Nationality: RU Gender Male Birth Date: 1961	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOBOL, Alexander Ivanovich AKA SOBOL, Aleksandr Ivanovich Nationality: RU Gender Male Birth Date: 1969-07-22 Birth Date: 1969	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
STEPANOV, Aleksandr Mikhailovich Nationality: RU Gender Male Birth Date: 1976	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHACHATUROV, Tigran Garikovich Nationality: RU Gender Male Birth Date: 1979-02-07	Moscow, RU Birth Place: Yerevan, Armenia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VINOKUROV, Vladimir Nikolaevich Nationality: RU Gender Male Birth Date: 1959	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KAMYSHEV, Denis Valentinovich Nationality: RU, GB, ZA Gender Male Birth Date: Nov 1975	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KAPLUNNIK, Irina Aleksandrovna Nationality: RU, BG Gender Female Birth Date: 1969	Moscow, RU More BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA AKA LLC 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 More 19 Smirnovskaya St., Moscow, RU Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, 117218, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK AKA MOSKOVSKY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
POPOVICH, Aleksei Valerievich AKA POPOVICH, Aleksey Valeryevich Nationality: RU Gender Male Birth Date: 1987	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUZYRNIKOVA, Natalya Vladislavovna Nationality: RU Gender Female Birth Date: 1979	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GAVRILENKO, Anatolii Anatolyevich AKA GAVRILENKO, Anatoli Anatolievich GAVRILENKO, Anatoliy Anatolevich GAVRILENKO, Anatoly Nationality: RU Tax ID No. 771902996586 (RU) Gender Male Birth Date: 1972	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROSSEEV, Mikhail Nikolaevich AKA ROSSEYEV, Mikhail Nikolayevich Nationality: RU Gender Male Birth Date: 1975-02-06	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TYURIN, Vyacheslav Aleksandrovich AKA TYURIN, Vachelav Nationality: RU Gender Male Birth Date: 1960	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SADYGOV, Famil Kamil Ogly Nationality: RU Gender Male Birth Date: 1968-03-03	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DMITRIEV, Vladimir Aleksandrovich Nationality: RU Gender Male Birth Date: 1953-08-25	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KONTRAKT OOO) Designated under: RUSSIA-EO14024
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO AKA VORONEZHSKI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA AKA NKO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
PIZHMA Vessel Registration Identification IMO 8814354		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
SPARTA Vessel Registration Identification IMO 9268710		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
SPARTA III AKA URSA MAJOR Vessel Registration Identification IMO 9538892		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
SPARTA IV Vessel Registration Identification IMO 9743033		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOMORSKIY Vessel Registration Identification IMO 8305781		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
CHIZHOVKA Vessel Registration Identification IMO 8730455		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
DVINSKIY ZALIV Vessel Registration Identification IMO 8922486		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
INZHENER TRUBIN Vessel Registration Identification IMO 8502080		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
INZHENER VESHNYAKOV Vessel Registration Identification IMO 8502107		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
IOHANN MAHMASTAL Vessel Registration Identification IMO 8603406		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KAPITAN KOKOVIN Vessel Registration Identification IMO 9279422		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KAPITAN RYNTSYN Vessel Registration Identification IMO 8618073		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KAPITAN SAKHAROV Vessel Registration Identification IMO 9279434		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KHOLMOGORY Vessel Registration Identification IMO 9109081		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
LAPOMINKA Vessel Registration Identification IMO 8928143		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK BRILIN Vessel Registration Identification IMO 8904408		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK KOTTSOV Vessel Registration Identification IMO 8904410		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK KRASKOVSKIY Vessel Registration Identification IMO 8904458		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK MAKARIN Vessel Registration Identification IMO 8904379		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK PUSTOSHNYY Vessel Registration Identification IMO 8904422		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK PYATLIN Vessel Registration Identification IMO 8904434		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
TRANSMORFLOT LLC AKA TRANSMORFLOT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MEKHANIK YARTSEV Vessel Registration Identification IMO 8904367		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MIKHAIL LOMONOSOV Vessel Registration Identification IMO 9216482		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
S. KUZNETSOV Vessel Registration Identification IMO 9210359		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SIYANIE SEVERA Vessel Registration Identification IMO 9250385		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SMP ARKHANGELSK Vessel Registration Identification IMO 9240550		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SMP NOVODVINSK Vessel Registration Identification IMO 9398046		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SMP SEVERODVINSK Vessel Registration Identification IMO 9376440		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
ADLER Vessel Registration Identification IMO 9179854		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024
TERIBERKA MMSI 273913200 Vessel Registration Identification IMO 8931748		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
ANGARA Vessel Registration Identification IMO 9179842		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024
ASCALON Vessel Registration Identification IMO 9198226		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024
POLAR ROCK Vessel Registration Identification IMO 9116632		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MARINE TRANS SHIPPING LLC) Designated under: RUSSIA-EO14024
NORD PROJECT LLC TRANSPORT COMPANY AKA TC 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 More Office 335H, Liter A, Prospekt Leninskiy 153, 196247, St. Petersburg, RU Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069, Arkhangelsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ENISEY Vessel Registration Identification IMO 9079169		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
NP DIKSON Vessel Registration Identification IMO 9255270		Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANASTASIIA AKA VIKTORIA SHAIN Vessel Registration Identification IMO 9349291		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
ASKAR-SARYDZHA Vessel Registration Identification IMO 9082142		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
ETIM EMIN Vessel Registration Identification IMO 8700010		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
GASRET ALIEV Vessel Registration Identification IMO 9083330		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
NP DUDINKA Vessel Registration Identification IMO 9183831		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
RZK CONSTANTA Vessel Registration Identification IMO 8711289		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
SEVERNIY PROECT Vessel Registration Identification IMO 9202053		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TRITON Vessel Registration Identification IMO 7236141		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
GENRIKH GASANOV Vessel Registration Identification IMO 9083196		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
VIKTOR ZABELIN Vessel Registration Identification IMO 9210256		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SIBERIA Vessel Registration Identification IMO 9239458		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TAIBOLA Vessel Registration Identification IMO 9086253		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
KOMPOZITOR GASANOV Vessel Registration Identification IMO 8606628		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
TAIMYR Vessel Registration Identification IMO 8821797		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TAMBEY Vessel Registration Identification IMO 9014872		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
LADY D AKA MALIY B.S. Vessel Registration Identification IMO 9349289		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
TERSKIY BEREG Vessel Registration Identification IMO 9081368		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TIKSY Vessel Registration Identification IMO 8821802		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
LADY MARIIA AKA STELLA-MARIA Vessel Registration Identification IMO 9220641		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
TURUKHAN Vessel Registration Identification IMO 9081332		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
LADY R Vessel Registration Identification IMO 9161003		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
MAIA-1 AKA NEPTUN Vessel Registration Identification IMO 9358010		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
OLGA Vessel Registration Identification IMO 8700046		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
UTRENNIY Vessel Registration Identification IMO 9347059		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
SABETTA Vessel Registration Identification IMO 9347061		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
PORT OLYA-1 Vessel Registration Identification IMO 9481922		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
PORT OLYA-2 Vessel Registration Identification IMO 9481881		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-05-08 (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
RASUL GAMZATOV Vessel Registration Identification IMO 8861058		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
SONA Vessel Registration Identification IMO 8700060		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
VALENTIN EMIROV Vessel Registration Identification IMO 8866591		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
GOLODETS, Olga Yuryevna AKA GOLODETS, Olga Yurevna GOLODETS, Olga Yurievna Nationality: RU Gender Female Birth Date: 1962-06-01	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
ZLATKIS, Bella Ilyinichna AKA ZLATKIS, Bella Ilinichna Nationality: RU Gender Female Birth Date: 1948-07-05	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
POPOV, Anatoliy Leonidovich AKA POPOV, Anatoly Nationality: RU Gender Male Birth Date: 1974-12-05	RU Birth Place: Novosibirsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
TERIBERKA Vessel Registration Identification IMO 9081291 MMSI 273211090		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION AKA TSENTRALNAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
BUDARINA, Natalya Alekseevna AKA BUDARINA, Natalia Nationality: RU Gender Female Birth Date: 1980-07-24	Moscow, RU Birth Place: Magdeburg, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NTV BROADCASTING COMPANY AKA AO TELEKOMPANIYA NTV Tax ID No. 7703191457 (RU) Registration Number 1027739667218 (RU) Organization Established Date 1993	ul. Akademika Koroleva d. 12, 127427, Moscow, RU More ul. Argunovskaya d. 5, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TELEVISION STATION RUSSIA-1 AKA RUSSIA-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHANNEL ONE RUSSIA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOCHMAN, Evgeniy Borisovich AKA KOCHMAN, Evgenii Borisovich Nationality: RU Tax ID No. 770465009803 (RU) Gender Male Birth Date: 1980-08-25	RU More MC FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IMPERIAL YACHTS SARL AKA IMPERIAL 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 More Moscow, RU PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE, St Helier, JE GB	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO NORD MARINE AKA NORD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO YAKHT-TREID AKA YAKHT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO BILDING MENEDZHMENT AKA BILDING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO NORD MARIN INZHINIRING AKA NORD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
FLYING FOX Vessel Registration Identification IMO 9829394 MMSI 319133800		Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NABIZADA, Kamaluddin Gulam AKA NABIZADA, Kamal NABIZADAH, Kamaluddin NABI, Kamaluddin Gulam NABI, Kamalden Ghulam Nationality: AF, RU Gender Male Birth Date: 1957-11-27	AF More Prospect Mira, Moscow, 129110, RU Birth Place: Mazare Sharif, Afghanistan Balkh Province, Afghanistan	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
HAMIDI, Mihrab Suhrab AKA HAMIDI, Mikhrab Sukhrab MIHRAB, Suhrab Hamidi Nationality: AF Tax ID No. 771387042305 (RU) Passport P02458563 (AF) Gender Male Birth Date: 1970-12-15	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
OLYMPIA MMSI 319766000 Vessel Registration Identification IMO 1006960		Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
JSC ARGUMENT AKA ARGUMENT 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 More Office 36, ul Novorossiyskaya 163R, 353460, Gelendzhik, Krasnodarskiy Kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
O'NEILL ASSETS CORPORATION AKA O'NEILL ASSETS CORP Target Type Private Company Organization Type: Activities of holding companies	KY More C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JSC ARGUMENT) Designated under: RUSSIA-EO14024
MADAME GU Vessel Registration Identification IMO 1011331		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA REVIVAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHELLEST MMSI 273385420 Vessel Registration Identification RS 150443 (RU)		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-06-02 (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) Designated under: RUSSIA-EO14024
LIMITED LIABILITY CORPORATION GELIOS AKA HELIOS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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)		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-06-02 (Linked To: LIMITED LIABILITY CORPORATION GELIOS) Designated under: RUSSIA-EO14024
SEVERGROUP LIMITED LIABILITY COMPANY AKA SEVERGROUP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MORDASHOV, Alexey Aleksandrovich AKA MORDASHOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SEVERGROUP LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
MORDASHOVA, Marina Aleksandrovna AKA MORDASHOVA, Marina Alexandrovna Nationality: RU Gender Female Birth Date: 1979-05-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SEVERSTAL AKA PAO SEVERSTAL Registration Number 1023501236901 (RU) Tax ID No. 3528000597 (RU)	30 Mira Street, 162608, Cherepovets, Vologda Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALGORITM AKA LLC ALGORITM Tax ID No. 3528112847 (RU) Registration Number 1063528067272 (RU)	33 Pobedy Avenue, 162614, Cherepovets, Vologda Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
NORD GOLD PLC AKA NORDGOLD 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 More RU BF GN	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) Designated under: RUSSIA-EO14024
GORKOV, Sergey Nikolaevich AKA GORKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NOVITSKY, Evgeny Grigorievich AKA NOVITSKI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZAKHAROVA, Mariya Vladimirovna AKA ZAKHAROVA, Maria Vladimirovna ZAKHAROVA, Mariia Vladimirovna ZAKAROVA, Marija ZACHAROVA, Maria Nationality: RU Gender Female Birth Date: 1975-12-24	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FAR EASTERN BANK AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO JSC RDC Tax ID No. 5040007594 (RU) Registration Number 1025005118830 (RU)	Gurieva St., 2, 140103, Ramenskoye, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA AKA NPO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC AKA MIEA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RADIOZAVOD AKA JSC RADIOZAVOD Registration Number 1045802500336 (RU) Tax ID No. 5835049799 (RU) Organization Established Date 14 Jan 2004	Baidukova st., 1, 440039, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-01 Designated under: RUSSIA-EO14024
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS AKA MOO 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 More ul. Ulofa Palme, d. 1, podyezd C, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE AKA RSIE, JOINT STOCK COMPANY Tax ID No. 6234098539 (RU) Registration Number 1116234013598 (RU) Organization Established Date 20 Dec 2011	Seminarskaya st., 32, 390000, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT AKA RAMENSKOYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE AKA FEDERAL 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 More Slavyanskaya pl., d. 2/5/4, str. 3, 109240, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION AKA FSVTS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS AKA JSC SHIPBUILDING CORPORATION AK BARS Tax ID No. 1648040380 (RU)	Zavodskaya Str., 9a, 422546, Zelenodolsk, Republic of Tatarstan, RU More Zavodskaya Str., 5, 422546, Zelenodolsk, Republic of Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH AKA POLYUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RSB-GROUP AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: KRINITSYN, Oleg Anatolyevich) Designated under: RUSSIA-EO14024
PINCHUK, Andrei Yuryevich AKA PINCHUK, Andriy Yuriiovich PINCHUK, Andrej Yurevich Nationality: RU, UA Tax ID No. 262813379706 (RU) Gender Male Birth Date: 1977-12-27	Tiraspol, MD More RU Birth Place: Tiraspol, Moldova	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KULYGINA, Olga Ivanovna AKA KULYHINA, Olha Ivanivna Gender Female Birth Date: 1972-09-14	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA AKA CENTER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION AKA STATE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
KIZLYAR ELECTROMECHANICAL PLANT JSC AKA CONCERN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV AKA URAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ AKA JOINT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA AKA JSC TURBINA SDB OAO SKB TURBINA Tax ID No. 74522033815 (RU)	2B Lenin Avenue, 454007, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN AKA ISTOK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL AKA OJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY AKA MARI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT AKA OAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK AKA VYATKA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL AKA OAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
ANOSOV, Viktor Yuryevich AKA ANOSOV, Viktor Yuriyovich ANOSOV, Viktor Yurevich Nationality: RU, UA Gender Male Birth Date: 1965-10-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RADIOPRIBOR AKA JSC RADIOPRIBOR OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR RADIOPRIBOR AO OAO RADIOPRIBOR Tax ID No. 1659034109 (RU) Registration Number 1021603465850 (RU)	420021, Kazan, Republic of Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION AKA VIMPEL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
CHUMAKOV, Aleksey Nikolaevich AKA CHUMAKOV, Aleksej Nikolaevich CHUMAKOV, Oleksiy Mykolayovych Gender Male Birth Date: 1974-05-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
PUGACHYOV, Oleg Ivanovich AKA PUHACHOV, Oleh Ivanovych Gender Male Birth Date: 1987-07-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
SOSONNYY, Aleksey Petrovich AKA SOSONNYJ, Aleksej Petrovich SOSONNYY, Oleksiy Petrovych Gender Male Birth Date: 1983-11-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
DZINIKASHVILI, Dmitriy Vladimirovich AKA DZYNIKASHVILI, Dmytro Volodymyrovych DZINIKASHVILI, Dmitrij Vladimirovich Gender Male Birth Date: 1987-07-17	Rostov-na-Donu, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KOLEDA, Mariya Vasilyevna AKA KOLEDA, Mariya Vasylivna KOLEDA, Mariya Vasilevna Gender Female Birth Date: 1991-06-07	RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KUZNETSOVA, Anastasiya Viktorovna AKA KUZNETSOVA, Anastasiya Viktorivna Gender Female Birth Date: 1970-07-20	Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
LASHKARYOVA, Nadezhda Vitalyevna AKA LASHKAROVA, Nadiya Vitaliivna LASHKAREVA, Nadezhda Vitalevna Gender Female Birth Date: 1961-11-08	Dnipro, UA More Krasnyy Luch, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
DANILTSEV, Yuriy Viktorovich AKA DANYLTSEV, Yuriy Viktorovych Gender Male Birth Date: 1974-09-02	Moscow, RU Birth Place: Snezhnoye, Donetsk Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
ENALDIEV, Tamerlan Borisovich AKA ENALDIEV, Tamerlan Borysovych Gender Male Birth Date: 1966-12-06	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
LENSHIN, Roman Yuryevich AKA LENSHYN, Roman Yuriiovich LENSHIN, Roman Yurevich Tax ID No. 773576584106 (RU) Gender Male Birth Date: 1976-08-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
SHEVCHENKO, Yuriy Valeryevich AKA SHEVCHENKO, Yurij Valerevich SHEVCHENKO, Yuriy Valeriyovych Gender Male Birth Date: 1966-12-30	Taranrog, Rostov Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KHAVCHENKO, Dmitriy Vasilyevich AKA HAVCHENKO, Dmitrij Vasilevich KHAVCHENKO, Dmytro Vasylovych Gender Male Birth Date: 1966-01-06	Moscow, RU More Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA 929 STATE FLIGHT TEST CENTER 929 GLITS Organization Established Date Oct 1920 Target Type Government Entity	Akhtubinsk, Astrakhan Region, RU More Khmeimim Air Base, SY Chkalovsky Airfield, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
KAMAZ PUBLICLY TRADED COMPANY AKA KAMAZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
LEASING COMPANY KAMAZ INCORPORATED AKA LIZINGOVAYA 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 More Prospect Avtozavodskii, 2, 423827, Naberezhnyye Chelny, Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NEFAZ PUBLICLY TRADED COMPANY AKA NEFAZ 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 More 3, Yanaul'skaya Street, 452680, Neftekamsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT AKA PUBLICHNOE 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 More d. 1, ul. Stroitelei Tutaev, 152303, Tutaevski Raion, Yaroslavskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AKA TFK 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 More 12, proezd Avtosborochny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE AKA NPF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
BEGISHEVO AIRPORT JOINT STOCK COMPANY AKA AEROPORT 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 More Aeroport S. Biklyan, 423878, Tukaevski Raion, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
CHELNYVODOKANAL OOO AKA OBSHCHESTVO 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 More d. 27, proezd Khlebny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
KOGOGIN, Sergei Anatolyevich AKA KOGOGIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
ZALOG OOO AKA OBSHCHESTVO 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 More Ul. Kooperativnaya 1, 422541, Zelenodolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Privokzalnaya D. 5, 422546, Zelenodolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOGOGIN, Sergei Anatolyevich) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN AVTOMATIKA AKA JSC CONCERN AVTOMATIKA AO KONTSERN AVTOMATIKA Registration Number 1127746139564 (RU) Tax ID No. 7715906332 (RU)	Ul. Botanicheskaya D. 25, 127106, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO NIIEI Registration Number 1125031000093 (RU) Tax ID No. 5031099373 (RU) Organization Established Date 1946	Per. Gorki D.1, 142455, Elektrougli, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TRADING HOUSE ROSEL AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PLASMA AKA JSC PLASMA AO PLAZMA Registration Number 1026201102850 (RU) Tax ID No. 6230005886 (RU) Organization Established Date 1959	Ul. Tsiolkovskogo D. 24, 390023, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE AKA AO TSNII TSIKLON Registration Number 1027700223352 (RU) Tax ID No. 7718159209 (RU) Organization Established Date 25 Nov 1991	Sh. Shchelkovskoe D. 77, 107497, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY METEOR PLANT AKA METEOR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED ENGINE CORPORATION AKA AO 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 More Per. Mayakovskogo D. 11, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
PEREVERZEVA, Tatiana Viktorovna AKA PEREVERZEVA, Tetiana Viktorivna PEREVERZEVA, Tatyana Viktorovna Nationality: UA Gender Female Birth Date: 1964-06-20	Donetsk, UA Birth Place: Donetsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14065
ANANCHENKO, Aleksandr Evgenyevich AKA ANANCHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14065
ANTONOV, Vladimir Nikolaevich AKA ANTONOV, Volodymyr Mykolayovych Nationality: UA, RU Gender Male Birth Date: 1979-12-24	Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14065
EZHIKOV, Vladimir Vladimirovich AKA YEZHIKOV, Vladimir Nationality: RU Gender Male Birth Date: 1987-06-20	Donetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14065
ESTATE MANAGMENT COMPANY LIMITED AKA ESTATE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RT-TEKHPRIEMKA AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
KHOTSENKO, Vitaliy Pavlovich AKA HOTSENKO, Vitaly Nationality: RU Gender Male Birth Date: 1986-03-18	Donetsk, UA Birth Place: Dnepropetrovsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
RT-CAPITAL LIMITED LIABILITY COMPANY AKA RT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
RT-BUSINESS DEVELOPMENT AKA RT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO NII SVT NII SVT PAO Registration Number 1114345026784 (RU) Tax ID No. 4345309407 (RU)	Ul. Melnichnaya D. 31, 610025, Kirov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ AKA AO NPP SVYAZ Registration Number 1027101505133 (RU) Tax ID No. 7118011916 (RU) Organization Established Date 1964	Ul. Shkolnaya D. 19, 301214, Balakirevo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV AKA RYAZAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO SPKB SU Registration Number 1086952019164 (RU) Tax ID No. 6950087667 (RU) Organization Established Date 26 Feb 1976	Per. Vagzhanovskii D. 9, 170100, Tver, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS AKA AO NIIMET Registration Number 1024001177188 (RU) Tax ID No. 4026008516 (RU) Organization Established Date 22 Nov 1991	Ul. Gagarina, D. 1, 248650, Kaluga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AO NPP TSIKLON TEST AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
GOVTVIN, Yuriy Nikolaevich AKA HOVTVIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14065
TODOROVA, Anna Yurievna AKA TODOROVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AVDEEVA, Elena Osipovna AKA AVDEEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BRILKA, Sergey Fateevich AKA BRILKA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KANOKOV, Arsen Bashirovich AKA KANOKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KAVDZHARADZE, Maksim Gennadyevich AKA KAVDZHARADZE, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOVITIDI, Olga Fedorovna AKA KOVITIDI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KRESS, Viktor Melkhiorovich AKA KRESS, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LUKIN, Sergey Nikolaevich AKA LUKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NEKRASOV, Aleksandr Nikolaevich AKA NEKRASOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NARUSOVA, Lyudmila Borisovna AKA NARUSOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PANCHENKO, Igor Vladimirovich AKA PANCHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PONOMAREV, Valeriy Andreevich AKA PONOMAREV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ROSSEL, Eduard Ergartovich AKA ROSSEL, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TURCHAK, Andrey Anatolyevich AKA TURCHAK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
UMAHANOV, Ilyas Magomed-Salamovich AKA UMAKHANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VASILENKO, Dmitriy Yuryevich AKA VASILENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHUKOV, Aleksandr Arkadyevich AKA ZHUKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION AKA 76TH GUARDS AIRBORNE ASSAULT DIVISION Organization Established Date 01 Sep 1939 Target Type Government Entity	Pskov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-06-28 Designated under: RUSSIA-EO14024
234TH GUARDS AIRBORNE ASSAULT REGIMENT AKA 234TH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE AKA 64TH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
AFANASYEV, Dmitriy Valeryevich AKA AFANASIEV, Dmitry Nationality: RU Gender Male Birth Date: 1988-11-18	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: KOKOREV, Alexander Aleksandrovich) Designated under: RUSSIA-EO14024
POPOV, Aleksandr Nikolaevich AKA POPOV, Aleksander Nikolayevich POPOV, Alexandr Nikolaevich POPOV, Alexander Nikolayevich Nationality: RU Gender Male Birth Date: 1967-06-30	RU Birth Place: Podolsk, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
KIRYANOV, Victor Nikolayevich AKA KIRYANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ARTYAKOV, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
ARTYAKOVA, Tatiana Vladimirovna AKA KUREPINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ARTYAKOV, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
KIRYANOVA, Tatiana Borisovna AKA GORLACH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
PRIVATE COMPANY PROMCOMPLEKTLOGISTIC AKA PE PROMCOMPLEKTLOGISTIC Tax ID No. 305655390 (UZ) Registration Number 27930106 (UZ)	Office 202, 16A Prospekt A. Navoi, 100011, Tashkent, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
KANDELAKI, Tina AKA KANDELAKI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024
KOPTEV, Yury Nikolayevich AKA KOPTEV, Yuri Nikolaevich Nationality: RU Diplomatic Passport 10055910 (RU) Gender Male Birth Date: 1940-03-13	1, Nevskogo, 10, 141071, Moscow, RU More RU Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISOVA, Natalya Vladimirovna Nationality: RU Gender Female Birth Date: 1968-08-19	Moscow, RU Birth Place: Yuzhno-Sakhalinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
OSIN, Pavel Mikhaylovich AKA OSIN, Pavel Mikhailovich Nationality: RU Tax ID No. 773129841560 (RU) Gender Male Birth Date: 1978-05-14	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
BROVKO, Vasily Yuryevich AKA BROVKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SMIRNOVA, Natalya Ivanova AKA SMIRNOVA, Natalia Nationality: RU Diplomatic Passport 211102490 (RU) Gender Female Birth Date: 1972-06-15	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
KONDRAKHINA, Melaniya Andreyevna AKA KONDRAKHINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024
SERDYUKOV, Sergey Anatolevich AKA SERDIUKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024
VASILEVA, Evgeniya Nikolaevna AKA VASLEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY AKA GTLK 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 More ul. Respubliki, D. 73, Kom. 100, 629008, Salekhard, Yamalo-Nenets Autonomous Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
GTLK EUROPE DESIGNATED ACTIVITY COMPANY AKA GTLK EUROPE DAC GTLKE Registration Number 512927 (IE)	2nd Floor, 2 Hume Street, 2, Dublin, IE More 9 Pembroke Street Upper, 2, Dublin, IE	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GTLK EUROPE CAPITAL DAC GTLK EUROPE CAP Registration Number 619002 (IE)	2nd Floor, 2 Hume Street, 2, Dublin, IE	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GTLK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
DANYLCHENKO, Halyna Viktorivna AKA DANILCHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARTYAKOV, Vladimir Vladimirovich AKA ARTJAKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
TSYB, Sergey Anatolyevich AKA TSYB, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
LELIKOV, Dmitry Yuryevich AKA LELIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
ZAVIYALOV, Igor Nikolaevich AKA ZAVYALOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VYBORNYKH, Maksim Vladimirovich AKA VYBORNYKH, Maxim Vladimirovich Nationality: RU Gender Male Birth Date: 1979-05-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
EVTUSHENKO, Oleg Nikolaevich AKA YEVTUSHENKO, Oleg Nikolayevich Nationality: RU Gender Male Birth Date: 1975-11-09	RU Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LLC VALTEX-ST AKA VALTEX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RASHNIKOV, Viktor Filippovich AKA RASHNIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-19 Designated under: RUSSIA-EO14024
INVESTITSIONNAYA KOMPANIYA MMK-FINANS AKA MMK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 19 Boulevard Malesherbes, 75008, Paris, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024
MG INTERNATIONAL AG AKA JSC 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 More per. Staromonetnyi d. 37, korp. 1, 119017, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
STUDHALTER, Alexander-Walter AKA STUDHALTER, Alexander Nationality: CH Gender Male Birth Date: 1968-07-25	Oberruti-Allee 14, 6048, Horw, CH More GB LU ES DE FR Birth Place: Luzern, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
STUDHALTER INTERNATIONAL GROUP AG AKA STUDHALTER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
SWISS INTERNATIONAL ADVISORY GROUP AG AKA STUDHALTER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
PAPA OSCAR VENTURES GMBH AKA PAPA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG AKA V. 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
STUDHALTER, Jeremy Eric Camille AKA BAROZZI, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG) Designated under: RUSSIA-EO14024
STUDHALTER, Hugo Ange Christophe AKA STUDHALTER, Hugo ETOURNEAU, Hugo Ange Christophe Nationality: FR, CH Gender Male Birth Date: 2000-01-12	Oberruti-Allee 14, 6048, Horw, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Bolshoy Afanasyevskiy Lane, Apt. 41, 119019, Moscow, RU Gesegnetmattstrasse 16/18, 6006, Luzern, CH Birth Place: Nalchik, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM CAPITAL AKA BONUM 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 More per. Romanov d. 4, et/pom/kom 4/I/32, 125009, Moscow, RU Tsvetnoy b-r, 15, building 1, room 63, 127051, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024
BONUM CAPITAL CYPRUS LTD AKA BONUM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: BONUM CAPITAL CYPRUS LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM INVESTMENTS AKA BONUM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM MANAGEMENT AKA BONUM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: BONUM CAPITAL CYPRUS LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RB-ESTEIT AKA RB-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM AKA AVIAKOMPANIYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NOVASTREAM LIMITED AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER AKA SMC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS AKA ASIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON AKA JSC RESEARCH INSTITUTE SUBMICRON Tax ID No. 7735574607 (RU)	5, Bld. 2, Georgievsky Avenue, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
URUSOV, Anton Sergeevich AKA URUSOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JSC SVETLANA POLUPROVODNIKI AKA SVETLANA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS AKA MYTISHCHI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN CENTER SOYUZ AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY AKA RTI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK AKA JSC INEUM Tax ID No. 7736005096 (RU)	24, Vavilova st., 119334, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
POPOVA, Natalya Valeryevna AKA POPOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SCIENTIFIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KREMNY AKA CJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FSI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
SKOLKOVO FOUNDATION AKA FOUNDATION 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
GURYEV, Andrey Grigoryevich AKA GURIEV, Andrey Grigoryevich Nationality: RU Gender Male Birth Date: 1960-03-24	Moscow, RU More Witanhurst, 41 Highgate West Hill, London, GB Birth Place: Lobnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
GURYEV, Andrey Andreevich AKA GUREV, Andrei Andreevich Nationality: RU Gender Male Birth Date: 1982-03-07	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
CHLODWIG ENTERPRISES AG AKA CHLODWIG 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 More Floor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024
ADORABELLA AG AKA ADORABELLA 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 More Floor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY AKA SKOLTECH Tax ID No. 5032998454 (RU) Registration Number 1115000005922 (RU)	Bolshoy Boulevard 30, bld. 1, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
AXIOMA AKA MY AXIOMA Vessel Registration Identification IMO 9571143		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 (Linked To: PUMPYANSKIY, Dmitriy Aleksandrovich) Designated under: RUSSIA-EO14024
MELNICHENKO, Andrey Igorevich AKA MELNICHENKO, Andrei Igorevich Nationality: RU Tax ID No. 773600437377 (RU) Gender Male Birth Date: 1972-03-08	RU Birth Place: Gomel, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
PONOMARENKO, Alexander Anatolevich AKA PONOMARENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
KHOLDINGOVAYA KOMPANIYA INTERROS OOO AKA HOLDINGOVAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
POTANINA, Anastasia Vladimirovna AKA POTANINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
NIRVANA Vessel Registration Identification IMO 1011202 Vessel Year of Build 2012		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
GADZHIEV, Nariman Gadzhievich AKA GADZHIYEV, Nariman Gadzhiyevich Nationality: KN, RU Passport RE0032776 (KN) Gender Male Birth Date: 1976-05-31	Tannegg 1, 6005, St. Niklausen, CH More Dubai, AE Birth Place: Derbent, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
KERIMOV, Said Suleymanovich AKA KERIMOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
KERIMOVA, Firuza Nazimovna AKA KHANBALAEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
KERIMOVA, Amina Suleymanovna AKA KERIMOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
SALVATION COMMITTEE FOR PEACE AND ORDER AKA RESCUE COMMITTEE FOR PEACE AND ORDER Target Type Unrecognized Government Entity	Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
STREMOUSOV, Kyrylo Serhiyovych AKA STRIMOUSOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
SALDO, Volodymyr Vasilyovich AKA SALDO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
YELISEYEV, Sergey Vladimirovich AKA YELISEYEV, Sergei Nationality: RU Gender Male Birth Date: 1971-05-05	Kherson Oblast, UA Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
IVASHCHENKO, Kostyantyn Volodymyrovych AKA IVASHHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY AKA MIPT MFTI MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT Tax ID No. 5008006211 (RU) Registration Number 1027739386135 (RU)	9 Institutskiy Per., 141701, Dolgoprudny, Moscow Region, RU More 1 A Kerchenskaya St., 117303, Moscow, RU Ulitsa Gagarina 16, 140180, Zhukovsky, Moscow Region, RU Klimentovsky Pereulok 1 Stroyeniye 1, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI AKA MMK 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 More Kocaeli, Dilovasi, TR Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) Designated under: RUSSIA-EO14024
ALSTONE INVESTMENT AG AKA ALSTONE 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 More Matthofstrand 8, 6005, Luzern, CH 380 Avenue Mrs L'D'Beaumont, 06160, Antibes, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: GADZHIEV, Nariman Gadzhievich) Designated under: RUSSIA-EO14024
EMPEROR AVIATION LTD AKA EMPEROR 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 More Presnenskaya nab. 8/1, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: ZOLOTOV, Viktor Vasiliyevich) Designated under: RUSSIA-EO14024
ZOLOTOVA, Zhanna Viktorovna AKA ZOLOTOVA, Janna Viktorovna Nationality: RU Gender Female Birth Date: 1976-01-25	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: ZOLOTOV, Viktor Vasiliyevich) Designated under: RUSSIA-EO14024
CHECHIKHIN, Yuriy Valeryevich AKA CHECHIKHIN, Yurii Valeryevich CHECHIKHIN, Yuri Valerevich Nationality: RU Gender Male Birth Date: 1976-11-05	27, Bolshaya Pirogovskaya St., Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHECHIKHIN, Yuriy Valeryevich) Designated under: RUSSIA-EO14024
MISHUSTINA, Vladlena Yuryevna AKA RAZINOVA, Vladlena Yuryevna Nationality: RU Tax ID No. 770300684690 (RU) Gender Female Birth Date: 1976-01-02	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024
MISHUSTIN, Aleksey Mikhaylovich AKA MISHUSTIN, Alexy MISHUSTIN, Alexey Nationality: RU Gender Male Birth Date: 1999-07-07	RU More CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024
MISHUSTIN, Aleksandr Mikhaylovich AKA MISHUSTIN, Alexander Nationality: RU Gender Male Birth Date: 2000-12-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024
MATVIYENKO, Sergey Vladimirovich AKA MATVIENKO, Sergei Nationality: RU Citizenship: RU Gender Male Birth Date: 1973-05-05	St. Petersburg, RU More Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MATVIYENKO, Valentina Ivanovna) Designated under: RUSSIA-EO14024
BEGLOVA, Natalya Vladimirovna AKA BEGLOVA, Natalia Vladimirovna Nationality: RU Gender Female Birth Date: 1955-11-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024
BELOVA, Yuliya Aleksandrovna AKA BEGLOVA, Yulia Alexandrovna BEGLOVA, Yulia Aleksandrovna Nationality: RU Gender Female Birth Date: 1981-06-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024
BEGLOVA, Olga Aleksandrovna AKA KUDRYASHOVA, Olga BEGLOVA, Olga Alexandrova Nationality: RU Gender Female Birth Date: 1985-05-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024
SINNO ELECTRONICS CO., LIMITED AKA SINNO 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 More Rm. 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
NOVAK, Aleksandr Valentinovich AKA NOVAK, Alexander Valentinovich Nationality: RU Gender Male Birth Date: 1971-08-23	RU Birth Place: Avdeyevka, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MEDVEDEV, Dmitry Anatolievich) Designated under: RUSSIA-EO14024
SHOIGU, Irina Aleksandrovna AKA SHOYGU, Irina Aleksandrovna ANTIPINA, Irina Aleksandrovna Nationality: RU Tax ID No. 503201763587 (RU) Gender Female Birth Date: 1955-05-31	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOIGU, Sergei Kuzhugetovich) Designated under: RUSSIA-EO14024
SHOIGU, Kseniya Sergeyevna AKA SHOIGU, Ksenia CHOIGU, Xenia Nationality: RU Gender Female Birth Date: 1991-01-10	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
TACO LLC AKA TAKO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
BYZOV, Sergey Vyacheslavovich AKA BYZOV, Sergei Nationality: RU Citizenship: RU Passport 756139252 (RU) Gender Male Birth Date: 1987-04-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
GALIN, Dmitrii Vladimirovich AKA GALIN, Dmitriy Vladimirovich Nationality: RU Gender Male Birth Date: 1968-05-02	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
IBRAGIMOV, Turpal-Ali Vakhayevich AKA IBRAGIMOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TASK FORCE RUSICH AKA RUSICH 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 More UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MILCHAKOV, Alexey Yurevich AKA MILCHAKOV, Aleksey Yuryevich MILCHAKOV, Alexei Fritz Serbian Gimler Serb Nationality: RU Gender Male Birth Date: 1991-04-30	RU More UA Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: TASK FORCE RUSICH) Designated under: RUSSIA-EO14024
PETROVSKIY, Yan Igorevich AKA PETROVSKY, Jan PETROVSKY, Yan Veliki Slavian Velikyi Slavyan Nationality: RU Gender Male Birth Date: 1987-01-02	RU More UA NO Birth Place: Irkutsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: TASK FORCE RUSICH) Designated under: RUSSIA-EO14024
BULGAKOV, Sergei Viktorovich AKA BULGAKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GRAMASHOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YERMAKOVA, Maria Nationality: RU Gender Female Birth Date: 1984	Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KRYLLO, Pavel KRILLO, Pavlo Valeriyovich Nationality: RU Gender Male Birth Date: 1981-12-01	Sevastopol, UA Birth Place: Omsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE) Designated under: RUSSIA-EO14024
OAO RADIOAVIONIKA AKA OTKRYTOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZAO NTTS MODUL AKA CLOSED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: JSC PKK MILANDR) Designated under: RUSSIA-EO14024
SHARP EDGE ENGINEERING INC. AKA RUIYUAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Avenue des Alpes 104, 1820, Montreux, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More RU Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: MILUR SA) Designated under: RUSSIA-EO14024
PASCHE, Jacques Nationality: CH Gender Male Birth Date: 1955	CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: MILUR SA) Designated under: RUSSIA-EO14024
ROGOV, Volodymyr Valeriyovych AKA ROGOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BANDURA, Volodymyr Volodymyrovich AKA BANDURA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAULENKO, Oleksandr Fedorovych AKA SAULENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ASTANIN, Eddie Vladimirovich AKA ASTANIN, Eddi Vladimirovich Nationality: RU Gender Male Birth Date: 1961-12-16	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOMLEV, Vladimir Valerievich AKA KOMLEV, Vladimir Valeryevich Nationality: RU Gender Male Birth Date: 1966-04-11	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ROTEK ELPOM, LLC AKA ROTEK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ORESHKIN, Maxim Stanislavovich AKA ORESHKIN, Maksim Stanislavovich Nationality: RU Gender Male Birth Date: 1982-07-21	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PAKHNYTS, Valery Mykhailovych AKA PAKHNITS, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Building L1, Sharjah International Airport, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 Designated under: RUSSIA-EO14024
I JET GLOBAL DMCC AKA IJET 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 More Plaza del Olivar, 1 4, H24 07002, Palma de Mallorca, Baleares, ES 116/8, St. George's Road, STJ3203, St. Julians, MT Damascus, SY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 Designated under: RUSSIA-EO14024
SAFIRAN AIRPORT SERVICES AKA SAFRAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS AKA ISS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY AKA RUSSIAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YADRO FAB DUBNA AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS AKA LLC 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 More Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA AKA S.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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LEBEDEV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES AKA IAP RAS Tax ID No. 5260003387 (RU) Registration Number 1025203020193 (RU)	46 Ulyanov Str., 603950, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ISAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA IOFFE INSTITUTE Tax ID No. 7802072267 (RU) Registration Number 1037804006998 (RU) Organization Established Date 26 Apr 1999	26 Politekhnicheskaya Str., 194021, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FTIAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ AKA SCIENTIFIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ANGSTREM AKA ANGSTREM JSC Tax ID No. 7735010706 (RU) Registration Number 1027700140930 (RU) Organization Established Date 23 Jun 1993	2str3 Shokina Square, 124498, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER AKA PA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR AKA RPE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA AKA CROCUS NANOELECTRONICS Tax ID No. 7710889933 (RU) Registration Number 1117746411529 (RU) Organization Established Date 27 May 2011	42k5 Volgogradsky Ave, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ELEMENT AKA ELEMENT GROUP Registration Number 1207700245532 (RU) Tax ID No. 9703014282 (RU) Organization Established Date 20 Jul 2020	12 Presnenskaya Waterfront, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI AKA RESEARCH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BAIKAL ELECTRONICS JSC AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC AKA ELVEES 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JSC MOSCOW CENTER OF SPARC TECHNOLOGIES AKA JSC MCST JSC MTSST Tax ID No. 7736053886 (RU) Registration Number 1027739148469 (RU)	1, Bld. 23, Nagatinskaya Street, 117105, Moscow, RU More 51, Leninsky Ave, 119049, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MULTICLET CORPORATION AKA JSC MULTIKLET Tax ID No. 6658365770 (RU) Registration Number 1106658012746 (RU)	Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014, Yekaterinburg, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JSC ADDITIVE TECHNOLOGIES CENTER AKA JSC CENTER ADDITIVNYKH TEKHNOLOGY JSC ATC Tax ID No. 7733325690 (RU) Registration Number 1187746120407 (RU) Organization Established Date 2018	7, Vishnevaya Str, 125362, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH CENTER ELINS AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON AKA ZASLON SCIENCE AND TECHNOLOGY CENTER Tax ID No. 7826092350 (RU) Registration Number 1027810228786 (RU)	Koli Tomchaka St., 9, 196006, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES AKA RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS ISP SB RAS Tax ID No. 5408100057 (RU) Registration Number 1025403651283 (RU)	13 Lavrentiev Aven., 630090, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT VENTURE QUANTUM TECHNOLOGIES AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY AKA RUSSIAN 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 More 100 Novaya Street, Skolkovo Village, 143026, Odintsovo, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BALYTSKYI, Yevhen Vitaliiovych AKA BALYTSKY, Yevhen BALYTSKYI, Evhenii BALITSKY, Evgeniy Vitalevich BALITSKIY, Yevgeniy Nationality: UA Gender Male Birth Date: 1969-12-10	Zaporizhzhia Region, UA Birth Place: Melitopol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SELIVANOV, Oleksiy Sergeevich AKA SELIVANOV, Alexei Sergeevich Nationality: UA Gender Male Birth Date: 1980-12-07	20 Dashavskaya St., Kyiv, UA More Energodar, UA Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SIGUTA, Andriy Leonidovich AKA SIGUTA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TROFIMOV, Andriy Yuriovych AKA TROFIMOV, Andrei Yurievich Nationality: UA Tax ID No. 2652410875 (UA) Gender Male Birth Date: 1972-08-14	86 Kyivskya St., Apt. 53, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BESPALOV, Vladimir Aleksandrovich AKA BESPALOV, Vladimir Alexandrovich Nationality: RU National ID No. 390804904347 (RU) Gender Male Birth Date: 1958-10-01	Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FILIPCHUK, Pavlo Ihorovych AKA FILIPCHUK, Pavel Igorevich Nationality: UA Tax ID No. 3050100254 (UA) Gender Male Birth Date: 1983-07-05	128 K. Libknekhta Street, Kherson, Kherson Region, UA More 25 Zolina Street, Kakhovka, Kherson region, UA Birth Place: Zolochiv, Lviv region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAMOILENKO, Mykyta Ivanovich AKA SAMOYLENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
EMELIANENKO, Viktor Andriyovych AKA EMELYANENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TUMILINA, Tetyana Yuriivna AKA TOMILINA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHELESTENKO, Hennadiy Oleksandrovych AKA SHELESTENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOBETS, Oleksandr Yuriyovych AKA KOBETS, Aleksandr Yurevich Nationality: UA Tax ID No. 2181924159 (UA) Gender Male Birth Date: 1959-09-27	Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SEMENCHEV, Ihor Ihorovych AKA SEMENCHEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KUZ'MYCH, Tetyana Oleksandrivna AKA KUZMICH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
CHEREVKO, Serhiy Mykolayovych AKA CHEREVKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SOBYANINA, Olga Sergeevna AKA SOBIANINA, Olga Sergeyevna Nationality: RU Gender Female Birth Date: 1997-06-03	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SOBYANIN, Sergey Semyonovich) Designated under: RUSSIA-EO14024
ERSHOVA, Anna Sergeevna AKA YERSHOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SOBYANIN, Sergey Semyonovich) Designated under: RUSSIA-EO14024
BELOUSOV, Andrey Removich AKA BELOUSOV, Andrei Removich BIELOUSOV, Andriy Removych BYELOUSOV, Andrii Removych Nationality: RU Gender Male Birth Date: 1959-03-17	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOZYOROV, Oleg Valentinovich AKA BELOZEROV, Oleg Valentinovich BELOSEROV, Oleg Nationality: RU, LV Tax ID No. 781306504007 (RU) Gender Male Birth Date: 1969-09-26	RU Birth Place: Ventspils, Latvia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHERNYSHENKO, Dmitriy Nikolaevich AKA CHERNYSHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FRANK, Sergey Ottovich AKA FRANK, Sergei Ottovich Nationality: RU Gender Male Birth Date: 1960-08-13	RU Birth Place: Novosibirsk, Novosibirsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAZANOV, Aleksey Valerevich AKA SAZANOV, Aleksei Valerievich SAZANOV, Alexey Valeryevich SAZANOV, Alexei Valerevich Nationality: RU Gender Male Birth Date: 1983-04-13	RU Birth Place: Nizhniy Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHOR, Sara Lvovna AKA MANAKHIMOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024
SHOR PARTY AKA RAVNOPRAVIE PARTIDUL SOR Organization Type: Activities of political organizations Organization Established Date Jun 1998	36 Vasile Lupu Street, OF 326, Orhei, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024
DJUMA, Abbas AKA DZHUMA, Abbas DZHUMA, Abbas Mokhammadovich Nationality: RU Passport 724609161 (RU) Gender Male Birth Date: 1993-07-10	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 27 Anapskoe Highway, Apartment 5, 353907, Novorossiysk, Krasnodar Region, RU Birth Place: Novorossiysk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANDREEV, Pavel Viktorovich Nationality: RU Gender Male Birth Date: 1980-02-06	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISOV, Igor Borisovich Nationality: RU Gender Male Birth Date: 1964-06-03	Moscow, RU Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOLYUSHIN, Yevgeny Ivanovich Nationality: RU Gender Male Birth Date: 1947-10-08	Moscow, RU Birth Place: Cherepovets, Vologda region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KURDIUMOV, Aleksandr Borisovich AKA KURDYUMOV, Alexander Nationality: RU Gender Male Birth Date: 1967-11-26	Moscow, RU Birth Place: Nizhny Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LEVICHEV, Nikolay Vladimirovich Nationality: RU Gender Male Birth Date: 1953-05-28	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LOPATIN, Anton Igorevich Nationality: RU Gender Male Birth Date: 1974-09-04	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAZUREVSKII, Konstantin Sergeevich AKA MAZUREVSKY, Konstantin Nationality: RU Gender Male Birth Date: 1981-04-27	Moscow, RU Birth Place: Rassukha, Unechsky district, Bryansk region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARKINA, Liudmila Leonidovna AKA MARKINA, Lyudmila Nationality: RU Gender Female Birth Date: 1979-04-15	Moscow, RU Birth Place: Khotynets, Khotynets district, Oryol region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHAIMOURZINA, Elmira Abdulbarievna AKA KHAIMURZINA, Elmira Nationality: RU Gender Female Birth Date: 1974-04-05	Moscow, RU Birth Place: Arkhangelka, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHEVCHENKO, Yevgeny Aleksandrovich AKA SHEVCHENKO, Evgeni Nationality: RU Gender Male Birth Date: 1972-09-09	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHUTOV, Andrey Yurievich Nationality: RU Gender Male Birth Date: 1963-03-09	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
EBZEEV, Boris Safarovich Nationality: RU Gender Male Birth Date: 1950-02-25	Moscow, RU Birth Place: Jangi-Jer, Kyrgyzstan	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
MONGUSH, Ochur-Suge Terimovich AKA MONGUSH, Ochur-Suge Temirovich Nationality: RU Tax ID No. 170112187202 (RU) Gender Male Birth Date: 1993-03-28	Republic of Tuva, RU More St. Petersburg, RU Birth Place: Republic of Tuva, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RUSSIAN AEROSPACE FORCES AKA VKS Target Type Government Entity Organization Established Date 01 Aug 2015	Kolymazhnyy Pereulok 14, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
924TH STATE CENTER FOR UAV AVIATION AKA 924 GTSBA Target Type Government Entity Organization Established Date 2013	Kolomna, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
COMMAND OF THE MILITARY TRANSPORT AVIATION AKA VTA COMMAND MILITARY TRANSPORT AVIATION VTA Target Type Government Entity Organization Established Date 01 Jun 1931	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
KORDEX JOINT STOCK COMPANY AKA NEPUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
RYABINOVAYA OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS AKA VTB 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 More d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VTB DEVELOPMENT AKA AO 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 More d. 11 litera A kom 560, per. Degtyarny, 191144, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KINOATIS LLC AKA KINOATIS 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 More Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018, Moscow, RU 36613 Polkovaya, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MEGAKOM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT AKA VTB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
VB-SERVICE COMPANY LIMITED AKA VB-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 More Ul. Marksistskaya D. 5, Kor. 1, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR AKA DOLGOVOI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CITYBIKE AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
NIKOLAYEV, Aysen Sergeyevich AKA NIKOLAEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUVSHINNIKOV, Oleg Aleksandrovich AKA KUVSHINNIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIKOLAYEV, Oleg Alekseyevich AKA NIKOLAEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIKITIN, Andrey Sergeyevich AKA NIKITIN, Andrei Sergeevich Nationality: RU Tax ID No. 772129130003 (RU) Gender Male Birth Date: 1979-11-26	Novgorod Region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VOROBYEV, Andrey Yuryevich AKA VOROBYOV, Andrei Yurievich VOROBEV, Andrey Yurevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-04-14	Moscow, RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VOROBYOV, Yury Leonidovich) Designated under: RUSSIA-EO14024
VOROBYEV, Maxim Yuryevich AKA VOROBYOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VOROBYOV, Yury Leonidovich) Designated under: RUSSIA-EO14024
TRAVNIKOV, Andrey Aleksandrovich AKA TRAVNIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-15 Designated under: RUSSIA-EO14024
AMEREUS GROUP PTE LTD AKA AMEREUS PARTNERS PTE LTD Registration Number 201330833R (SG) Legal Entity Number 984500Z6XE0C8OBC6018	101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VOROBYEV, Maxim Yuryevich) Designated under: RUSSIA-EO14024
OSTROVSKIY, Alexey Vladimirovich AKA OSTROVSKIY, Aleksey Vladimirovich Nationality: RU Tax ID No. 772912868708 (RU) Gender Male Birth Date: 1976-01-14	Smolensk, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
STAROVOYT, Roman Vladimirovich AKA STAROVOIT, Roman Vladimirovich Nationality: RU Tax ID No. 782613427204 (RU) Gender Male Birth Date: 1972-01-20	Kursk, RU Birth Place: Kursk, Kursk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOCHAROV, Andrey Ivanovich AKA BOCHAROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MOOR, Aleksandr Viktorovich AKA MOOR, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TEKSLER, Aleksey Leonidovich AKA TEXLER, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHABIROV, Radiy Faritovich AKA KHABIROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
UYBA, Vladimir Viktorovich AKA UIBA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALEKSEENKO, Andrey Anatolevich AKA ALEKSEENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GARKUSHA, Gennadiy Oleksandrovych AKA GARKUSHA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOBRYSHEV, Volodymyr Mykhailovych AKA BOBRYSHEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GLADKOV, Vyacheslav Vladimirovich AKA GLADKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GOLUBEV, Vasiliy Yuryevich AKA GOLUBEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AVDEYEV, Aleksandr Aleksandrovich AKA AVDEEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIPANDIN, Volodymyr Vitalyovych AKA LIPANDIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DROZDENKO, Aleksandr Yuryevich AKA DROZDENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-15 Designated under: RUSSIA-EO14024
ALIKHANOV, Anton Andreyevich AKA ALIKHANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARTAMONOV, Igor Georgiyevich AKA ARTAMONOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
USS, Alexander Viktorovich AKA USS, Alexander Viktorovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1954-11-03	Krasnoyarsk Territory, RU Birth Place: Novogorodka, Krasnoyarsk Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOGOMAZ, Aleksandr Vasilyevich AKA BOGOMAZ, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GUSEV, Alexander Viktorovich AKA GUSEV, Aleksandr Viktorovich Nationality: RU Tax ID No. 366307834243 (RU) Gender Male Birth Date: 1963-07-27	Voronezh, RU Birth Place: Ozerskoe, Kaluga Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
USS, Artem Alexandrovich AKA USS, Artyom Aleksandrovich Nationality: RU Citizenship: RU Tax ID No. 246606011108 (RU) Gender Male Birth Date: 1982-04-22	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AZAROV, Dmitriy Igorevich AKA AZAROV, Dmitry Igorevich Nationality: RU Citizenship: RU Tax ID No. 631500379803 (RU) Gender Male Birth Date: 1970-08-09	Samara, RU Birth Place: Samara, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VTB BANK PUBLIC JOINT STOCK COMPANY AKA JSC 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 More 37 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RUSSIAN 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 More 3 Gagarinsky per., 119034, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VEB 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 More Pr-kt, Akademika Sakharova, D. 9, 107078, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROMBANK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JOINT 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 More Bld 3 8/15, Rozhdestvenka St., 107996, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SBERBANK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OJSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA FINANSOVO-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 More 22 A, Pobedy Street, Tarko-Sale, 629580, Yamalo-Nenets Autonomous District, RU 22a Pobedy ul., Tarko-Sale, 629850, Purovski raion, Tyumenskaya Oblast, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA PUBLICHNOE 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 More d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, 190000, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OPEN 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 More korp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RU Street Kukuevitskogo 1, 628415, Surgut, Tyumen Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LUKOIL 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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 More BOX 1255, 190900, St. Petersburg, RU 156A Moskovsky Avenue, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA STATE 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 More 21 Gogolevsky Blvd., 119991, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ORENBURGNEFT OAO JSC ORENBURGNEFT Email Address orenburgneft@rosneft.ru	Magistralnaya St., 2, 461040, Buzuluk, the Orenburg Region, RU More st. Magistralynaya 2, 461040, Buzuluk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ROSEKSIMBANK, 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SAMOTLORNEFTEGAZ JSC SAMOTLORNEFTEGAZ Email Address NVSNGinfo@rosneft.ru	Lenina St. 4, the Tyumen Region, 628606, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OJSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ Email Address vcng@rosneft.ru	Baikalskaya St., 295 B, 664050, Irkutsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA EKSAR 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VANKORNEFT ZAO VANKORNEFT Email Address info@vankoroil.ru	Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA FTSPF, 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA YUGANSKNEFTEGAZ RN-YUGANSKNEFTEGAZ OOO Email Address rn_yng@yungjsc.com	Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GLOBEX 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA KRASLESINVEST, 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LIMITED 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ANGARSK REFINERY Website www.anhk.ru Email Address delo@anhk.rosneft.ru	Angarsk, 665830, Irkutsk region, RU More 6 ul. K. Marksa, 665830, Angarsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NOVOKUIBYSHEVSK REFINERY Email Address sekr@nknpz.rosneft.ru	Novokuibyshevsk, 446207, Samara region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY Email Address knpz@rosneft.ru	115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SVIAZ-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OOO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OOO 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 More Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OAO 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 More Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RGI INTERNATIONAL LIMITED ROSE GROUP RGI INTERNATIONAL Website rosegroup.ru	Frances House, Sir William Place, GY1 4EU, St. Peter Port, GG More Korobeinikov Lane, 1, 119034, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN Email Address sekr@snpz.rosneft.ru	1 Astrakhanskaya st., 446009, Syzran, Samara region, RU More Moskvorechje street 105, Building 8, 115523, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BELVNESHECONOMBANK 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 More Myasnikova, 32, 220050, Minsk, BY	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ACHINSK REFINERY OAO ACHINSK OIL REFINERY VNK Email Address sekr1@anpz.rosneft.ru	Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk territory, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA PSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY Email Address sekr@knpz.rosneft.ru	25 Groznenskaya st., 443004, Samara, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RN HOLDING OAO Registration ID 1047200153770 (RU) Government Gazette Number 74743120 (RU) Tax ID No. 7225004092 (RU)	60 Oktyabrskaya ul., 626170, Uvat, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RN-AKTIV OOO OOO NEFT-AKTIV	Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RUSSIAN REGIONAL DEVELOPMENT BANK VBRR Registration ID 3287 (RU) Website www.vbrr.ru	65/1 Suschevsky Val, 129594, Moscow, RU More 65 Sushchevskiy val, 129594, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SBERBANK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SBERBANK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CJSC 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 More 6 Vorobievskoe shosse, 119285, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CETELEM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC PS YANDEX.MONEY PS YANDEKS.DENGI OOO Registration ID 1077746365113 (RU)	16 Lva Tolstogo ul., 119021, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SB 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 More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BPS 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SUBSIDIARY 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 More 46 Vladimirskaya St, 01601, Kyiv, UA	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BANK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VTB 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SAVINGS 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BANK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BANK 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 More 60, Samed Vurgun str, 1022, Baku, AZ	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VTB AFRICA Website www.vtb.ao SWIFT/BIC VTBLAOLU	22, Rua da Missao, Luanda, AO	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA KHOLDING 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 More 4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RU Room 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VTB 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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 More d. 35 str. 1, Prospect Leningradski, 125284, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VTB 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NONPROFIT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST VTB NEDVIZHIMOST, OOO VTB REAL ESTATE, LLC Registration ID 1117746272907 (RU)	d. 70 ul. Mosfilmovskaya, 119590, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CJS 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VTB 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VTB 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 More 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA HALS-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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 More Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CJSC RUST RUST ZAO RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO JSC RUSTE Registration ID 1027800513070 (RU)	2 ul. Krasnogo Tekstilshchika, 191124, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SBERBANK-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 More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA MODERN 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CJSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC BYLINNYE BOGATYRI BYLINNYE BOGATYRI, OOO	10 Presnenskaya Embankment, 123317, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CJSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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 More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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 More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLL 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 More 14, rue Edward Steichen, L-2540, LU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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 More 7 Kievskaya Str., 121059, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JSC 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 More Ul. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JOINT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OJSC 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 More Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JOINT 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 More 29/31 Ibragimova Street, 105318, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JOINT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA PROMINVEST, 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OPK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RUSSIAN 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CONCERN 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNY 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA TEKHNOLOGII 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION UIMC Email Address info@opkrt.ru Website http://www.opkrt.ru	Vereiskaya 29, str. 141, 121357, Moscow, RU More 29 / 141 Verejskaya Street, 121357, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ORION 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OPEN JOINT-STOCK COMPANY RT-METALLURGIYA RT-METALLURGY OPEN JOINT STOCK COMPANY Tax ID No. 7703697388	Per. Skatertniy, D. 18, 121069, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AIRCRAFT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA 90 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA TSKB 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 More Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA MOSCOW 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NOVO-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 More Street Sovetskaya, d. 51, Bldg. 2, 61008, Kirov, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NPO 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 More Shosse Altufyevskoye, D. 33, 127410, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NPO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NPO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OPEN 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA KKHZ, 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NOVOSIBIRSK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA MAYAK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ULYANOVSKIY 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA UNITED 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA RUSSIAN 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 More 1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA NIIGAZECONOMIKA 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZ-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZMASH 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA YAMALGAZINVEST 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA VOSTOKGAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LAZURNAYA 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA KAMCHATGAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA DALTRANSGAZ 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA DRUZHBA 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA KRASNOYARSKGAZPROM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ACHIM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OPEN 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BALTECH 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ZAO 'FINANSOVY ASSISTANT' CJSC 'FINANSOVY ASSISTANT'	d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OPEN 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 More D. 4, Brodnikov Per., 119180, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OJSC UNITED COMPANY OAO 'OBIDINENAIYA KOMANIYA' PJSC 'UNITED COMPANY'	192177, St. Petersburg, RU More ul. Ryabinovaya d. 53, 121471, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BMBANK 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CLOSED 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 More B. Sucharevsky per, 13 str. 2, 21, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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 More Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JOINT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA BM 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA PJSC CHAIKA OAO CHAIKA CHAIKA OJSC Tax ID No. 7704021200 (RU)	RU More Turchaninov Per., D. 3, BLDG 1, G., 119034, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CJSC '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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CREDIT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LIMITED LIABILITY COMPANY GAZKARDSERVIS Registration ID 1027739027634 Tax ID No. 7724199506	Obrucheva Street, Building 27, Corpus 2, 117630, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JSC 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 More Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, 123610, Moscow, RU Profsoyuznaya Street, Building 125A, 117647, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CLOSED 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 More D. 40 Ulitsa Miklukho-Maklaya, 117342, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA GAZPROMBANK ASSET MANAGEMENT ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI Tax ID No. 7722515837 Registration ID 1047796382920	63 Novocheremushkinskaya Street, 117418, Moscow, RU More Koroviy val., building 7, 119049, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LIMITED LIABILITY COMPANY GPB-FAKTORING Tax ID No. 7727712331 Registration ID 1107746158629 Website www.gazprombankfactoring.ru	63 Novocheremushkinskaya Street, 117418, Moscow, RU More Leninskiy prospect, building 15A, 119071, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST Tax ID No. 7612031791 Registration ID 1037602004483 Website www.gpbi.ru	Yakimanka B. Street, Building 39, 119049, Moscow, RU More 27-29/1, building 6, Smolenskaya-Sennaya st., 119121, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CLOSED 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 More Yaroslavskaya Street, Building 50, Room 208, 152610, Uglich, Yaroslav Oblast, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA PO UEM JSC AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' Registration ID 1026602949163	D. 11 B Kv. 93, Prospekt Kosmonavtov, 620017, Ekaterinburg, RU More Stroibaza, 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA JOINT-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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA IZ-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 More Izhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OPEN 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 More Izhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CRYOGENMASH 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 More 36 Lenina Prospekt, 143907, Balashikha G., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) Registration ID 1026605610800 Tax ID No. 6663059899 Website www.omz.ru	Bld. 20, Ovchinnikovskaya Emb., 115035, Moscow, RU More 24 Timura Frunze Street, 119021, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LIMITED 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 More Izhorskiy Zavod, Kolpino, 196650, Saint Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA URALMASHPLANT Registration ID 1026605620689 Tax ID No. 6663005798 Website www.uralmash.ru	Pl. Pervoi Pyatiletki, 620012, Ekaterinburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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 More 3 Gagarinsky Pereulok, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More Retiun Village, Lujskiy District, Leningrad Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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 More 3 Gagarinsky Pereulok, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ZAKRYTOE 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 More 16 Homiakovskaya Str., Homiakovo, Tula, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OTKRYTOE 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 More 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA ZAO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA SURGUTMEBEL, 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA OJSC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA KALININGRADNEFTEPRODUKT 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA LLC 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 AKA CLOSED 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	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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	Unverified List (UVL) - Bureau of Industry and Security (list)
EFO Ltd.	Politechnicheskaya Street 21, Saint Petersburg 192019, Russia, RU More 15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
FSUE Rosmorport Far Eastern Basin Branch	Nizhneportovaya Street 3, Primorskiy Territory, Vladivostok 690003, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Intercom Ltd.	Kalinina Street 13, Saint Petersburg, 198099, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
JSC Voentelecom	Bolshaya Olenya Str. 15A, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Nasosy Ampika	3-ya Institutskaya St. Bld. 15, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Nuclin LLC	Serebryakova Proezd 14, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Radiofizika OAO	D.10 Ul. Geroev Panfilovtsev, Moscow 125363 Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
SDB IRE RAS	1 Vvedenskogo Square, Fryazino, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Security 2 Business Academy	Deguninskaya Street 10, Moscow, Russia, RU More Novoslobodskaya Str. 14/19, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
S2BA	Deguninskaya Street 10, Moscow, Russia, RU More Novoslobodskaya Str. 14/19, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Tavrida Microelectronics	Zelenaya Street 1, Dolgoprudnyy, Moscow 141700, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
VIP Technology Ltd.	Bechtereva Street 3/2, Office 40, Saint Petersburg, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Academy of Business Security	Deguninskaya Street 10, Moscow, Russia, RU More Novoslobodskaya Str. 14/19, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
ALEKSEY IPPOLITOV	OZERNAYA 46, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022
BORIS LIVSHITS	9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022
SVETLANA SKVORTSOVA	YABLOCHINKOVA 21, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA S2BA Academy of Business Security	Deguninskaya Street 10 , Moscow, RU More Novoslobodskaya Str. 14/19 , Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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' AKA Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner	15 Zolnaya Street, 195213, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY AKA JSC KONTSERN MORINFORMSISTEMA AGAT Tax ID No. 7720544208 (RU) Registration Number 1067746239230 (RU)	Entuziastov Shosse, 29, 105275, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BATTERY COMPANY RIGEL AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TECHNOPOLE COMPANY AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION AKA JOINT 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 More 10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD AKA JSC MORSKIYE NAVIGATSIONNYE SISTEMY Tax ID No. 7805013333 (RU) Registration Number 1027802763240 (RU) Organization Established Date 1991	19, Promyshlennaya street, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBUKHOVSKOYE AKA OBUHOVSKOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NRC KURCHATOV INSTITUTE CRISM PROMETEY FSUE CRISM PROMETEY Tax ID No. 7815021340 (RU)	49 Shpalernaya str., 191015, Saint Petersburg, RU More st. 120th Gatchina Division, 12, Gatchina, Leningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES AKA IO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA Olena 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 AKA Alexandr 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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CENTRAL BANK OF THE RUSSIAN FEDERATION AKA BANK 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 More Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ROSTELECOM AKA ROSTELEKOM 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 More 30 (building 1), Goncharnaya st., 115172, Moscow, RU d. 14 litera A, naberezhnaya Sinopskaya, 191167, St. Petersburg, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY RUSHYDRO AKA PUBLIC 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 More d. 43 k. 1, ul. Dubrovinskogo, 660017, Krasnoyarsk, Krasnoyarski Kr., RU 23 Pravda St, 127015, Moscow, RU Mail Box No. 54, 127137, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS AKA JSC 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOVCOMFLOT AKA PAO 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 More Nab. Reki Moiki d.3, Lit. A, 191186, Saint Petersburg, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY AKA CREDIT 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	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Moscow, RU FR Dubai, AE Birth Place: Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Kazan, Tatarstan, RU FR Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: MINNIKHANOV, Rustam Nurgaliyevich) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO AKA LUCHANO OOO LUCIANO HOTEL AND SPA Registration Number 1071690070100 (RU) Tax ID No. 1655148063 (RU)	ul. Ostrovskogo d. 26, office 43/3, 420111, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: MINNIKHANOVA, Gulsina Akhatovna) Designated under: RUSSIA-EO14024
KHARICHEV, Aleksandr Dmitrievich AKA HARICHEV, Aleksandr Dmitrievich KHARICHEV, Alexander Nationality: RU Gender Male Birth Date: 1966-02-08	RU Birth Place: Kostroma, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
RAPOPORT, Boris Yakovlevich AKA RAPOPORT, Boris Jakovlevich RAPOPORT, Boris Iakovlevich Nationality: RU Gender Male Birth Date: 1967-08-14	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR, RUSSIA-EO14024
OFFICER'S UNION FOR INTERNATIONAL SECURITY AKA SODRUZHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR, RUSSIA-EO14024
KRATOL AVIATION AKA KRATOL 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 More PO BOX 121539, Sharjah, AE Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR
IVANOV, Aleksandr Aleksandrovich AKA IVANOV, Alexander Nationality: RU Tax ID No. 771873416848 (RU) Gender Male Birth Date: 1960-06-14	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR
ZAKHAROV, Valery Nikolayevich AKA ZAKHAROV, Valerii Nationality: RU Citizenship: RU, CF Passport D00005931 (CF) Gender Male Birth Date: 1970-01-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR
VOLFOVICH, Alexander AKA VOLFOVICH, Aleksandr VOLFOVITS, Alexanter WOLFOVITZ, Alexander Nationality: CY, IL Gender Male Birth Date: 1961-10-26	1 Danias, Agios Tychonas, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: ZIMENKOV, Igor Vladimirovich) Designated under: RUSSIA-EO14024
LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA AKA LLC 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 More 1Zh, Sormovskoye Shosse, 603950, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA AKA FGUP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
JSC AVIACON ZITOTRANS AKA OAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY AKA NATIONAL 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 More Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
LUSHNIKOV, Alan Valeryevich AKA LUSHNIKOV, Alan Valerevich Nationality: RU Citizenship: RU Tax ID No. 782509889604 (RU) Gender Male Birth Date: 1976-08-10	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TKKH-INVEST AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
AO URAL CIVIL AVIATION FACTORY AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More CY Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TERRA TECH AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD AKA CHANG 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 More Changsha, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: JOINT STOCK COMPANY TERRA TECH) Designated under: RUSSIA-EO14024
SPACETY LUXEMBOURG S.A. AKA TIAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD) Designated under: RUSSIA-EO14024
GBD LIMITED AKA KOLNET LIMITED Registration Number C96489 (CY) Organization Established Date 03 Aug 1998 Organization Type: Non-specialized wholesale trade	Afstralias 6, 3017, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
U-STONE LIMITED EOOD AKA U-STONE LIMITED Registration Number 205721650 (BG) Organization Established Date 26 Jun 2019	Lyuben Karavelov 32, Ap. 4, 1142, Sofia, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
PIFLAKS, Maks Borisovich AKA PIFLAX, Max Borisovich Nationality: UZ Gender Male Birth Date: 1962-06-14	UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: PIFLAKS, Maks Borisovich) Designated under: RUSSIA-EO14024
ZIMENKOV, Jonatan AKA ZIMENKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO) Designated under: RUSSIA-EO14024
GMI GLOBAL MANUFACTURING & INTEGRATION LTD AKA GMI GLOBAL MANUFACTURING AND INTEGRATION LTD PRUVIA LIMITED Registration Number C258701 (CY) Organization Established Date 02 Dec 2009	Afstralias 6, 3017, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
PALNYCHENKO, Igor AKA PALNITSENKO, Igkor Nationality: CY Passport K00405440 (CY) Gender Male Birth Date: 1969-01-04	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: PALNYCHENKO, Igor) Designated under: RUSSIA-EO14024
VOLFOVICH, Stanislav AKA VOLFOVITS, Stanislav Nationality: CY, IL Citizenship: CY Gender Male Birth Date: 1983-05-04	CY More IL Birth Place: Dnepropetrovsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VFC SOLUTIONS LTD) Designated under: RUSSIA-EO14024
VOLFOVICH, Ariel AKA VOLFOVITS, Ariel Nationality: CY Citizenship: CY Passport L00019196 (CY) Gender Male Birth Date: 1992-11-17	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VFC SOLUTIONS LTD) Designated under: RUSSIA-EO14024
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD AKA RISKORT LTD Registration Number 513758151 (IL) Organization Established Date 05 Dec 2005	13 Ner Halalila, Entrance B, 4220913, Netanya, IL	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
ASIA TRADING & CONSTRUCTION PTE LTD AKA ASIA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) Designated under: RUSSIA-EO14024
BLATS, Marks AKA BLATT, Mark Nationality: LV National ID No. 23062-12608 (LV) Gender Male Birth Date: 1962-09-23	LV	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD) Designated under: RUSSIA-EO14024
ELEKTROOPTIKA SIA AKA ELECTROOPTIKA Registration Number 40103651284 (LV) Organization Established Date 21 Mar 2013	Vidus Prosp. 45 K-1-1, 2010, Jurmala, LV More G. Zemgala Gatve 74, 1039, Riga, LV	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: BLATS, Marks) Designated under: RUSSIA-EO14024
MANTUROV, Denis Valentinovich AKA MANTUROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
ADONEV, Sergei Nikolaevich AKA ADONIEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
ANATTA MMSI 319025900 Vessel Registration Identification IMO 1011159 Vessel Year of Build 2011		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW AKA LLC CHGLM Tax ID No. 7701088013 (RU) Organization Established Date 2015	Nauchny Proezd, 19 Business Center 9 Acrov, 117246, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD AKA TSSD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
BUROV, Andrey Vladimirovich AKA BUROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR AKA SVRTS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
MALYAREVICH, Aleksei Alekseevich AKA MALYAREVICH, Aleksey Nationality: RU Gender Male Birth Date: 1965-08-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW) Designated under: RUSSIA-EO14024
PRIME SECURITY AND DEVELOPMENT AKA PRIME 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
MK INTERROS INVEST AKA OLDERFREY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: WHITELEAVE HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA AKA DVZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD AKA 179 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD AKA 30 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FAR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA AKA ERA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
KARYAGIN, Valentin Olegovich AKA Globus 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 Designated under: CYBER2
ISKRITSKY, Mikhail AKA Tropa Mty Nationality: RU Gender Male Email Address wet-dhg@rambler.ru Birth Date: 1981-11-05	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 Designated under: CYBER2
PLESHEVSKIY, Dmitry AKA Iseldor 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 Designated under: CYBER2
SEDLETSKI, Valery AKA SEDLETSKI, Valery Veniaminovich Strix Nationality: RU Gender Male Birth Date: 1974-07-29	Rostov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CYBER2
VAKHROMEYEV, Ivan Vasilyevich AKA Mushroom VAKROMEEV, Ivan Vasilievich Nationality: RU Email Address ivanalert@mail.ru Gender Male Birth Date: 1988-12-29	Naro-Fominsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CYBER2
KOVALEV, Vitaly Nikolayevich AKA KOVALEV, Vitaliy Bentley Ben Nationality: RU Gender Male Birth Date: 1988-06-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CYBER2
IIYA BALAKAEV	SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-24 ADDITION Federal register notice:
RADIOTESTER LLC	SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-24 ADDITION Federal register notice:
RADIOTESTER OOO	SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		ADDITION Federal register notice:
PASECHNIK, Leonid Ivanovich AKA PASECHNYK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NOVILAB MOBILE, LLC AKA LLC 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 More st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
0DAY TECHNOLOGIES AKA LLC 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 More St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ZAO AKUTA AKA CJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
AO RUSSIAN HIGH TECHNOLOGIES AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO LAVINA PULS AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO ITERANET AKA OBSHCHESTVO 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 More Sevastopolskii Pr 28, Korp. 1, 117209, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VAKUUM.RU AKA AKTSIONERNOE 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 More Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK URALSIB AKA BANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SDM-BANK PUBLIC JOINT STOCK COMPANY AKA SDM-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OKB SPEKTR OOO AKA OBSCHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX AKA ILYENKO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
UGLOV, Andrey Aleksandrovich AKA UGLOV, Andrei Aleksandrovich Nationality: RU Gender Male Birth Date: 1984-07-27	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PRIVATE 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 More UA Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TYURIKOVA, Evgeniya Sergeyevna AKA SMIRNOVA, 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 More HU Birth Place: Sevastopol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY MTS BANK AKA PJSC 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 More Abu Dhabi, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CONFIDERI PTE LTD AKA CONFIDERI 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 More Six Battery Road, Level 30, Singapore, SG Tong Eng Building, 101 Cecil Street #16-04, 69533, Singapore, SG KY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SAVELOV, Marat Maratovich AKA SAVELOV-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 More SG 16 Malakhitovaya St, Apt 5, Novinki, 123103, Moscow, RU Birth Place: Grozny, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RAYKES, Olga Borisovna AKA RAIKES, 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 More AT SG Pokrovka 35-17-1-17, 105062, Moscow, RU Birth Place: Ekaterinburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich) Designated under: RUSSIA-EO14024
IC VELES CAPITAL LLC AKA IK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VELES MANAGEMENT LTD AKA UK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VELES TRUST AKA VELES 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
GNEDOVSKII, Aleksei Dmitrievich AKA GNEDOVSKIY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BUGAYENKO, Dmitry Vitalyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT AKA AFORRA MENEDZHMENT OOO Registration Number 1157746943606 (RU) Tax ID No. 7706428094 (RU) Organization Type: Management consultancy activities	ul. Bolshaya Yakimanka, d. 26, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
UDODOV, Aleksandr Yevgenyevich AKA UDODOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
KURBANOV, Nurmurad AKA KURBANOV, Nurmurat KOURMPANOV, Nourmourad KURBANOV, Nuri Nationality: TM Citizenship: RU Gender Male Birth Date: 1962-10-17	CY Birth Place: Turkmenistan	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BANK ZENIT PUBLIC JOINT STOCK COMPANY AKA PJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO ZENIT FINANCE AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OOO ZENIT LEASING AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OOO ZENIT FACTORING MSP AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BUGAYENKO, Dmitry Vitalyevich AKA BUGAENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA ENGINEERING AKA AFORRA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GARANTIYA AKA GARANTIYA OOO Tax ID No. 7703610362 (RU) Registration Number 5067746901426 (RU)	bulvar Tverskoi, d. 15 str. 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW AKA GRIBNAYA RADUGA OOO Tax ID No. 4611013515 (RU) Registration Number 1154611000114 (RU)	ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NIKOLIYA AKA NIKOLIYA OOO Registration Number 5147746404306 (RU) Tax ID No. 7710972620 (RU)	bulvar Tverskoi, d. 15 str. 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA PROPERTY AKA AFORRA PROPERTI OOO Tax ID No. 7706430209 (RU) Registration Number 5157746095722 (RU)	ul. Bolshaya Yakimanka, d. 26, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AKTIV R AKA AKTIV R OOO Tax ID No. 9731086458 (RU) Registration Number 1217700603713 (RU)	vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARENDOFF AKA ARENDOFF OOO Tax ID No. 7710724547 (RU) Registration Number 1087746891594 (RU)	per. Sezzhinski, d. 3 str. 1, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE AKA ATLAS NEDVIZHIMOST OOO Tax ID No. 7730710599 (RU) Registration Number 1147746869896 (RU)	prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AYAKS AKA AYAKS OOO Tax ID No. 7706809452 (RU) Registration Number 1147746522582 (RU)	ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW CITY AKA NOVY GOROD OOO Tax ID No. 5040130894 (RU) Registration Number 1145040006506 (RU)	ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OPTIMA INVEST AKA OPTIMA INVEST OOO Tax ID No. 7705993897 (RU) Registration Number 1127746621804 (RU)	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSUL AKA RUSSUL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STORK AKA STORK OOO Tax ID No. 7706795979 (RU) Registration Number 1137746501771 (RU)	ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LEADING CAPITAL INVESTMENT LTD	VG More 70 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 1 Naousis Street, Karapatakis Bldg, 6018, Larnaca, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
UMATEX JOINT-STOCK COMPANY AKA UMATEX 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 More D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
UVICOM LTD AKA OBSHCHESTVO 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 More D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006, Moskovskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ARGON OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS AKA AKTSIONERNOE 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 More 42, Bld. 5, Vologradskiy Avenue, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALABUGA-FIBRE AKA OBSHCHESTVO 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 More Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601, Volga, RU Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PREPREG-DUBNA AKA OBSHCHESTVO 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 More D. 8, Ul. Tekhnologicheskaya, 141981, Dubna, Moskovskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE AKA AKTSIONERNOE 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 More D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, 614064, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MTSENSKPROKAT AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK PRIMORYE AKA PJSCB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
INDEPENDENT INSURANCE GROUP LTD AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK AKA CLOSED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FORWARD SYSTEMS, R&DC AKA ZAO 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 More ul. Glebovskaya, d. 20B, 107258, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MAXTECH AKA LIMITED 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 More ul. Novgorodskaya d. 1, ofis A 212, 127576, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT AKA PTE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PSV TECHNOLOGIES LLC AKA PSV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ESHSTRUT, Anastasiya Olegovna AKA ZHUKOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SAFONOV, Maksim Valeryevich AKA SAFONOV, Maxim SAFONOV, Maksim Valerevich Nationality: RU National ID No. 4511601701 (RU) Gender Male Birth Date: 1980-02-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY AKA BANK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY AKA NOVOSIBIRSK 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 More Ul. Kirova 48, 630102, Novosibirsk, Novosibirskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul Marata D 139, 300004, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MUELLER, Markus Gerhard) Designated under: RUSSIA-EO14024
INTERPOLYTRADE LIMITED COMPANY AKA INTERPOLITREID 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MUELLER, Markus Gerhard) Designated under: RUSSIA-EO14024
TAMYNA AG AKA TAMYNA 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 More 11 Bahnhofstrasse, 8952, Schlieren, Zurich, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More MT	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GVC	19 Znamenka St., 119019, Moscow, RU More 1 Admiralteyskiy Drive, 190195, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VOSTOCHNAYA VERF JOINT STOCK COMPANY AKA VOSTOCHNAYA VERF PAO AO VOSTOCHNAYA VERF Registration Number 1022501797064 (RU) Tax ID No. 2537009643 (RU)	1 Geroev Tikhookeantsev St., 690017, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TROITSK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ENERGOSPECMONTAZH JSC AKA JSC ENERGOSPECMONTAZH JSC ENERGOSPETSMONTAZH Public Registration Number 07629706 (RU) Tax ID No. 7718083574 (RU) Registration Number 1027739052912	27, Boytsovaya Street, 107150, Moscow, RU More House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TREST ROSSPETSENERGOMONTAZH OOO AKA OOO TREST ROSSPETSENERGOMONTAZH TRUST ROSSPETSENERGOMONTAZH LLC TREST ROSSPETSENERGOMONTAZH Tax ID No. 6916013425 (RU) Public Registration Number 57302715 (RU)	Promzona Kaes, 171840, Udomlya, RU More D. 3, Pl. Svobody, 603006, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ORLOV, Vasiliy Aleksandrovich AKA ORLOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TSYBULSKIY, Aleksandr Vitalevich AKA TSYBULSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VOSKRESENSKIY, Stanislav Sergeyevich AKA VOSKRESENSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
DESYATOVA, Natalya Leonidovna AKA LYUTOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SKABEYEVA, Olga Vladimirovna AKA SKABYEVA, 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 More 39 Leningradskiy Avenue, Apartment 172, 125167, Moscow, RU Birth Place: Volzhskiy, Volgograd Region, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POPOV, Yevgeny) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOTKINSKIY ZAVOD AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL AKA OAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU AKA SKB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
GOLIKOVA, Tatyana Alekseyevna AKA GOLIKOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: GOLIKOVA, Tatyana Alekseyevna) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STK AKA STK OOO Tax ID No. 7703425458 (RU) Registration Number 1177746349153 (RU)	Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION AKA JSC MAGE Tax ID No. 5190100088 (RU) Registration Number 1025100841039 (RU)	Building 26, Sofi Perovskoy Street, 183038, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GOLFESTEIT AKA GOLFESTEIT OOO Tax ID No. 7703427840 (RU) Registration Number 1177746513273 (RU)	Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAIFINVEST AKA LAIFINVEST OOO Tax ID No. 7703427737 (RU) Registration Number 1177746506046 (RU)	Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024
MATYTSIN, Oleg Vasilyevich AKA MATYTSIN, Oleg Vasilevich Nationality: RU Citizenship: RU Tax ID No. 772803114764 (RU) Gender Male Birth Date: 1964-05-19	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ANTELS AKA ANTELS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS AKA VNIITF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KAZAKOVA, VALENTINA LVOVNA AKA KAZAKOVA, Valentyna Lvivna Nationality: RU Citizenship: RU Gender Female Birth Date: 1969-07-06	Moscow, RU Birth Place: Tula, Tula Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOKOV, Kazbek Valeryevich AKA KOKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS AKA VNIIEF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LLC SPETSAVIA AKA AMT-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KHASIKOV, Batu Sergeyevich AKA KHASIKOV, Batu Sergeevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1990-06-28	Kalmykia Republic, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE AKA VNIIA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LENMORNIIPROEKT AKA LENMORNIIPROEKT PAO AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU Registration Number 1027802723739 (RU) Tax ID No. 7805018067 (RU)	Mezhevoi Kanal, 3, 2, 198035, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MAIN DIRECTORATE OF DEEP SEA RESEARCH AKA GUGI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOZLOV, Aleksandr Aleksandrovich AKA KOZLOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZHOGA, Artem Vladimirovich AKA ZHOGA, 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 More 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ROMANENKO, Oleg Evgenievich AKA ROMANENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CHEKUNKOV, Aleksey Olegovich AKA CHEKUNKOV, Aleksei Olegovich Nationality: RU Citizenship: RU Tax ID No. 773012831665 (RU) Gender Male Birth Date: 1980-10-03	Moscow, RU Birth Place: Minsk, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SPARTA BATTALION AKA DPR SPARTA Organization Established Date 2014	Donetsk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TEMREZOV, Rashid Borispievich AKA TEMREZOV, Rashid Borisovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1976-03-14	Karachayevo-Cherkessia Republic, RU Birth Place: Cherkessk, Karachayevo-Cherkessia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SOKOLOV, Aleksandr Valentinovich AKA SOKOLOV, Alexander Valentinovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-08-04	Kirov Region, RU Birth Place: Kostroma, Kostroma Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KURENKOV, Aleksandr Vyacheslavovich AKA KURENKOV, Alexander Vyacheslavovich Nationality: RU Citizenship: RU Tax ID No. 502723272765 (RU) Gender Male Birth Date: 1972-06-02	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
POLA HARITA Vessel Registration Identification IMO 9888792		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
ZAYTSEV, Yuriy Viktorovich AKA ZAITSEV, Yuriy Viktorovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-12-16	Mariy El Republic, RU Birth Place: Monino, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TSIVILEV, Sergey Evgenyevich AKA TSIVILYOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
DEGTYAREV, Mikhail Vladimirovich AKA DEGTYARYOV, Mikhail Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1981-07-10	Khabarovsk Region, RU More Sevastopol, Crimea, UA Birth Place: Samara, Samara Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ AKA FSUE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MILEKHIN, Yuriy Mikhailovich AKA MILEKHIN, Yuriy Mihailovich Nationality: RU Tax ID No. 505600438416 (RU) Gender Male Birth Date: 1947-05-27	RU Birth Place: Tambov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
EVRAEV, Mikhail Yakovlevich AKA YEVRAYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARGUS HOLDING AKA ARGUS-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARGUS SFK AKA ARGUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: SUROVIKINA, Anna Borisovna) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUDNIY AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: SUROVIKINA, Anna Borisovna) Designated under: RUSSIA-EO14024
BRECHALOV, Aleksandr Vladimirovich AKA BRECHALOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RUSSKIKH, Aleksey Yurevich AKA RUSKYKH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOZHEMYAKO, Oleg Nikolayevich AKA KOZHEMIAKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASTRAKOM AKA ASTRACOM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY NORSI TRANS AKA ZAKRYTOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES AKA ZAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OVCHINNIKOV, Sergei Anatolyevich AKA OVCHINNIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS) Designated under: RUSSIA-EO14024
MOSKOVSKY, Alexander Aleksandrovich AKA MOSKOVSKIJ, Aleksandr Aleksandrovich Nationality: RU Tax ID No. 772744869908 (RU) Gender Male Birth Date: 1975	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) Designated under: RUSSIA-EO14024
OSIPOV, Aleksandr Mikhaylovich AKA OSIPOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LLC TITAN-AVANGARD AKA ADDITIVE SOLUTIONS ADDSOL Registration Number 1176658015412 (RU) Tax ID No. 6685127341 (RU)	Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, 115201, Moscow, Moscow Region, RU More 2nd Kotlyakovsky Lane, 18, 115201, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SHMELEV, Alexey Borisovich AKA SHMELEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) Designated under: RUSSIA-EO14024
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY AKA BOTLIKHSKI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
POLA RAIZ OOO AKA POLA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOMAROVA, Natalya Vladimirovna AKA KOMAROVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RSK LABS AKA RSK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 51 Getmana Sahaidachnovo St., 72312, Melitopol, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA SEVASTIANA Vessel Registration Identification IMO 9691785		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA MAKARIA Vessel Registration Identification IMO 9849423		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA FILOFEIA Vessel Registration Identification IMO 9849435		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA SOFIA Vessel Registration Identification IMO 9849459		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA FEODOSIA Vessel Registration Identification IMO 9849461		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA FIVA Vessel Registration Identification IMO 9849473		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ANATOLIA Vessel Registration Identification IMO 9851103		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ANFISA Vessel Registration Identification IMO 9851115		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA GALI Vessel Registration Identification IMO 9851127		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ZAVOD TULA AKA ZAVOD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO TAIMYRNEFTEGAZ-PORT AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO AKA KAZAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ENIKS AKA ENIKS AO JSC ENIKS Business Registration Number 1031632202227 (RU) Tax ID No. 1661009974 (RU)	120 Korolenko St., 420094, Kazan, Tatarstan Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
POLA MIROPIA Vessel Registration Identification IMO 9903877		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
ASTROL-1 Vessel Registration Identification IMO 9906544		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
KONDRATYEV, Veniamin Ivanovich AKA KONDRATIEV, Veniamin Ivanovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-09-01	Krasnodar Territory, RU Birth Place: Prokopevsk, Kemerovo Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SHUMKOV, Vadim Mikhailovich AKA SHUMKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ZDUNOV, Artem Alekseyevich AKA ZDUNOV, Artyom Alekseyevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1978-05-18	Mordovia Republic, RU Birth Place: Kazan, Tatarstan Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BEZDUDNIY, Yuriy Vasilevich AKA BEZDUDNY, Yury Vasilevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1969-05-01	Nenets Autonomous Area, RU Birth Place: Bryansk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BURKOV, Aleksandr Leonidovich AKA BURKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CITADEL AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CHEREPENNIKOV, Anton Andreyevich AKA CHEREPENNIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS AKA IKS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MALVIN SYSTEMS AKA MALVINE SYSTEMS Registration Number 5067746886532 (RU) Tax ID No. 7729557963 (RU)	Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ADM SYSTEMS AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KNS GROUP OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KRYPTONITE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
ALEKSANDR SOKOLOV Vessel Registration Identification IMO 9889198		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ANASTASIA Vessel Registration Identification IMO 9897690		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA MARIA Vessel Registration Identification IMO 9897705		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA YAROSLAVA Vessel Registration Identification IMO 9903827		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA VARVARA Vessel Registration Identification IMO 9903839		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA AGATA Vessel Registration Identification IMO 9903841		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ALEXIA Vessel Registration Identification IMO 9903853		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA MARINA Vessel Registration Identification IMO 9903865		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
AVERYANOV, Yuriy Timofeyevich AKA AVERYANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
IIYA BALAKAEV	SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023
RADIOTESTER LLC	SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023
ILYA BALAKAEV	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA AO Koporatsiya Moskovskiy Institut Teplotekhniki JSC Corporation MIHT JSC Corporation Moscow Institute of Heat Technology MITT	10 Berezovaya Alley, 127273, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Tridivi LLC	64-d Lenin Ave., 6th floor, 454080, Chelyabinsk, RU More 48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Fond Perspektivnykh Issledovaniy FPI	22 Berezhkovskaya Embankment, Building 3, 121059, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Papilon	48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU More 63 Novocheremushkinskaya Str., Bld. 1, 117418, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu FSMTC FSVTS FSVTS Rossii	18/1 Ovchinnikovskaya Embankment, 115035, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Papillon Information Technologies LLC	48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Kontsern Avtomatika JSC Concern Automation OJSC Kontsern Avtomatika	25 Botanicheskaya Street, Premises 1, 127106, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Dizain Tsentr Soyuz	14 Konstruktora Lukina Street, Building 1, Zelenograd, 124482, Moscow, RU More K. 100, Kom. 205, Zelenograd, 124482, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO NIIMA Progress Microelectronics Research Institute Progress JSC Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress Progress MRI JSC	54 Cherepanovykh Drive, 125183, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Concern KEMZ JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod Kizlyar Electro-Mechanical Plant	1 Kutuzova Street, 368870, Kizlyar, Dagestan Republic, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut JSC Penza JSC PNIEI	9 Sovetskaya Street, 440026, Penza, Penza Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO PO Sever JSC PA Sever JSC PO North Proizvodstvennoe Obedinenie Sever	3 Obedineniya Street, 630020, Novosibirsk, Novosibirsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro AO RPKB JSC Ramenskoe Instrument Design Company JSC RDC	2 Guriyeva Street, 140103, Ramenskoye, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS JSC Radar MMS NPP Radar MMS Scientific Production Association Radar MMS JSC	37A Novoselkovskaya Street, 197375, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO NPP Sapfir AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir JSC NPP Sapphire JSC Research and Production Company Sapfir	53 Shcherbakovskaya Street, Building 17, 105187, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO RT-Techpriemka JSC Aviatekhpriemka JSC RT-Tekhpriemka	1 Elektricheskii Lane, Building 12, 123557, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart AO RNII Elektronstandart JSC NPP Elektrostandart RNII Electronstandard.	25 Tsvetochnaya Street, Building 3, 196006, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ASIC 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 More A/Ya 18, 105066, Moscow , RU 10 Zavoda Serp I Molot Drive, 111250, Moscow , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO NPP Kontakt AO Nauchno-Proizvodstvennoe Predpriyatie Kontakt JSC NPP Kontakt JSC SPE Contact	1 Spitsyna Street, 410086, Saratov, Saratov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-Issledovatelskiy Institut Girikond AO NII Girikond Research Institute Girikond	10 Kurchatova Street, 194223, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO NII SVT AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki JSC NII SVT NII SVT PAO	31 Melnichnaya Street, 610025, Kirov, Kirov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO NII Elektronno-Mekhanicheskikh Priborov JSC NIIEMP JSC SRIEMI Penza Scientific Research Institute of Electro-Mechanical Devices	44 Karakozova Street, 440600, Penza, Penza Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki AO NIIMET JSC NIIMET	1 Gagarina Street, 248650, Kaluga, Kaluga Oblast, RU More 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, 248033, Kaluga, Kaluga Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma AO Plasma JSC Plasma	24 Tsiolkovskogo Street, 390023, Ryazan, Ryazan Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr AO NIIPT Rastr	39 Bolshaya Sankt-Peterburgskaya Street, 173001, Veliky Novgorod, Novgorod Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO SK Ak Bars AO Sudostroyitelnaya Korporatsiya Ak Bars JSC SC Ak Bars	9a Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU More 5 Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki AO SKB VT	1 Maksima Gorkogo Street, 180007, Pskov, Pskov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya AO SPKB SU	9 Vagzhanovski Lane, Office 315, 170100, Tver, Tver Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO SKB Turbina AO Spetsialnoe Konstrucktorskoe Byuro Turbina JSC Turbina SDB	2B Lenin Avenue, 454007, Chelyabinsk, Chelyabinsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO SKTB RT AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike	55 Nekhinskaya Street, 173025, Veliky Novgorod, Novgorod Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Svetlana Poluprovodniki Svetlana Semiconductors Stock Company	27 Engels Prospect, 194156, Saint Petersburg, RU More 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, 124460, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Tekhnodinamika JSC Aviation Equipment JSC Technodynamics	35 Bolshaya Tatarskaya Street, Building 5, 115184, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO INEUM IM. I.S. Bruk Institut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka JSC INEUM	24 Vavilova Street, 119334, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Vologodsky Optiko Mekhanichesky Zavod AO VOMZ JSC VOMZ OAO VOMZ	54 Maltseva Street, 160009, Vologda, Vologda Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Voronezhsky Zavod Poluprovodnikovykh Priborov-Sborka AO VZPP-S JSC VZPP-S	119a Leninsky Avenue, 394033, Voronezh, Voronezh Oblast, RU More 119a Leninsky Avenue, 394007, Voronezh, Voronezh Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO ZNTTS AO Zelenogradski Nanotekhnologicheski Tsentr ZNTC	6 Solnechnaya Alley, Premises IX, Office 17, 124527, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KAMAZ PJSC KAMAZ PAO KAMAZ PTC Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz	2 Avtozavodskiy Avenue, 423827, Naberezhnye Chelny, Republic of Tatarstan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC 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 More 1-3P Kozhevennaya Liniya, Premises 1N, 199106, Saint Petersburg, RU 55 Kingiseppskoe Highway, 198320, Avtovo, St Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AK 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Khabarovskiy Radiotekhnicheskiy Zavod AO KHRTZ JSC Khabarovsk Radio Engineering Plant KHRTZ PAO OAO KHRTZ	8 Kedrovy Lane, Building V, 680041, Khabarovsk, Khabarovsk Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Sistemy Papilon	48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Megafon PAO Megafon PJSC Megafon	41 Oruzheiny Lane, 127006, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO Tutaevski Motorny Zavod PAO TMZ PAO Tutaevski Motorny Zavod	1 Stroitelei Street, 152303, Tutayev, Yaroslavl Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO RT-Inform	6 Turchaninov Lane, Building 2, Office 105, 119048, Moscow, RU More 23 Savvinskaya Embankment, Building 2, Office 613, 119435, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Foundation 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 More 5 Nobelya Street, Skolkovo Innovation Center, 121206, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Autonomous 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 929 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 More Chkalovsky Airfield, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC Science and Technology Park Skolkovo OOO Tekhnopark Skolkovo	42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, 121205, Moscow, RU More 42 Bolshoy Bulvar 42, Building 1, Office 502, 121205, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Vizhnlabs VisionLabs	8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, 123458, Moscow, RU More 23 Podsosenskiy Lane, Building 3, 105062, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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, AKA Dexias Dexias Endil strivel Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Intekh INTEKH OOO	D. 83 K. 3 OFIS 516, Ul. Savushkina, 197374, St. Petersburg, RU More Mira prospect, 2-7 Kovrov, 601901, Kovrov, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU More 527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LENSKAYA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: GLOMAG
MIKHEEV, Danila Yurievich AKA MIKHEYEV, Danila Yuryevich Nationality: RU Tax ID No. 504414685889 (RU) Gender Male Birth Date: 1999-03-01	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: GLOMAG
SVIRIDENKO, Oleg Mikhailovich AKA SVIRIDENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: RUSSIA-EO14024
DMT Electronics AKA DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU More 527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA KARPENKO, Igor Vasilievich KARPENKA, Ihar Vasilievich KARPENKA, Ihar Nationality: BY Gender Male Birth Date: 1964-04-28	Minsk, BY Birth Place: Novokuznetsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-24 Designated under: BELARUS-EO14038
Aviatech Supply Ltd. AKA Aviatech Aviatechexport Ltd.	630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA GENESIS MARKETPLACE GENESIS STORE Website genesis.market Website G3n3sis.org Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion Website g3n3sis.pro Organization Established Date 01 Mar 2018	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA Баланин Илья Валерьевич Birth Date: 29.12.1976		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Басманов Константин Владимирович Birth Date: 1974		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Белов Александр Юрьевич Birth Date: 1965		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Данилов Александр Сергеевич Birth Date: 05.09.1977		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Данилова Елизавета Олеговна Birth Date: 16.11.1984		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Калинин Юрий Иванович Birth Date: 28.10.1946		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Каштуров Александр Владимирович Birth Date: 04.11.1976		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Максимов Денис Николаевич Birth Date: 1984		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Селютина Лариса Константиновна Birth Date: 23.09.1962		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Улитин Денис Борисович Birth Date: 04.11.1978		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ветохин Алексей Валериевич Birth Date: 15.07.1981		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Бакина Алла Станиславовна Birth Date: 19.02.1971		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Белов Сергей Владимирович Birth Date: 14.09.1970		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кочетков Кирилл Александрович Birth Date: 1971		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ковригин Михаил Анатольевич Birth Date: 28.01.1976		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Петрова Зоя Александровна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Щелкунов Игорь Викторович Birth Date: 03.07.1967		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Тремасов Кирилл Викторович Birth Date: 05.03.1974		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Тяжельникова Людмила Александровна Birth Date: 20.08.1980		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Реут Дмитрий Алексеевич Birth Date: 22-01-1979		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Афанасенко Елена Григорьевна Birth Date: 1962-12-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Агуреев Евгений Юрьевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Акимов Максим Алексеевич Birth Date: 1970-03-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Александровский Сергей Владимирович Birth Date: 1976-09-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: General Director of PJSC Aeroflot
Not yet sanctioned Aleshin Igor Olegovich AKA Алёшин Игорь Олегович Birth Date: 1962-08-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Алтушкин Игорь Алексеевич Birth Date: 1970-09-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Амбросов Евгений Николаевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Аристов Дмитрий Васильевич Birth Date: 1972-01-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Артизов Андрей Николаевич Birth Date: 1958-09-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Артюхин Роман Евгеньевич Birth Date: 1973-08-16		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Аскендеров Заур Асевович Birth Date: 1970-07-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Бабушкина Людмила Валентиновна Birth Date: 1951-01-27		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Барабанов Андрей Николаевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Баринов Игорь Вячеславович Birth Date: 1968-05-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Барсуков Сергей Владимирович Birth Date: 1971-09-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Басаргин Виктор Федорович Birth Date: 1957-08-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Бирюков Петр Павлович Birth Date: 1951-07-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Бокарев Андрей Рэмович Birth Date: 1966-10-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Борисов Юрий Иванович Birth Date: 1956-12-31		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Брычёва Лариса Игоревна Birth Date: 1957-05-26		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Брынцалов Игорь Юрьевич Birth Date: 1971-06-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Букаев Геннадий Иванович Birth Date: 1947-09-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Бурмистрова Елена Викторовна Birth Date: 1971-03-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Чиханчин Юрий Анатольевич Birth Date: 1951-06-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Чирков Сергей Александрович Birth Date: 1978-10-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Чистюхин Владимир Викторович Birth Date: 1973-01-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Данилин Дмитрий Николаевич Birth Date: 1975-06-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Данкверт Сергей Алексеевич Birth Date: 1955-08-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Давыдов Руслан Валентинович Birth Date: 1960-09-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Демидов Антон Вячеславович Birth Date: 1984-05-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ditrikh Evgeny Ivanovich Дитрих Евгений Иванович Birth Date: 1973-09-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Дроздов Антон Викторович Birth Date: 1964-10-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Дружинин Алексей Александрович Birth Date: 1973-02-24		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA EGOROV Daniil Vyacheslavovich Егоров Даниил Вячеславович Birth Date: 1975-09-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Егоров Николай Дмитриевич Birth Date: 1947-04-26		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Емельянов Владимир Николаевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ентальцева Марина Валентиновна Birth Date: 1961-01-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Evtushenkov (Yevtushenkov) Vladimir Petrovich Евтушенков Владимир Петрович Birth Date: 25.09.1948		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Fomin Alexander Vasilyevich Фомин Александр Васильевич Birth Date: 1959-05-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Фрадков Павел Михайлович Birth Date: 1981-09-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Габуния Филипп Георгиевич Birth Date: 1980-12-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Гогин Дмитрий Юрьевич Birth Date: 1961-08-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Горбенко Александр Николаевич Birth Date: 1962-05-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Горегляд Валерий Павлович Birth Date: 1958-06-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Gorelov Dmitry Vladimirovich Горелов Дмитрий Владимирович Birth Date: 1948-08-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Гореславский Алексей Сергеевич Birth Date: 1977-07-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Горнин Леонид Владимирович Birth Date: 1972-12-30		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Грибов Александр Сергеевич Birth Date: 1986-05-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA GUNDYAYEV Vladimir (Kirill) Mikhailovich Гундяев Владимир Михайлович Birth Date: 20.11.1946		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Гуцериев Саид Михайлович Birth Date: 1988-04-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Гузнов Алексей Геннадьевич Birth Date: 1967-06-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ильиных Олег Владимирович Birth Date: 1974-08-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Исаев Эли Абубакарович Birth Date: 1964-12-31		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Исаев Юрий Олегович Birth Date: 1972-01-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Иванков Михаил Юрьевич Birth Date: 1966-11-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Калинин Александр Сергеевич Birth Date: 1966-11-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Касперская Наталья Ивановна Birth Date: 1966-02-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Касперский Евгений Валентинович Birth Date: 04.10.1965		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Хлопонин Александр Геннадиевич Birth Date: 1965-03-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Хмарин Виктор Николаевич Birth Date: 1949-12-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Худайнатов Эдуард Юрьевич Birth Date: 1960-09-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Kireev Sergey Georgievich Киреев Сергей Георгиевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кириллов Дмитрий Михайлович Birth Date: 1977-10-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Китаев Владислав Николаевич Birth Date: 1978-04-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Клименко Герман Сергеевич Birth Date: 1966-12-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Клинцевич Франц Адамович Birth Date: 1957-06-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кобяков Антон Анатольевич Birth Date: 1968-06-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кочнев Дмитрий Викторович Birth Date: 1964-03-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кокшаров Виктор Анатольевич Birth Date: 1964-08-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Kolbin Vladimir Колбин Владимир Петрович Birth Date: 1975-06-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Колесников Николай Львович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Kolokoltseva Ekaterina Vladimirovna Колокольцева Екатерина Владимировна Birth Date: 1988-11-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Колпаков Александр Сергеевич Birth Date: 1967-05-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Konovalov Aleksandr Vladimirovich Коновалов Александр Владимирович Birth Date: 1968-06-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Константинов Денис Вячеславович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Коробец Борис Николаевич Birth Date: 1982-12-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кривоногих Светлана Александровна Birth Date: 1975-03-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Kropachev Nikolai Mikhailovich Кропачев Николай Михайлович Birth Date: 1959-02-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кружалов Андрей Васильевич Birth Date: 1965-02-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кудрин Алексей Леонидович Birth Date: 1960-10-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кудряшов Сергей Иванович Birth Date: 1967-07-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Кузнецова Анна Васильевна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Лантратова Дарья Сергеевна Birth Date: 1984-05-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Лазарев Александр Владимирович Birth Date: 1974-07-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Лебедев Вячеслав Михайлович Birth Date: 1943-08-14		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Leontiev (LEONTYEV) Mikhail Леонтьев Михаил Владимирович Birth Date: 1958-10-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Лёвин Кирилл Юрьевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Левитин Игорь Евгеньевич Birth Date: 1952-02-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Левицкая Александра Юрьевна Birth Date: 1954-02-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Likhachev Alexey Лихачев Алексей Евгеньевич Birth Date: 1962-12-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ликсутов Максим Станиславович Birth Date: 1976-06-19		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Лисин Владимир Сергеевич Birth Date: 1956-05-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Листов Борис Павлович Birth Date: 1969-03-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Макаров Игорь Викторович Birth Date: 1962-04-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Makhmudov Iskander Kakhramonovich Махмудов Искандар Кахрамонович Birth Date: 1963-12-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Манасир Зияд Birth Date: 1965-12-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Марков Павел Дмитриевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Мединский Владимир Ростиславович Birth Date: 1970-07-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Метельский Андрей Николаевич Birth Date: 1968-06-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Михельсон Леонид Викторович Birth Date: 1955-08-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Minkh Garry Vladimirovich Минх Гарри Владимирович Birth Date: 1959-02-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Миронов Дмитрий Юрьевич Birth Date: 1968-10-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Mizulina Yekatrina Mikhailovna Мизулина Екатерина Михайловна Birth Date: 1984-04-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Мухаметшин Фарид Хайруллович Birth Date: 1947-05-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Мурашко Михаил Альбертович Birth Date: 1967-01-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Muravyov Artur Alekseevich Муравьёв Артур Алексеевич Birth Date: 1965-02-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Музаев Анзор Ахмедович Birth Date: 1974-10-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Neudko Alexander Vasilievich Нерадько Александр Васильевич Birth Date: 1961-04-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Новиков Роман Витальевич Birth Date: 1969-09-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ocheretnaya Lyudmila Aleksandrovna Очеретная (Путина) Людмила Александровна Birth Date: 1958-01-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: V.V. Putin's ex-wife
Not yet sanctioned Ocheretny Artur Sergeevich AKA Очеретный Артур Сергеевич Birth Date: 29.03.1978		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Осеевский Михаил Эдуардович Birth Date: 1960-11-30		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Осьмаков Василий Сергеевич Birth Date: 1983-06-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Остапенко Алексей Викторович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ostrovenko Vladimir Evgenevich Островенко Владимир Евгеньевич Birth Date: 1969-09-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Парфенов Андрей Борисович Birth Date: 1976-04-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Patrushev Dmitry Nikolayevich Патрушев Дмитрий Николаевич Birth Date: 13.10.1977		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Павлов Алексей Юрьевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Петров Евгений Игнатьевич Birth Date: 04.10.1979		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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) AKA Писарев Андрей Андреевич Birth Date: 1967-07-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Подгузов Николай Радиевич Birth Date: 1974-05-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Полякова Ольга Васильевна Birth Date: 1970-09-24		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Попов Денис Геннадьевич Birth Date: 1972-01-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Попов Михаил Сергеевич Birth Date: 1981-02-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Попова Анна Юрьевна Birth Date: 1980-10-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Потапов Александр Валерьевич Birth Date: 1963-02-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Примаков Евгений Александрович Birth Date: 1976-04-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Путин Михаил Евгеньевич Birth Date: 1967-02-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Радионова Светлана Геннадьевна Birth Date: 1977-01-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ракова Анастасия Владимировна Birth Date: 1976-02-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Разуваева Ксения Денисовна Birth Date: 1991-02-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Aleksey Evgenyevich REPIK Репик Алексей Евгеньевич Birth Date: 1979-08-27		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Романькова Екатерина Алексеевна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Румянцев Максим Валерьевич Birth Date: 1976-08-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Садовничий Виктор Антонович Birth Date: 1939-04-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Самойлова Алла Владимировна Birth Date: 1967-02-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Селин Владимир Викторович Birth Date: 1955-01-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Сергунина Наталья Алексеевна Birth Date: 1978-08-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шаймиев Айрат Минтимерович Birth Date: 1962-03-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шалаев Антон Павлович Birth Date: 1978-07-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шапошников Алексей Валерьевич Birth Date: 1973-06-16		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шаскольский Максим Алексеевич Birth Date: 1975-01-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шепелева Юлия Вячеславовна Birth Date: 1981-05-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шевченко Инна Константиновна Birth Date: 1976-04-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шмаков Михаил Викторович Birth Date: 1949-08-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Шумаков Игорь Анатольевич Birth Date: 1970-04-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Сидякин Александр Геннадьевич Birth Date: 1977-11-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Скрыпник Назарий Викторович Birth Date: 1983-07-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Скуфинский Олег Александрович Birth Date: 1974-11-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Скворцов Вячеслав Михайлович Birth Date: 1958-10-27		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Скворцова Вероника Игоревна Birth Date: 1960-11-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Советников Иван Васильевич Birth Date: 1982-03-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Суслина Татьяна Анатольевна Birth Date: 1975-09-28		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Таюрский Дмитрий Альбертович Birth Date: 1963-11-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Тихонов Валерий Владимирович Birth Date: 1951-10-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Boris Yuryevich TITOV Титов Борис Юрьевич Birth Date: 1960-12-24		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Толкачёв Константин Борисович Birth Date: 1953-03-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Толстой Владимир Ильич Birth Date: 1962-09-28		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Tonkovidov Igor Vasilyevich Тонковидов Игорь Васильевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Торосов Илья Эдуардович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Трембицкий Александр Вячеславович Birth Date: 1965-01-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Tsiveleva Anna Цивилева (Урожденная Путина, По Первому Мужу Логинова) Анна Евгеньевна Birth Date: 1972-05-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Цуканов Николай Николаевич Birth Date: 1965-03-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Цыганов Константин Анатольевич Birth Date: 1973-10-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Тулин Дмитрий Владиславович Birth Date: 1956-03-26		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ushakov Yury Viktorovich Ушаков Юрий Викторович Birth Date: 1947-03-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Варданян Рубен Карленович Birth Date: 1968-05-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Васильева Елена Александровна Birth Date: 1959-08-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Вестеровский Руслан Николаевич Birth Date: 1980-03-14		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Ягодкина Елена Владимировна Birth Date: 1975-08-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Яковенко Вадим Владимирович Birth Date: 1970-01-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Юсуфов Игорь Ханукович Birth Date: 1956-06-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Заботкин Алексей Борисович Birth Date: 1977-08-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Зеленский Игорь Анатольевич Birth Date: 1969-07-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Жачкина Ирина Владимировна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Жулина Светлана Анатольевна Birth Date: 1958-08-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Зубарев Герман Александрович Birth Date: 1978-05-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Зубков Виктор Алексеевич Birth Date: 1941-09-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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 AKA Зубов Юрий Сергеевич Birth Date: 1979-04-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF 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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 Reason 1. 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 Reason 1. 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 Reason 1. 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 Reason 1. 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 Reason 1. 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 Reason 1. 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 Reason 1. 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 Reason 1. 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 Reason 1. 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 Reason 1. 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 AKA KOSOV, Nikolai Nationality: RU Gender Male Birth Date: 1955-06-30	Budapest, HU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
POTAPOV, Georgy Nugzarovich AKA POTAPOV, Georgiy Nationality: RU Gender Male Birth Date: 1975-05-26	Budapest, HU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
HULM AL SAHRA ELECTRIC DEVICES TRADING AKA HULM 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 More PO Box 62105, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024
OEHRI, Roland AKA OHRI, Roland Nationality: LI, CH Passport R 41277 (LI) Gender Male Birth Date: 1968-03-19	LI More AT Birth Place: Liechtenstein	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More CH Birth Place: St. Gallen, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024
OSTROWSKY, Alexander AKA OSTROUSKY, Alexander Nationality: CH, AT Citizenship: AT Passport X3278664 (CH) Gender Male Birth Date: 1963-08-21	Zurich, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024
KAZIKAEV, Valery Dzhekovich AKA KAZIKAEV, 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 More Znievska 3060/8, 85106, Bratislava-Petrzalka, SK RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: KAZIKAEV, Valery Dzhekovich) Designated under: RUSSIA-EO14024
STRESHINSKIY, Vladimir Yakovlevich AKA STRESHINSKIY, 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 More CH 65 Route de Bievres, 91370, Verrieres-le-Buisson, FR Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: STRESHINSKIY, Vladimir Yakovlevich) Designated under: RUSSIA-EO14024
SERGHIDES, Demetrios AKA SERGHIDES, 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 More 35 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More BM	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024
ISMAILOVA, Gulbakhor Burkhanovna AKA ISMAILOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006, Grand Cayman, KY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024
WINDFEL PROPERTIES LIMITED AKA PREDSTAVITELSTVO 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 More Mustakillik 59A, Tashkent, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YIANNAKOU, Costas Gender Male Birth Date: 1970-07-24	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VINER, 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 More Kapu iela, Jurmala, LV Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024
GRUPPA RODINA OOO AKA RODINA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NASIRKHODJAEV, Shokhrukh Olimdjonovich AKA NASIRKHODJAEV, Shokrukh Nationality: UZ Passport AA0615681 (UZ) Passport CA2645862 (UZ) Passport FA0163946 (UZ) Gender Male Birth Date: 1980-09-07	AE More UZ Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOCHAROV, Vakhtang Ernstovich Nationality: RU, CY Passport K00224516 (CY) Gender Male Birth Date: 1982-03-03	RU More AE Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VAKANAS, Antonis Kyriakou Nationality: GB Citizenship: GB Gender Male Birth Date: 1977-06-20	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) Designated under: RUSSIA-EO14024
KOCHAROVA, Gulnoz Zunnurovna AKA ISMAILOVA, Gulnoz Zunnurovna Nationality: RU, CY Citizenship: UZ Passport K00224544 (CY) Gender Female Birth Date: 1982-10-04	RU More CY CH Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALMENOR HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
STRESHINSKAYA, Natalia Alexeevna AKA STRESHINSKAYA, 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 More 65 Route de Bievres, 91370, Verrieres-le-Buisson, FR Birth Place: Smolensk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STRESHINSKIY, Vladimir Yakovlevich) Designated under: RUSSIA-EO14024
KING-PAI TECHNOLOGY HK CO., LIMITED AKA KING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
INTERNATIONAL INVESTMENT BANK AKA IIB 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 More Fo utca 1, H-1011, Budapest, HU 7 Mashi Poryvaevoy Street, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IIB CAPITAL AKA CJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: INTERNATIONAL INVESTMENT BANK) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY AKA LEBEDINSKI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY AKA SHTORM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
SKOCH, Varvara Andreevna AKA SKOCH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY AKA DEXIAS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) Designated under: RUSSIA-EO14024
DEXIAS LIMITED LIABILITY COMPANY AKA DEXIAS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: FIROV, Alim Khazkhismelovich) Designated under: RUSSIA-EO14024
FEDOROVSKOE OOO AKA FEDOROVSKOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USM GOLD LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
YUESEM MARKIROVKA OOO AKA YUESEM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY USM TELECOM AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
DIGITAL INVEST LIMITED LIABILITY COMPANY AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AZU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY AKA CMCT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024
AF TELECOM HOLDING LIMITED LIABILITY COMPANY AKA AF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024
ONEFACTOR LIMITED LIABILITY COMPANY AKA EDINYFAKTOR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: MEGAFON PAO) Designated under: RUSSIA-EO14024
NEXIGN JOINT STOCK COMAPNY AKA NEKSAIN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
VASSILIADES, Christodoulos Georgiou AKA VASSILIADES, 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 More 20 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
KAMPERI, Kyriaki Demetriou AKA KAMPERI, 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 More Ledra Business Centre, 1 Poseidonos Street, 2406, Egkomi Nicosias, CY Ledra House, 15 Agiou Pavlou, 1105, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
CHRISTODOULOS G. VASSILIADES & CO. LLC AKA CHRISTODOULOS 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 More P.O. Box 24444, CY-1704, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
VASSILIADES & CO UK LIMITED AKA VASSILIADES AND CO UK LIMITED Registration Number 09371804 (GB) Organization Established Date 02 Jan 2015	35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou) Designated under: RUSSIA-EO14024
VASSILIADES & CO. MALTA LIMITED AKA VASSILIADES AND CO. MALTA LIMITED Registration Number C60982 (MT)	17 Macerata Street, FRN 1080, Floriana, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 15 Agiou Pavlou, 1105, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
VASSILIADES, Anna Maria AKA VASILEIADI, 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 More The 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES & CO UK LIMITED) Designated under: RUSSIA-EO14024
VASSILIADES, Giorgos AKA VASILEIADIS, 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 More 35 Grosvenor Street, W1K 4QX, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
RUSATOM OVERSEAS JOINT STOCK COMPANY AKA RUSATOM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
KOVROV MECHANICAL PLANT PJSC AKA KOVROV MECHANICAL PLANT PJSC KMZ Tax ID No. 3305004397 (RU)	26, Sotsialisticheskaya Street, 601909, Kovrov, Vladimirskaya oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
PATRIOT PRIVATE MILITARY COMPANY AKA PATRIOT PMC Organization Established Date 2018 Organization Type: Defense activities Target Type Private Company	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
PAKERMANOV, Evgeny Markovich AKA PAKERMANOV, Evgeni Markovich Nationality: RU Tax ID No. 666301000031 (RU) Gender Male Birth Date: 1973-07-16	RU Birth Place: Yekaterinburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY AKA CHINA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
U-TERRA LLC AKA YU-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
METALLOINVEST TRADING AG AKA MIT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
HAMRIYAH STEEL FREE ZONE COMPANY AKA HAMRIYAH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKA AKKERMAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: AKKERMAN CEMENT OOO) Designated under: RUSSIA-EO14024
CITY DEVELOPMENT LIMITED LIABILITY COMPANY AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USM CITY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
AKHANGARANCEMENT JOINT STOCK COMPANY AKA OHANGARONSEMENT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORUM AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY FORUM) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC VPA TOCHMASH VPO TOCHMASH AO TOCHMASH VLADIMIR TOCHMASH Tax ID No. 3329051460 (RU)	D. 1a Ul. Severnaya, 600007, Vladimir, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY METALLOINVEST LLC AKA UPRAVLYAYUSHTAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
USM METALLOINVEST LIMITED LIABILITY COMPANY AKA YUESEM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
DITRIKH, Yevgeniy Ivanovich AKA DITRIH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
AVRORA SIRIUS Vessel Registration Identification IMO 9313589		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVELCO AKA LIMITED LIABILITY COMPANY NOVELKO Registration Number 1107746720322 (RU) Tax ID No. 7733744331 (RU)	2/2 Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
VICTOR ANDRYUKHIN Vessel Registration Identification IMO 9922110		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ALL-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 More Znamenka Street, Building 19, 119160, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
LEONID PESTRIKOV Vessel Registration Identification IMO 9922122		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
GRIGORIEV, Grigoriy Igorevich AKA GRIGOREV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY NOVELCO) Designated under: RUSSIA-EO14024
NIKOLAI LEONOV Vessel Registration Identification IMO 9922134		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GOSUDARSTVENNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
ALPHA HERMES Vessel Registration Identification IMO 9924352		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
BASHKIROV, Aleksei Vladimirovich AKA BASHKIROV, 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 More 26 Zoologicheskaya, Building 1, Apartment 25, 123056, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
GENNADY EGOROV Vessel Registration Identification IMO 9945124		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC NGF Tax ID No. 7733777418 (RU) Registration Number 1117746710190 (RU)	2 Gorbunova St., Building 3, Room 300, 121596, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
NIKOLAY ANISHCHENKOV Vessel Registration Identification IMO 9942392		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: GRIGORIEV, Grigoriy Igorevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRANSLINEINVEST AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
ALARA Vessel Registration Identification IMO 9741724		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
IPSALA Vessel Registration Identification IMO 9759666		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
ULA Vessel Registration Identification IMO 9780940		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRONHILL HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
AVIASTAR - TU	5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA Art of Logistics LLC	Building 32, Kirovogradskaya Street, 117519, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Dexias Dexias Endil strivel Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU More Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul, TR	Entity List (EL) - Bureau of Industry and Security (list)		(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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Dzhiefkei Logistiks	Building 32, Kirovogradskaya Street, 117519, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Novastream LTD Novastrim LLC	Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA West-Ost	21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Promelectronica ZAO Promelektronika	70 Kolmogorova Street, Ekaterinburg, Sverdlovskaya Oblast, 620034, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Office 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Trading House Promelektronika	70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , 620034, Ekaterinburg, RU More 31 Novocherkasski Bulvar, 109369, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Logistika Doveriya	Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , 141402, Khimki, RU More 27 Engelsa street, floor 2, Moscow Oblast, 141402, Khimki, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Trast Lodzhistiks Grupp	Room 40, Suite I, Building 92, Yurovskaya Street , 125466, Moscow, RU More 32kl 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA CJSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA CNIIHM 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA FGUP 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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 More 4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460, Russia, 124460, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 150 ARZ 150 ARP AO 150 Aviatsionny Remontny Zavod AO 150 ARZ	4 Garnizonnaya Street, Lyublino, Svetly, Kaliningrad Oblast, 238347, Russia, 238347, Svetly, Kalinangrad, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA 810 ARZ 810 ARP AO 810 Aviatsionny Remontny Zavod JSC 810 ARZ	1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003, Russia, 672003, Chita, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More 15 Karbysheva Street, Saint Petersburg, 194021, Russia, 194021, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More 29 Entuziastov Highway, Moscow, 105275, Russia, 105275, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO DUKS Dux, JSC	8 Pravdy Street, Moscow, 125040, Russia, 125040, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Korporatsiya Morskogo Priobostroeniya AO KMP JSC KMP JSC Marine Instrumentation Corporation	30 Malaya Posadskaya Street, Saint Petersburg, 197046, Russia, 197046, Saint Petersburg, RU More 4 Shvernika Street, Building 4, Moscow, 117292, Russia, 117292, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081, 400081, Volgograd, Volgogradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC PK Akhtuba OAO PK Akhtuba	17 Angarskaya Street, Volgograd, Volgogradskaya oblast, 400081, 400081, Volgograd, Volgogradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO RATEP JSC RATEP OAO RATEP RATEP	11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205, Russia, 142205, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-Proizvodstvennoe Obedinenie Orion JSC SPA Orion NPO Orion Orion Research Production Association SPA Orion	9 Kosinskaya Street, Moscow, 111538, Russia, 111538, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia, 115184, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Nauchno-Issledovatelskiy Inzhenerniy Institut AO NIII JSC SREI	6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912, Russia, 143912, Balashikha, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More Kirovsky Plant, 29-N Marshal Govorov Street, St. Petersburg, 198097, Russia, 198097, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO TPZ AO Tulski Patronny Zavod Tulammo Tula Cartridge Plant	47B Marata Street, Tula, Tula Oblast, 300004, Russia, 300004, Tula, Tula Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Ulyanovsk Mekhanicheskiy Zavod AO UMZ JSC UMP UMP	94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008, Russia, 432008, Ulyanovsk, Ulyanovsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025, Russia, 620025, Yekaterinburg, Sverdlovsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Machine 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Promtekhnologiya ORSIS Orsis Shop Promtekhnologiya LLC	14 Podyomnaya St, Housing 8, Moscow, 109052, Russia, 109052, Moscow, RU More 19 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kurganmashzavod 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Motovilikha 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PAO Proletarsky Zavod PJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod	3 Dudko Street, Saint Petersburg, 192029, Russia, 192029, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PAO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPO 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 More 6 Maxim Gorky Street, Tula, Tula Oblast, 300002, Russia, 300002, Tula, Tula Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA IzmashBespilotnye 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 More 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Moscow, 115432, Russia, 115432, Mosocw, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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 More 63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603003, Russia, 603003, Nizhny Novgorod, Nizhny Novgorod Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA InformTest 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 More 4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA DARYA-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 More Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, IR 4/1 Savushkina Street, 414056, Astrakhan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More D-248, PH1, Sushant Lok, 122001, Gurgaon, IN Birth Place: New Delhi, India	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
MASLOV, Ivan Aleksandrovich AKA MASLOV, Ivan Oleksandrovich Nationality: RU Passport 731849424 (RU) Gender Male Birth Date: 1982-07-11 Birth Date: 1980-01-03	ML More Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region, RU Birth Place: Arkhangelsk, Russia Chuguevka, Chuguevsky District, Primorsky territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
MATVEEV, Mikhail Pavlovich AKA MATVEEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ryazanskiy prospekt, dom 10, stroenie 2, 109428, Moscow, RU ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PETERSBURG INTELLIGENT TRANSPORT LOGISTICS AKA PIT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LLC T-KOMPONENT SP AKA T-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LLC VEST-OST AKA WEST-OST Registration Number 1096670008434 (RU) Tax ID No. 6670249749 (RU)	Gotvalda ul d. 21/2, 620107, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
BRAND SERVER OPTIONS AKA BSO 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 More Smirnovskaya ultisa, 25s2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TESTPRIBOR AKA AO TESTPRIBOR JSC TESTPRIBOR Registration Number 1077761778423 (RU) Tax ID No. 7733627211 (RU)	ul. Planernaya d. 7A, 125480, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PHOENIX ELECTRONICS AKA FENIKS ELEKTRONIKS Registration Number 1141840005768 (RU) Tax ID No. 1840028437 (RU)	ul. 8 Marta d. 16, 426035, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROTON AKA AO PROTON JSC PROTON Registration Number 1025700827283 (RU) Tax ID No. 5753018359 (RU)	ul. Leskova 19, 302040, Orel, RU More Moscow, RU Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SIMMETRON ELEKTRONNYE KOMPONENTY AKA SIMMETRON EK SYMMETRON Registration Number 1187847001341 (RU) Tax ID No. 7806296652 (RU)	ul. Tallinskaya d. 7, 195196, Saint Petersburg, RU More Leningradskoye shosse, 69, build. 1, 125445, Moscow, RU Bluchera ul. 71b, 630073, Novosibirsk, RU Very Khoruzhey ul., 1a, office 403, 220005, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY AKA TD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OOO TITAN-MICRO AKA TITAN-MIKRO Registration Number 1216200001533 (RU) Tax ID No. 6230119259 (RU)	ul. Svobody d. 103, str. 8, floor 2, kom. 4, 125481, Moscow, RU More 11th Floor, 65 Profsoyuznaya Street, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL AKA OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL JSC ELECTROVIPRYAMITEL Registration Number 1021301064950 (RU) Tax ID No. 1325013893 (RU)	126, Proletarskaya Str, 430001, Saransk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LLC MINATEKH AKA MINATEH Registration Number 1157746133654 (RU) Tax ID No. 7719404005 (RU)	ul. Tkatskaya d. 5, str. 1, floor 3, 105318, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LLC EVROMIKROTEKH AKA EMT OOO EUROMICROTECH Registration Number 1195275054523 (RU) Tax ID No. 5262367076 (RU)	ul. Vaneeva d. 205, office 506, 603122, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
ELITAN TRADE OOO AKA ELITAN TREID Registration Number 1041800258444 (RU) Tax ID No. 1831096455 (RU)	ul. Melnichnaya d. 34A, 426063, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BSP GLOBAL AKA BSP 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 More ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KVAZAR AKA KVAZAR OOO Registration Number 1197847145748 (RU) Tax ID No. 7805753313 (RU)	ul. Promyshlennaya d. 19, lit. R, office 304, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPETSVOLTAZH AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LLC TELLUR ELEKTRONIKS AKA TELLUR ELECTRONICS Registration Number 1167746991312 (RU) Tax ID No. 7720355306 (RU)	ul. Butlerova d. 17, floor/komn 4/49, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SIBELKOM-LOGISTIK OOO AKA FT-LOGISTIC Registration Number 1125476094567 (RU) Tax ID No. 5404462899 (RU)	d. 58 ofis 607, ul. Dostoevskogo, 630005, Novosibirsk, RU More ul. Mendeleeva d. 5, kvartira 30, 630110, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS AKA NPP GURAMI ELEKTRONIKS Registration Number 1205000027770 (RU) Tax ID No. 5030098049 (RU)	ul. Profsoyuznaya d. 37A, floor/office 4/412, 143306, Naro-Fominsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
TARGET ELECTRONICS AKA TARGET ELEKTRONIKS Registration Number 1217700243364 (RU) Tax ID No. 7714472298 (RU)	Proezd Kolomenskii d. 14, floor 5, kom. 5, 115446, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PROISTOK OOO AKA PROISTOCK Registration Number 1167847164605 (RU) Tax ID No. 7814646621 (RU)	ul. Aerodromnaya d. 8, lit. A, pomeshch. 235, 197348, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
MIKROSAN OOO AKA MICROSUN Registration Number 1025403209182 (RU) Tax ID No. 5407216683 (RU)	Pr-kt Krasnyi d. 54, pom. 433, 630000, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
RSV-EKSPERT OOO AKA EKSPERT NPK EXPERT Registration Number 1165476124395 (RU) Tax ID No. 5405979190 (RU)	ul. Voskhod d. 26/1, kabinet 101, 630102, Novosibirsk, RU More Festivalnaya d. 41, k. 2, 1 etazh, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
EFIMOV, Anton Anatolyevich AKA EFIMOV, Anton Anatolevich Nationality: RU Gender Male Birth Date: 1975-08-31 Birth Date: 1975-08-08	ES More EE RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
ELFARO OU AKA OU INELSO Registration Number 14329778 (EE) V.A.T. Number EE102018071 (EE)	Vesse Poik 4D, 11415, Tallinn, EE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: EFIMOV, Anton Anatolyevich) Designated under: RUSSIA-EO14024
UT IT NOVAYA INDUSTRIYA OOO AKA NEW 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
TATBURNEFT LIMITED LIABILITY COMPANY AKA MANAGING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERALNOE 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 More 100, prospekt Imeni Khuseina Abubakarovicha Isaeva, 364051, Grozny, Chechnya Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION AKA SLUZHBA 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 More Yasenevo 11 Kolpachny, 010100, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERALNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
VYGON CONSULTING AKA VYGON 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY AKA FEDERALNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LITVINENKO, Vladimir Stefanovich AKA LITVINENKO, Vladimir Stefanovic Nationality: RU Tax ID No. 780151794940 (RU) Gender Male Birth Date: 1955-08-14	St. Petersburg, RU Birth Place: Krasnodar territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ALMETYEVSK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
KOSTIOUK, Evgueni Nationality: BY Gender Male Birth Date: 1954-06-13	Alzey, DE More PL	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA AKA INTER-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA) Designated under: RUSSIA-EO14024
JSC NGT AKA NGT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH AKA BMA 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 More Am Fuchsbau 1, 15526, Bad Saarow, DE Siedlce, PL Smolensk, RU Pavlodar, KZ Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KOSTIOUK, Evgueni) Designated under: RUSSIA-EO14024
KONEISTO INTERNATIONAL OY AKA KONEISTO 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 More Salmitie 3, 02430, Masala, FI	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SAKULIN, Alexander AKA SAKOULINE, Alexandre Nationality: RU Identification Number 150355 (FI) Gender Male Birth Date: 1955-03-15	FI	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: DREMOVA, Evgenia) Designated under: RUSSIA-EO14024
MASHOIL LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
DULAC CAPITAL LTD AKA PREDSTAVITELSTVO 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 More Pr-kt Morskoi pom. 12-N, 197110, Saint Petersburg, RU Pr-kt Leningradskii, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SCHMUCKI, Anselm Oskar AKA SHMUKKI, 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 More CH Moscow, RU SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY AKA URALMASH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024
OIL ENERDZHI LIMITED LIABILITY COMPANY AKA OIL 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 More d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, 109456, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
TROENDLE, Dirk Nationality: DE Passport C93XHRVNT (DE) Gender Male Birth Date: 1956-03-11	DE	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 101 Rose Street South Lane, EH2 3JG, Edinburgh, Scotland, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024
KRAVERTON LP AKA KRAVERTON 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 More 101 Rose Street South Lane, EH2 3JG, Edinburgh, Scotland, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVENKO RUSSLEND AKA NOVENCO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Pollu tn 135-11, 10917, Tallinn, EE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024
CRYPTANET OU AKA BULLIONSWIFT OU Tax ID No. 14658163 (EE) Organization Established Date 08 Feb 2019	Narva Mnt 7-634, 10117, Tallinn, EE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024
OSTEC ENTERPRISE LTD AKA PREDPRIYATIE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-ST LTD AKA OSTEK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-INTEGRA LTD AKA OSTEK-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 More ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-TEST LTD AKA OSTEK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-EC LTD AKA OSTEK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-ELECTRO LTD AKA OSTEK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-ETC LTD AKA OSTEK-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 More Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-SMT LTD AKA OSTEK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
RIIT LTD AKA NIIIT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
RAZORENOV, Aleksandr Gennadievich AKA RAZORENOV, Alexander Gennadiyevich Nationality: RU Passport 736076110 (RU) Passport 761699993 (RU) Gender Male Birth Date: 1950-12-26	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OSTEC-ARTTOOL LTD AKA OSTEK-ARTTUL Registration Number 5147746189036 (RU) Tax ID No. 7731481038 (RU) Organization Established Date 02 Apr 2007	ul. Moldavskaya d. 5/2, 121467, Moscow, RU More ul. Barklaya d. 6, str. 3, et/kom 5/1-17, 121087, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) Designated under: RUSSIA-EO14024
GEFESD LTD AKA PO GEFESD Registration Number 1103337000524 (RU) Tax ID No. 3324123093 (RU) Organization Established Date 09 Nov 2010	ul. Sovetskaya d. 15, 601362, Lyulikh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BUSINESSPROMESTATE AKA BIZNESPROMESTEIT Registration Number 5147746189069 (RU) Tax ID No. 7731481060 (RU) Organization Established Date 23 Apr 2013	ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
RONIN MANAGEMENT B.V. AKA RONIN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PRO RATA SOLUTIONS B.V. AKA PRO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: VAN INGEN, Edwin Onno) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TBS AKA TBS 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 More Nizhny Susalny Lane 5, Building 4, 105064, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
BUECHEL, Pascal Dominik AKA BUCHEL, Pascal Dominik Nationality: LI Gender Male Birth Date: 1974-09-23	LI Birth Place: Liechtenstein	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: TRADE INITIATIVE ESTABLISHMENT) Designated under: RUSSIA-EO14024
TIMOSHIN, Andrey Vladimirovich AKA TIMOSHIN, Andrei Vladimirovich Nationality: RU Identification Number 771574784272 (RU) Gender Male Birth Date: 1978-12-03	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Aeulestrasse 30, 9490, Vaduz, LI	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: TRADE INITIATIVE ESTABLISHMENT) Designated under: RUSSIA-EO14024
LESTAFYE, Anton Yuryevich AKA LESTAFIER, Anton KUZMIN, Anton Yuryevich Nationality: RU Tax ID No. 503611829859 (RU) Passport 763579648 (RU) Gender Male Birth Date: 1983-03-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RGU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY AKA GAZPROMNEFT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY AKA SNIIGGIMS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY AKA VNIGRI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY AKA ALL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
KAZAN SYNTHETIC RUBBER PLANT JSC AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SC TULA RUBBER TECHNICAL ARTICLES PLANT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LLC GROUP 99 AKA GRUPPA 99 Tax ID No. 7731141263 (RU) Registration Number 1117746608462 (RU) Organization Established Date 2012	57 Dubinskaya St., Bldg 3, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER AKA FSUE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Nuschelerstrasse 31, PO Box 8022, Zurich, CH Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha, QA Fujairah, AE AL CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: HANAFIN, John Desmond) Designated under: RUSSIA-EO14024
AQUILA CAPITAL GROUP AKA ACG 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 More d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SERGEEVA, Yulia Aleksandrovna AKA SERGEEVA, Julia Nationality: RU National ID No. 4503550173 (RU) Passport 530329881 (RU) Gender Female Birth Date: 1978-01-22	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POLIMETALL AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 3 Krasina Street, Building 1, 123056, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS AKA MC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024
TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY AKA TAGRAS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
FORT KONSALTING LIMITED LIABILITY COMPANY AKA FORT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA AKA SPA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SPETSIAL ELECTRONIK OOO AKA SPETSIAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
KRAVTSOV, Sergey Sergeevich AKA KRAVTSOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT AKA FSUE ATOMFLOT Tax ID No. 5192110268 (RU) Registration Number 1025100864117 (RU)	1 Ter. Murmansk-17, 183038, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FGBU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
NASIM BAHR KISH AKA NASIM 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 More Khalij Fars Sadaf Building, 3rd Floor, Kish, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY LOMO) Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY AKA MANAGEMENT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY LOMO) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES AKA NPF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
METROVAGONMASH JOINT STOCK COMPANY AKA METROVAGONMASH JSC OAO METROVAGONMASH Tax ID No. 5029006702 (RU) Registration Number 1025003520310 (RU)	4 Kolontsova Street, 141009, Mytischi, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KHAZAR SEA SHIPPING LINES) Designated under: RUSSIA-EO14024
ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
AKVAMARIN LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SMT-ILOGIC AKA SMT 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 More 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY AKA MEDVEZHYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DIREKTSIIA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DEVAIS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
LLC FORTA AKA FORTA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LUCHENGTECH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INEI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA IPC 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 More 3, Academichesky Ave., 634021, Tomsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA XINGHUA 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 More Gate 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED) Designated under: RUSSIA-EO14024
RUSATOM ADDITIVE TECHNOLOGIES AKA RUSAT Tax ID No. 7724424381 (RU) Registration Number 1027705012400 (RU)	Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, 115409, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024
BRYCHEVA, Larisa Igorevna AKA BRYCHYOVA, Larisa Igorevna Nationality: RU Citizenship: RU Gender Female Birth Date: 1957-05-26	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY AKA VMC 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 More 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TEKHKRIM AKA TECHCRIM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: SARKISOV, Ruslan Eduardovich) Designated under: RUSSIA-EO14024
SADYKOV, Rinat Nailyevich AKA SADYKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
MISHONOVA, Kseniya Vladimirovna AKA MISHONOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY AKA A.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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
ABRAMCHENKO, Viktoriya Valeriyevna AKA ABRAMCHENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LEVITIN, Igor Yevgenyevich AKA LEVITIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SHALKOV, Dmitriy Vladislavovich AKA SHALKOV, Dmitry Vladislavovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1967-08-10	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
VOSTOKOV, Aleksei Aleksandrovich AKA VOSTOKOV, Alexey Nationality: RU Citizenship: RU Tax ID No. 246520630508 (RU) Gender Male Birth Date: 1984-06-15	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024
GRACHEV, Pavel Sergeyevich AKA GRACHYOV, Pavel Sergeevich Nationality: RU Citizenship: RU Tax ID No. 770200640178 (RU) Gender Male Birth Date: 1973-01-21	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD AKA GLOBALVOENTREIDING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
KESAEV, Igor Albertovich AKA KESAEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MERKURIY SERVISEZ AKA MERKURI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FEMILI OFIS AKA FEMILI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FO-MENEDZHMENT AKA FO-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IKSORA AKA IKSORA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IK-MENEDZHMENT AKA IK-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRAST KONG AKA TRAST 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 More 2 Institutski Lane, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE AKA SANATORI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024
ZHIDKOV, Andrey Aleksandrovich AKA ZHIDKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD AKA OAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RN BASHNIPINEFT AKA RN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INKOMNEFT AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY AKA ROSATOMPORT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
IVAN KIREEV Vessel Registration Identification IMO 7423275		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024
ALEKSEY MARYSHEV Vessel Registration Identification IMO 8909329		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024
GRIGORIY MIKHEYEV Vessel Registration Identification IMO 8909331		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024
YURI BABAEV Vessel Registration Identification IMO 9912696		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 53 ARSENAL AKA 53 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 103 ARSENAL AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 116 ARSENAL AKA 116 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT AKA 163 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS AKA 195 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA AKA SAMARANEFTEGEOFIZIKA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU AKA ZELENODOLSK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) Designated under: RUSSIA-EO14024
NOVO BLOCKCHAIN CONSULTORIA LDA AKA NEW BLOCKCHAIN ADVISORY CO., LTD Commercial Registry Number 72424 (macau)	Macau, CN More Fang Kun, Ying Bin N0521, Xing He Wan, 510000, Guangzhou, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, CN Birth Place: Novosibirsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000, Shenzhen City, Guangdong Province, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 276 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: TROFIMOV, Anton Sergeyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SSK PORT AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More UA Birth Place: Novosibirsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GEOS AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: POZHIDAEV, Igor Vladimirovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSTSHIPSERVICE AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
KONOVALOV, Aleksandr Vladimirovich AKA KONOVALOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ofis 208, ul Kayani 18, 344019, Rostov-na-Donu, Rostov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
PAWELL Vessel Registration Identification IMO 8315499		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: PAWELL SHIPPING CO LLP) Designated under: RUSSIA-EO14024
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY AKA OKEAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
NEVA ELECTRONICS JOINT STOCK COMPANY AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
MORHUN, Oleh Valeriovych AKA MORGUN, Oleg Valerevich MORGUN, Oleg Valerievich Nationality: UA Tax ID No. 2454919439 (UA) Gender Male Birth Date: 1967-03-19	Mariupol, Donetsk region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
MOROZOVA, Darya Vasilevna AKA MOROZOVA, Daria Nationality: RU Tax ID No. 614334755402 (RU) Gender Female Birth Date: 1989-02-27	Donetsk, UA Birth Place: Makiivka, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
SUK, Vitaly Alexandrovich AKA SUK, Vitalij Oleksandrovych Nationality: RU, UA Tax ID No. 910619125006 (RU) Gender Male Birth Date: 1970-03-12	Oleshky, UA Birth Place: Chutove, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
FEDORENKO, Eleonora Mikhailovna AKA FEDORENKO, Eleanor Nationality: RU Gender Female Birth Date: 1972-10-28	Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
ILMIYEV, Vadim Viktorovich AKA ILMIEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
MOSKALKOVA, Tatyana Nikolaevna AKA MOSKALKOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
AKIFYEV, Pavel Viktorovich AKA AKIFEV, Pavel Viktorovich Nationality: RU Tax ID No. 773365062478 (RU) Gender Male Birth Date: 1985-12-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024
TRUST LOGISTIC AKA TRUST 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 More ul. Engelsa, 27, et. 2 pomeshch. 89, 141402, Khimki, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: AKIFYEV, Pavel Viktorovich) Designated under: RUSSIA-EO14024
OOO TRAST LODZHISTIKS GRUPP AKA TRUST 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 More ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More CZ	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2023 (Linked To: VERKHOVTSEVA, Svetlana Yuryevna) Designated under: RUSSIA-EO14024
KIM, Sang Man AKA KIM, 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 More KP Birth Place: North Pyongan Province, North Korea	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MALYSHEV, Sergey Gennadyevich MALYSHEV, Sergei Gennadevich Nationality: RU Gender Male Birth Date: 1969-06-11	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024
GROMOVIKOV, Vasiliy Viktorovich AKA Zevsgod2000 Nationality: RU Citizenship: RU Tax ID No. 5528037522335 (RU) Gender Male Birth Date: 1993-03-31	St. Petersburg, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024
LOSEV, Aleksey Vyacheslavovich AKA PERKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024
BOYKO, Svetlana Andreyevna AKA BOYKO, Sveta Nationality: RU Citizenship: RU Tax ID No. 781102544700 (RU) Gender Female Birth Date: 1990-04-14	St. Petersburg, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024
TRAVNIKOVA, Anna AKA TAUSENT, Anna TOWSENT, Anna Nationality: RU Citizenship: RU Gender Female Birth Date: 1990-01-09	Kaluga, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024
PERKO JULLEUCHTER AKA JULLEUCHTER BY PERKO FAMILY WORKSHOP JULLEUCHTER BY PERKO PERKO WORKSHOP FAMILY PERKOWORKSHOP PERKO_JULLEUCHTER Organization Type: Manufacture of other porcelain and ceramic products	Kaluga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 (Linked To: LOSEV, Aleksey Vyacheslavovich) Designated under: RUSSIA-EO14024
ALEKSEY IPPOLITOV	OZERNAYA 46, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA POPOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024
SUKHODOLOV, Aleksei Borisovich AKA SUKHODOLOV, Alexey Borisovich Nationality: RU Citizenship: RU Passport 100137518 (RU) Gender Male Birth Date: 1974-04-19	Moscow, RU Birth Place: Voronezh, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024
MIDAS RESSOURCES SARLU AKA MIDAS 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 More Ndassima, CF	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
DIAMVILLE SAU AKA DIAM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DM AKA DM, 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 More House 6, Litera A, Office 302, Tallinskaya Street, 195196, St. Petersburg City, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
INDUSTRIAL RESOURCES GENERAL TRADING AKA INDUSTRIAL 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 More P.O. Box 74345, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More House - 36/ APPT - 3, 140415, Kolomna, RU Moskovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA FEDERALNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
AK SYSTEMS AKA AK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LLC SPETSELSERVIS AKA SPECELSERVIS Tax ID No. 7727191914 (RU) Registration Number 1037739375024 (RU)	ul Kakhovka, d. 20, str. 2 k. 56, 117461, Moscow, RU More ul. Elektrozavodskaya, d. 24, of. A214, A215, 107023, Moscow, RU ul. Sushchevskaya d. 21, pod. 2, 127055, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
NPF-RADIOTEKHKOMPLEKT AO AKA ZAKRYTOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
KOMPONENTA AO AKA KOMPONENTA INC Registration Number 1077763331436 (RU) Tax ID No. 7743669411 (RU)	ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, 125212, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LLC ONELEK AKA LLC ONELEC Registration Number 1177746113709 (RU) Tax ID No. 7709988048 (RU)	Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary, RU More ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow, RU ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FOREPOST TRADING AKA FOREPOST TRADING LLC Registration Number 1087746148962 (RU) Tax ID No. 7719667861 (RU)	ul. Generala Antonova d. 3A, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMPEL AKA AO KOMPEL Registration Number 1027700032161 (RU) Tax ID No. 7713005406 (RU)	ul. Novokhokhlovskaya d. 23, str. 1, 109052, Moscow, RU More Pr-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Malibougou, Kati, Koulikoro, ML Birth Place: Kati, Koulikoro, Mali	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
LLC IQ COMPONENTS AKA AI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
STAUT COMPANY LIMITED AKA STAUT 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 More ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, 191144, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
BASIS TRADE PROSOFT LLC AKA BAZIS TREID PROSOFT BTPTRADE Registration Number 1167746176883 (RU) Tax ID No. 7704345974 (RU)	Per. Savvinskii B D. 16, Pom/Et I/1, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
IVANOVA, Tatyana Grigoryevna Nationality: RU Gender Female Birth Date: 1975-05-02	RU More KG	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, 117437, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
OOO RADIOTEKHSNAB AKA RADIOTECHSNAB Registration Number 1167847310619 (RU) Tax ID No. 7813257380 (RU)	Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, 197110, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LLC RM DESIGN AND DEVELOPMENT AKA RM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
OSOO PROGRESS LIDER AKA PROGRESS LEADER LLC Tax ID No. 02503202210310 (KG) Organization Established Date 25 Mar 2022	Skryabina 39/1, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
OSOO KARGOLAYN AKA CARGOLINE LLC Tax ID No. 02503202210145 (KG) Organization Established Date 25 Mar 2022	Str. Shabdan Baatyra 27/1, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
ALEKSINSKII KHIMICHESKII KOMBINAT AKA AKHK ALEKSINSKY CHEMICAL PLANT ALEKSINSKY CHEMICAL COMBINE Registration Number 1027100507510 (RU) Tax ID No. 7111003056 (RU)	pl. Pobedy D. 21, 301361, Aleksin, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TULA CARTRIDGE WORKS AKA TULAMMO AO TPZ TULA CARTRIDGE PLANT Registration Number 1027100507268 (RU) Tax ID No. 7105008338 (RU)	ul. Marata D. 47 B, 300004, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD AKA KGKPZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
TAMBOVSKII POROKHOVOI ZAVOD AKA TPZ TAMBOV GUNPOWDER PLANT TAMBOV POWDER PLANT Registration ID 1026801010994 (RU) Tax ID No. 6825000757 (RU)	PR-kt Truda D.23, 393190, Kotovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
SCIENTIFIC PRODUCTION COMPANY OPTOLINK AKA LIMITED 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 More Pr-d 4806 d. 5, g. Zelenograd, 124498, Moscow, RU Saratov, RU Arzamas, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY AKA MZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KNT KAT AKA KNT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY AKA LIMITED 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 More str. 1 kab. 206, prospekt Uspenski, 624091, Verkhnyaya Pyshma, Sverdlovsk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY AKA OTKRYTOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES AKA ISSP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES AKA INSTITUTE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES AKA PROKHOROV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERALNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST AKA ISCPC LLC Registration Number 1060261010996 (RU) Tax ID No. 0261014551 (RU) Organization Established Date 26 Apr 2006	Ul. Levyi Bereg D. 6, 453203, Ishimbay, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT AKA STERLITAMAKSKII 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES AKA BUDKER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URALELEKTROMED AKA URALELEKTROMED 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 More 1, prospekt Uspenski Verkhnyaya Pyshma, 624091, Sverdlovsk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA AKA PUBLICHNOE 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 More d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, 117405, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA AKA NEFTEGAZAVTOMATIKA AO Registration Number 1037739224973 (RU) Tax ID No. 7724230019 (RU) Organization Established Date 19 Aug 1992	Shosse Varshavshoe 39, 113105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH AKA PKF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OKTANTA AKA OKTANTA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
KOROLEV, Sergey Borisovich AKA KOROLYOV, Sergei Borisovich Nationality: RU Gender Male Birth Date: 1962-07-25	Moscow, RU Birth Place: Bishkek, Kyrgyzstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY AKA FUND 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IRBIS SKY TECH AKA OOO IST Registration Number 1117746657280 (RU) Tax ID No. 7722754271 (RU)	2 Shukinskaya St., Ground Floor, Rooms 32 & 33, 123182, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
SOLDATOV, Maksim Valeriovych AKA SOLDATOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MK VITYAZ AO Registration Number 1050202782277 (RU) Tax ID No. 0261013879 (RU)	Shosse Industrialnoe d.2, 453203, Ishimbai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
BUROVAYA KOMPANIYA EURASIA LLC AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
ANOKHIN, Vasiliy Nikolaevich AKA ANOKHIN, Vasily Nikolayevich Nationality: RU Tax ID No. 502009476264 (RU) Gender Male Birth Date: 1983-05-24	Smolensk Region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JSC SIBERIAN SERVICE COMPANY AKA SIBERIA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO AKA NIPI GAZPERERABOTKA AO NIPIGAZ AO NIPIGAS JSC Registration Number 1022301597394 (RU) Tax ID No. 2310004087 (RU)	65 Profsoyuznaya Street, Bld. 1, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT AKA NIPIGAS IT LLC Registration Number 1237700161115 (RU) Tax ID No. 9728089667 (RU)	65 Profsoyuznaya Street, Room 1, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KOSMOSAVIA AKA KOSMOSAVIA OOO Tax ID No. 9715264294 (RU) Registration Number 1167746608974 (RU)	10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME AKA JSC RIRT Registration Number 1037843100052 (RU) Tax ID No. 7825507108 (RU) Organization Established Date 07 Sep 1956	Pl. Rastrelli D. 2, 191124, Saint Petersburg, RU More Pr-kt Obukhovskoi Oborony D. 120, Lit. ets, 192012, Saint Petersburg, RU 19 Staraya Basmannaya str., building 12, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING AKA PYATYI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT AKA PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE Tax ID No. 5249002485 (RU) Registration Number 1025201752982 (RU)	Sverdlova Street 4, 606002, Dzerzhinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY AKA PJSC SASCO OAO SAKHMP Registration Number 1026501017828 (RU) Tax ID No. 6509000854 (RU)	d. 18A pom. 7, ul. Pobedy, 694620, Kholmsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN AKA OOO MPL VANINO SAKHALIN Registration Number 1132709000038 (RU) Tax ID No. 2709014374 (RU)	d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AK MICROTECH AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
MCI TRADING DOO BEOGRAD PALILULA AKA MCI DOO BEOGRAD Tax ID No. 104545548 (RS) Registration Number 20186909 (RS)	Mirocka 1/1, 11060, Belgrade, RS	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
TOROSOV, Ilya Eduardovich AKA TOROSYAN, Ilya Edikovich Nationality: RU Tax ID No. 771571859280 (RU) Gender Male Birth Date: 1982-10-14	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
KHERSONTSEV, Aleksey Igorevich AKA KHERSONTSEV, Alexey Ihorovych Nationality: RU Tax ID No. 663004268009 (RU) Gender Male Birth Date: 1980-08-21	Moscow, RU Birth Place: Lesnoy, Sverdlovsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES AKA PMC VEGA VEGACY Registration Number 1147746737423 (RU) Tax ID No. 7734727145 (RU)	51 Marshala Tukhachevskovo St., Apt. 229, 123103, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
SMOLIN, Anatoliy Anatolyevich AKA ANATOLY, Smolin ANATOLI, Anatolevich Smolin Nationality: RU Tax ID No. 773432805690 (RU) Gender Male Birth Date: 1964-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES) Designated under: RUSSIA-EO14024
OSMAKOV, Vasiliy Sergeevich AKA OSMAKOV, Vasily Sergeyevich Nationality: RU Gender Male Birth Date: 1983-06-08	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
SASCO ANGARA Vessel Registration Identification IMO 924298		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
PATRIA Vessel Registration Identification IMO 9159921		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
ZEYA Vessel Registration Identification IMO 9118355		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KUNASHIR Vessel Registration Identification IMO 9142588		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
PARAMUSHIR Vessel Registration Identification IMO 7205635		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SELENGA Vessel Registration Identification IMO 8714657		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SHANTAR Vessel Registration Identification IMO 9190274		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JSC TINKOFF BANK AKA TINKOFF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES AKA IKI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
UNISTREAM COMMERCIAL BANK JSC AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
SIMUSHIR Vessel Registration Identification IMO 9179385		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
RADIANT EK AO AKA AO GK RADIANT Registration Number 1117746996377 (RU) Tax ID No. 7728792756 (RU)	Ulitsa Profsoyuznaya, Dom 65, Korpus 1, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT AKA KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD Tax ID No. 5021011845 (RU)	Ul. R.Lyuksemburg 18A, 249100, Tarusa, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
CHEKALOV, Valeriy Yevgenyevich Nationality: RU Gender Male Birth Date: 1976-01-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES AKA TSNII 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) Designated under: RUSSIA-EO14024
AO NPO KURGANPRIBOR AKA AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR KURGANPRIBOR JSC Registration Number 1074501002839 (RU) Tax ID No. 4501129676 (RU)	Ul. Yastrzhembskogo D. 41A, 640007, Kurgan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK AKA JSC 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 More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024
ILYA BALAKAEV	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 More VOLGOGRAD PROSPECT, HOUSE 2, 109316, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 More VOLGOGRAD PROSPECT, HOUSE 2, 109316, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA CHO'N, Chin-yo'ng ZYON, Zin Yon Nationality: KP Gender Male Birth Date: 1981-03-05	Moscow, RU Birth Place: Pyongyang, North Korea	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INTELLEKT OOO Tax ID No. 7701080141 (RU) Registration Number 1197746161711 (RU) Organization Established Date 04 Mar 2019	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOZLOV, Sergei Mikhailovich Nationality: RU Citizenship: RU Passport 723367854 (RU) Gender Male Birth Date: 1960-05-31	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AVEN, 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 More Moscow, RU LV Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Moscow, RU Birth Place: Lviv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
KUZMICHEV, Alexey Viktorovich AKA KUZMICHYOV, Aleksey Viktorovich KUZMICHEV, Alexei Nationality: RU Gender Male Birth Date: 1962-10-15	FR Birth Place: Kirov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS AKA RSPP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
ALEKSINA, Ina Vladimirovna AKA OLEKSINA, Inna Vladimirovna OLEKSINA, Inna OLEXINA, Inna Vladimirovna Nationality: RU Tax ID No. 8000027-29309 (RU) Gender Female Birth Date: 1966-05-14	BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: BELARUS-EO14038
LIMITED LIABILITY COMPANY VERUS AKA LLC 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 More Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SHAPUROVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
CHALAEV, Zamid Alievich AKA CHALAYEV, Zamid Alievich Nationality: RU Gender Male Birth Date: 1981-08-19	8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya, RU More 49 Bisaeva St., Gudermes, Chechnya, RU Birth Place: Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
KADYROVA, Aymani Nesievna AKA KADYROVA, Aimana Nationality: RU Tax ID No. 200602168574 (RU) Gender Female Birth Date: 1953-08-04	RU Birth Place: Kurgamys, Pavlodar Region, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK AKA THE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 (Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK) Designated under: RUSSIA-EO14024
CHERKASOVA, Irina Aleksandrovna AKA CHERKASOVA, Iryna Oleksandrivna Nationality: RU Gender Female Birth Date: 1963-05-30	Rostov Region, RU Birth Place: Bataysk, Rostov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
AGEEVA, Irina Anatolyevna AKA AGEYEVA, Irina Anatolyevna Nationality: RU Tax ID No. 402905986507 (RU) Gender Female Birth Date: 1976-12-29	Kaluga Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
SOLTAEV, Mansur Mussaevich AKA SOLTAEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024
SEMENOV, Roman AKA ROMA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA Device Consulting Co. Ltd.	Aerodromnaya St. 6-A-45, 197348, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SMT-iLogic, LLC SMT Aylogik	Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, 195197, St. Petersburg, RU More Mineralnaya St. 13 Litera A, Ind 15H, 19005, St. Petersburg, RU Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, 195220, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Avisma 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 More Pao 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Designated under: IFSR, NPWMD
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Designated under: IFSR, NPWMD
JOINT STOCK COMPANY STAR AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Designated under: IFSR, NPWMD, RUSSIA-EO14024
PERFILEV, Vitalij Viktorovic AKA PERFYLYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
VELESSTROI LIMITED LIABILITY COMPANY AKA VELESSTROY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OOO NOVYI AI TI PROEKT AKA 3LOGIC GROUP Registration Number 1157746958830 (RU) Tax ID No. 7724338125 (RU)	Nab. Berezhkovskaya D. 20, Str. 33, 121059, Moscow, RU More Ul. 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
SILKWAY LIMITED LIABILITY COMPANY AKA SILKWAY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT AKA JSC GMZ AGAT Registration Number 1027601067944 (RU) Tax ID No. 7616002417 (RU)	1, Pr. Mashinostroiteley, 152240, Gavrilov Yam, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK AKA COMMERCIAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TASKOM AKA AO TASKOM TACKOM Registration Number 1094025002246 (RU) Tax ID No. 4025422770 (RU)	Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, 249020, Vorsino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, 127254, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
EASTERN TRADE LIMITED LIABILITY COMPANY AKA EASTERN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
INTECH ENGINEERING LTD AKA OOO INTEKH INZHINIRING Registration Number 1117847384445 (RU) Tax ID No. 7810840000 (RU)	Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
FLYTECHGROUP LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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 More Ul. Leningradskaya, D. 11, Pomeshch. 006, 141402, Khimki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
GLOBALTRANS LIMITED AKA GT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Plekhanova D. 15A, Str. 3, Office 1, 111141, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
NPK FOTONIKA LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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 More Ul. Sofiiskaya D. 54, Lit. A, Office 214, 192241, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASERVICE AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OOO SOLAR SEKYURITI AKA RT SOLAR ROSTELEKOM SOLAR Registration Number 1157746204230 (RU) Tax ID No. 7718099790 (RU)	Ul. Vyatskaya, 35/4 Bts Vyatka, 127015, Moscow, RU More Per. Nikitskiy, 7c1, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STRELOI AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
BUZIN, Ilya Andreevich AKA BUZIN, Ilya Andreyevich Nationality: RU Tax ID No. 781634743022 (RU) Gender Male Birth Date: 1980-08-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More FI Birth Place: Tallinn, Estonia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: SIBERICA OY) Designated under: RUSSIA-EO14024
LUMINOR OY AKA LUMINOR LOGISTICS Tax ID No. 2725693-8 (FI) Organization Established Date 01 Dec 2015	Hakintie 7A, 01380, Vantaa, Uusimaa, FI	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
KRIVORUCHKO, Ekaterina Vladimirovna AKA TOROPOVA, Yekaterina TOROPOVA, Ekaterina Vladimirovna Nationality: RU Gender Female Birth Date: 1986-03-26	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: KRIVORUCHKO, Aleksei Yurievich) Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY AKA AK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JSC AGD DIAMONDS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: JSC AGD DIAMONDS) Designated under: RUSSIA-EO14024
SVETLANA ROST JOINT STOCK COMPANY AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS AKA ROST 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: SVETLANA ROST JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW AKA JSC SEZ TECHNOPOLIS MOSCOW SEZ ZELENOGRAD TVZ ZELENOGRAD Registration Number 1157746364060 (RU) Tax ID No. 7735143008 (RU)	Per. Pechatnikov D. 12, 107045, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS AKA RNIIRS Registration Number 1026103711204 (RU) Tax ID No. 6152001024 (RU)	ul. Nansena d. 130, 344038, Rostov-na-Donu, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVTOVAZ AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
KHOKHLUN, Andrei Rostislavovich AKA KHOKHLUN, Andrey Nationality: RU Tax ID No. 773501047190 (RU) Gender Male Birth Date: 1966-12-04	RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: KHOKHLUN, Andrei Rostislavovich) Designated under: RUSSIA-EO14024
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO AKA ARKTEC DOO Tax ID No. 16665236 (SI) Registration Number 6186700000 (SI)	Grajski Trg 15, 8360, Zuzemberk, SI	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: KHOKHLUN, Andrei Rostislavovich) Designated under: RUSSIA-EO14024
ZHUYKOV, Andrey AKA DIF DEFENDER Nationality: RU Email Address megaprof@gmail.com Email Address refflex@gmail.com Gender Male Birth Date: 1982-02-18	Sochi, RU More Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
GALOCHKIN, Maksim AKA BENTLEY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
TSAREV, Mikhail Mikhailovich AKA MANGO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
PUTILIN, Dmitry Sergeyevich AKA GRAD STAFF Nationality: RU Gender Male Birth Date: 1993-04-24	454119, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
KHALIULLIN, Maksim Marselevich AKA KAGAS Nationality: RU Gender Male Birth Date: 1993-02-28	Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
VALIAKHMETOV, Vadym Firdavysovych AKA MENTOS WELDON VASM VALIAKHMETOV, Vadim Nationality: RU Gender Male Birth Date: 1981-05-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
KUROV, Artem AKA NANED Nationality: RU Citizenship: RU Passport 2912565616 (RU) Gender Male Birth Date: 1993-03-30	Kaluga, Obninsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
CHERNOV, Mikhail Vadimovich AKA BULLET Nationality: RU Citizenship: RU Gender Male Birth Date: 1986-01-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
MOZHAEV, Alexander Vyacheslavovich AKA GREEN ROCCO Nationality: RU Gender Male Birth Date: 1978-10-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2
KSK GROUP AKA OOO KSK Tax ID No. 7725685410 (RU) Registration Number 1107746010052 (RU)	Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
CHUBAROV, Aleksey Sergeyevich AKA CHUBAROV, Alexei CHUBAROV, Alexey Nationality: RU Gender Male Birth Date: 1982-02-12	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD AKA AO UPZ JSC THE ULYANOVSK CARTRIDGE WORKS ULNAMMO Registration Number 1047301521520 (RU) Tax ID No. 7328500127 (RU)	ul. Shoferov D. 1, 432007, Ulyanovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GAZSTROYPROM AKA GAZSTROIPROM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BALTINFOKOM AKA LIMITED 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 More 7H, 71, Komstromskoy Avenue, 194214, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT AKA MOSINZHPROEKT 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 More Per. Sverchkov D. 4/1, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY AKA V.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 More Krasnoarmeyskaya St., 67, 352127, Tikhoretsk, Krasnodar Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII AKA BASHVZRYVTECHNOLOGII 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 More Ul. Rostovskaya D. 18, 450071, Ufa, Republic of Bashkortostan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY HMS GROUP AKA HMS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
KOCHKIN, Aleksander Viktorovich AKA KOCHKIN, Alexander Viktorovich Nationality: RU Gender Male Birth Date: 1957-02-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: NPK TEKHMASH OAO) Designated under: RUSSIA-EO14024
RUSSIAN HIGHWAYS STATE COMPANY AKA AVTODOR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV AKA DUBNA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LLC CHELYABINSK TRACTOR PLANT URALTRAK AKA CHTZ URALTRAK Tax ID No. 7452027843 (RU) Registration Number 1027403766830 (RU)	3 Lenin Ave, office 1, 454007, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY AKA JSC 61ST ARMOR REPAIR PLANT OJSC 61 BTRZ Tax ID No. 7819310752 (RU) Registration Number 1097847131678 (RU)	11 Zavodskaya dor., Strelna, 198515, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
PAWLOWSKA HANAFIN, Katarzyna Ewa AKA PAWLOWSKA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO OEK Tax ID No. 5032216322 (RU) Registration Number 1155032010110 (RU)	str. 100 blok B etazh 3, pom. 4, 143084, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA AKA OOO PGK Tax ID No. 5032216227 (RU) Registration Number 1155032010088 (RU)	str. 100 blok B etazh 2, pom. 5, 143084, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RCC TRADING AKA LLC RCC HOLDING COMPANY Registration Number 1226600015135 (RU) Tax ID No. 6671210688 (RU)	57 Gorkogo Street, 620075, Ekaterinburg, Sverdlovsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CARBON AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
UNITED ARCTIC COMPANY LLC AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: LIMITED LIABILITY COMPANY CARBON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN COPPER COMPANY AKA AO RUSSKAYA MEDNAYA COMPANY RCC GROUP Registration Number 1046603513450 (RU) Tax ID No. 6670061296 (RU)	57 Gorkogo Street, 620026, Ekaterinburg, Sverdlovsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LLC VU DIKSON AKA OOO VOSTOKUGOL DIKSON Registration Number 1172468032549 (RU) Tax ID No. 2469003640 (RU)	ul. Voronina 2A Pgt., 647340, Dikson, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY AKA DENKAR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY AKA LLC 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 More Spolokhi Street, Building 4A, Floor 4, Room 14, 183025, Murmansk, Murmansk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: LLC VU DIKSON) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: LIMITED LIABILITY COMPANY CARBON) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
SAFYANOV, Yuri Pavlovich AKA SAFYANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
LLC RUSSIAN ENERGY GROUP AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
KORYAK FSU Vessel Registration Identification IMO 9915105		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: LLC RUSSIAN ENERGY GROUP) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: LLC RUSSIAN ENERGY GROUP) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA AKA LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY Registration Number 1073528012700 (RU) Tax ID No. 3528130677 (RU)	d. 1 pom. 31, pl. Metallistov, 169901, Vorkuta, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT AKA JSC 144 ARMORED VEHICLE REPAIR PLANT Tax ID No. 6674331056 (RU) Registration Number 1096674009332 (RU)	Building 2, Simska St., 620024, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA AKA OOO PYASGK Registration Number 1155032010099 (RU) Tax ID No. 5032216266 (RU)	str. 100 blok B etazh 3, pom. 4, 143084, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NOVATOR AKA NPO NOVATOR Tax ID No. 2925005575 (RU) Registration Number 1102920000017 (RU)	35 Nedelina Str., 164170, Mirny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT AKA AIRCRAFT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFORION AKA INFORION 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY AKA DIPAUL COMPANY AO NPF DIPOL DIPAUL TECHNOLOGIES JSC Tax ID No. 7804137537 (RU) Registration Number 1027802497656 (RU)	5B, Rentgena Street, 197101, St. Petersburg, RU More 20/1, Ogorodny Proezd, 127372, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ODK SATURN AKA NPO SATURN JSC SATURN NGO Tax ID No. 7610052644 (RU) Registration Number 1027601106169 (RU)	163 Lenina Ave, 152903, Rybinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 AKA A1 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
SAAM FSU Vessel Registration Identification IMO 9915090		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SKAY17 AKA OOO Skai17 Sky17 Registration Number 1177746619137 (RU) Tax ID No. 9729098657 (RU)	d. 19 k. 4 kv. 368, ul. Eletskaya, 115583, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS AKA JOINT 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 More 16, 3rd Mytishchinskaya Street, 129626, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KVARTA VK AKA KVARTA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ AKA AESTC SOYUZ MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ Registration Number 1027739017162 (RU) Tax ID No. 7704104217 (RU)	2/4, Luzhnetskaya Naberezhnaya, 119270, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SIGNALTEK AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD AKA BLMZ BALASHIKHA CASTING MECHANICAL PLANT OJSC Registration Number 1025000510534 (RU) Tax ID No. 5001000027 (RU)	4, Entuziastov, 143912, Balashikha, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRIBIT AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More GB Birth Place: Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Moscow, RU Birth Place: Arioneshty, Moldova	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: OKROYAN, Mkrtich Okroevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STATUS COMPLAINS AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: OKROYAN, Mkrtich Okroevich) Designated under: RUSSIA-EO14024
OKROYAN, Andranik Mkrtichovich AKA OKROYAN, Andranik Mkrtich Nationality: RU Tax ID No. 772985834179 (RU) Gender Male Birth Date: 1990-03-09	GB More Moscow, RU Birth Place: Arioneshty, Moldova	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Moscow, RU Birth Place: Turtskh, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
TRANSMASHHOLDING JSC AKA AO TRANSMASHHOLDING TMH Registration Number 1027739893246 (RU) Tax ID No. 7723199790 (RU)	ul. Efremova D. 10, 119048, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
CTL DIS TICARET LIMITED SIRKETI AKA CTL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS) Designated under: RUSSIA-EO14024
MAKHMUDOV, Iskandar Kakhramonovich AKA MAKHMUDOV, Iskander Nationality: RU Tax ID No. 2000907709 (RU) Gender Male Birth Date: 1963-12-05	Moscow, RU Birth Place: Bukhara, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
MAKHMUDOV, Dzhakhangir Iskandarovich AKA MAHMUDOV, Jahangir Iskandarovich Nationality: RU Tax ID No. 770201595400 (RU) Gender Male Birth Date: 1987-01-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
BOKAREV, Andrei Removich AKA BOKAREV, Andrey Removich Nationality: RU Tax ID No. 1781321677 (RU) Gender Male Birth Date: 1966-10-23	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
SYROVATSKAYA, Olga Vladimironva AKA BOKAREVA, Olga Nationality: RU Tax ID No. 771065006817 (RU) Gender Female Birth Date: 1980-10-12	Moscow, RU Birth Place: Slovyansk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: BOKAREV, Andrei Removich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA AKA LLC NK Tax ID No. 3123445260 (RU) Registration Number 1183123029440 (RU)	d. 38 ofis 214, ul. Nikolaya Chumichova, 308009, Belgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: JSC VORKUTAUGOL) Designated under: RUSSIA-EO14024
ID SHIP AGENCY TRADE LIMITED COMPANY AKA ID 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY) Designated under: RUSSIA-EO14024
LLC ARMZ MINING MACHINES AKA ARMZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS AKA LOGISTIK INTERNEYSHNL SERVIS OOO Registration Number 1167746806952 (RU) Tax ID No. 9701048399 (RU)	d. 7 str. 1 ofis 411, ul. Radio, 105005, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
JSC ENERGIES AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA AKA OOO KEK Tax ID No. 5032216280 (RU) Registration Number 1155032010121 (RU)	str. 100 blok B etazh 2, pom. 4, 143084, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024
BOIS ROUGE SARLU AKA WOOD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: BPI-RUSSIA-EO14024
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE AKA OBSHCHESTVO 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 More 26 Malaya Bronnaya St., Building 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION AKA LLC IBC Registration Number 1227700743940 (RU) Tax ID No. 9731103375 (RU)	27 Yartsevskaya St., Apt. 172, Room 1, 121552, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
PARTSKHALADZE, Otar Anzorovich AKA PHARTSKHALADZE, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
ONISHCHENKO, Aleksandr Vladimirovich Nationality: RU Gender Male Birth Date: 1978-12-15	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024
AVIATRADE LLC AKA LIMITED LIABILITY COMPANY AVIATRADE AVIATREID, OOO Organization Established Date 31 Mar 2017	d. 59 kv. 228, ul., Kholmogorova, 426065, Izhevsk, Udmurtia Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: October 2023 Designated under: RUSSIA-EO14024
YASA GOLDEN BOSPHORUS MMSI 538002662 Vessel Registration Identification IMO 9334038		Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 80 Broad Street, Monrovia, LR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: October 2023 Designated under: RUSSIA-EO14024
SCF PRIMORYE Vessel Registration Identification IMO 9421960 MMSI 636014308		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 More VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: November 2023 ADDITION Federal register notice:
PAVEL CHERNIKOV	ZOOLOGICHESKIY PREULOK 9/11. APT. 13, 123242, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: November 2023 ADDITION Federal register notice:
VLADIMIR BOCHKAREV	PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: November 2023 ADDITION Federal register notice:
YEKATERINA VETOSHKINA	ULITSA PRIVOLNAYA 75/1, APT. 173, 109431, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: November 2023 ADDITION Federal register notice:
Aeroscan Limited Liability Company AKA Aeroscan OOO Aeroskan	3 Perunovsky Pereulok, Building 2, 127055, Moscow, RU More 2a 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Alfakomponent	140 Leninski Prospect, Litera E, Office 407A, 198216, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO BIC-Inform OOO BIK-Inform	9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, 190020, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Trade House Alkopanel Limited Liability Company OOO Khartis DV	35 Svobody Street, Building 5, Floor 1, Kom. 4, 125362, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Aidi Solyushn	Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, 117405, Moscow, RU More 2 Donbasskaya Street, 142700, Vidnoe, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OMP LLC OOO Orelmetallpolimer	1 Yu Avtomagistral Street, 303032, Mtsensk, Orovskaya Oblast, RU More 45 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 39 Morskaya Embankment, Building 2A, Room 9-N, 199155, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Spetstekhnotreid	11 Mekhanizatorski Per., Office 105, 426028, Izhevsk, Udmurt Republic, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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 More 3 Perunovskiy Per., Annex 2, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Tekhnicheski Tsentr Vindek TC Windeq	1B/3 Pokrovskaya Street, Office 69, 142116, G.O. Podolsk, Moscow Oblast, RU More 1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA A-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 More 3 Perunovsky Per., Building 2, Floor 3, Room 21, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ZHDANOVA, 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 More H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow, RU Vernadsky Prospekt 94-4-1235, 119571, Moscow, RU Birth Place: Omsukchan Village, Magadan Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
KAMI GROUP LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY AKA PG 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
STANKI.RU LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
PROMOIL LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO IPK FINVAL AKA IPK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY AKA GAZPROMNEFT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY AKA IRS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY AKA NAUCHNO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION AKA PUBLICHNOE 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 More 13/1 Mokhovaya St, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY AKA ITEKMA OOO ITECMA Registration Number 1145074004723 (RU) Tax ID No. 5074050189 (RU)	D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), 142181, Podolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Kultury D.8, Kom. 36, 620143, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING AKA TEK 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 More Str. 1V, Pom.2.11, 179540, Promzona Borovlevo 2, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV AKA ZAO 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 More Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, 455000, Magnitogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RUST 95 AKA AO RUST 95 Registration Number 1027700457443 (RU) Tax ID No. 7445024175 (RU)	Ul. Severnaya D. 12, 196655, Kolpino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
STANKOMASHSTROY AKA STANKOMASHSTROI Registration Number 1135835003370 (RU) Tax ID No. 5835103100 (RU)	Ul. Germana Titova D. 9, 440600, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LLC NIZHNEKAMSK MECHANICAL PLANT AKA NMZ Registration Number 1221600057150 (RU) Tax ID No. 1651091698 (RU)	Ter. Promzona ZD. 32, Office 1, 423570, Nizhnekamsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
CENTRAL INSTITUTE OF AVIATION MOTORS AKA CIAM Tax ID No. 7722497881 (RU) Registration Number 1217700087285 (RU)	ul. Aviamotornaya, D. 2, 111116, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OOO TD PODSHIPNIK TRADE AKA PODTRADE 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 More Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More ul. Gagarina, d. 84A, 160028, Vologda, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAVOD PODSHIPNIKOVYKH UZLOV AKA OOO ZPU Tax ID No. 7449117247 (RU) Registration Number 1147449000643 (RU)	ul. Priozernaya, d. 4, 454046, Chelyabinsk, RU More ul. Elkina 112, floor 2, office 218B, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Sverdlovskii Trakt, 14 3 floor, 454036, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA AKA AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA Registration Number 1037800041773 (RU) Tax ID No. 7801200558 (RU)	Malaya Bukharestskaya str., 5, building 2/39, 192288, St. Petersburg, RU More Prospekt Kultury, 49A, 195276, St. Petersburg, RU 3rd Ribatskii lane, 3 production, 192177, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
DOBROV, Vadim Sergeevich Nationality: RU Gender Male Birth Date: 1963-07-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ERMAKOV, Maxim Nationality: RU Tax ID No. 772200526045 (RU) Gender Male Birth Date: 1979-03-16	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OOO TK FLY BRIDGE AKA OBSCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES AKA ECITECH TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA Registration Number 1165050054949 (RU) Tax ID No. 5050127869 (RU)	2 Zavodskoy proezd, office 632, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ibn Battuta Gate Office, 302E, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Nab. Presnenskaya D. 10, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY AKA OOO ZAVOD KDM Registration Number 1046758319090 (RU) Tax ID No. 6730053398 (RU)	Ul. Udarnikov D.1, 214012, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI AKA KUZEY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI AKA BOSPHORUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ALCOTECH INTERNATIONAL TRADING DMCC AKA ALCOTECH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More M2 Warehouse, Sharjah Airport International Free Zone, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
GOLOVTCHENKO, Andrei AKA GOLOVTCHENKO, Andrey Nationality: SE Passport 35169175 (SE) Gender Male Birth Date: 1963-06-06	AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ALFA MACHINERY GROUP AKA KOMPANIYA AMG Registration Number 1147746889531 (RU) Tax ID No. 7720821959 (RU)	ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More ul. Svobody d. 173, kv. 905, 426011, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY AKA AI MASHIN TEKHNOLODZHI Tax ID No. 7718835552 (RU) Registration Number 1117746078262 (RU)	Pr-kt Mira d. 95, pomeshch. 80, 129085, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JSC KOMPOZIT AKA AO KOMPOZIT Registration Number 1025002043813 (RU) Tax ID No. 5018078448 (RU) Organization Established Date 28 Jan 2002	Ul. Pionerskaya D. 4, 141074, Korolev, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES AKA IMET RAS Registration Number 1027700298702 (RU) Tax ID No. 7736045483 (RU) Organization Established Date 24 May 1994	Leninskii Pr-T D. 49, 119991, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION AKA NAUCHNO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ANISOPRINT RUS LLC AKA ANIZOPRINT RUS Registration Number 1197627007588 (RU) Tax ID No. 7627051977 (RU)	Pr-D Sosnovyi D. 8, Kv. 55, 150518, Krasnyi Bor, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
CYBERCOM LIMITED AKA NITS KIBERNETIKI I AVTOMATIKI Registration Number 1057747611294 (RU) Tax ID No. 7722551867 (RU)	Pr-D Mikhailovskii D.3, Str.13, 109029, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JSC IQB TECHNOLOGIES AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ASCON AKA AO ASKON Registration Number 1027810229908 (RU) Tax ID No. 7809009923 (RU)	Ul. Odoevskogo D.5, Lit. A, 199155, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM AKA MKM LTD AO NPO MKM Registration Number 1021801504460 (RU) Tax ID No. 1833001787 (RU)	24 Ilfata Zakirova St, 426072, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL AKA NPO PROMODEL Registration Number 1113668016879 (RU) Tax ID No. 3665082859 (RU)	Ul. Peshe-Streletskaya D. 108, Office 301, 394038, Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
CSOFT DEVELOPMENT AKA AO SISOFT DEVELOPMENT Registration Number 1067746335711 (RU) Tax ID No. 7722570620 (RU)	Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, 107150, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
QUANTORFORM AKA KVANTORFORM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED COMPANY LASER SYSTEMS AKA LASER SYSTEMS LTD. Registration Number 1187847309913 (RU) Tax ID No. 7819039902 (RU)	Ul. Svyazi D.34 Liter A, 198515, Strelna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
SYNCAM ADDITIVE CENTER AKA SINKAM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
GAREVSKIKH, Anton Nationality: RU, CH Gender Male Birth Date: 1968	CH	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI AKA BSB GROUP Registration Number 0187141297700001 (TR) Organization Established Date 2021	Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI AKA TECHNOPARTNER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CLEAN GASES PLUS AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION COMPANY HORST AKA FIRMA KHORST Registration Number 1037739344004 (RU) Tax ID No. 7726038952 (RU)	Ul. Akademika Yangelya D 14, Korp 2, KV 257, 117534, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK AKA RUSREGIONBANK 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 More 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT AKA INSTRUMENT AO Registration Number 1025202395140 (RU) Tax ID No. 5261020674 (RU)	d. 16 pom, 2, ul. Krasnodarskaya, 109382, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP AKA WIDIS GRUPP Registration Number 1107746791910 (RU) Tax ID No. 7719019691 (RU)	d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY AKA HOME 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BLANC BANK LIMITED LIABILITY COMPANY AKA BLANC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK AKA VBRR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POST BANK AKA POST 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
CHINA TALY AVIATION TECHNOLOGIES CORP. AKA CHINA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCAN AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMPANY SCAN AKA CLOSED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING AKA FAM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP AKA FAM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS AKA FAM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG AKA HAITIAN CIS LLC Registration Number 1137746577770 (RU) Tax ID No. 7733847577 (RU)	Volokolamskoe Shosse Dom 116, Str.4, 125310, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
HAITIAN PRECISION LLC AKA KHAITIAN PRESIZHN Registration Number 1217700496958 (RU) Tax ID No. 7733375405 (RU)	Proezd Novovladykinskii D. 8, Str. 5, 127106, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT AKA OOO CFT Registration Number 5147746114786 (RU) Tax ID No. 7725842590 (RU)	d. 10 str. 1, ul. Kozhevnicheskaya, 115114, Moscow, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED AKA JIAHE HENGDE TECHNOLOGY COMPANY JIAHEHENGDE TECHNOLOGY COMPANY LIMITED Unified Social Credit Code (USCC) 9111010878321053X0 (CN) Organization Established Date 06 Dec 2005	Beijing, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
PETROV, Artur Aleksandrovich AKA PETROV, Arthur Nationality: RU National ID No. 2209415706 (RU) Passport 757582978 (RU) Gender Male Birth Date: 1989-09-04	36 Leoforos Aigyptou, Larnaca, CY More Umm Haram 66 Flat 1, Larnaca, CY Birth Place: Tselinograd, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
VORONTSOV, Boris Gennadiyevich Nationality: RU Gender Male Birth Date: 1978-02-16	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
TADAWUL FINANCIAL SERVICES SAOC AKA TADAWUL CAPITAL Registration Number 1041405 (OM) Organization Established Date 11 Mar 2008	Muscat, OM	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
TAMANI-PHELLA, Aegli AKA TAMANI, Aegli Nationality: CY National ID No. 788990 (CY) Gender Female Birth Date: 1978-06-21	CY Birth Place: Limassol, Cyprus	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN AKA FEDERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS AKA LLC SPEL Registration Number 1147847296960 (RU) Tax ID No. 7801636859 (RU)	12 Gavanskaya St., Building 2B, Room 1-N, Office 1, 199106, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ AKA TECHNICAL CENTER VINDEK LLC Registration Number 1067757986493 (RU) Tax ID No. 7726551240 (RU)	1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116, Podolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
A LEVEL AEROSYSTEMS CST LLC AKA OOO TSST LIMITED LIABILITY COMPANY CST Registration Number 1101841007938 (RU) Tax ID No. 1841015504 (RU)	130 Vorovskogo St., 436063, Izhevsk, RU More 3/2 Perunovsky Lane, Floor 3, Room 21, 127055, Moscow, RU D. 2 etazh 5 kom. 7, per. Institutski, 127030, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ZALA AERO AKA ZALA AERO GROUP Registration Number 1091841000624 (RU) Tax ID No. 1841001815 (RU)	9 Salyama Adilya St., Office 3, 123154, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY N CHIP MSK AKA LLC NANOCHIP MSK Registration Number 1227700087340 (RU) Tax ID No. 7733380370 (RU)	3 Musorgskovo St., Floor 3, Room 317, 127490, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAKHAROV, Aleksandr Vyacheslavovich AKA ZAKHAROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY ZALA AERO) Designated under: RUSSIA-EO14024
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY AKA MILITARY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA AKA LLC SPUTNIK SP Registration Number 1207800172216 (RU) Tax ID No. 7801692370 (RU)	12 Gavanskaya St., Room 2B, Suite 5N, Office 2, 199106, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LLC LASER COMPONENTS AKA LAZERNYE KOMPONENTY OOO Registration Number 1127746532616 (RU) Tax ID No. 7704811495 (RU)	Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENTEP AKA AVIATOR RC Registration Number 1137746953695 (RU) Tax ID No. 7721809577 (RU)	12 Bianki St., Building 2, Room 112, 108811, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AEROSCAN AKA OOO AEROSKAN Registration Number 1175658025179 (RU) Tax ID No. 5603045794 (RU)	3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Nikita Aleksandrovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS AKA LLC EDS Registration Number 1187746421664 (RU) Tax ID No. 9715315319 (RU)	3 Perunovskiy Lane, Building 2, Office 2, 127055, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 3 Rubtsovskaya Embankment, Building 1, Office 1101, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Unit 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: TROTSENKO, Gleb Romanovich) Designated under: RUSSIA-EO14024
MAKRO TIM LIMITED LIABILITY COMPANY AKA MACRO TEAM LTD Tax ID No. 7720134018 (RU) Registration Number 1027739020759 (RU)	Prospekt Zelenyi, 2, 111141, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON AKA OOO IK AEON Registration Number 1077760229656 (RU) Tax ID No. 7704661909 (RU)	d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC AKA BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC Registration Number 1076083 (AE)	Deira Al Qusais Industrial Area 1, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MOO VECHE Registration Number 1097799028348 (RU) Tax ID No. 7719288461 (RU)	71 Ismailovskoe Highway, Building 4, Room 6, Office 9, 105187, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES AKA JSC RUSTITAN Registration Number 1097746415315 (RU) Tax ID No. 7702711230 (RU)	d. 3 pom. I, per. 1-I Obydenski, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAKHAROVA, Svetlana Nikolaevna AKA MOSKVINA NIKOLAYEVNA, Svetlana Nationality: RU Tax ID No. 183111242572 (RU) Gender Female Birth Date: 1964-03-18	272-41 Pushkinskaya, 426008, Izhevsk, RU More Flat 612, Romney House, 47 Marsham Street, SW1P 3DS, London, GB Birth Place: Izhevsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: ZAKHAROVA, Svetlana Nikolaevna) Designated under: RUSSIA-EO14024
TKACHUK, Anatoliy Nikolaevich AKA TKACHUK, Anatoli Nikolaevich Nationality: RU Tax ID No. 773117597363 (RU) Gender Male Birth Date: 1950-10-08	RU Birth Place: Vladivostok, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION AKA NTTS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: OSETROVA, Maria Aleksandrovna) Designated under: RUSSIA-EO14024
OSETROVA, Maria Aleksandrovna AKA ZAKHAROVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) Designated under: RUSSIA-EO14024
NOVIKOV, Alexey Alexeyevich AKA NOVIKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
BESPROZVANNYKH, Aleksey Sergeevich AKA BESPROZVANNYKH, Alexey Sergeyevich Nationality: RU Tax ID No. 222408092578 (RU) Gender Male Birth Date: 1979-08-23	Moscow, RU Birth Place: Ridder, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAKHAROV, Lavrentii Aleksandrovich AKA ZAKHAROV, Lavrentiy Aleksandrovich Nationality: RU Passport 089132114 (RU) Gender Male Birth Date: 1999-02-26	272 Pushkinskaya Street, Apt. 41, 426008, Izhevsk, RU More Flat 612, Romney House, 47 Marsham Street, SW1P 3DS, London, GB Birth Place: Izhevsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HARTIS DV AKA KHARTIS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: LLC AEON DEVELOPMENT) Designated under: RUSSIA-EO14024
IEVLEV, Igor Nikolaevich AKA IEVLEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARCTIC LNG 2 AKA OOO ARKTIK SPG 2 Registration Number 1148904001278 (RU) Tax ID No. 8904075357 (RU)	d. 9 kab. 117, mikroraion Slavyanski, 629309, Novy Urengoi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More d. 130 k. 1 pom. XVI, shosse Leningradskoe, 125445, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS AKA LLC RKS INFRASTRUCTURE Registration Number 1227700366321 (RU) Tax ID No. 9715421726 (RU)	2 Igarsky Drive, Office II, Room 2, 129329, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YUP 2 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER AKA RKS CLEAR VODY LLC LLC RKS CHV Tax ID No. 7713489203 (RU) Registration Number 1227700271700 (RU)	2 Turgenevskaya Square, Office 2P, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY KSK LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS AKA LIMITED LIABILITY COMPANY KBT Tax ID No. 3916016237 (RU) Registration Number 1173926026130 (RU)	16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
MILSKAIA, Elena Igorevna AKA MILSKAYA, Elena MILSKAYA, Yelena Nationality: RU Tax ID No. 774395846880 (RU) Gender Female Birth Date: 1980-12-20	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ZAKRIEV, Yakub Salmanovich AKA ZAKRIEV, Ibragim Salmanovich ZAKRIYEV, Yakub Nationality: RU Gender Male Birth Date: 1990-10-16	Moscow, RU Birth Place: Kurchaloy, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW TECHNOLOGIES AKA LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES Tax ID No. 9725117563 (RU) Registration Number 1237700188274 (RU)	10 Likhachyova St, Room 2, Office 9K, 115193, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
SERKO, Aleksey Mikhaylovich AKA SERKO, Alexey Mikhaylovich Nationality: RU Gender Male Birth Date: 1969-10-22	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA AKA RKS NR LLC Registration Number 1226100012115 (RU) Tax ID No. 6168116983 (RU)	1 Altufevskoye Highway, 127106, Moscow, RU More 45 Milchakova St., Office 4A, Rostov-on-Don, RU per. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
OLEG ZENCHENKO	KUPCHINSKAYA STREET 29/1, APT. 363, 192283, ST. PETERSBURG, RU More VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: November 2023 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 77955 11/14/2023
Aeroscan Limited Liability Company AKA Aeroscan OOO Aeroskan	3 Perunovsky Pereulok, Building 2, 127055, Moscow, RU More 2a 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Alfakomponent	140 Leninski Prospect, Litera E, Office 407A, 198216, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO BIC-Inform OOO BIK-Inform	9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, 190020, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Trade House Alkopanel Limited Liability Company OOO Khartis DV	35 Svobody Street, Building 5, Floor 1, Kom. 4, 125362, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Aidi Solyushn	Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, 117405, Moscow, RU More 2 Donbasskaya Street, 142700, Vidnoe, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OMP LLC OOO Orelmetallpolimer	1 Yu Avtomagistral Street, 303032, Mtsensk, Orovskaya Oblast, RU More 45 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More 39 Morskaya Embankment, Building 2A, Room 9-N, 199155, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Spetstekhnotreid	11 Mekhanizatorski Per., Office 105, 426028, Izhevsk, Udmurt Republic, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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 More 3 Perunovskiy Per., Annex 2, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Tekhnicheski Tsentr Vindek TC Windeq	1B/3 Pokrovskaya Street, Office 69, 142116, G.O. Podolsk, Moscow Oblast, RU More 1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA A-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 More 3 Perunovsky Per., Building 2, Floor 3, Room 21, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Avenida 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	Entity List (EL) - Bureau of Industry and Security (list)		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 More Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
VACIC, Misa AKA VACICH, Misha Nationality: RS Citizenship: RS Gender Male Birth Date: 1985-06-05	RS Birth Place: Belgrade, Serbia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
ASSET ELECTRO LLC AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: ASSET ELECTRO LLC) Designated under: RUSSIA-EO14024
SAMSONENKO, Irina AKA KOSENKO, Irina Nationality: MK National ID No. 1601973455122 (MK) Gender Female Birth Date: 1973-01-16	Skopje, MK Birth Place: Rostov-on-Don, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: KAMCEV, Jordan) Designated under: BALKANS-EO14033
SAMSONENKO, Sergey AKA SAMSONENKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: KAMCEV, Jordan) Designated under: BALKANS-EO14033
KAZAN MMSI 636011916 Vessel Registration Identification IMO 9258002		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: KAZAN SHIPPING INCORPORATED) Designated under: RUSSIA-EO14024
VNIIR GIDROELEKTROAVTOMATIKA JSC AKA VNIIR GIDRO Registration Number 1082130003867 (RU) Tax ID No. 2130037140 (RU) Government Gazette Number 85840397 (RU)	Prospekt I.Ya.Yakovleva d. 4, 428024, Cheboksary, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ABS 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 More Prospekt I.Ya.Yakovleva d. 1, 428020, Cheboksary, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: ASSET AUTOMATION LLC) Designated under: RUSSIA-EO14024
PEROVIC, Dusko AKA PEROVICH, Dushan Nationality: ME Gender Male Birth Date: 1960-01-03	RU More BA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: BALKANS-EO14033
CVIJETINOVIC, Savo AKA TIGAR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 (Linked To: INZINJERING-BN BIJELJINA D.O.O.) Designated under: RUSSIA-EO14024
INZINJERING-BN BIJELJINA D.O.O. AKA DRUSTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
PROGRESS SHIPPING COMPANY LIMITED Identification Number IMO 4075276	80 Broad Street, Monrovia, LR More Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
LIGOVSKY PROSPECT MMSI 636011641 Vessel Registration Identification IMO 9256066		Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024
NS CENTURY Vessel Registration Identification IMO 9306782 MMSI 636012853		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 More 154 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aviation Services Int’l Aviation Service International	106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, 8015, Paphos, CY More 154 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA North-West Airlines North-West Aircompany	West Park Business Center, Highway Ochakovskoe 34, Office 201 , 119530, Moscow, RU More Konstitutsii Square 7, Building A Office 71H, 196191, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Inzhenemy Tsentr Geomir, AO Inzhenerny Center Geomir ZAO Inzhenemyy Tsentr Geomir CJSC Engineering Center Geomir JSC Geomir	50 Olimpiyskiy Prospekt, 141006, Mytishchi, Moscow Oblast, RU More 24 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Set-1 Set-1 JSC Cet-1 JSC	38A 2nd Khutorskaya St., Bldg. 1, office 614, 127287, Moscow, RU More St. Pervomaiskaya Verkhn. 43, 105264, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 9 Godovikova, Street, Building 2, Floor 1, Room IX, 129085, Moscow, RU 104 Pervomayskaya Street, Office 206/3, Floor 2, 620990, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 11 Kasatkina Street, Building 2, 129301, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ATB Electronica ATB ELEKTRONICA ATB Electronics	2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, 125124, Moscow, RU More Building 2, 11 Kasatkina St., 129301, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Dolphin Alabuga Delfin Alabuga LLC	SEZ Alabuga, Yelabuga, Tatarstan, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Electrocom VPK	99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, 195299, Saint Petersburg, RU More Building 2, 11 Kasatkina St, 129301, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, 115419, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aspectriym Limited Trade Development	9 Svyazistov Street, Office 4, 143090, Krasnoznamensk, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO YE KSR	70 Obukhovskoy Oborony Avenue, Building 3A , 192029, Saint Petersburg, RU More 34 Entuziastov Highway, Office D-2-1, 105118, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Konstitutsii Square 7, Building A Office 71H, 196191, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Alabuga-Fibre LLC	Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600, Yelabuga , RU More Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601, Volga , RU Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Albatros Albatross LLC	Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan, RU More Sh-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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Alb.Aero LLC	29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Assistagro LLC	35 Valovaya Street, Room 256, Wall Street Business Center, 115054, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More Ul. 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 More St. Rossolimo, 17, Building 5, Office 521b, 119021, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AeroGeoTech AeroGeoTech-ROSAERO AGT RosAero	Mikhalkovskaya 63B, St. 1, 125438, Moscow, RU More 24, Smolnaya Street, Office 1417, 125445, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More 34 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LEE, Dongjin AKA DONGJIN, Lee LEE, DJ Nationality: KR Passport M10069085 (KR) Passport M72673454 (KR) Gender Male Birth Date: 1962-07-10	KR Birth Place: Busan, South Korea	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP AKA OOO YUTV GRUPPA Tax ID No. 7726415826 (RU) Registration Number 5177746159542 (RU)	4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP AKA OOO 7TV MEDIA GRUPPA Tax ID No. 9701009470 (RU) Registration Number 1157746835894 (RU)	korp. 2, et. 4, pom. 464/14, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY NEW HOLDING 1) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA AKA OOO RADIO REKLAMA VOLOGDA LIMITED LIABILITY COMPANY RRV Tax ID No. 3525419372 (RU) Registration Number 1183525002968 (RU)	7 Lesnaya Street, Tverskoy Municipal District, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY NEW HOLDING 2) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KREDO AKA AO KREDO Tax ID No. 7719668640 (RU) Registration Number 1087746176341 (RU)	4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE) Designated under: RUSSIA-EO14024
AIRCRAFT COMPONENTS LOGISTICS LTD AKA LIMITED 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 More 24 Vodopyanova St., Office 2, 660098, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST AKA SIGNAL-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SIGNAL-TEPLOTEKHNIKA OOO AKA SIGNAL TEPLOTEKHNIKA Registration Number 1146449001687 (RU) Tax ID No. 6449073453 (RU)	ul. Dalnyaya d.5 a, 413110, Privolzhski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AKKUMULYATORNYE TEKHNOLOGII AKA AKTEKH Registration Number 1113850010185 (RU) Tax ID No. 3811146750 (RU)	Ul. Mozhaiskogo D.4, Office 15, 664009, Irkutsk, RU More Ul. Promuchastok D.1, 665420, Svirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM AKA AO AKOM IM. N.M.IGNATYEVA Registration Number 1026303242547 (RU) Tax ID No. 6345011371 (RU)	PR-D Otvazhnyi D. 22, 445359, Zhigulevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, 603016, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY AKA OAO 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 More ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
EUROPEAN BEARING CORPORATION AKA AO EPK Tax ID No. 7722242530 (RU) Registration Number 1027700137618 (RU)	ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Bolshaya ZD. 254/8, 630032, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS AKA OOO GAS Registration Number 1027804186673 (RU) Tax ID No. 7806049300 (RU)	PR-KT Novocherkasskii D.37, Korp.1, 195112, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
MOTORINVEST Registration Number 1114811000370 (RU) Tax ID No. 4810004427 (RU)	D.71, 399775, Grebenkino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK AKA SKTB PLASTIK Registration Number 1076325002192 (RU) Tax ID No. 6325044629 (RU)	Shosse Saratovskoe D.4, 446025, Syzran, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR AKA ZAO MPFK ALKOR Registration Number 1027200774040 (RU) Tax ID No. 7204015103 (RU)	Ul. Veteranov Truda D.46, 625017, Tyumen, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON AKA AEROKON, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TYUMEN BATTERY FACTORY AKA TYUMEN ACCUMULATOR PLANT Registration Number 1027200797392 (RU) Tax ID No. 7204001630 (RU)	103, Yamskaya Street, 625001, Tyumen, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ AKA PLAZ, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
TSK VEKTOR, OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) Designated under: RUSSIA-EO14024
LAGGAR PRO, OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NIIHIT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK AKA NPP ISTOCHNIK Registration Number 5067847357914 (RU) Tax ID No. 7811354388 (RU)	Proezd 3, Rybatskii 3, Liter V, 192177, Saint Petersburg, RU More Ul. Kurchatova D. 9, Str. 2, Pomeshch. 245, 194223, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID AKA SELLZ TREID Registration Number 1197456017780 (RU) Tax ID No. 7448217344 (RU)	Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LITHIUM ELEMENT JOINT STOCK COMPANY AKA AO LITII ELEMENT Registration Number 1026402485581 (RU) Tax ID No. 6451115083 (RU)	Ul. Im Ordzhonikidze G.K D. 11A, 410015, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CH'OE, U'n-hyo'k Nationality: KP Gender Male Birth Date: 1985-10-19	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CITY 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 More d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SHAUTSOU, Dzmitry Yauhenievich AKA SHEVTSOV, Dmitriy Evgenievich Secretary General Nationality: BY National ID No. 3031173H001PB8 (BY) Gender Male Birth Date: 1973-11-03	Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AO CARGO SERVICE CENTER AKA CARGO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Lenina Prospekt 89-518, 525 office, 454080, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AMC SERVICE FZE AKA AIRCRAFT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC AKA ATS HEAVY EQUIPMENT License 770917 (AE) Economic Register Number (CBLS) 10948598 (AE)	Office 02, Span Precast, DIP 2, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 75 ARSENAL AKA AKTSIONERNOE OBSHCHESTVO 75 ARSENAL Registration Number 1105043000622 (RU) Tax ID No. 5043040350 (RU)	Sh. Moskovskoe, 142204, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE AKA FEDERALNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STROMMASHINA SHIELD AKA AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT Registration Number 1116318008135 (RU) Tax ID No. 6318196490 (RU)	Ul. 22 Partsyezda D. 10A, 443022, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS AKA AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD Registration Number 1027600980990 (RU) Tax ID No. 7601000086 (RU)	13, Margolin Street, 150010, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA Registration Number 1067746522392 (RU) Tax ID No. 7725568298 (RU)	Ul. Novaya Zarya D.6, 115191, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RIF AKA AKTSIONERNOE OBSHCHESTVO RIF Registration Number 1026104149829 (RU) Tax ID No. 6167003345 (RU)	Ul. 13 Ya Liniya D.93, 344019, Rostov Na Donu, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
S&D SOLUTIONS LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER AKA STEERER Registration Number 1087746607772 (RU) Tax ID No. 7722647713 (RU)	Ul Samokatnaya D 4 A, Str 5, 111033, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPECTRUM AKA SPEKTRUM OOO Registration Number 1105053000656 (RU) Tax ID No. 5053068643 (RU)	Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, 144010, Elektrostal, Russia, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL AKA AO MARPOSADKABEL Registration Number 1042135001600 (RU) Tax ID No. 2111006918 (RU) Organization Established Date 26 Apr 2004	Ul. Nikolaeva 93-V, 429570, Mariinskiy Posad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZAVOD CHUVASHKABEL AKA ZAVOD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
PODOLSKKABEL AKA AO NP PODOLSKKABEL Registration Number 1025004706825 (RU) Tax ID No. 5036002480 (RU) Organization Established Date 09 Jun 1941	Ul. Bronnitskaya D. 11, 142103, Podolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AO EIRBURG AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OOO SMARTLOGISTER AKA SMARTLOGISTER 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 More ul. 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY URALHELICOM AKA URALSKAYA VERTOLETNAYA KOMPANIYA URAL HELICOPTER COMPANY Registration Number 1036601478980 (RU) Tax ID No. 6625029332 (RU)	Ul. Botanicheskaya D.30, 620137, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247, Saint Petersburg, RU Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
EKOS1 JOINT STOCK COMPANY AKA AO EKOS1 Registration Number 1027739085252 (RU) Tax ID No. 7729328949 (RU)	Ul. Elektrozavodskaya D. 24, Str 3, 107023, Moscow, RU More A/YA Post Box 42, 107076, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
FOTONIKS KLAUD AKA PHOTONICS CLOUD Registration Number 1207700027501 (RU) Tax ID No. 7751175688 (RU)	Ul. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, 108814, Sosenki, RU More Ul. Sosnovaya D. 1B, Der. Sosenki, 108814, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Yasenevaya D. 5, K. 2, 108814, Sosenki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
STRELOI EKOMMERTS AKA STRELOY ECOMMERCE Registration Number 1177847239976 (RU) Tax ID No. 7840068335 (RU)	Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, 191025, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
MACRO EMS LTD AKA OOO MAKRO EMS Registration Number 1129847011150 (RU) Tax ID No. 7810895610 (RU)	Ul. Sveaborgskaya D.12, Lit. A, 196105, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 80 Broad Street, Monrovia, LR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
NS CHAMPION Vessel Registration Identification IMO 9299719 MMSI 636012384		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: STERLING SHIPPING INCORPORATED) Designated under: RUSSIA-EO14024
VIKTOR BAKAEV Vessel Registration Identification IMO 9610810 MMSI 636015565		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
HS ATLANTICA Vessel Registration Identification IMO 9322839 MMSI 636022401		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: HS ATLANTICA LIMITED) Designated under: RUSSIA-EO14024
PICASO 3D LLC AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TSVETNOY MIR AKA TSVETNOI MIR COLOR WORLD LTD Registration Number 1085029004257 (RU) Tax ID No. 5029114546 (RU)	Ul. Very Voloshinoi D. 27, Kv. 72, 141014, Mytishchi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL AKA INZHENERNAYA FIRMA AB UNIVERSAL Registration Number 1035010950974 (RU) Tax ID No. 5027000367 (RU)	Pr-D Kashirskii D.13, 115201, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
MYTISHCHI INSTRUMENT ENGINEERING PLANT AKA MYTISHCHINSKII 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SUN SHIP MANAGEMENT D LTD AKA SCF 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTECH SERVICE AKA CLOSED JOINT STOCK COMPANY PROMTEH SERVIS Registration Number 1105015000496 (RU) Tax ID No. 5006013990 (RU)	Ul. Programmistov D. 4, 141983, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SIBELECTROPRIVOD LLC AKA SIBELEKTROPRIVOD Registration Number 1045400530922 (RU) Tax ID No. 5401232181 (RU)	Ul. Petukhova D. 69, 630088, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL AKA EPO SIGNAL Registration Number 1026401974972 (RU) Tax ID No. 6449042991 (RU)	KV-L 1-I, 413119, Privolzhskii, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR AKA MANOMETR OOO MANOMETR LIMITED LIABILITY COMPANY Registration Number 1057747672674 (RU) Tax ID No. 7709623086 (RU)	Engels-19, 413119, Saratov Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SINO MACHINERY CO., LTD. AKA HUANGSHAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Sector 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVENT AKA INVENT LTD Registration Number 1105257000970 (RU) Tax ID No. 5257114908 (RU)	Ul. Marata D. 15, 603002, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTECH DUBNA AKA AO PROMTEKH DUBNA Registration Number 1105010000974 (RU) Tax ID No. 5010041037 (RU)	Ul. Programmistov D. 4, 141983, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GAAN CORPORATION AKA KORPORATSIYA GAAN Registration Number 1187746507816 (RU) Tax ID No. 7722460151 (RU)	Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DUBNA CABLE PLANT AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY DOLTA AKA AKTSIONERNOE OBSHCHESTVO DOLTA Tax ID No. 7715352814 (RU) Registration Number 1027715012863 (RU)	Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
ATOMSPETSPROJECT JOINT STOCK COMPANY AKA CLOSED JOINT STOCK COMPANY MOSINTERM Registration Number 1035001500137 (RU) Tax ID No. 5006008848 (RU)	Ul. Svyazistov D. 9, 143090, Krasnoznamensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS AKA JOINT STOCK COMPANY RIKOR ELECTRONICS Tax ID No. 5243001622 (RU) Registration Number 1025201335279 (RU)	Ul. Pobedy D. 9, 607232, Arzamas, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY AKA SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA Registration Number 1027810311572 (RU) Tax ID No. 7826058631 (RU)	Polyustrovskii Prt D. 70, 195197, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVISTO AKA LIMITED LIABILITY COMPANY AVYSTO Registration Number 1063128021758 (RU) Tax ID No. 3128055665 (RU)	Ploshchadka OAO Stoilenskii Gok, 309500, Staryy Oskol, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT AKA SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD Registration Number 1066319099604 (RU) Tax ID No. 6319130781 (RU)	Prkt Kirova D. 10, 443022, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE AKA AVTOMATIZATSIYA I SVYAZ SERVICE Registration Number 1038602103671 (RU) Tax ID No. 8605016748 (RU)	Ul. 9P D. 25, Kabinet 1, 628624, Nizhnevartovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTECH ULYANOVSK AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PENZA BEARING PLANT AKA PENZENSKII PODSHIPNIKOVYI ZAVOD Registration Number 1025801102051 (RU) Tax ID No. 5834018533 (RU)	Ul. Antonova D. 3, Kabinet 91, 440629, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. AKA CHARMING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
WEITMANN HANDELN ALLIANZ LLC AKA OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS Registration Number 31562175 (KG) Tax ID No. 02408202210629 (KG)	Str. Fatyanova 43, Liter A, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
DUBNA SWITCHING EQUIPMENT PLANT AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS AKA ZAO NTK AZIMUTH PHOTONICS Tax ID No. 7706724914 (RU) Registration Number 1097746561219 (RU)	Ul. Lipetskaya D. 10, K. 2, KV 125, 115404, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Programmistov, D. 4, 141983, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT AKA AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD AO NPZ Tax ID No. 5402534261 (RU) Registration Number 1115476008889 (RU)	Ul. Dusi Kovalchuk D. 179/2, 630049, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA AKA LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA Registration Number 1185053042350 (RU) Tax ID No. 5024190818 (RU)	Ter. Grinvud Str. 9, Pomeshch. 123, 143440, Putilkovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
UMAC LLC AKA LIMITED LIABILITY COMPANY YUMAK Registration Number 1087746781572 (RU) Tax ID No. 7727655443 (RU)	Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS AKA NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI Registration Number 1157453010670 (RU) Tax ID No. 7453288132 (RU)	Ul. Lenina D. 39, 454902, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS AKA INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI Registration Number 1209200006366 (RU) Tax ID No. 9200000727 (RU)	Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII AKA CLOSED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTEKH KAZAN AKA AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN Registration Number 1161690188857 (RU) Tax ID No. 1661051599 (RU)	Ul. Dementyeva D. 1, K. 206, 420127, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTEKH IRKUTSK AKA AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK Registration Number 1153850024723 (RU) Tax ID No. 3810058501 (RU)	Ul. Traktovaya D. 31, 664014, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
PROMTECHCOMPLEKT JSC AKA CLOSED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRIUS ELECTRONICS AKA PRIUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
MORDOVIA RADIO ELECTRONIC COMPANY AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Flat 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KYIV SQUARE AKA OOO KIEVSKAIA PLOSHCHAD Tax ID No. 7730051836 (RU) Registration Number 1157746121400 (RU)	2 Kievskovo Vokzala Square, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT AKA JSC KAZANKOMPRESSORMASH Registration Number 1021603620114 (RU) Tax ID No. 1660004878 (RU)	ul. Khalitova 1, 420029, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
PAN, Aleksandr Vladimirovich AKA PAN, Alexander Vladimirovich Nationality: RU Tax ID No. 772146760809 (RU) Gender Male Birth Date: 1976-03-15	RU Birth Place: Semipalatinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK AKA IC HORVIK LLC Tax ID No. 2540270365 (RU) Registration Number 1222500017574 (RU)	8 Melkovodny Lane, Floor 2, Suite 209, 690922, Russian Island, Primorskiy Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING AKA PROMELEKTRO INZHINIRING PROMELECTRO ENGINEERING OOO Registration Number 1167746607511 (RU)	9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
CHERKOVSKIY, Aleksandr Vladimirovich AKA CHERKOVSKI, Aleksandr Vladimirovich CHERKOVSKII, Aleksandr Vladimirovich Nationality: RU Tax ID No. 032609800750 (RU) Gender Male Birth Date: 1972-03-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
C&I SEMICONDUCTORS CO LIMITED AKA C 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE PERM POWDER PLANT AKA PERM GUNPOWDER MILL Registration Number 1025901604156 (RU) Tax ID No. 5908006119 (RU)	Ul. Galperina 11, 614101, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT AKA AUTONOMOUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 85 Great Portland Street, First Floor, W1W 7LT, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: SVIBLOV, Vladislav Vladimirovich) Designated under: RUSSIA-EO14024
KHORKINA, Darya Andreyevna AKA KHORKINA, Darya Andreevna KHORKINA, Darya Andriivna Nationality: RU Tax ID No. 501811794222 (RU) Gender Female Birth Date: 1989-05-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LASERCHIPS FZCO License 22209 (AE)	Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
UU INNOVATION TECHNOLOGY CO LTD AKA YOUYOU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: SVIBLOV, Vladislav Vladimirovich) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OZGRK AKA JOINT STOCK COMPANY OZERNAYA MINING COMPANY Registration Number 1187746993114 (RU) Tax ID No. 9705126249 (RU)	10 Naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VMK AKA VMK OOO SAMARA Registration Number 1126312007800 (RU) Tax ID No. 6312121234 (RU)	1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING AKA IC LLC ASTEKLING Registration Number 1207500001851 (RU) Tax ID No. 9703077116 (RU)	Office 209, Floor 2, Building 8, Melkovodniy, 690922, Russky Island, Primorskiy Krai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY AKA TURKIK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED AKA SHENZHEN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOSTOK ZOLOTO AKA LLC VOSTOK GOLD Tax ID No. 7536181111 (RU) Registration Number 1207500001851 (RU)	d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012, Chita, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY) Designated under: RUSSIA-EO14024
YAKT SOKOL AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT Tax ID No. 6832000275 (RU) Registration Number 1026801228387 (RU)	57 Volodarsky St, 392008, Tambov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
KAZAZAEV, Andrey Petrovich AKA KAZAZAEV, Andrei Petrovich Nationality: RU Tax ID No. 330515309950 (RU) Gender Male Birth Date: 1964-11-19	RU Birth Place: Uglich, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY AKA AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA Registration Number 1028700587112 (RU) Tax ID No. 8709009294 (RU)	d. 1/2, Ul. Yuzhnaya, Anadyr, 689000, Chukotka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASTECLING AKA LLC ASTEKLING Registration Number 1207700340594 (RU) Tax ID No. 9703017678 (RU)	10 Naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AFANASIEV, Igor Yurievich AKA AFANASYEV, Igor Yurievich AFANASEV, Igor Iurevich Nationality: RU Tax ID No. 772375218154 (RU) Gender Male Birth Date: 1968-09-07	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TETIS PRO AKA AKTCIONERNOE 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 More Polyany St., Building 54, Building 1, 142791, Moscow, RU 19-21 Novo-Rybinskaya St., Office 330, 196084, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
AZIA SHIPPING COMPANY AKA AZSCO OOO SUDOKHODNAIA KOMPANIIA AZIA Identification Number IMO 5766958 Registration Number 1132540008732 (RU) Tax ID No. 2540195189 (RU)	29, Posetskaya Str., 690091, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
CAPTAIN YAKUBOVICH Vessel Registration Identification IMO 8318740 Vessel Year of Build 1984		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: IBEX SHIPPING INC) Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT AKA OTKRYTOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
MARIA Vessel Registration Identification IMO 8517839 Vessel Year of Build 1986		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: IBEX SHIPPING INC) Designated under: RUSSIA-EO14024
POTAPOV, Aleksandr Valeryevich AKA POTAPOV, Aleksandr Valerievich Nationality: RU Tax ID No. 770405465488 (RU) Gender Male Birth Date: 1963-02-23	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: URALVAGONZAVOD) Designated under: RUSSIA-EO14024
ARKADIY CHERNYSHEV Vessel Registration Identification IMO 8714695 Vessel Year of Build 1988		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: IBEX SHIPPING INC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OPTRON STAVROPOL AKA AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL OPTRON STAVROPOL CORP GAZTRON CORP Tax ID No. 2635078677 (RU) Registration Number 1052600264254 (RU)	431 Lenina Str., 355000, Stavropol, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT AKA AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD AO BPZ Tax ID No. 2224080239 (RU) Registration Number 1032202168305 (RU)	28 P.S. Kulagina St, 656002, Barnaul, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RADIOCOMP AKA LLC RADIOKOMP OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP Tax ID No. 7722251800 (RU) Registration Number 1027739746616 (RU)	Ul Aviamotornaya d. 8A, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VAVILOV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA AO NPO ELEKTROMASHINA Tax ID No. 7449044990 (RU) Registration Number 1047422507736 (RU)	2 Mashinostroiteley st, 454119, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV AKA AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA Tax ID No. 2130095159 (RU) Registration Number 1112130014325 (RU)	1 Socialisticheskaia St., 428038, Cheboksary, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SHUPRANOV, Vasily Nikolaevich AKA SHUPRANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG AKA ELECTRONINTORG Tax ID No. 7743592991 (RU) Registration Number 1067746527606 (RU)	Ukrainsky Blvd 8, Building 1, 121059, Moscow, RU More 4 Ivana Franko St., Building 10, 121108, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
KORINETS, Andrey Stanislavovich AKA WRIGHT, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: December 2023 Designated under: CYBER2
DE GEETERE, Hans AKA DE 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 More Nyckeesstraat 4, 8300, Knokke Heist, BE Birth Place: Deinze, Belgium	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Nyckeesstraat 4, 8300, Knokke-Heist, BE	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Kingsfordweg 321, 1043 GR Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024
M AND S TRADING AKA M 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024
EUROPEAN TECHNICAL TRADING AKA ETT EUROPEAN TT DISTRIBUTION ETT DISTRIBUTION BV Enterprise Number 0677.702.574 (BE) Target Type Private Company	24, Booiebos, 9031, Gent, BE More 1, Ijsbeerlaan, 9850, Nevele, BE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024
SKVORTSOV, Sergey AKA SKVORTSOV, Sergei Nikolaevich Nationality: SE, RU Passport 85338519 (SE) Gender Male Birth Date: 1963-07-28	Nacka, SE Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
KULEMEKOV, Vladimir AKA KULEMEKOV, Vladimir Janovich Nationality: RU Gender Male Birth Date: 1946-03-26	64-1-215 Choroshevskoye Shosse, 123007, Moscow, RU More 9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024
DE GEETERE, Tom AKA DE GEETERE, Tom Maria Leonza Edward DE GEETERE, Tom Maria Nationality: BE Passport EH641188 (BE) Gender Male Birth Date: 1964-02-26	BE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 73/B Burgemeester Bosstraat, 3043 GC, Rotterdam, NL BE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
JARVIS HK CO., LIMITED AKA SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. Business Registration Number 1532250 (HK) Organization Established Date 25 Nov 2010	No. 38-3, Longhua Yingtai Road, Shenzhen, CN More 2F, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024
TECHNOLOGY 5 CO., LIMITED AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YUNA ENGINEERING AKA YUNA 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 More d. 16 pom. 628 Fryazino, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
KRYLOV, Vladimir Nationality: RU Gender Male Birth Date: 1995-01-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
ASADULLAH, Syed AKA ABDULLAH, Sayed Nationality: PK Passport AD1876722 (PK) Identification Number 6110164716723 (PK) Gender Male Birth Date: 1964-01-04	Islamabad, PK Birth Place: Karachi, Pakistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024
PJSC VYSOCHAISHY AKA GV 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 More ul. Berezovaya d. 17 Bodaibo Irkutsk Region, 666902, Irkutsk, RU D. 38, B-r Gagarina, Irkutsk Region, 664025, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SHAKH, Nur Khabib AKA SHAH, Noor Habib Nationality: PK Passport KE110109 Gender Male Birth Date: 1966	PK Birth Place: Pakistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024
ZALEVSKII, Andrei Denisovich AKA ZALEVSKI DENISOVICH, Andrei Nationality: RU Tax ID No. 771818408885 (RU) Gender Male Birth Date: 1997-11-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: TECHNOLOGY 5 CO., LIMITED) Designated under: RUSSIA-EO14024
DOKUCHAEV, Sergey Vladimirovich AKA DOKUCHAEV, Sergei Vladimirovich Nationality: RU Tax ID No. 772130881808 (RU) Gender Male Birth Date: 1957-07-19	RU Birth Place: Kuybyshev, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 (Linked To: PJSC VYSOCHAISHY) Designated under: RUSSIA-EO14024
DENIZ, Fadi AKA GAZOGLI, 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 More Hamra, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
OOO RUSSTROI-SK AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PETROKIM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ofis 417, Ul. Maksima Gorkogo 276, 344019, Rostov-na-Donu, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
SANAR 15 Vessel Registration Identification IMO 9777670 MMSI 273375360		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024
ASHULUK FIRING RANGE AKA ASHULUK TEST RANGE Organization Type: Defense activities	Astrakhan Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 Designated under: RUSSIA-EO14024
VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX AKA VAWARC Organization Type: Defense activities	Astrakhan Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 Designated under: RUSSIA-EO14024
MIKHEYCHIK, Vladimir Vladimirovich AKA MIKHEICHIK, Vladimir Vladimirovich Nationality: RU Tax ID No. 772975847073 (RU) Gender Male Birth Date: 1970-05-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 Designated under: RUSSIA-EO14024
ARISTO Vessel Registration Identification IMO 9327413 MMSI 636022549		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HAI II Vessel Registration Identification IMO 9259599 MMSI 636016693		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HS ARGE Vessel Registration Identification IMO 9299745 MMSI 636022360		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HS BURAQ Vessel Registration Identification IMO 9381732 MMSI 636022364		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HS ESBERG Vessel Registration Identification IMO 9410894 MMSI 636022386		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HS EVERETT Vessel Registration Identification IMO 9410870 MMSI 636022403		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HS GLORY Vessel Registration Identification IMO 9249087 MMSI 636018127		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HS STAR Vessel Registration Identification IMO 9274446 MMSI 636018885		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
LA PRIDE Vessel Registration Identification IMO 9274616 MMSI 636022251		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
MONA Vessel Registration Identification IMO 9314818 MMSI 636022424		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
NELLIS Vessel Registration Identification IMO 9322267 MMSI 636022550		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
OSPEROUS Vessel Registration Identification IMO 9412995 MMSI 636022098		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
PERIA Vessel Registration Identification IMO 9322827 MMSI 636022479		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
SARA II Vessel Registration Identification IMO 9301615 MMSI 636022546		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
SENSUS Vessel Registration Identification IMO 9296585 MMSI 636022146		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
UZE Vessel Registration Identification IMO 9323338 MMSI 636022072		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
HS LEGEND MMSI 636022362 Vessel Registration Identification IMO 9381744		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
ERMAKOV, Aleksandr AKA GustaveDore GistaveDore blade_runner JimJones Nationality: RU Gender Male Email Address ae.ermak@yandex.ru Birth Date: 1990-05-16	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: January 2024 Designated under: CYBER2
Acrol LLC AKA Akrol LLC OOO Akrol	33 Prospekt Ispytatelei, Litera А, Room 3N, Office 14, 197349, Saint Petersburg, RU More 18 Prospekt Kolomyazhski, Litera А, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, 197384, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AFM-Servers LLC OOO AFM-Servers	Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, 125080, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ARD Satcom Service, LLC ARD Satkom Servis	40 Partizanskaya Street, 121359, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA CJSC Tekhrim Techcrim Techrim Joint Stock Company ZAO Tekhrim	39 Prudovaya Street, 427000, Zavyalovo, Republic of Udmurtia, RU More 8 Golyansky Posyolok Street, 426063, Izhevsk, Republic of Udmurtia, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO EFO EFO Ltd EFO LLC	Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, 194044, Saint Petersburg, RU More 21 Politechnicheskaya Street, 192019, Saint Petersburg, RU 15A Novolitovskaya Street, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ООО ЕKВ-Nеvа	8 Kronshtadtskaya Street, Litera А, Office 6, 198096, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO EMS-Ekspert	39 Gorodskoi Lane, Office 1, 300012, Tula, Tulskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Central 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 More 120th Gatchina Division, 12, Gatchina, Leningrad Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ООО Pyaty Element	4 Gromova Street, Office 331, 195196, Saint Petersburg, RU More Tallinskaya Street, Litera О, Building 7, 195196, Saint Petersburg, RU 5 2-Ya Entuziastov Street, Korpus 5, 111024, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 356 ARZ JSC 356 ARP JSC 356 ARZ 356 ARZ 356 ARZ PAO	Microdistrict Engels-1, 413101, Engels, Saratov Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, 142405, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Aerokon Aerocon JSC Aerocon	1 Zhukovskogo Street, 140180, Zhukovsky, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO BZKT-Almaz-Antey BZKT-Almaz-Antey JSC Bryansk Wheeled Tractor Factory-Almaz-Antey	1 Staleliteyny Street, 241035, Bryansk, Bryansk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Oboronitelnye Sistemy JSC Defense Systems Defense Systems Corporation Defensys.	29 Vereyskaya Street, 121357, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO KB Kuntsevo AO Konstruktorskoe Byuro Kuntsevo JSC Design Bureau Kuntsevo KB Kuntsevo	29a Vereyskaya Street, Building 4, 121357, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More 64 Obukhovskoy Oborony Avenue, 192012, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO VOP Granit AO Vostochnoe Oboronnoe Predpriyatie Granit JSC Eastern Defense Enterprise Granit VOP Granit	5 Eniseiskaya Street, 690039, Vladivostok, Primorski Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO MNII Agat AO Moskovski Nauchno-Issledovatelski Institut Agat JSC Moscow Scientific-Research Institute Agat MNII Agat	2a Tupolev Street, 140185, Zhukovsky, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Muromski Zavod Radioizmeritelnykh Priborov AO MZ RIP JSC Murom Radio Measuring Devices Plant MZ RIP	2 Karacharovskoye Highway, 602267, Murom, Vladimir Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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 More Passage 2–VL11, Frunze Street, 141009, Mytishchi, Moscow Region, RU 4 Kolontsova Street, 141009, Mytishchi, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO NARZ AO Novosibirski Aviaremontny Zavod JSC NARP Novosibirski Aviaremontny Zavod, PAO	2/4 Aeroport Street, 630123, Novosibirsk, Novosibirsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO OBSTS Oboronpromservis AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis JSC Oboronpromservice United Base Service Center OBSC Oboronpromservice	29 Vereyskaya Street, Building 6, 121357, Moscow, RU More 29A Vereyskaya Street, Building 4, 121357, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO Obukhovskoe JSC Obukhovskoye Obukhovskoye CJSC Obukhovskoye SC Obukhovskoye	7 Tsvetochnaya Street, Building 1, Room 18-N, 196084, Saint Petersburg, RU More 7 Tsvetochnaya Street, Letter L, 196084, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Android 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA МТТ	Building 46, Mytnaya Street, Structure 5, Room 20, 115162, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Nobel Brothers Shipyard Nobel Brothers Shipyard LLC OOO Verf Bratev Nobel	60 Pyatiletki Street, 152909, Rybinsk, Yaroslavl Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OKB-Luch OKB Luch LLC OOO OKB Luch	2B Kazanskaya Street, 607220, Arzamas, Nizhniy Novgorod Region, RU More 89 Arzamasskaya Street, 607249, Arzamas, Nizhniy Novgorod Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sovtest TsTNK Sovtest NDT	135 Karl Marks Street, 305000, Kursk, Kursk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Russian Systems Corporation OAO Korporatsiya Russkiye Systemy OJSC Russian Systems Corporation Russian Systems Corporation	23 Pravda Street, 127015, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Prom Composite Prom Composite LLC OOO Prom Kompozit	110 Dmitrovskoye Highway, 127411, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA PJSC Saturn PAO Saturn PAO Saturn Omsk	41 Karl Marx Avenue, 644042, Omsk, Omsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA NPP Impulse PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls PJSC Research and Production Association Impulse PAO NPP Impulse	102 Mira Avenue, 129626, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RSO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Skai17 OOO	D. 19 K. 4 Kv. 368, Ul. Eletskaya, 115583, Moscow, RU More Radio St., 7, P. 1, Office 411, 105005, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Sovtest ATE Sovtest ATE LLC	49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU More 135 Karl Marks Street, 305000, Kursk, Kursk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sovtest MTM Sovtest MTM LLC.	49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sovtest-Servis Sovtest-Service LLC.	49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Sovtest-Tekhno Sovtest-Techno LLC.	49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA ООО Simfoniya	15 Yakovoapostolsky Lane, 105064, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA T-Component SP	7 Konstitutsii Square, Office 614, Litera А, Novoizmailovskoe Municipal District, 196191, Saint Petersburg, RU More 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, 196247, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA MINISTRY 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 More PO Box 11365-8439, Pasdaran Ave., Tehran, IR West side of Dabestan Street, Abbas Abad District, Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian 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 AKA NSPK JSC AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART Tax ID No. 7706812159 (RU) Registration Number 1147746831352 (RU)	ul. Bolshaya Tatarskaya D. 11, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA AKA AO 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 More Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, 423600, Yelabuga, Volga federal region, Republic of Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OBSHCHESTVO 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 More Pushkino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SHAGIVALEEV, Timur Nationality: RU National ID No. 9201745357 (RU) Passport 753129173 (RU) Gender Male Birth Date: 1978-01-28	Tatarstan, RU Birth Place: Kazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024
FLOROV, Aleksei Vadimovich AKA FLOROV, Aleksei Nationality: RU Tax ID No. 501814379947 (RU) Passport 644804652 (RU) Gender Male Birth Date: 1983-09-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: ALBATROS OOO) Designated under: RUSSIA-EO14024
VORONKOV, Ilya Vladimirovich AKA VORONKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: ALBATROS OOO) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALABUGA MACHINERY AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024
ALABUGA DEVELOPMENT OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024
GEA OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS VAZ IMPULS Registration Number 5167746421431 (RU) Tax ID No. 7722384856 (RU)	Ul. Gogolya D. 3, Pomeshch 3, 182115, Velikiye Luki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS ANTARCTIC Vessel Registration Identification IMO 9413559 MMSI 626372000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS LION Vessel Registration Identification IMO 9339313 MMSI 626393000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
GEORGY MASLOV Vessel Registration Identification IMO 9610793 MMSI 626362000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS CONSUL Vessel Registration Identification IMO 9341093 MMSI 626388000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS BURGAS Vessel Registration Identification IMO 9411020 MMSI 626378000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS CAPTAIN Vessel Registration Identification IMO 9341067 MMSI 626379000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS COLUMBUS Vessel Registration Identification IMO 9312884 MMSI 626382000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
SAKHALIN ISLAND Vessel Registration Identification IMO 9249128 MMSI 352002202		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NEVSKIY PROSPECT Vessel Registration Identification IMO 9256054 MMSI 626369000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
LITEYNY PROSPECT Vessel Registration Identification IMO 9256078 MMSI 626367000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
KRYMSK Vessel Registration Identification IMO 9270529 MMSI 626364000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS CREATION Vessel Registration Identification IMO 9312896 MMSI 626390000		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
NS BRAVO Vessel Registration Identification IMO 9412359 MMSI 626377000		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More St. Repishcheva 14R, Saint Petersburg, RU 13 Moskovskoe Highway, Saint Petersburg, RU Parnas, 5th Upper Lane, 15, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OPEN JOINT STOCK COMPANY LIT FONON Registration Number 1027700256616 (RU) Tax ID No. 7718016680 (RU)	Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO NPP RADIY Registration Number 1027700133141 (RU) Tax ID No. 7712001254 (RU)	Ul. Chasovaya D. 28, 125315, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
ZEENIT SUPPLY AND TRADING DMCC AKA ZEENIT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY AKA MARITIME 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 More Ul. Donbasskaya D. 2, Str. 1, 142703, Vidnoye, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ZAO AO KVORUM Registration Number 1027700422628 (RU) Tax ID No. 7720123993 (RU)	Per. 2-I Kozhevnicheskii D. 12, 115114, Moscow, RU More Sh. Entuziastov D. 31D, 111123, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS AKA ORBITA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN AKA NKO IVF RT Registration Number 1041621104304 (RU) Tax ID No. 1655087607 (RU)	Ul. Peterburgskaya D. 50, 420107, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON AKA ZAVOD ELECON Registration Number 1021603145541 (RU) Tax ID No. 1657032272 (RU)	Ul. Korolenko D. 58, 420094, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JSC ACADEMICIAN PILYUGIN CENTER AO NPTSAP Registration Number 1217700553344 (RU) Tax ID No. 9728050571 (RU)	Ul. Vvedenskogo D. 1, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ALEKSEEV, Sergey ALEKSEEV, Sergei Nationality: RU Passport 720371125 (RU) Gender Male Birth Date: 1983-03-26	Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024
SNITKO, Artem Alexandrovich AKA SNITKO, Artem Nationality: RU Passport 530658754 (RU) Gender Male Birth Date: 1988-08-25	Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024
TAZUTDINOV, Ildar Rashitovich AKA TAZUTDINOV, Ildar Nationality: RU Passport 757011338 (RU) National ID No. 9201516121 (RU) Gender Male Birth Date: 1977-10-01	Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALABUGA EXIM AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NR-DEL AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK AKA JSC NIAI ISTOCHNIK Registration Number 1027806861477 (RU) Tax ID No. 7813054982 (RU)	Ul. Dalya D. 10, 197376, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OBSHCHESTVO 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 More Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GEO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO GLOBATEK GLOBATEK 3D Registration Number 1107746187999 (RU) Tax ID No. 7724739790 (RU)	Sh Varshavskoe D. 42, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OFITREID LIMITED LIABILITY COMPANY OFITREYD Registration Number 1147746897396 (RU) Tax ID No. 7729779003 (RU)	Ul. Sholokhova D. 7, Kv. 145, 119634, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA 3D 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA TRIANGULYATIKA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KOMPANIYA RUSMARKET Registration Number 1177746959950 (RU) Tax ID No. 9710035597 (RU)	Ul. Dekabristov D. 2, K. 2, Kv. 115, 127562, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA TOP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
NS LEADER MMSI 636013272 Identification Number IMO 9339301		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB AKA MFK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA INNODRAIV Tax ID No. 7811697554 (RU) Registration Number 1187847162106 (RU)	Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KOD 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 More A/YA 66 Postbox 66, 115127, Moscow, RU PR-D Murmanskii D. 14, K. 1, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA QUANTTELECOM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PROIZVODSTVENNOE OBYEDINENIE INSISTENS Registration Number 1169658055335 (RU) Tax ID No. 6658486704 (RU)	Ul. Krasnolesya D. 139, Kv. 43, 620105, Yekaterinburg, RU More Blagodatnaya st., 76K, 620087, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC RESOURCE Registration Number 1127847473533 (RU) Tax ID No. 7813543768 (RU)	Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, 197348, Saint Petersburg, RU More PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, 196651, Kolpino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS STANKOMACHCOMPLEX COMPANY Tax ID No. 6901093347 (RU) Registration Number 1056900216350 (RU)	Ul. Akademika Tupoleva D. 124, 170019, Tver, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA VENDE GRUPP Registration Number 1147847063088 (RU) Tax ID No. 7816580944 (RU)	Sh. Moskovskoe D. 13, Lit. A, Korpus 10, 196158, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA FREZERNYE STANKI ROUTER Registration Number 1195007003212 (RU) Tax ID No. 5044115015 (RU)	Alleya Berezovaya D. 8, Kv. 10, 124498, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OPTIMUS DRAIV Registration Number 5167746448260 (RU) Tax ID No. 9718040380 (RU)	Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA BOLDREKS Registration Number 1031801650748 (RU) Tax ID No. 1832011983 (RU)	Ul. Baranova D. 33B, Pomeshch. 1, 426006, Izhevsk, RU More Office 21, Litera B, 5 Oblastnaya Str., 426028, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GENERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KHOLV LUBRIKANTS RUS Registration Number 1155262016755 (RU) Tax ID No. 5262328687 (RU)	Ul. Poltavskaya D. 30, Pomeshch. 1, 603089, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC ROCKET LUBRICANTS Registration Number 1186658083556 (RU) Tax ID No. 6658521204 (RU)	Ul. Rozy Lyuksemburg Str. 22, Office 406, 620000, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SONIS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SUPREME 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA STATANLY TECHNOLOGIES Registration Number 1237800072982 (RU) Tax ID No. 7801724456 (RU)	Birzhevaya liniya 16, Saint Petersburg, RU More B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA REGIONAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Bldg. 1, Murmansky Proezd 14, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NPF KRUG SCIENTIFIC PRODUCTION COMPANY KRUG SPC KRUG Tax ID No. 5837003278 (RU) Registration Number 1025801216748 (RU)	Ul Germana Titova 1, 440028, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA INZHINIRINGOVYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA K 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AVANGARD 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 More Sadovnicheskaya Street 12, Bld. 1, 115035, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AVANTAZH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA VIKTORIYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA UMBRELLA INDUSTRIAL Registration Number 1185050000300 (RU) Tax ID No. 5050136084 (RU)	Pr-D Zavodskoi D. 2, Office 636, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INKOR AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA UNIMATIC Tax ID No. 7714460133 (RU) Registration Number 1207700161789 (RU)	B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JSC KMZ Registration Number 1026401731531 (RU) Tax ID No. 6442005951 (RU)	Ul. Zavodskaya D.10, 412801, Krasnoarmeysk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PROMETHEUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PERITON 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA CLEANPOWER Registration Number 1207700314381 (RU) Tax ID No. 7743346040 (RU)	Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KOMPANIYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA WEBER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ALYANS 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 More d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702, Moscow region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NOVAK OOO Registration Number 1025300786060 (RU) Tax ID No. 5321073271 (RU)	Ul. Severnaya 15, 173008, Velikiy Novgorod, RU More Ul. Rabochaya D. 55, K.1, 173008, Velikiy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA BETTERI SERVIS BS OOO Registration Number 1097746161810 (RU) Tax ID No. 7743738295 (RU)	Pr-Kt Leningradskii D. 80/39, 125190, Moscow, RU More UL. Flotskaya D. 7, Floor 3, Pom.11, 125581, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA FEDERAL 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 More Ul. Ostozhenka D. 22/1, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES AKA STS COMPANY Registration Number 1027739002873 (RU) Tax ID No. 7706129200 (RU)	Ul. Gilyarovskogo D. 40, 129110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Smolnaya D. 12, Office 07A, 125493, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
TBSS LIMITED LIABILITY COMPANY AKA COMPANY LIMITED TBSS Registration Number 1027700043832 (RU) Tax ID No. 7716030866 (RU)	Ul. Smolnaya D. 12, Pom. 4, 125493, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PLANT N9 AKA JSC ZAVOD NO. 9 Registration Number 1086673012920 (RU) Tax ID No. 6673189640 (RU)	Pl. 1I Pyatiletki, 620012, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA MOSKOVSKAYA ORUZHEINAYA KOMPANIYA BESPOKE GUN Registration Number 1145012005335 (RU) Tax ID No. 5012086643 (RU)	Ul. Novoslobodskaya Vld. 1, Stroenie 1, 141009, Mytishchi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA CLOSED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SITIIMPEKS CITIIMPEX Registration Number 1237700066900 (RU) Tax ID No. 9725112364 (RU)	Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NAVIGATOR GROUP OF COMPANIES Registration Number 1117746328590 (RU) Tax ID No. 7716688038 (RU)	Pr. Mira D. 176, 129366, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PREDUZECE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ARZAMAS INSTRUMENT PLANT Tax ID No. 5243001742 (RU) Registration Number 1025201334850 (RU)	8A, 50let Vlksm Street, 607220, Arzamas, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GRUPPA 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 More Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, 191119, St. Petersburg, RU Kirova Str. 63, Office 206, 623700, Beryozovsky, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORT DIALOG AKA FORT DIALOGUE Registration Number 1160280122573 (RU) Tax ID No. 0275908848 (RU)	Ul. Pushkina D. 33, Korpus 2, Office 209, 450093, Ufa, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA FORT DIALOG SERVIS OOO Registration Number 1021602021935 (RU) Tax ID No. 1650092709 (RU)	Pr-Kt Moskovskii D. 140, 423812, Naberezhnyye Chelny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG Registration Number 1071650026139 (RU) Tax ID No. 1650164664 (RU)	Pr-Kt Moskovskii D. 140, Office 215, 423812, Naberezhnyye Chelny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD Registration Number 1126681000820 (RU) Tax ID No. 6681000827 (RU)	Ul. Mashinostroitelei D. 2, 624320, Verkhnyaya Tura, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ALLRUS GROUP Registration Number 1077759803362 (RU) Tax ID No. 7707637710 (RU)	Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PUMORI NORTH WEST LLC Registration Number 5067847381290 (RU) Tax ID No. 7811354892 (RU)	Ul. Sedova D. 11, Korp. 2 Lit. A, 192019, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NASOSNAYA KOMPANIYA KRON Registration Number 1037100122894 (RU) Tax ID No. 7103031370 (RU)	Ul. Mosina D. 6, OF. 101, 300041, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ZAVOD POLIMERNYKH TRUB MOSCOW PLANT FDPLAST Registration Number 1167746690638 (RU) Tax ID No. 7722370589 (RU)	Ul. Velozavodskaya D. 11/1, Kv. 137, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA THE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT STOCK COMPANY NPO SYSTEM Registration Number 5087746210041 (RU) Tax ID No. 7703676733 (RU)	Ul. Rochdelskaya 15/23, 123376, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA FIDESIS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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. AKA ZAKRYTOE 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 More 1 Timiryazevskaya St., 127422, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII Registration Number 1141690092367 (RU) Tax ID No. 1661042795 (RU)	Ul. Pavlova 2 A, 420127, Kazan, RU More Ul. Dementyeva d. 1, 420036, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ZENIT Registration Number 1165040051263 (RU) Tax ID No. 5040139590 (RU)	Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, 140100, Ramenskoe, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC NEOVEITUS NEOVEITUS Registration Number 1137746534430 (RU) Tax ID No. 7704838264 (RU)	Ul. Malaya Pirogovskaya D.16, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PRINTPRODAKT Registration Number 1147847340046 (RU) Tax ID No. 7811591815 (RU)	Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N, 197046, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KAVKAZSKY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
3D.RU AKA ZD.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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ADDITIVNYI INZHINIRING Registration Number 1187746795004 (RU) Tax ID No. 7703465098 (RU)	Pr-Kt Volgogradskii D. 42, Str. 24, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA METALL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA RENDZHVIZHN Registration Number 1155024000471 (RU) Tax ID No. 5024151174 (RU)	Ul. Lenina D. 5B, Pomeshch. Vi, 143404, Krasnogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SKANFORM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA STEREOTEK Registration Number 1163443057800 (RU) Tax ID No. 3459068062 (RU)	Ul. Im. Tsiolkovskogo D. 9A, Office 14, 400001, Volgograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA APPLIKATA 3D FORMAT Registration Number 1167746511008 (RU) Tax ID No. 7733287011 (RU)	Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 125362, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA DVIGATEL PROGRESSA LIDER 3D Tax ID No. 6230114074 (RU) Registration Number 1196234010719 (RU)	Sh. Varshavskoe D. 17, Str. 6, Kom. 18, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SKB 14 LLC Registration Number 1173525032537 (RU) Tax ID No. 3525409656 (RU)	Ul. Zosimovskaya D. 15, Office 29, 160000, Vologda, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ZET 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA CHEPURNOY, Mikhail Yuryevich Nationality: RU Tax ID No. 772805025904 (RU) Gender Male Birth Date: 1970-02-26	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SPB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CRYPTO PRO AKA KRIPTO PRO OOO Registration Number 1037700085444 (RU) Tax ID No. 7717107991 (RU)	Ul. Sushchevskii Val 18, 127018, Moscow, RU More Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SIE ISON BALLISTICS SERVICE Tax ID No. 9710003002 (RU) Registration Number 1157746952351 (RU)	ul. Rodnikovaya, d. 4, k. 6, kv. 14, 119297, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NTTS 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 More Ul. 8 Marta D. 70, Office 234, 620063, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO ANTS ANC Tax ID No. 7733769696 (RU) Registration Number 1117746444881 (RU)	sh. Entusziastov, d. 56, str. 25, 111123, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SAE 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 More Poligrafmashevsky pr. 3A, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KIAM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NAVIS INC. Tax ID No. 7725075060 (RU) Registration Number 1027700456024 (RU)	ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, 121170, Moscow, RU More sh. Dmitrovskoe, d. 157, k. 5, 127411, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 More Dmitrovskoe shosse, d. 157, str. 8, 127411, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GAZPROM KOSMICHESKIE SISTEMY AO Tax ID No. 5018035691 (RU) Registration Number 1025002045177 (RU)	ul. Moskovskaya, d. 77, lit. B, 141108, Shchelkovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
FAWARIS LIMITED LIABILITY COMPANY AKA LIMITED LIABILITY COMPANY FAVARIS Tax ID No. 5050159050 (RU) Registration Number 1235000047446 (RU)	Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JUVENTA 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 More Ul. Izhorskaya D. 13, Str. 2, 125412, Moscow, RU Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, 125499, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA RESEARCH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 More Ul. Tvardovskogo D. 31, Of. Kv. 37, 123458, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA CONG 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 More 1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do, 28452, Cheongju-si, KR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER Registration Number 1067746341024 (RU) Tax ID No. 7708591995 (RU)	19, Oruzheyniy Pereulok, 125047, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA CHKPZ PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD Registration Number 1027402696023 (RU) Tax ID No. 7449006184 (RU)	Gorelova Street, 454012, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NEVSKIY ZAVOD CLOSED COMPANY Registration Number 1077847587003 (RU) Tax ID No. 7806369727 (RU)	Obukhovskoi Oborony Pr D. 51, 192029, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA TRADING COMPANY SMS LIMITED LLC TD SMS Registration Number 1145835004545 (RU) Tax ID No. 5835109448 (RU)	Ul. Bugrovka M. D. 20, 440011, Penza, RU More 9A Germana Titova St., 440028, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI Registration Number 1165053050579 (RU) Tax ID No. 5053042571 (RU)	Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455, Elektrougli, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS AKA UK 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 More Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AVIA FED SERVICE JSC Registration Number 1027739037160 (RU) Tax ID No. 7710023333 (RU)	Pl. Revolyutsii D. 6, 143500, Istra, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GULFWIND AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA UCON COMPANY UCON LLC Tax ID No. 02408202210349 (KG) Organization Established Date 24 Aug 2022	Str. Bokonbaeva 204, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA IEOS Registration Number 1107746151314 (RU) Tax ID No. 7701867725 (RU)	Ul. Volnaya D. 35, Et. 2 Pom. 1, 105187, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KAFAR 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB Registration Number 1025401484778 (RU) Tax ID No. 5404113697 (RU)	Sibiryakov-Gvardeitsev, 51/3 2 Floor, 630088, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA MACROOPTICA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO 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 More Proezd Mukomolnyi D. 4A/2, 123290, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA MELITEK Registration Number 1077764798979 (RU) Tax ID No. 7728644821 (RU)	Ul. Obrucheva D. 34/63, Str. 2, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SOVTEST ATE LTD Registration Number 1024600955521 (RU) Tax ID No. 4629047554 (RU)	Ul. Volodarskogo D. 49 A, 305000, Kursk, RU More Ul. Karla Marksa Zd. 135/6, 305014, Kursk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA MILLAB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
TK LOGIMEKS AKA LOGIMEX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
INTERMOST LOGISTICS EAST CO LTD AKA INTERMOST LOGISTIKA VOSTOK Registration Number 1072508002566 (RU) Tax ID No. 2508079685 (RU)	Pr-Kt Vostochnyi D.3A, 692943, Nakhodka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
GIGANT KOMPLEKSNYE SISTEMY AKA GKS JSC LTD GCS Registration Number 1165050057556 (RU) Tax ID No. 5050129707 (RU)	Proezd Zavodskoi D. 2, Pomeshch. 560, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LEVIN PHOTONICS LLC Registration Number 1197746285626 (RU) Tax ID No. 9723084440 (RU)	Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SPITS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NPP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO AKONIT A Registration Number 1201600028387 (RU) Tax ID No. 1646048224 (RU)	Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601, Yelabuga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA VERTIKAL ALABUGA LLC Registration Number 1131674000963 (RU) Tax ID No. 1646034493 (RU)	Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, 423601, Yelabuga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO KHESH MEYKER Registration Number 1214800010523 (RU) Tax ID No. 4802014206 (RU)	Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010, Gryazi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA 148SH LTD OOO 148ESEYCH Registration Number 1214800009291 (RU) Tax ID No. 4802014171 (RU)	Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010, Gryazi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GP AMMO Registration Number 1084802000832 (RU) Tax ID No. 4802011685 (RU)	Ter. Oez Ppt Lipetsk Str. 71, 398010, Gryazi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PHOENIX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ALPHALOGIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ECOTECHPLAST 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
OKSI BALT AKA OKSEA BALT LTD Registration Number 1037808019908 (RU) Tax ID No. 7804079571 (RU)	Proezd Garazhnyi D.1 Liter I, 192289, Saint Petersburg, RU More Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN AKA JSC HYDROMASH NAMED AFTER VI LUZYANIN Tax ID No. 5262008630 (RU) Registration Number 1025203720189 (RU)	Pr-kt Gagarina D. 22, 603022, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA FINANCIAL INFORMATION SYSTEMS Registration Number 1085445000046 (RU) Tax ID No. 5445255281 (RU)	Ul. Dusi Kovalchuk D. 179/5, 630049, Novosibirsk, RU More Ul. Musy Dzhalilya D. 3/1, Of. 823, 630055, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA CASE STUDIO CASE PLATFORM Registration Number 1155476112770 (RU) Tax ID No. 5408006270 (RU)	Ul. Nikolaeva D. 12, Office 804, 630090, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SNH MEISTERSOFT Registration Number 1055001518241 (RU) Tax ID No. 5009049994 (RU)	Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, 142060, Domodedovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AITISI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GENIT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ITC ELECTRONICS Registration Number 1035402500825 (RU) Tax ID No. 5406259290 (RU) Organization Established Date 07 Aug 2003	Ul. Zyryanovskaya D. 53, 630102, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA POGIBLOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: February 2024 Designated under: CYBER2
JSC SUEK AKA AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Registration Number 1027700151380 (RU) Tax ID No. 7708129854 (RU)	d. 53 str. 7, ul. Dubininskaya, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
KONDRATIEV, Ivan Gennadievich AKA KONDRATYEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: February 2024 Designated under: CYBER2
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL AKA MECHEL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NPO KOMPYUTER Registration Number 1151831003466 (RU) Tax ID No. 1831173910 (RU)	Per. Severnyi D. 61, Kom. 100-108, 426011, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA TEGRUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA UNISERVICE 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 More Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, 195220, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY Tax ID No. 7718286334 (RU) Registration Number 5157746099176 (RU)	Ul. Yunosti D. 13, 111395, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA VYBOS VAYBOS Registration Number 1155017000456 (RU) Tax ID No. 5017105360 (RU)	Ul. Programmistov D. 4, Str. 3, Office 115, 141983, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GUANGZHOU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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 More 3 Gogol St., building 2, letter A, room 55, 414024, Astrakhan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
VOSTOCHNAYA STEVEDORING COMPANY LLC AKA VSC OOO VSK Registration Number 1042501609039 (RU) Tax ID No. 2508064833 (RU)	14a, ul. Vnutriportovaya. Vrangel-1, 692941, Nakhodka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRIMIX AKA 3MX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: DALIR LTD) Designated under: RUSSIA-EO14024
ABDRAKHMANOV, Farid Khabibullovich AKA ABDRAKHMANOV, Faryd Khabybullovych Nationality: RU National ID No. 666301586521 (RU) Gender Male Birth Date: 1954-10-22	RU Birth Place: Zelenodolsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FKP 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 More 2 Pionerskaya Street, 446100, Chapaevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JSC VAF VOSKRESENSKIY AGGREGATE PLANT Tax ID No. 5005073080 (RU) Registration Number 1235000011058 (RU)	6 Ul. Tsiolkovskogo, 140250, Beloozerskii, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SYCHUGOV, Aleksandr Vyacheslavovich Nationality: RU Tax ID No. 330501738533 (RU) Gender Male Birth Date: 1962-09-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE OBSHCHESTVO ASTEIS JSC ASTEYS Tax ID No. 1650153253 (RU) Registration Number 1071650002874 (RU)	28 Proezd Rezervnyi, 423800, Naberezhnye Chelny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PERM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA COPCIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PRIVATE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PORKHACHEV, Nikolai Vladimirovich Nationality: RU Tax ID No. 770902376809 (RU) Gender Male Birth Date: 1979-09-27	RU Birth Place: Novovyatsk, Kirov region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: DIEGELMANN, Axel Paul) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE 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 More 2 ul. Novorossiiskaia, Chelyabinsk, RU 3 ul. Sovnarkhoznaia, 142400, Noginsk, RU 1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PIKALOV, Konstantin Aleksandrovich MAZAEV, Konstantin MAZAI MAZAY Nationality: RU Tax ID No. 781491227404 (RU) Gender Male Birth Date: 1968-07-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO KEMZ AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD Tax ID No. 3305004421 (RU) Registration Number 1023301951177 (RU)	55 Krupskoi Street, 601919, Kovrov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NABOKOV, Yury NABOKOV, Iurii Aleksandrovich Nationality: RU Tax ID No. 780211914500 (RU) Gender Male Birth Date: 1981-01-01	RU Birth Place: Donetsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA TENSIN, Aleksei Nationality: RU Tax ID No. 183200864631 (RU) Gender Male Birth Date: 1971-11-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA AO NMZ ISKRA Tax ID No. 5410039642 (RU) Registration Number 1115476008890 (RU)	Chekalina St., Building 8, 630900, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA VOENNO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OKB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO 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 More Per. Furmannyi D. 12 Str 1, 105062, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA KUDRIAVTSEV, Gennadii Ivanovich Nationality: RU Tax ID No. 183303235868 (RU) Gender Male Birth Date: 1947-08-20	RU Birth Place: Dalian, China	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI AO VZKHE Registration Number 1206600070918 (RU) Tax ID No. 6623136353 (RU)	105 Molodezhny Poselok Street, 624761, Verkhnyaya Salda, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA TROSHEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY RIMERA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN AO NII EKRAN Tax ID No. 6319169796 (RU) Registration Number 1136319002731 (RU)	24 Kirova Ave, 443022, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC ZHELTUGINSKAYA GRK Tax ID No. 7536164405 (RU) Registration Number 1177536001411 (RU)	TOR Zabaykalye Territory, 673741, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM AKA JETCOM 3D Registration Number 1077761762165 (RU) Tax ID No. 7716589527 (RU)	13 Startovaya Street, Building 1, 129336, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO GP MFS Tax ID No. 7704539433 (RU) Registration Number 1047796934195 (RU)	22a Ryabinovaya Street, Building 2, 121471, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SINARSKIY PIPE PLANT AKA JSC SINTZ Tax ID No. 6612000551 (RU) Registration Number 1026600931686 (RU)	1 Zavodskiy Passage Street, 623401, Kamensk-Uralskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT AKA JSC TAGMET Registration Number 1026102572473 (RU) Tax ID No. 6154011797 (RU)	1 Zavodskaya Street, 347905, Taganrog, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT AKA JSC STZ Registration Number 1026601606118 (RU) Tax ID No. 6626002291 (RU)	7 Vershinina Street, 623388, Polevskoy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
ELIZAREV, Anton Olegovich AKA YELIZAREV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY RIMERA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS AKA LLC TMK TR Registration Number 1217400044256 (RU) Tax ID No. 7449145822 (RU)	21 Mashinostroiteley Street, Suite 1, 454129, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH AKA IZHNEFTEMASH PAO Tax ID No. 1835012826 (RU) Registration Number 1021801650804 (RU)	2 Ordzhonikidze Street, 426063, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PROHELI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GLOBALTEK AKA GLOBALTEC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA Spaniard 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC TMK NGS Registration Number 1086672000030 (RU) Tax ID No. 6672257248 (RU)	51 Rozy Lyuksemburg Street, 620026, Ekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
TURKANOV, Mikhail Viktorovich AKA Pitbull Nationality: RU Gender Male Birth Date: 1987-12-26	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER AKA LLC TMK TSBU Registration Number 1076658001640 (RU) Tax ID No. 6658256450 (RU)	51 Rozy Lyuksemburg Street, 620026, Ekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SINARATRANSAUTO AKA LLC STA Tax ID No. 6612015639 (RU) Registration Number 1056600622451 (RU)	86 Belinskovo Street, Floor 16, Suite 10, 620026, Ekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OBSHCHESTVO 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 More 28 Ulitsa Kulagina, 656012, Barnaul, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT) Designated under: RUSSIA-EO14024
ASIA INTERNATIONAL TRADE PROVIDER LLC AKA ASIA ENTERPRISE SERVICE LIMITED License 1906788.01 (AE)	Sharjah Media City, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FEDOROVO RISORSES AKA JSC FEDOROVO RESOURCES Tax ID No. 7706403981 (RU) Registration Number 1037706071116 (RU)	13 Sovetskaya Street, Floor 2, Suite 4, 184592, Lovozero Settlement, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD AKA LLC SASOVSKII LITEINYI ZAVOD LLC SLZ Registration Number 1026201399729 (RU) Tax ID No. 6232004750 (RU)	Ul. Pushkina 21, 391430, Sasovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY API FAKTORI AKA OOO API FAKTORI Tax ID No. 9731065480 (RU) Registration Number 1207700201114 (RU)	42 Bolshoy Boulevard, Building 1, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE AKA LLC TMK TECHSERVICE Registration Number 1069626005283 (RU) Tax ID No. 6626016720 (RU)	51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026, Ekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
TALAI, Alexey Konstantinovich AKA TALAI, Alyaksei Nationality: BY Tax ID No. 773434148305 (BY) Birth Date: 1983-01-22	BY Birth Place: Orsha, Vitebsk Region, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PJSC UGC Registration Number 1077424000686 (RU) Tax ID No. 7424024375 (RU)	ter. Shakhta Tsentralnaya, 457020, Plast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
SPS ME FZCO AKA TMK MIDDLE EAST Registration Number 11436620 (AE)	Office 438, Building 4WB, Dubai Airport Free Zone, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CENTER SPRUT T AKA LLC TSENTR SPRUT T Tax ID No. 7734220468 (RU) Registration Number 1037739346590 (RU)	Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, 111250, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT AKA JSC SMZ Registration Number 1026300763389 (RU) Tax ID No. 6310000160 (RU)	29 Alma-Atinskaya Street, Building 33/34, 443051, Samara, RU More 10 Presnenskaya Embankment, Block B, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
SMIRNOV, Maxim Yuryevich AKA SMIRNOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GORA GOLDEN RATIO AKA LLC GORA Tax ID No. 9731087042 (RU) Registration Number 1217700632632 (RU)	40 Bolshoy Boulevard, Floor 5, Room 118, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
BARKHATNOVA, Alla Viktorovna AKA BARKHATNOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC AKA OOO UK YUGK Registration Number 1077451028907 (RU) Tax ID No. 7451258929 (RU)	D. 20 Ofis 210, Ul. Kooperativnaya, 457035, Plast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: LLC HOLDING GPM) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA AKA OOO KAMCHATSKAIA GORNAIA KOMPANIIA Tax ID No. 4100041537 (RU) Registration Number 1224100000387 (RU)	59 Leninskaya Street, Floor 11, Suite 6, 683001, Petropavlovsk-Kamchatskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA) Designated under: RUSSIA-EO14024
DALNEVOSTOCHNOE PGO AO AKA DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO DALNEVOSTOCHNOYE PGO AO Registration Number 1062540035910 (RU) Tax ID No. 2540125128 (RU)	Ulitsa Balashovskaya, Dom 15, 680041, Khabarovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER AKA PJSC PIK SHB Tax ID No. 7713011336 (RU) Registration Number 1027739137084 (RU)	19 Barrikadnaya Street, Building 1, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: LLC HOLDING GPM) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA AKA OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA Registration Number 1227700067539 (RU) Tax ID No. 9709077962 (RU)	2 Volgogradskiy Avenue, Floor 11, Room 9, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES AKA LLC 2050 AT Registration Number 1187746803881 (RU) Tax ID No. 7703465267 (RU)	4 Samokatnaya Street, Building 45, 111033, Moscow, RU More 1 Bolshoy Gnezdnikovskiy Lane, Building 2, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA OOO SMART LNG OOO SMART SPG Registration Number 1197746631653 (RU) Tax ID No. 9729290230 (RU)	ul. Udaltsova 2, 119415, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GPM VERKHNE MENKECHE LLC Tax ID No. 7707674550 (RU) Registration Number 5087746087040 (RU)	d. 4 pom. 13, etazh 1, ul. Magadanskaya, 678720, Pos. Khandyga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: LLC HOLDING GPM) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VARNA MINERALS AKA OOO VARNA MINERALZ Tax ID No. 9709066167 (RU) Registration Number 1207700385628 (RU)	40 Bolshoy Boulevard, Floor 5, Room 116, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA DMNG AO Registration Number 1036500625677 (RU) Tax ID No. 6501146467 (RU)	Prospekt Mira, 426, 693004, Iuzhno Sakhalinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA AKA OOO NSK Tax ID No. 6684002660 (RU) Registration Number 1126684003104 (RU)	str. 23 etazh 10/ pom. 17, ul. Posadskaya, 620102, Ekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA INTEGRATED SYSTEMS DESIGN BUREAU Registration Number 1037703022158 (RU) Tax ID No. 7703371192 (RU)	Building 1, 61 Lenin Street, 249100, Tarusa, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC EC AT Registration Number 1187746029756 (RU) Tax ID No. 7731395300 (RU)	2 Gorbunova Street, Building 2, Room 719, 121596, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GROSS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
ZARUBEZHGEOLOGIYA AO AKA JSC ZARUBEZHGEOLOGIA Registration Number 1087746311553 (RU) Tax ID No. 7704680468 (RU)	D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 30 Bolshoy Boulevard, Building 1, Floor 2, Suite 430, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PRIVATE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AO TSENTRKVARTS Registration Number 5137746176497 (RU) Tax ID No. 7743909617 (RU)	D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
AKADEMIK ALEKSANDR KARPINSKIY AKA AK. A. KARPINSKIY AKADEMIC ALEXANDER KARPINSKY Vessel Registration Identification IMO 8227238 Vessel Year of Build 1984		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NPC ANTEY AKA REDFAB Registration Number 1167847114016 (RU) Tax ID No. 7814642289 (RU)	4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044, Saint Petersburg, RU More 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
AKADEMIK LAZEREV Vessel Registration Identification IMO 8408985 Vessel Year of Build 1987		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA PROFESSOR RJABINKIN Vessel Registration Identification IMO 8504923 Vessel Year of Build 1989		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GORDEYEV, Sergey Eduardovich Nationality: RU Tax ID No. 773600375716 (RU) Gender Male Birth Date: 1972-11-22	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION AKA CORPORATION 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ROSGEO ROSGEOLOGIYA OAO ROSGEOLOGY AO ROSGEO Tax ID No. 7724294887 (RU) Registration Number 1047724014040 (RU)	Khersonskaya st., 43/3, 117246, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INNOHUB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ALEKSANDROV 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024
SIBIRSKOE PGO AO AKA SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO Tax ID No. 2465106613 (RU) Registration Number 1062465078840 (RU)	Ulitsa Berezina, 3D, 660020, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
OOO RUSKHIMALYANS AKA RUSCHEMALLIANCE LLC RUSKHIMALLIANCE Registration Number 5167746407054 (RU) Tax ID No. 9705082619 (RU)	d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480, Kingisepp, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
CHELYABINSKGEOSEMKA AO AKA CHELYABINSKGEOSAEMKA AO Registration Number 1057423503158 (RU) Tax ID No. 7451213163 (RU)	Ulitsa Omskaya, 89, 454048, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
YUZHMORGEOLOGIYA AO AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
TULSKOE NIGP AO AKA TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO Registration Number 1077107000970 (RU) Tax ID No. 7107099683 (RU)	Ulitsa Skuratovskaya, 98, 300026, Tula Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA GEOLOGORAZVEDKA AO Registration Number 1177847061545 (RU) Tax ID No. 7811638125 (RU)	Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
SEVMORNEFTEGEOFIZIKA AO AKA SMNG AO SEVMORNEFTEGEOFIZIKA JSC Tax ID No. 5190123078 (RU) Registration Number 1045100152294 (RU)	Ulitsa Karla Marksa, Dom 17, 183025, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
CHERNET, Yevgeniy Olegovich AKA CHERNET, Evgueni CHERNET, Evgeni Olegovich CHERNET, Evgeny Nationality: RU Tax ID No. 774336539380 (RU) Gender Male Birth Date: 1946-11-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA AKTCIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELIKS M AKA ELIX M Registration Number 1027700337906 (RU) Tax ID No. 7720166348 (RU)	17A Novolesnaya Street, Suite 1N, Room 14, 127055, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO Registration Number 1035100184811 (RU) Tax ID No. 5199000024 (RU)	Ulitsa Karla Marksa. Dom 19, 183025, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
CHERNET, Yelena Lvovna AKA CHERNET, Elena SCHNER, Elena Nationality: RU Tax ID No. 773102459603 (RU) Gender Female Birth Date: 1958-05-21	Stuttgart, DE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: ELIX ST LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
VNIGRIUGOL AO AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
VNIIZARUBEZHGEOLOGIYA VZG OAO AKA VSEROSSIISKII 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
ELIX ST LIMITED LIABILITY COMPANY AKA ELIX ST GMBH Registration Number 22989 (DE) Tax ID No. DE221403599 (DE)	18B Geisinger Way, 70439, Stuttgart, DE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA S 7 INZHINIRING OOO S7 TECHNICS Registration Number 1055001517405 (RU) Tax ID No. 5009049835 (RU)	Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC ANGAR Registration Number 2630800190 (RU) Tax ID No. 1112651014475 (RU)	domovladenie 71A, ul. Knyshevskogo, 357202, Mineralnye Vody, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Nizhniy Susalniy Avenue, 105064, Moscow, RU 12 Yakovoapostolsky Lane, Building 1, 105064, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 More 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
URANGEOLOGORAZVEDKA AO AKA URANGEO AO FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA Tax ID No. 3812016610 (RU) Registration Number 1173850005251 (RU)	Ulitsa Gogolya, Dom 53, 664039, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FSUE NAMI Tax ID No. 7711000924 (RU) Registration Number 1027739228406 (RU)	2 Avtomotornaya Street, 125438, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AUTO HOLDING AKA LIMITED LIABILITY COMPANY LADA AUTO HOLDING Tax ID No. 9701184553 (RU) Registration Number 1217700437415 (RU)	3 Gorokhovskiy Lane, Building 3, Suite 9, 105064, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING AKA LLC FIBET NAMI Tax ID No. 7743345640 (RU) Registration Number 1207700302545 (RU)	2 Avtomotornaya Street, Building 1, Office 221, 125438, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS AKA LLC NAMI IC OOO NAMI INNOVATSIONNYE KOMPONENTY Tax ID No. 6330056813 (RU) Registration Number 1136330001235 (RU)	1 Roberta Bosha Street, 443532, Preobrazhenka village, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA SENTYABR OOO Tax ID No. 7422041110 (RU) Registration Number 1077422003339 (RU)	46 Kolyvanova Street, 456784, Ozersk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LIMITED LIABILITY COMPANY OCTOBER Tax ID No. 5032308975 (RU) Registration Number 1195081044454 (RU)	9 Luchistaya Street, 143085, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: KOMAROV, Andrey Ilyich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HS INVESTMENTS AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 2 Dobrolyubova Street, Building 1, 127254, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA NATSINFOBEZ Tax ID No. 7730232060 (RU) Registration Number 1177746261736 (RU)	Berezhkovskaya nab, 38, bldg. 1, room 32, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI AKA OLIMPIK 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 More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY AKA ADDITIVE TECHNOLOGY GROUP Registration Number 1167847343190 (RU) Tax ID No. 7839070717 (RU)	25 Chapayeva Street, Letter A, Floor 6, Suite 158, 197046, Saint Petersburg, RU More 65 Aviamotornaya Street, Building 1, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AMS TEKHNIKA AKA AMS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT Tax ID No. 3203000428 (RU) Registration Number 1023201339700 (RU)	10 Dzerzhinskovo Street, 243140, Klintsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET AKA ABAMET MANAGEMENT LTD UK ABAMET OOO Tax ID No. 5003071129 (RU) Registration Number 1095003002808 (RU)	vladenie 1 kab. 229, ul. Sportivnaya, 143322, Naro-Fominsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA AKA OOO SSK ZVEZDA Tax ID No. 2503032517 (RU) Registration Number 1152503000539 (RU)	ul. Alleya Truda 19V, 692806, Bolshoi Kamen, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA ALPHA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 More Warehouse 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATM GRUPP AKA ATM GROUP Registration Number 1085029001309 (RU) Tax ID No. 5029111665 (RU)	ofis 306 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA INZHENERNO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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 AKA JSC VTZ Registration Number 1023401997101 (RU) Tax ID No. 3435900186 (RU)	6 Metallurgov Avenue, 404119, Volzhskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI AKA ATM TECHNOLOGY Registration Number 1045005519866 (RU) Tax ID No. 5029079316 (RU)	ofis 311 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy 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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
GELENDZHIK Vessel Registration Identification IMO 8826230 Vessel Year of Build 1989		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 (Linked To: YUZHMORGEOLOGIYA AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT AKA JSC PNTZ Registration Number 1026601503840 (RU) Tax ID No. 6625004271 (RU)	1 Torgovaya Street, 623100, Pervouralsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024
YUZHMORGEOLOGIYA Vessel Registration Identification IMO 8724482 Vessel Year of Build 1985		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
BOYARINEV, Valeriy Gennadevich AKA BOYARINEV, Valery Gennadievich Nationality: RU Tax ID No. 190113308460 (RU) Gender Male Birth Date: 1970-09-02	RU Birth Place: Berezovka, Krasnoyarsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
GAMBASHIDZE, Ilya Andreevich AKA GAMBACHIDZE, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 (Linked To: SOCIAL DESIGN AGENCY) Designated under: RUSSIA-EO14024
TUPIKIN, Nikolai Aleksandrovich AKA TUPIKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 (Linked To: COMPANY GROUP STRUCTURA LLC) Designated under: RUSSIA-EO14024
SOCIAL DESIGN AGENCY AKA AGENTSTVO 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 More Pr-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
COMPANY GROUP STRUCTURA LLC AKA GRUPPA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ECHELON TECHNOLOGIES AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER AKA AVTONOMNAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS AKA KLYUCHEVYE INFORMATSIONNYE SISTEMY Tax ID No. 7718990822 (RU) Registration Number 1147746835830 (RU) Organization Established Date 23 Jul 2014	Ul. Elektrozavodskaya d. 24, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ECHELON INNOVATIONS AKA ESHELON 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON AKA PROEKTNO-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
BITPAPA IC FZC LLC AKA BITPAPA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
CRYPTO EXPLORER DMCC AKA AWEX 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 More 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
JOINT-STOCK COMPANY B-CRYPTO AKA AKTSIONERNOYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS AKA LIGHTHOUSE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII AKA WEB3 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY AKA NETEXCHANGE 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 More Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
BUKANOV, Timur Evgenyevich AKA BUKANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024
MAKAROV, Aleksey AKA MAKAROV, Alexey Nationality: RU Passport 753533725 (RU) Gender Male Birth Date: 1974-08-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 (Linked To: CENTRAL BANK OF SYRIA) Designated under: SYRIA-CAESAR, SYRIA
LIMITED LIABILITY COMPANY ALIS AKA ALIAS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA O, ln-chun O, In Jun Nationality: KP Passport PS745220146 (KP) Gender Male Birth Date: 1969-07-03	Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHO'NG, So'ng-ho Nationality: KP Passport 109110001 (KP) Gender Male Birth Date: 1972-11-15	Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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 More Damascus, SY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: March 2024 Designated under: SYRIA, SYRIA-CAESAR
AVIASTAR - TU	5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA JSC SPE AEROSILA NPP AEROSILA, AO NPP AEROSILA, PPO	6, Zhdanov St., Stupino, 142800, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC 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 More 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC “UEC-STAR” AO ODK-STAR	140A, Kuibysheva Street, 614990, Perm, RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More 1st floor, 53b, Nekrasovskaya St., Vladivostok, RU Office 31, 7th floor, 16, Raketny Boulevard St., Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More ul. 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
OOO STANDARD LINE AKA OOO STANDART LAIN Registration Number 1125009001655 (RU) Tax ID No. 5009082825 (RU)	ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, 142007, Domodedovo, Moscow, RU More sh. Kashirskoe d.7, 142000, Domodedovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION AKA OOO EVROTRANSEKSPEDITSIYA Registration Number 5147746148853 (RU) Tax ID No. 7726756897 (RU)	naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. AKA ZHONGCHENG 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 More Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IBS IT SERVICES AKA AO IBS IT USLUGI Registration Number 1177746672905 (RU) Tax ID No. 7713444361 (RU)	ul. Skladochnaya d. 3, str. 1, 127018, Moscow, RU More sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO IBS SOFT Tax ID No. 7713721689 (RU) Registration Number 1117746016013 (RU)	ul. Skladochnaya d. 3, str. 1, Moscow, 127434, RU More sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More sh. Dmitrovskoe, d. 9B, 127434, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO IBS EKSPERTIZA Tax ID No. 7713606622 (RU) Registration Number 1067761849704 (RU)	ul. Skladochnaya d. 3, str. 1, 127018, Moscow, RU More sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY AKA SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC Tax ID No. 7720361170 (RU) Registration Number 5167746369060 (RU)	BSI, Ul. Dorozhnaya D. 39, 423800, Naberezhnyye Chelny, RU More Sh. Okruzhnoe D. 11B, Office 2, 423606, Yelabuga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI AKA AYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REIL TREIN SERVICE AKA RAIL TRAIN SERVICE RAILTRAINSERVICE Registration Number 5117746041100 (RU) Tax ID No. 7727769031 (RU)	Ul. Kakhovka D. 10, K. 3, 117461, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY AKA VOSTOCHNAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
FPK TRANSAGENCY JSC AKA AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO Registration Number 1027700024494 (RU) Tax ID No. 7708168606 (RU)	Ul. Fridrikha Engelsa D. 75 Str. 21, 105082, Moscow, RU More Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
INSTITUTE OF APPLIED PHYSICS JSC AKA INSTITUTE OF APPLIED PHYSICS IAP AO IPF Registration Number 1025403638831 (RU) Tax ID No. 5408106299 (RU)	Ul. Arbuzova D. 1/1, 630117, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OTKRYTOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA UNITED RESCUE TECHNOLOGIES Registration Number 1127746038584 (RU) Tax ID No. 7707768262 (RU)	Per Poryadkovyi D. 21, 127055, Moscow, RU More Ul. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4, 129344, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA JOINT STOCK COMPANY DUX Registration Number 1027700010579 (RU) Tax ID No. 7714077682 (RU)	8 Pravdy Street, 125124, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO LMZ Tax ID No. 4824096058 (RU) Registration Number 1184827011302 (RU)	ul. Krasnozavodskaya, d. 1, office 201, 398006, Lipetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA APPARATUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NPP KLASS Registration Number 1027700450975 (RU) Tax ID No. 7724032017 (RU)	Sh. Entuziastov, D 56, Str. 21, 111123, Moscow, RU More Ul. Sovetskaya D. 3, Floor 2, Kom. 2, 140501, Lukhovitsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO KNIIM Registration Number 1115038007534 (RU) Tax ID No. 5038087144 (RU)	Pr-Kt Ispytatelei D. 8, 141292, Krasnoarmeysk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NAUCHNO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA INTELTECH JSC INTELTEKH Registration Number 1027801525608 (RU) Tax ID No. 7802030605 (RU)	Ul. Kantemirovskaya D. 8, 197342, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA USC LTD Registration Number 1225000003458 (RU) Tax ID No. 5040176793 (RU)	Spasateley St., 7, 140184, Zhukovsky, RU More Ul. Luch, D. 24/1a, floor 2, Pomeshch. 112, 140184, Zhukovsky, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA INOPTICS Registration Number 1105249001593 (RU) Tax ID No. 5249106861 (RU)	Ul. Libknekhta D. 41, K. 2, 606020, Dzerzhinsk, RU More Ul. Budennogo D. 5 V Of. 103, 606026, Dzerzhinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Proezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, 124498, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LASERBEE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD Registration Number 1176733001840 (RU) Tax ID No. 6732139675 (RU)	Ul. Babushkina D. 7, Office 21, 214031, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LAZERFORM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ZAO SI PROEKT Registration Number 1037843083849 (RU) Tax ID No. 7825503960 (RU)	Ul. Marshala Govorova D. 52, 198095, Saint Petersburg, RU More Pl. Konstitutsii D. 7, Lit. A, Pom. 146N, 196191, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OAO VNIIKP Tax ID No. 7722002521 (RU) Registration Number 1027700273985 (RU)	Sh. Entuziastov D. 5, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA MIRP INTELLECTUAL SYSTEMS INC MIRP IS LTD Registration Number 1085010000822 (RU) Tax ID No. 5010036848 (RU)	Dimitrovskoe SH D. 100, Str. 2, 127591, Moscow, RU More Lenina st., 13-11, 141983, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LLC SVD VS SWD ES LTD Registration Number 1027804848741 (RU) Tax ID No. 7810267943 (RU)	Kuznetsovskaya st., 19, 196128, Saint Petersburg, RU More PR-KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of, 2/84N/22/2077, 196066, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA HARDBERRY RUSFACTOR LLC KHARDBERRI RUSFAKTOR Registration Number 1137746479310 (RU) Tax ID No. 7728845817 (RU)	Ul. Pererva D. 55, Kv. 22, 109451, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA I 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA TSENTR KOMPYUTERNOGO INZHINIRINGA Registration Number 1167456142424 (RU) Tax ID No. 7448199173 (RU)	Ordzhonikidze St., 50, 454091, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AVIV GRUPP Registration Number 1147746259924 (RU) Tax ID No. 7722837270 (RU)	Nikoloyamskaya St., 16/2, bldg. 6, 109240, Moscow, RU More Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LLC NEWTON TECHNIKS Registration Number 1197456035215 (RU) Tax ID No. 7453330433 (RU)	Ferrosplavnaya st., 126A, office 4204, 454084, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO TSKB Tax ID No. 7448223757 (RU) Registration Number 1207400010905 (RU)	Generala Martynova St., 3, Room 1, 454076, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., 143700, Shakhovskaya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO PKB RIO Tax ID No. 7805069865 (RU) Registration Number 1027800540162 (RU)	d. 19 k. 9 litera Zh, ul. Uralskaya, 199155, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ELAR Registration Number 5147746108868 (RU) Tax ID No. 9705001507 (RU)	Bumazhnyi Proezd D. 14, Str. 2, 127015, Moscow, RU More Sh. Leningradskoe Str. 25A, Office 9/3, 141402, Khimki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO YUMIRS Tax ID No. 5835015359 (RU) Registration Number 1025801217947 (RU)	Antonova st., 3, 440600, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO RAMEK VS Registration Number 1027802486502 (RU) Tax ID No. 7804060845 (RU)	5th Verhniy lane, 1/A/2, 194292, Saint Petersburg, RU More Ul. Obruchevykh D. 1, 195220, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA KHOTU TENT Registration Number 1191447014714 (RU) Tax ID No. 1435347144 (RU)	Truda St., 1, 677000, Yakutsk, RU More Ul. Kirova D. 31/1, Kv. 92, 677027, Yakutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA UPEL Registration Number 1123668023566 (RU) Tax ID No. 3662175985 (RU)	prospekt Moskovski, d. 189/4, pom. 1/12, 394066, Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LENKABEL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO GK ELEKTRONINVEST Registration Number 1027739381812 (RU) Tax ID No. 7710346180 (RU)	Ul. Nizhnaya D. 14, Str. 2, 125040, Moscow, RU More 19A, Ul. Alabushevskaya Zelenograd Moscow, 124460, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AEIEP Registration Number 1027700115574 (RU) Tax ID No. 7702231308 (RU)	Ul. Shchepkina D. 25/20, Kom. 14, 129090, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO OKB KP Registration Number 1115029003231 (RU) Tax ID No. 5029150262 (RU)	Ul. Yadreevskaya D. 4, 141002, Mytishchi, RU More Ul. Kolpakova D. 77, 141008, Mytishchi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO BZPP Registration Number 1025702655890 (RU) Tax ID No. 5704003487 (RU)	Ul. Vasiliya Ermakova D. 17, 303140, Bolkhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AEDON Registration Number 1023601580045 (RU) Tax ID No. 3662055600 (RU)	Druzhinnikov, 5B, / Druzhinnikov 1, 394026, Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO FZMT Registration Number 5147746235456 (RU) Tax ID No. 5050113873 (RU)	Pr-D Zavodskoi D. 3, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA QUANTUM 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 More Beloostrovskaya 22, Office 415, 197342, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO ELEKOND Registration Number 1021800993752 (RU) Tax ID No. 1827003592 (RU)	3 Kalinin Street, 427968, Sarapul, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA SVSZ Registration Number 1136311005258 (RU) Tax ID No. 6311144662 (RU)	Ul. Naberezhnaya Reki Samary 1, 443036, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA EDINYI TSENTR METALLOOBRABOTKI ETSM Registration Number 1167847190169 (RU) Tax ID No. 7802574250 (RU)	11V Mikhailova St., 195009, Saint Petersburg, RU More Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, 194156, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA YAMZ Registration Number 1027600510761 (RU) Tax ID No. 7601000640 (RU)	Prospekt Oktyabrya ZD. 75, 150040, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA FNPTS AO NPO MARS Registration Number 1067328003027 (RU) Tax ID No. 7303026811 (RU)	Ul. Solnechnaya D. 20, 432022, Ulyanovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA YUNIK LEB Registration Number 1167847364233 (RU) Tax ID No. 7839071647 (RU)	Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, 190020, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA KONFERUM Registration Number 1105001002370 (RU) Tax ID No. 5001077887 (RU)	Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450, Staraya Kupavna, RU More Shchelkovskoe shosse, 54B, Balashikha, 143900, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Proletarskaya, 2A, office 26, 624003, Aramyl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA BIOGRAD LLC BIOGRADE LTD ZAO BIOGRAD Registration Number 1027806867670 (RU) Tax ID No. 7813030678 (RU)	Ul. Mira 14, Kv 630, 197101, Saint Petersburg, RU More Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, 197110, Saint Petersburg, RU Torzhkovskaya st. 5, BC Optima, 197342, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO MANEL Registration Number 1107017006854 (RU) Tax ID No. 7017259678 (RU)	Ul. Vladimira Vysotskogo D. 25, Str. 12, 634040, Tomsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA TSNK Registration Number 1037739045552 (RU) Tax ID No. 7720081285 (RU)	Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Lenina st., 431, 355029, Stavropol, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO VZM Registration Number 1063328003584 (RU) Tax ID No. 3328441019 (RU)	Kubysheva st., 26E, 600035, Vladimir, RU More Ul. Letnikovskaya D. 10, Str. 1, Pomeshch. IV, Kom. 11, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV AO VZPS Registration Number 1083328004044 (RU) Tax ID No. 3328459312 (RU)	Ul Kuibysheva 26, 600035, Vladimir, RU More Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA JSC ZAVOD YUPITER ZAO ZAVOD YUPITER Registration Number 1057806863883 (RU) Tax ID No. 7838027959 (RU)	Ul. Pobedy D. 107, Korp. 1, 175400, Valday, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More 26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, 143421, Krasnogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LIMITED LIABILITY COMPANY K ARMA Registration Number 1225000028879 (RU) Tax ID No. 5022071237 (RU)	Ul. Mechnikova D. 40, Kv. 27, 140412, Kolomna, RU More Oktiabrskoy Revolutsii st., 354A, 140408, Kolomna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Ul. Silikatnaya 2s2, 141730, Lobnya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AO NPF MERIDIAN RPF MERIDIAN JSC Registration Number 1027806864535 (RU) Tax ID No. 7813113934 (RU)	Ul. Blokhina D. 19, 197198, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA AO METMA Registration Number 1021200754266 (RU) Tax ID No. 1215055989 (RU)	Ul. Krylova D. 53A, 424007, Yoshkar Ola, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA MIR KREPEZHA TD Registration Number 1167746505552 (RU) Tax ID No. 7743157075 (RU)	Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212, Moscow, RU More Golovinskoe shosse, 5A, 125212, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA MOSPRESS 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 More Akademika Koroleva st., 13, bldg. 1, office 455, 129515, Moscow, RU 1-Y Verkhniy Pereulok, 12B, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ULTRAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
MOZHAYEV, Yegor Igoryevich AKA MOZHAEV, Egor Igorevich MOZHAYEV, Yegor Nationality: RU Gender Male Birth Date: 1982-05-31	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
MILITECHTRADE LIMITED LIABILITY COMPANY AKA MILITECHTRADE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MILITECH AKA MILITECH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
LEDA LIMITED LIABILITY COMPANY AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
AKSIOMA LIMITED LIABILITY COMPANY AKA AKSIOMA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
GLOBAL KEY LIMITED LIABILITY COMPANY AKA NOYFOX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
ALFA LIMITED LIABILITY COMPANY AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
BIMLOGIC LIMITED LIABILITY COMPANY AKA BIMLOGIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
COMPLIGA AKA KOMPLIGA Registration Number 1187847376441 (RU) Tax ID No. 7838083791 (RU)	Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, 190031, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA PIXEL DEVICES LTD Identification Number 2569276 (HK) Identification Number 68097456 (HK)	16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ETASIS A.S. Registration Number 26355 (TR) Tax ID No. 7838098822 (TR)	2001 Cadde No 36, 75, Yil Mahallesi, 26250, Odunpazari, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Ul. Krasnova D. 24, 614000, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA IVK JSC AO IVK Registration Number 1027700115453 (RU) Tax ID No. 7702157005 (RU)	Ul. Butyrskaya D. 75, 127015, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA K TECHNOLOGY JOINT STOCK COMPANY RTI, PAO Registration Number 1117746115233 (RU) Tax ID No. 7713723559 (RU)	Elektrozavodskaya St., 27, Bldg. 9, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NAUCHNYE PRIBORY I SISTEMY SCIENTIFIC EQUIPMENT GROUP Tax ID No. 5408308016 (RU) Registration Number 1145476045241 (RU)	Ul. Inzhenernaya D. 4a, Of. 212, 630128, Novosibirsk, RU More Pr-kt Krasnyi D. 1, Office 214, 630007, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA MKOI Tax ID No. 7715778105 (RU) Registration Number 1097746622775 (RU)	Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, 127015, Moscow, RU More Ul. Nizhnyaya D. 14., Str. 5, Moscow, 125040, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA PROTEI ST LTD Tax ID No. 7802471913 (RU) Registration Number 1097847159321 (RU)	Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, 194044, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE 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 More Svyazi st., 25, 390047, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ZAO NPF DOLOMANT SCIENTIFIC PRODUCTION COMPANY DOLOMANT Tax ID No. 7728512529 (RU) Registration Number 1047796326137 (RU)	Ul. Vvedenskogo D. 3, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA INKOTECH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AMS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA PRINT COLOR Registration Number 1095074005234 (RU) Tax ID No. 5074112170 (RU)	Ul. Zheleznodorozhnaya D. 24, 142171, Shcherbinka, RU More Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4, 142000, Domodedovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA STROITEKHNOLOGIYA Tax ID No. 5036121865 (RU) Registration Number 1125074009840 (RU)	Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, 142180, Podolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA BINA GRUPP Tax ID No. 7706725428 (RU) Registration Number 1097746585452 (RU)	Ul. Elektrozavodskaya D. 27, Str. 7, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LIMITED LIABILITY COMPANY PHOENIX Tax ID No. 6829115653 (RU) Registration Number 1156829008489 (RU)	Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LIMITED LIABILITY COMPANY HIMTREYD Tax ID No. 1661034040 (RU) Registration Number 31121690069082 (RU)	Ul. Dekabristov D. 115, Pomeshch. 39, 420034, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LENAKHIM AKA LENACHIM COMPANY LIMITED Tax ID No. 7805182187 (RU) Registration Number 1027802746179 (RU)	Ul Marshala Govorova D. 29, 198095, Saint Petersburg, RU More Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NAVIMAKS GRUPP Tax ID No. 7715851725 (RU) Registration Number 1117746101770 (RU)	Sh. Korovinskoe D. 10, Str. 2, Office 3, 127486, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OTRADNENSKAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA SONATEK LLC Registration Number 1095027010242 (RU) Tax ID No. 5027153451 (RU)	Ul. Usievicha D. 20, K. 3, 125315, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA GIF 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 More Roze Hoevelaan 7 B. 15, 1180, Brussels, BE 243 Avenue Dolez, 1180, Uccle, BE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LABIN, 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 More Avenue Dolez 243, 1180, Uccle, BE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LABIN, Romain Nationality: RU Gender Male Birth Date: 1984-07-17	Moscow, RU More Avenue Dolez 243, 1180, Uccle, BE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OSBORNE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS AKA SPRING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NORTH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA TONDAR 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 More Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BAKHSHAISH, Hussein Nationality: IR National ID No. 1189810190 (IR) Gender Male Birth Date: 1964-05-22	Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MIRZAI KANDARI, Kazem MIRZAEI KONDORI, Kazem Nationality: IR Passport V52950311 (IR) National ID No. 0046310622 (IR) Gender Male Birth Date: 1958-07-11	Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ABDOLLAHI FARD, Hojjat ABDOLLAHIFARD, Hojat Nationality: IR National ID No. 4072184535 (IR) Gender Male Birth Date: 1964-12-22	Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031, Shenzhen, CN Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA PHILAX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA SIKRET TEKHNOLODZHIS Registration Number 5167746470140 (RU) Tax ID No. 7719463723 (RU)	Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, 105187, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ALPHA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NIP INFORMATIKA NIP INFORMATICA Registration Number 1027804862040 (RU) Tax ID No. 7810182337 (RU)	Ul. Fuchika D. 4, Lit K, 192102, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA PURELOGIC R&D Registration Number 1077762066711 (RU) Tax ID No. 7726580330 (RU)	PR-KT Leninskii D. 160, Office 134, 394033, Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NGS Registration Number 1020201432261 (RU) Tax ID No. 0253013650 (RU)	Ul. Lenina D. 21/1, 452680, Neftekamsk, RU More Ul. Industrialnaya D. 15, K.A., 452680, Neftekamsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
BUTRYM, Natallia AKA BUTRIM, Natalya Nationality: BY Passport KH2926007 (BY) Gender Female Birth Date: 1994-12-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
SHVABE OPTO-ELECTRONICS CO., LTD AKA SHVABE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA INTELLER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA B&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 More 1080, Blindengasse 46/15, Vienna, AT	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA MISAGH TRADE TRUST COMPANY National ID No. 10101409423 (IR) Registration Number 96892 (IR) Additional Sanctions Information - Subject to Secondary Sanctions	IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA MAKAROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: IPM LIMITED) Designated under: RUSSIA-EO14024
GAVRYUCHENKOV, Andrei Viktorovich AKA GAVRYUCHENKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 More No. 365, Xinhua Street, Hengshui, Hebei Province, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA BULYGIN, Jaroslav Viktorovich BULYGIN, Iaroslav Nationality: RU Passport 750041312 (RU) Tax ID No. 502907154264 (RU) Gender Male Birth Date: 1973-08-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ALIYEV, Cahangir Yevqenyevic Nationality: AZ Passport C01573439 (AZ) Gender Male Birth Date: 1983-05-22	AZ Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA BIO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA NA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA IDA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA RED BOX ENERGY SERV SNG Registration Number 202022772K (SG)	3 Phillip Street #14-04 Royal Group Building, 048693, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024
AUDAX Vessel Registration Identification IMO 9763837		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: RED BOX ENERGY SERVICES PTE LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: RED BOX ENERGY SERVICES PTE LTD) Designated under: RUSSIA-EO14024
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD AKA MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91440116708353039E (CN)	No.8, Nanyun 4th Road, Huangpu District, 510705, Guangzhou, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA IRAY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ANYANG 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA CHONGQING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA BREDIKHIN, Alexei BREDIKHIN, Aleksey Nationality: RU Tax ID No. 701740785143 (RU) Gender Male Birth Date: 1984-03-15	RU Birth Place: Nizhny Kuranakh, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OJSC KARALVEEM MINE Registration Number 1038700020974 (RU) Tax ID No. 8703009509 (RU)	689450, Chukotski Autonomous Okrug, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
TRANSSTROY LIMITED LIABILITY COMPANY AKA TRANSSTROI OOO Registration Number 1102901011510 (RU) Tax ID No. 2901209499 (RU)	Office 204, ul K Marksa 15, 163000, Arkhangelsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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)		Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: TRANSSTROY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
VASILY LANOVOY Vessel Registration Identification IMO 9621601		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA POBEDA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ASAY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA ER BI EICH TULZ Tax ID No. 9717071403 (RU) Registration Number 1187746824022 (RU)	Office 904, 12 Aviamotornaya Street, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA SILVER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA EPIT Registration Number 1171690064215 (RU) Tax ID No. 1650350558 (RU)	Apartment 54, 76/39 Shamilya Usmanova Street, 423823, Naberezhniye Chelny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA MACHINE GROUP LTD MACHINEGROUP Registration Number 5147746023640 (RU) Tax ID No. 7722854163 (RU)	Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS AO UNTK Registration Number 1026601368023 (RU) Tax ID No. 6667001522 (RU)	Vostochnoe sh. 28a, 622007, Nizhny Tagil, RU More Ul. paradnaya d. 8, 191014, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS Registration Number 1225000010322 (RU) Tax ID No. 5031144393 (RU)	17 Pobedy Ul, korp. 1, kv. 355, 144007, Elektrostal, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OBSHCHESTVO 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 More Akademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, 129515, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO 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 More 10 Avtomobilny Pr-d, Str. 8, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE 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 More 4 str.1, per. Malyi Ivanovskii, 109028, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IPN STANKOSTROENIE AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
RUSATOM MACHINE TOOLS JOINT STOCK COMPANY AKA RMT JSC AO RUSSTAN Tax ID No. 9706022877 (RU) Registration Number 1227700146838 (RU)	Ul. 3-ya Yamskogo Polya d. 2, K. 26, 125124, Moscow, RU More Per. Pyzhevskii D. 5, Str. 1, Floor/Pomeshch. 2/I, Kom./Office 39/205, 119017, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI AKA MARTEN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LLC PTK APRIORI Registration Number 1147746865001 (RU) Tax ID No. 7734729801 (RU)	d. 20 str. 1G pom. II, ul. Kulakova, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA FEDERALNOE 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 More 16A Nagatinskaia Ul, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA PROFFLAB LIMITED LIABILITY COMPANY LLC PROFFLAB OSOO PROFFLAB Tax ID No. 01703202210047 (KG) Registration Number 204218-3300-OOO (KG)	2, 179 Toktogula, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA VOISKOVAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA FEDERALNOE 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 More 11 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024
LUKIN, Sergey Anatolyevich AKA LUKIN, Sergei Anatolevich Nationality: RU Tax ID No. 710606343114 (RU) Gender Male Birth Date: 1983-09-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: CFU SHIPPING CO LIMITED) Designated under: RUSSIA-EO14024
DUBONOSOV, Aleksey Gennadievich AKA DUBONOSOV, Aleksei Gennadievich Nationality: RU Tax ID No. 344401214508 (RU) Gender Male Birth Date: 1976-12-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA PITIKOV, Sergei Viktorovich Nationality: RU Tax ID No. 502208215010 (RU) Gender Male Birth Date: 1963-02-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: CFU SHIPPING CO LIMITED) Designated under: RUSSIA-EO14024
KASHIN, Valery Mikhailovich AKA KASHIN, Valerii Mikhailovich Nationality: RU Tax ID No. 502207611476 (RU) Gender Male Birth Date: 1947-09-14	RU Birth Place: Chernivtsi, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA JSC 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 More 20 Novaia Basmannaia Ul., Str. 8, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA SDOBNOV, Oleksii Borysovych Nationality: RU Gender Male Birth Date: 1983-05-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA RUSSKIE 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 More 9 Khilokskaia, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO REMDIZEL Registration Number 1021602015050 (RU) Tax ID No. 1650004741 (RU)	40 Menzelinskii Trakt, 423800, Naberezhnye Chelny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633 AO RADAR 2633 Tax ID No. 5027149374 (RU) Registration Number 1095027005820 (RU)	30 Smirnovskaya Street, 140000, Lyubertsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA AO 99 ZATO Tax ID No. 7751520180 (RU) Registration Number 1147746385500 (RU)	5 Dorozhnaya Street, 142172, Shcherbinka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA OBSHCHESTVO 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 More 7 Kosinskaya St., 111538, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA IGO3D RUSSIA Registration Number 1147746032059 (RU) Tax ID No. 7701384189 (RU)	84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
LISYUK, Aleksey Vasilyevich Nationality: RU Gender Male Birth Date: 1984	RU Birth Place: Ussuriysk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
AUTOMOBILE PLANT URAL JOINT STOCK COMPANY AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA IAKOVLEV, Pavel Aleksandrovich Nationality: RU Tax ID No. 741501315015 (RU) Gender Male Birth Date: 1968-01-27	RU Birth Place: Yekaterinburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA AKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO AO MUROMSKOE SKB Registration Number 1086623002190 (RU) Tax ID No. 3307000983 (RU)	5 Karacharovskoe Highway, 602251, Murom, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA TETZ Registration Number 1127017001605 (RU) Tax ID No. 7017298902 (RU)	51a Kirov Ave., 634041, Tomsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA JSC SIBERIAN ANTHRACITE AO SIBANTRATSIT SIBANTHRACITE JSC Registration Number 1025404670620 (RU) Tax ID No. 5406192366 (RU)	ul. Sovetskaya d. 2A Pos., 633224, Litvyanski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA LLC ECO SHIPPING ECO SHIPPING LLC RUS Tax ID No. 2901223574 (RU) Registration Number 1122901001475 (RU)	Office 207, ul Karla Marksa 15, 162000, Arkhangelsk, RU More d. 8 str. 1, Prichalnaya Isakogorki, 163035, Arkhangelsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024
TERLIKOV, Andrey Leonidovich AKA TERLIKOV, Andrei Leonidovich Nationality: RU Tax ID No. 662317683996 (RU) Gender Male Birth Date: 1962-02-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024
ARCTICA 2 Vessel Registration Identification IMO 9243801		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII AKA LLC SGTT Tax ID No. 1513075148 (RU) Registration Number 1191513002020 (RU)	d. 93 pom. 201, prospekt Kosta, 362008, Vladikavkaz, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024
BERING Vessel Registration Identification IMO 9267297		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 AKA LLC SMT 2 Registration Number 1190327005615 (RU) Tax ID No. 0326567740 (RU)	ul. Lenina 6A Pgt., 671564, Severomuisk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024
MYS FLORA Vessel Registration Identification IMO 9433286		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024
MYS DEZHNEVA Vessel Registration Identification IMO 9368340		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024
BARENTS Vessel Registration Identification IMO 9278600		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
ANDREY OSIPOV Vessel Registration Identification IMO 8711306		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
MIKHAIL BRITNEV Vessel Registration Identification IMO 9081370		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
MYS SHMIDTA Vessel Registration Identification IMO 9243825		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
MANGAZEYA Vessel Registration Identification IMO 7741108		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA BPKH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA UZAY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: this person is designated for operating or having operated in a 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 AKA KHOROSHEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL AKA LIMITED LIABILITY COMPANY TITUL Registration Number 1197746281897 (RU) Tax ID No. 7703474952 (RU)	Ul. Krasina, 7 str. 2, kom. 3, 123056, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ILIADIS AKA JOINT STOCK COMPANY ILIADIS Registration Number 1237700470842 (RU) Tax ID No. 9709096348 (RU)	Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, 105120, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED AKA MKAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS) Designated under: RUSSIA-EO14024
GAZARYAN, Rafael Anatolyevich AKA GAZARYAN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BUDNEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TECHNOLOGY 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 More Part 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TRANS 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 More Building 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KOVALEVSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2024 (Linked To: OPTIMA FREIGHT OY) Designated under: CYBER2
MINING INDUSTRIES SARLU AKA MINING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: May 2024 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
ANNA SHUMAKOVA	RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: June 2024 ADDITION, CORRECTION, F.R. NOTICE ADDED Federal register notice: 89 F.R. 51302 6/17/2024
LLC Volgogradpromproyekt AKA Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” OOO Volgogradpromproyekt OOO Volgogradpromproekt OOO VPP VPP	47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kaspersky 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA SHEVCHUK, 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 More C. De Villarroel 159 4 4, L'Eixample, 08036, Barcelona, ES Birth Place: Penza, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NATIONAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
TIKHONOV, Andrei Gennadyevich AKA TIKHONOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
EFREMOV, Andrei Anatolyevich AKA EFREMOV, Andrey Nationality: RU Tax ID No. 772642282067 (RU) Passport 530144516 (RU) Gender Male Birth Date: 1978-09-06	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ASTRAKHAN, Kirill Aleksandrovich AKA ASTRAKHAN, Kirill Nationality: RU Passport 721242410 (RU) Gender Male Birth Date: 1987-11-17	Moscow, RU Birth Place: Donetsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
SUVOROV, Andrei Anatolyevich AKA SUVOROV, Andrey Nationality: RU Tax ID No. 502402592883 (RU) Passport 727372914 (RU) Gender Male Birth Date: 1967-10-12	Moscow, RU Birth Place: Togliatti, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
CHEKUNOV, Igor Gennadyevich AKA CHEKUNOV, Igor Nationality: RU Passport 530176384 (RU) Gender Male Birth Date: 1966-03-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ALESKEEVA, Marina Mikhaylovna AKA ALEKSEYEVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
GERBER, Mikhail Yuyevich AKA GERBER, Mikhail Nationality: RU Passport 530012175 (RU) National ID No. 183509230133 (RU) Gender Male Birth Date: 1983-01-25	Moscow, RU Birth Place: Izhevsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
IVANOV, Anton Mikhaylovich AKA IVANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
KULASHOVA, Anna Vladimirovna AKA KULASHOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
BORSHCHEV, Daniil Sergeyevich AKA BORSHCHEV, Daniil BORSCHEV, Daniil Nationality: RU Passport 530309650 (RU) Gender Male Birth Date: 1975-12-04	Moscow, RU Birth Place: Barnaul, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
DUKHVALOV, Andrey Petrovich AKA DOUKHVALOV, Andrey Nationality: RU Passport 531133295 (RU) Gender Male Birth Date: 1957-12-03	Moscow, RU Birth Place: Kharkov, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
NATIONAL CLEARING CENTER AKA CENTRAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
MOSCOW EXCHANGE AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
FABCENTER LLC AKA FABTSENTR Tax ID No. 7731567038 (RU) Registration Number 5077746752067 (RU)	ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
KBR TEKHNOLOGII TOO AKA KBR TECHNOLOGIES LLP Registration Number 220540015744 (KZ) Organization Established Date 13 May 2022	ul. Konstitutsii Kazakhstana d. 18, Petropavl, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ALPTECH 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA HANGZHOU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CS 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 More Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
CHEN, Ting AKA TING, Chen CHEN, Sharry Nationality: CN Passport E16512030 (CN) Gender Female Birth Date: 1986-02-14	Shenzhen, CN More Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SHANDONG KESEN NEW MATERIAL CO LTD Unified Social Credit Code (USCC) 91370102MA3U57TG1J (CN)	No 35 Qiming Street, Lixia District, Jinan City, Shandong Province, CN More Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSIAN EAGLE AKA RUSSKII OREL Tax ID No. 5027128078 (RU) Registration Number 1075027014754 (RU)	Ul. Kotelnicheskaya D. 24A, 140000, Lyubertsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
DESIGN PARTNER MICROCHIP LLC AKA DIZAIN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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. AKA JINAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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. AKA Z-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
CHICHENEV, Alexey AKA CHICHENEUVE, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DAYTEK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 5 San Hop Lane, Flat B4, 21/F, Mai Kei Industrial Building, Tuen Mun, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
NEWTON ITM AKA NEYUTON 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 More 13/3 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NOVA PROJECT LLC Registration Number 31556688 (KG) Tax ID No. 00908202210145 (KG) Organization Established Date 09 Aug 2022	Str. Ibraimova 115, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ZHONGQING 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 More Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120, Chongqing, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RNRC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
GAS INDUSTRY INSURANCE COMPANY SOGAZ AKA SOGAZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY AKA BELOGORODSKAYA SUDOVERF Registration Number 1057747438968 (RU) Tax ID No. 7736524704 (RU)	Ul. Zavodskaya D 15, 171530, Zakamensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CARBONTEX AKA KARBONTEKS Registration Number 1207700454884 (RU) Tax ID No. 9721111539 (RU)	Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, 144011, Elektrostal, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
OOO VALCOM AKA VALKOM Registration Number 1027809248818 (RU) Tax ID No. 7825370005 (RU) Organization Established Date 27 Mar 1997	Ul. Lomanaya D.10, 196084, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON AO NPO MAGNETON Registration Number 1023301456364 (RU) Tax ID No. 3328100019 (RU)	Ul. Kuibysheva D. 26, 600035, Vladimir, RU More Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SOCIETY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VZSM VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA Registration Number 1193443012553 (RU) Tax ID No. 3461065380 (RU)	Ul. Im. Arsenyeva D.2, Kabinet 17, 400112, Volgograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT AKA NPO GORIZONT Registration Number 1156658097397 (RU) Tax ID No. 6685103809 (RU)	Ul. Mamina-Sibiryaka Str. 145, Office 6424, 620075, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBORONAUTO AKA AO OBORONAVTO Registration Number 1227700119679 (RU) Tax ID No. 7743376366 (RU)	Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, 123610, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MICRAN JSC Registration Number 1087017011113 (RU) Tax ID No. 7017211757 (RU)	Pr-kt Kirova Zd. 51D, 634041, Tomsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PLASTIK STROYMARKET AKA PLASTIK STROIMARKET Registration Number 1116952045870 (RU) Tax ID No. 6950139428 (RU)	Belyakovsky lane, 46, office 5, 170006, Tver, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ZAKRYTOE 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 More Ul. Lunacharskogo Soor. 31, 620133, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD ROMZ Registration Number 1027601066569 (RU) Tax ID No. 7609000881 (RU)	Savinskoe shosse, 36, 152150, Rostov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOEDINITEL AKA AKTSIONERNOE OBSHCHESTVO SOEDINITEL Registration Number 1027400875149 (RU) Tax ID No. 7415015198 (RU)	Sh. Turgoyakskoe D. 11/5, 456313, Miass, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
URAL METAL PROCESSING COMPANY LTD AKA URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA UMZ Registration Number 1067444026187 (RU) Tax ID No. 7444048751 (RU)	Ul. Kommunalnaya D. 10, Str. 1, 455007, Magnitogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK Registration Number 1023601555097 (RU) Tax ID No. 3665017521 (RU)	Ul. Bazovaya D. 6, 394028, Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RENOVATSIO-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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
TECHNOLOGY RESEARCH CENTRE ANK LTD AKA NTTS ANK Registration Number 1157847438781 (RU) Tax ID No. 7810398914 (RU)	Per. Zelenkov D. 9, Lit. D, Pomeshch. 32,33, 194044, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KB LUCH AKA KB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC ONIIP Registration Number 1115543024574 (RU) Tax ID No. 5506218498 (RU) Target Type State-Owned Enterprise	Ul. Maslennikova D. 231, 644009, Omsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PRIBOY AKA PRIBOY PJSC Registration Number 1027800516281 (RU) Tax ID No. 7801012120 (RU)	V.O. 11-ya Liniya D. 66,, 199178, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AERO-HIT AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
PKP SEGMENT ENERGO AKA PKP SE Registration Number 1167746251848 (RU) Tax ID No. 7721478117 (RU)	Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TROITSKII KRANOVYI ZAVOD Registration Number 1057746645219 (RU) Tax ID No. 7709603570 (RU)	Ul. Solnechnaya D. 21, 142150, Minzag, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PROIZVODSTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY AKA AO NPTS SPETSELEKTRONSISTEMY Registration Number 1077760360292 (RU) Tax ID No. 7714712091 (RU)	Volgogradskii Prospekt D. 42, K. 5, 109316, Moscow, RU More Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JSC RESURS AKA AO RESURS Registration Number 1027102670760 (RU) Tax ID No. 7112000210 (RU)	PR-D Zavodskoi D. 4, 301830, Bogoroditsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NPP ADVENT Registration Number 1069847569714 (RU) Tax ID No. 7839348320 (RU)	Nab. Obvodnogo Kanala D. 227, Korpus 1, 190020, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul Kosyakova D. 13, 140730, Roshal, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
SHENZHEN HUASHENG INDUSTRY CO LTD AKA SHENZHEN 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 More Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL AKA NPF TREKOL LLC R&PC TRECOL Registration Number 1037700104386 (RU) Tax ID No. 7706029910 (RU)	Per. Kholodilnyi D.1, 113191, Moscow, RU More Ul. Initsiativnaya D. 3, Kom. 41, 140015, Lyubertsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO NPO IMPULS Registration Number 1127847076202 (RU) Tax ID No. 7804478424 (RU)	Ul. Kirishakaya D. 2, 195299, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO FNPTS NNIIRT Registration Number 1085261002628 (RU) Tax ID No. 5261064047 (RU)	Ul. Geroya Shaposhnikova D. 5, 603153, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ELEKTRORADIOAVTOMATIKA JSC AKA AO ERA Registration Number 1027810260136 (RU) Tax ID No. 7812018283 (RU)	Per. Grivtsova D.1/64, 190031, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO NPO RADIOZAVOD IM AS POPOVA Registration Number 1025500972342 (RU) Tax ID No. 5508000095 (RU)	Ul. 10 Let Oktyabrya D. 195, 644009, Omsk, RU More Ul. Khutorskaya 2-YA D. 29, Str. 4, 127287, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
MARINE EQUIPMENT ENGINEERING CORPORATION JSC AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO VTSKB POLYUS Registration Number 1053600512998 (RU) Tax ID No. 3662104575 (RU)	Ul. Krasnodonskaya D. 16, Korp. B, 394019, Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FACTORY CRIZO AKA AO ZAVOD KRIZO Registration Number 1024701241322 (RU) Tax ID No. 4705006552 (RU)	Ul. Zheleznodorozhnaya D. 43, 188304, Gatchina, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO TSNII KURS Registration Number 1067746378798 (RU) Tax ID No. 7719584213 (RU) Target Type State-Owned Enterprise	Ul. Kirpichnaya D. 34A, 105187, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RPT 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 More Ugreshskaya st., 2, bldg. 62, 109089, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MOVEN NN AKA AO MOVEN NN Registration Number 1115262002503 (RU) Tax ID No. 5262261827 (RU)	Zarevskaya Obyezdnaya Doroga 40, 606000, Dzerzhinsk, RU More Ul. Svobody D. 15, 603003, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NPO STEKLOPLASTIC AKA NPO STEKLOPLASTIC Registration Number 1035008852097 (RU) Tax ID No. 5044000039 (RU)	K. 3A, Solnechnogorsk, r/p Andreevka District, 141551, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TIZOL AKA AO TIZOL Registration Number 1026601483886 (RU) Tax ID No. 6624002881 (RU)	Ul. Malysheva D. 59, 624223, Lesnoy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
MICROEM AKA AO MIKROEM Registration Number 1027739282922 (RU) Tax ID No. 7735082700 (RU)	Proezd Savelkinskii D. 4, ET. 9, 124482, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY AKA SINARA TRANSPORT MACHINES HOLDING Registration Number 1076672030820 (RU) Tax ID No. 6672241304 (RU)	ul. Rozy Lyuksemburg D. 51, 620026, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT Registration Number 1024300612049 (RU) Tax ID No. 4317000543 (RU)	ul. Druzhby D.2, 612921, Malmyzh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ARMORGRUPP AKA ARMOUR GROUP Registration Number 1065263037597 (RU) Tax ID No. 5263056732 (RU)	ul. Fedoseenko D.81 KV.13, 603101, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIFORS AKA LI-FORCE Registration Number 1177031086649 (RU) Tax ID No. 7017434753 (RU)	ul. Vavilova D. 10A, 634055, Tomsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA AKA TECHNOPARK MORDOVIA Registration Number 1091326002020 (RU) Tax ID No. 1326211834 (RU)	ul. Lodygina D. 3, 430034, Saransk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY Registration Number 1169102089353 (RU) Tax ID No. 9111022140 (RU)	Ul. Tankistov D. 4, 298313, Kerch, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
SPECIAL MATERIALS CORPORATION AKA AO NPO SPETSMATERIALOV Registration Number 1037816016545 (RU) Tax ID No. 7806125671 (RU)	B. Sampsonievskii Pr-Kt D. 28A, 194044, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION AKA VOENNYYE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GRUPPA KOMPANII VM TRANS Registration Number 1175476123240 (RU) Tax ID No. 5406983819 (RU)	Ul. Semyi Shamshinykh D. 22/1, Office 501, 630099, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ AKA ELYUENTLABORATORIZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG AKA RUSMEDTORG 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 More Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART AKA MEDSTANDART 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BIOPHARMIST 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 More Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, 34755, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GEOSCAN AKA GEOSCAN LTD Registration Number 1077847632818 (RU) Tax ID No. 7801450808 (RU)	ul. Shatelena 26 A, 194021, Saint Petersburg, RU More Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BESPILOTNYE 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 More Simferopol, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KINGISEPP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC PRT Registration Number 1247700269013 (RU) Tax ID No. 7735207283 (RU)	PR-D 2-I Zapadnyi D. 1, Str. 1, 124460, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LLC APPLIED MECHANICS AKA LIMITED LIABILITY COMPANY APPLIED MECHANICK Registration Number 1117746735182 (RU) Tax ID No. 7709885571 (RU)	Ul. 15-YA Parkovaya D. 5, Kom. 213, 105203, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REVOLEMC AKA REVOLEMS Registration Number 1187746790153 (RU) Tax ID No. 7719481419 (RU)	Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA 13 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ARKTIK SPG 1 AKA ARCTIC LNG 1 LLC Registration Number 1148904001289 (RU) Tax ID No. 8904075340 (RU)	Mkr Slavyanskii D. 9, Kabinet 333, 629309, Novyy Urengoy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SKB 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 More Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, 196605, Shushary, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC OBSKY GCC Registration Number 1198901000121 (RU) Tax ID No. 8901037441 (RU)	Ul. Khudi Seroko D. 39, Pomeshch. 20, 629700, Yar Sale, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
REOMAKS LIMITED LIABILITY COMPANY AKA REOMAKS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA IIC MSSR LLC Registration Number 1212700007640 (RU) Tax ID No. 2709017858 (RU)	Ul. Shkolnaya D. 16, Pomeshch. 4 I (24-27), 682813, Sovetskaya Gavan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
REGENT BALTICA COMPANY LIMITED AKA REGENT 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 More Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, 190008, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR AKA ZAO ZOLOTOI SHAR Registration Number 1097746755545 (RU) Tax ID No. 7714794802 (RU)	Ul. Chasovaya D. 9, 125315, Moscow, RU More 16 Krasnoproletarskaya, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OSTEC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
EAST WEST CONVERSION AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING AKA YUPKH YPH GROUP Registration Number 1167746707358 (RU) Tax ID No. 7726383028 (RU)	Shosse Varshavskoe D 56, 117638, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
OOO SEPO ZEM AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SITRONICS KT AKA SITRONICS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA IHCE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JIHT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA AKA RADIO 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 More Ul. Akademika Pavlova, 14A, 197376, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RUSSIAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GK TRIZ ROBOTIKS TRIZROBOTICS Registration Number 1176658097362 (RU) Tax ID No. 6686099714 (RU)	Pl. 1-I Pyatiletki D. 1, Office 26, 620012, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YARD NO. 9918781 ZVEZDA-DSME Vessel Registration Identification IMO 9918781		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YARD NO. 9918779 ZVEZDA-DSME Vessel Registration Identification IMO 9918779		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE OBSHCHESTVO LLS Registration Number 1167847373209 (RU) Tax ID No. 7813261308 (RU)	Ul. Yablochkova D. 20, Lit. Ya. Office 408, 197198, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
CRYOTRADE ENGINEERING AKA KRIOTREID INZHINIRING Registration Number 1157746856519 (RU) Tax ID No. 7733250163 (RU)	Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO SOLIKAMSKII ZAVOD URAL Registration Number 1115919002561 (RU) Tax ID No. 5919015877 (RU) Target Type State-Owned Enterprise	Ul. Energetikov D. 19A, 618554, Solikamsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
SAMARSKII ZAVOD KOMMUNAR AKA FKP SAMARA PLANT KOMMUNAR Registration Number 136302392356 Tax ID No. 6367080065 Target Type State-Owned Enterprise	UL. Kommunarov D. 3, 443546, Pos. Petra-Dubrava, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS AKA BESPILOTNYE SISTEMY Registration Number 1121831007759 (RU) Tax ID No. 1831156383 (RU)	Ul. 10 Let Oktyabrya D. 24, Kv. 62, 426011, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ELEKKOM LOGISTIK AKA LLC ELEKKOM LOGISTICS Registration Number 1142130002442 (RU) Tax ID No. 2130133291 (RU)	Pr. I. Ya. Yakovleva D. 3, Of. 908, 428020, Cheboksary, RU More Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, 428003, Cheboksary, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LEVIN, Nikolai Aleksandrovich AKA LEVIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Gospodar-Jevremova 9, 11000, Belgrade, RS	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
TANCHEV, Aleksandr Vasilyevich AKA TANCHEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
MIKLASHEVICH, Valyantsin Alfredavich AKA MIKLASHEVICH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PUBLIC 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 More 7 Obraztsova ul., Str. 5, Moscow, RU 2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NPO 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 More 2 Arsenalnaya Street, 300002, Tula, RU 6 M. Gorkogo ul., 300002, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC ORK TIN MINING COMPANY Registration Number 1102717000198 (RU) Tax ID No. 2717017562 (RU)	ul. Lenina 26A, 682707, Gorny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INJECT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC AMUR METALLURGICAL COMBINE Registration Number 1232700012401 (RU) Tax ID No. 2700015609 (RU)	None, ul. Lenina 26A, 682707, Gorny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RISI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO AOMZ ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT Tax ID No. 7111504768 (RU) Registration Number 1127154040122 (RU)	ul. Metallistov, D. 10, 301365, Aleksin, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STANKOMASH LLC Registration Number 1157449000488 (RU) Tax ID No. 7449059203 (RU)	Ulitsa Eniseiskaya, Dom 8, 454010, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TECHNOLYTE UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT Registration Number 700001147 (BY) Government Gazette Number 28307680 (BY)	18 Alexey Pysin Street, 212026, Mogilev, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO SKT Registration Number 1197456017395 (RU) Tax ID No. 7449138889 (RU)	ul. Eniseiskaya 8F, 454010, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon, HK	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KORNET AKA CORNET OOO Tax ID No. 7460000605 (RU) Registration Number 1127460000898 (RU)	d. 8 str. 16, ul. Eniseiskaya, 454010, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEGASTEK AKA GLASS COMPANY MEGASTEK Registration Number 1083304000955 (RU) Tax ID No. 3304016625 (RU)	7 Starykh Bolshevikov Street, 601501, Gus Khrustalnyy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY YAMALDORSTROY AKA AO YAMALDORSTROI Registration Number 1076670031547 (RU) Tax ID No. 6670189560 (RU)	Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, 119415, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RED AO JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS Tax ID No. 7449126763 (RU) Registration Number 1157449004833 (RU)	Ulitsa Eniseiskaya, Dom 8-I, 45410, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
KUSOV, Ivan Sergeyevich AKA KUSOV, Ivan Serhiiovych Nationality: RU Tax ID No. 234003231706 (RU) Gender Male Birth Date: 1987-01-24	UA Birth Place: Semey, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BAZTUBE AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB Tax ID No. 691738570 (BY) Government Gazette Number 504412066000 (BY)	5B St. Sukhogryadskaya, 222161, Zhodino, BY More 2A Zelenoborskaya Ul., 222161, Zhodzina, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
VOLKOVA, Olga Vladimirovna AKA VOLKOVA, Olha Volodymyrivna Nationality: UA Tax ID No. 2731019589 (UA) Gender Female Birth Date: 1974-10-09	Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA AKA BELARUSREZINOTECHNIKA OJSC AO BRT Registration Number 70069297 (BY) Government Gazette Number 1494387000 (BY)	102 Minskaya Str., 213829, Bobruisk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA UK ELSI OOO Registration Number 1207700160293 (RU) Tax ID No. 9703012207 (RU)	D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ESMS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
BODYAKO, Aleksandr Mikhailovich AKA BADZIAKA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC COALSTAR Registration Number 5177746031623 (RU) Tax ID No. 7704445577 (RU)	Room 19, Floor 7, 6 Gasheka Street, 125047, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PUBLICHNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
YURASOV, Sergey Pavlovich AKA IURASOV, Sergei Pavlovich Nationality: RU Tax ID No. 525616920000 (RU) Gender Male Birth Date: 1964-01-04	RU Birth Place: Dalniy (Kungur), Perm Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC CST LLC COALSTAR MARINE TERMINAL Registration Number 1197746226017 (RU) Tax ID No. 7704485266 (RU)	Office 104, 2 Administrative Town, 692904, Nakhodka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
POLY TECHNOLOGIES INCORPORATED AKA POLY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC ASP Registration Number 1192536018399 (RU) Tax ID No. 2512466969 (RU)	Suite 10, 2 Postnikova Street, 692880, Fokino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC BPTK Registration Number 1191901002996 (RU) Tax ID No. 1902029264 (RU)	Building 1, 43 Lenina Avenue, 655017, Abakan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BIZNES PROYEKT AKA JOINT STOCK COMPANY BUSINESS PROJECT Registration Number 1227700155275 (RU) Tax ID No. 9723144642 (RU)	6 Gasheka Street, 125047, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Rm 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD RAZREZ MAYRYKHSKY COAL COMPANY LLC Registration Number 1131901005510 (RU) Tax ID No. 1901116203 (RU)	655682, Altayskiy District, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
BORODAYEV, Aleksandr Nikolayevich AKA BORODAEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELECOM AKA CANDY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NT BELOKAMENKA OOO Registration Number 1035100188331 (RU) Tax ID No. 5190120165 (RU) Target Type State-Owned Enterprise	ul. Marata d. 26, 183010, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GT MORSTROY AKA GT MORSTROI AO Registration Number 1027807582747 (RU) Tax ID No. 7814069678 (RU)	d. 5 litera B pom. 59-N, ul. Esenina, 194354, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY MEKAMINEFT AKA SP MEKAMINEFT AO Registration Number 1028601866941 (RU) Tax ID No. 8620006279 (RU)	d. 31 k. 18, ul. Zapadnaya, 628684, Megion, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BOR GLASSWORKS AKA JSC BGW JSC AGC BOR GLASSWORKS Registration Number 1025201524237 (RU) Tax ID No. 5246002261 (RU)	606440, Bor, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC SININDA 1 Registration Number 1020300795305 (RU) Tax ID No. 0317001998 (RU)	Ul. Taezhnaya d. 43, 671710, Pgt. Nizhneangarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC IURSKI Registration Number 1207700192732 (RU) Tax ID No. 7730257548 (RU)	Ul. 26 Piket, D. 12, 678900, Aldan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FAIN LAIN OOO Registration Number 1147746048999 (RU) Tax ID No. 7730700287 (RU)	Office 1B, Floor 8, K. 1, Zubarev Lane, 129164, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
PCB LINE PTE LTD AKA PCB TECHNOLOGY AND PRODUCTION PTE LTD ENIKS PTE LTD Registration Number 201532920E (SG)	12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982, Singapore, SG More 71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
SHVENK, Inna VOLODYMYRIVNA AKA SHVENK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
BEIJING DEEPCOOL INDUSTRIES CO LTD AKA BEIJING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TBS LOGISTIKA AKA TBS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
BEE INSAAT MIMARLIK ANONIM SIRKETI AKA BEE INSAAT MIMARLIK AS Registration Number 94182-5 (TR)	No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
PRODUCTION UNITARY ENTERPRISE PLANT SVT AKA VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT Tax ID No. 190737825 (BY)	58 Nezavisimosti Blvd., Building 11, Room 801, 220005, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
PERESELYAK, Elena Aleksandrovna AKA PERASIALIAK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MANKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MOVEMENT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO AVIALIZING INVEST AVIALEASING INVEST Registration Number 1037707020966 (RU) Tax ID No. 7707324429 (RU)	Ul. Malaya Dmitrovka D. 29, Str. 3, 127006, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
SHPAKOV, Oleg Petrovich AKA SHPAKAU, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PLATIN 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 More No.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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More T5-050, SAIF Zone, Sharjah, AE FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa, TR 1517 9th Avenue, Suite 2, 77011, Houston, TX, US	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AKA AIRROCK SOLUTIONS SRL Tax ID No. 1021600048015 (MD)	11 str. Teodoroiu Ecaterina, Chisinau, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AKA AEROSTAGE SERVICES SRL Tax ID No. 1022600018514 (MD)	11 str. Teodoroiu Ecaterina, Chisinau, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MAX JET SERVICE SRL Tax ID No. 1010605003286 (MD)	148A Mihalcea-Hincu street, MD-3401, Hincesti city, MD More 8200 NW 27th Street, Suite #101, 33122, Miami, FL, US 26 Maroastraat, 1060 LG, Amsterdam, NL	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PJOE Unified Social Credit Code (USCC) 913706007337173082 (CN)	No. 5, Harbin Road, Economic Development Zone, Penglai, 265607, Yantai, Shandong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TSB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ AKA MURMANSK TRANSGAS LIMITED LIABILITY COMPANY Registration Number 1235100002202 (RU) Tax ID No. 5190095159 (RU)	4A Spolokhi St., 183025, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 51 Rue de Prony, Paris, FR Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, 4046, Limassol, CY Birth Place: Penza, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
LEE, Lap Shun AKA LEE, Francis Nationality: CN Gender Male Birth Date: 1972-01-17	CN Birth Place: Hong Kong, China	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
TAIBER OOO AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BULUT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YALING (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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
ALIKHANOV, Dmitrii Vladimirovich AKA ALIKHANOV, Dmitry Vladimirovich Nationality: RU Gender Male Birth Date: 1976-09-13	RU Birth Place: Vladikavkaz, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
YANBORISOV, Amir Bulatovich AKA IANBORISOV, Amir Bulatovich Nationality: RU Gender Male Birth Date: 1996-07-26	51 Rue de Prony, Paris, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024
KHAMIRZAEV, Adam AKA OLIFERCHIK, Adam Islamovych GUZUN, Andrei Adam Abu Darrar AL-SHISHANI Nationality: RU Gender Male Birth Date: 1985-12-15	TR More Potsdam, DE Birth Place: Troitskaya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” OOO Volgogradpromproyekt OOO Volgogradpromproekt OOO VPP VPP	47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kaspersky 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	Entity List (EL) - Bureau of Industry and Security (list)		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. AKA Sistemy Biologicheskogo Sinteza OOO SBS SBS LLC.	Akademika Koroleva Street, Building 13/1, Office 35–39, 129515, Moscow, RU More Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, 129515, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Achim Development Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	d.7 ul.Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Vankorneft ZAO Vankorneft	Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Daltransgaz Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , 680509, Khabarovski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo 'Druzhba' Druzhba	Rogozinino, 143397, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gaz-Oil Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	d.10 B ul. Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Irkutsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Kuznetsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'	d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Nadym Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'	d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Noyabrsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'	d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Urengoy Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'	d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Yamburg Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'	d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Energo Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'	8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot Gazprom Flot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'	d. 12 A ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Gaznadzor Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'	41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Gazobezopasnost Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'	d. 8 korp. 1 ul.Stroitelei , 119311, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk Gazprom Geologorazvedka Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'	d.70 ul.Gertsena, 625000, Tyumen, Tyumenskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zakrytoe Aktsionernoe Obshchestvo Informgazinvest Gazprom Inform Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'	d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Invest Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Kapital Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Komplektatsiya Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Neft OAO JSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO;	Let. A. Galernaya, 5, ul, 190000, St. Petersburg , RU More Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg , RU 3-5 Pochtamtskaya St., 190000, St. Petersburg , RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint Stock Company Gazprom OAO Gazprom Gazprom	16 Nametkina St., 117997, Moscow, RU More 16 Nametkina ul., 117991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Pererabotka Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'	d.16 ul.Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Personal Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'	16, Gsp-7 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz Aktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz	d. 6 ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz Gazprom Russkaya Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprominvestarena OOO Gazprom Sotsinvest Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'	d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Svyaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'	d.16 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zakrytoe Aktsionernoe Obshchestvo Gaztelekom Gazprom Telecom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'	d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Kazan Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'	d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'	d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala Gazprom Transgaz Makhachkala Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'	ul.O.Bulacha, 367030, Makhachkala, Dagestan resp. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'	d.11 ul.Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Samara Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'	d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Saint Petersburg Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Saratov Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'	d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Stavropol Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'	d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Surgut Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'	d.1 ul.Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Tomsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Ukhta Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'	d.39/2 prospekt Lenina, 169312, Ukhta, Komi resp., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Volgograd Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'	58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Tsentrremont Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'	d.1 ul.Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Vniigaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'	P Razvilka, Leninski Raion, 142717, Moskovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kaliningradnefteprodukt LLC Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kamchatgazprom Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'	d.19 ul.Pogranichnaya , 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kinef, LLC Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Krasnoyarskgazprom Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'	d.1 pl.Akademika Kurchatova, 123182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya' 'Lazurnaya'	d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Institut 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Lukoil Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO	11 Sretenski boulevard, 101000, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Media-Invest LLC Media-Invest	17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Neft-Aktiv RN-Aktiv OOO	Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Niigazeconomika Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC	d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Achinsk Refinery OAO Achinsk Oil Refinery VNK	Achinsk Refinery industrial area, 662110, Bolsheuluisky district, Krasnoyarsk territory , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Angarsk Refinery	665830, Angarsk, Irkutsk Region, RU More 6 ul. K. Marksa, 665830, Angarsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kuibyshev Refinery OJSC Kuibyshev Refinery	25 Groznenskaya st., 443004, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Novokuibyshevsk Refinery	446207, Novokuibyshevsk, Samara region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO JSC Orenburgneft Orenburgneft	Magistralnaya St., 2, 461040, Buzuluk, Orenburg Region , RU More st. Magistralynaya 2, 461040, Buzuluk, Orenburg Region , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RN Holding OAO	60 Oktyabrskaya ul., 626170, Uvat, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Samotlorneftegaz Samotlorneftegaz JSC	Lenina St. 4, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, Tyumen Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	1 Astrakhanskaya st., 446009, Syzran, Samara region, RU More Moskvorechje street 105, Building 8, 115523, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Baikalskaya St., 295 B, 664050, Irkutsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct	4 Oktyabrsky Prospekt, 180000, Pskov, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO	115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RN- Yuganskneftegaz OOO Yuganskneftegaz	Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) Joint Stock Company Surgutneftegasbank JSC BANK SNGB	19 Kukuyvitskogo Street, 628400, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct	6 Novotorzhskaya Ulitsa, Tver, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Sovkhoz Chervishevsky Open Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevsky, JSC	d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumensky Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Insurance Company Surgutneftegas, LLC Limited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas	9/1 Lermontova Ulitsa, 628418, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Syrgutmebel LLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC	Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open 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 More korp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RU Street Kukuevitskogo 1, 628415, Surgut, Tyumen Region , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' Vostokgazprom	d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Yamalgazinvest Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'	d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Dena Nationality: RU Citizenship: RU Passport 5309876581 (RU) Gender Male Birth Date: 1989-10-09	130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: July 2024 Designated under: CYBER2
PANKRATOVA, Yuliya Vladimirovna AKA YUliYA ZHURALEVA, Yulina Vladimirovna YAROSLAVA, Yulina Nationality: RU Citizenship: RU Gender Female Birth Date: 1984-04-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” OOO Volgogradpromproyekt OOO Volgogradpromproekt OOO VPP VPP	47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kaspersky 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	Entity List (EL) - Bureau of Industry and Security (list)		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. AKA Sistemy Biologicheskogo Sinteza OOO SBS SBS LLC.	Akademika Koroleva Street, Building 13/1, Office 35–39, 129515, Moscow, RU More Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, 129515, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Achim Development Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	d.7 ul.Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Vankorneft ZAO Vankorneft	Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Daltransgaz Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , 680509, Khabarovski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo 'Druzhba' Druzhba	Rogozinino, 143397, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gaz-Oil Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	d.10 B ul. Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Irkutsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Kuznetsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'	d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Nadym Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'	d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Noyabrsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'	d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Urengoy Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'	d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Dobycha Yamburg Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'	d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Energo Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'	8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot Gazprom Flot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'	d. 12 A ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Gaznadzor Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'	41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Gazobezopasnost Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'	d. 8 korp. 1 ul.Stroitelei , 119311, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk Gazprom Geologorazvedka Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'	d.70 ul.Gertsena, 625000, Tyumen, Tyumenskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zakrytoe Aktsionernoe Obshchestvo Informgazinvest Gazprom Inform Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'	d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Invest Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Kapital Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Komplektatsiya Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Neft OAO JSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO;	Let. A. Galernaya, 5, ul, 190000, St. Petersburg , RU More Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg , RU 3-5 Pochtamtskaya St., 190000, St. Petersburg , RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint Stock Company Gazprom OAO Gazprom Gazprom	16 Nametkina St., 117997, Moscow, RU More 16 Nametkina ul., 117991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Pererabotka Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'	d.16 ul.Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Personal Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'	16, Gsp-7 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz Aktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz	d. 6 ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz Gazprom Russkaya Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprominvestarena OOO Gazprom Sotsinvest Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'	d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Svyaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'	d.16 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Zakrytoe Aktsionernoe Obshchestvo Gaztelekom Gazprom Telecom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'	d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Kazan Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'	d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'	d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala Gazprom Transgaz Makhachkala Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'	ul.O.Bulacha, 367030, Makhachkala, Dagestan resp. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'	d.11 ul.Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Samara Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'	d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl. , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Saint Petersburg Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Saratov Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'	d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Stavropol Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'	d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Surgut Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'	d.1 ul.Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Tomsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Ukhta Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'	d.39/2 prospekt Lenina, 169312, Ukhta, Komi resp., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Transgaz Volgograd Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'	58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Tsentrremont Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'	d.1 ul.Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Gazprom Vniigaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'	P Razvilka, Leninski Raion, 142717, Moskovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kaliningradnefteprodukt LLC Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kamchatgazprom Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'	d.19 ul.Pogranichnaya , 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kinef, LLC Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Krasnoyarskgazprom Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'	d.1 pl.Akademika Kurchatova, 123182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya' 'Lazurnaya'	d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Institut 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Lukoil Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO	11 Sretenski boulevard, 101000, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Media-Invest LLC Media-Invest	17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OOO Neft-Aktiv RN-Aktiv OOO	Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Niigazeconomika Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC	d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Achinsk Refinery OAO Achinsk Oil Refinery VNK	Achinsk Refinery industrial area, 662110, Bolsheuluisky district, Krasnoyarsk territory , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Angarsk Refinery	665830, Angarsk, Irkutsk Region, RU More 6 ul. K. Marksa, 665830, Angarsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Kuibyshev Refinery OJSC Kuibyshev Refinery	25 Groznenskaya st., 443004, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Novokuibyshevsk Refinery	446207, Novokuibyshevsk, Samara region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OAO JSC Orenburgneft Orenburgneft	Magistralnaya St., 2, 461040, Buzuluk, Orenburg Region , RU More st. Magistralynaya 2, 461040, Buzuluk, Orenburg Region , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RN Holding OAO	60 Oktyabrskaya ul., 626170, Uvat, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Samotlorneftegaz Samotlorneftegaz JSC	Lenina St. 4, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, Tyumen Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	1 Astrakhanskaya st., 446009, Syzran, Samara region, RU More Moskvorechje street 105, Building 8, 115523, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Baikalskaya St., 295 B, 664050, Irkutsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct	4 Oktyabrsky Prospekt, 180000, Pskov, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO	115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA RN- Yuganskneftegaz OOO Yuganskneftegaz	Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) Joint Stock Company Surgutneftegasbank JSC BANK SNGB	19 Kukuyvitskogo Street, 628400, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct	6 Novotorzhskaya Ulitsa, Tver, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA OJSC Sovkhoz Chervishevsky Open Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevsky, JSC	d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumensky Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Insurance Company Surgutneftegas, LLC Limited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas	9/1 Lermontova Ulitsa, 628418, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Limited Liability Company Syrgutmebel LLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC	Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open 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 More korp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RU Street Kukuevitskogo 1, 628415, Surgut, Tyumen Region , RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' Vostokgazprom	d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Yamalgazinvest Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'	d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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 More 3 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA USC LTD Unmanned Solutions Center	24/1A Luch Street, Floor 2, Room 112, 140184, Zhukovsky, Moscow Region, RU More Spasateley Street, 7, 140184, Zhukovsky, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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 More 15 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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 More 23 Truda Avenue, 393192, Kotovsk, Tambov Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe 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 More 1 Park Kultury Street, 347810, Kamensk-Shakhtinski, Rostov Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod Permski Porokhovoi Zavod Perm Powder Plant Perm Gunpowder Mill	11 Galperina Street, 614101, Perm, Perm Region, RU More 6 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Open 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 More 5 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe 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 More 7 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe 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 More 41 Pionerski Avenue, Building 4, Office 39, 353456, Anapa, Krasnodarsk Region, RU 14A Akademika Pavlova Street, Letter A, Office 2, 197022, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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 More 56 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Design 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 More 9 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Joint 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Electroavtomatika Aktsionernoe Obshchestvo Elektroavtomatika AO Elektroavtomatika OAO Elektroavtomatika	9 Zavodskaya Street, 355008, Stavropol, Stavropol Region, RU More Building B, 356100, Novotroitskaya Village, Izobilnenski Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy, OAO GSS	77B Moskovskaya Street, 141108, Shchelkovo, Moscow Region, RU More 2A 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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 More Building 1, 141407, Khimki, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki AO Institut Prikladnoi Fiziki Institute Of Applied Physics IAP AO IPF	11 Arbuzova Street, 630117, Novosibirsk, Novosibirsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Kumertau Aviation Production Enterprise Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie JSC Kumapp AO Kumapp	15A Novozarinskaya Street, 453300, Kumertau, Republic of Bashkortostan, RU More Nugush 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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 More 5 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC ODK-Klimov Aktsionernoe Obshchestvo ODK-Klimov AO ODK-Klimov UEC-Klimov	11 Kantemirovskaya Street, Building 1, Saint Petersburg, RU More 4A 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Polimer AO Polimer PAO Polimer Public Joint Stock Company Polimer JSC Polimer	4 Proizvodstvennaya Street, 446100, Chapeavsk, Samara Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Progress Arsenyev Aviation Company JSC AAC Progress AO AAK Progress AAC Progress	5 Lenin Square, 392342, Arsenyev, Primorsky Region, RU More 7 Kievskaya Street, Building 2, 121059, Moscow, RU Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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 More 20 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Research Production Association Kurganpribor Aktsionernoe Obshchestvo Nauchnoproizvodstvennoe Obedinenie Kurganpribor AO NPO Kurganpribor JSC Kurganpribor Kurganpribor	41A Yastrzhembskogo Street, 640007, Kurgan, Kurgan Region, RU More 8 Presnenskaya Embankment, 123317, Moscow, RU 60/1 Stantsionnaya Street, 630071, Novosibirsk, Novosibirsk Region, RU 1 Dzerzhinskogo Street, 614068, Perm, Perm Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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 More 2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg, RU 31A Konstruktorov Street, 394038, Voronezh, Voronezh Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Strommashina Shchit JSC Strommashina Shield JSC Strommashina Shchit AO Strommashina Shchit	10A 22 Partsezda Street, 443022, Samara, Samara Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC 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 More 29 Serebryanicheskaya Embankment, 109208, Moscow, RU 18 Bogatyrski Avenue, Building 1, Room A/310, 197348, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA JSC Volsk Mechanical Plant OAO Volski Mekhanicheski Zavod JSC VMP AO VMP	10 Vidim Town, 412921, Volsk, Saratov Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Aktsionernoe Obshchestvo Zavod Korpusov PAO Zavod Korpusov OAO Zavod Korpusov JSC Zavod Korpusov	1 Zavodskaya Street, 607061, Vyksa, Nizhegorod Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars OOO Eliars Eliars LLC	8 Konstruktora Guskova Street, Building 1, 124460, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Hotu 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 More 1 Truda Street, 677000, Yakutsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC K.ARMA Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA OOO K.ARMA	40 Mechnikova Street, Apartment 27, 140412, Kolomna, Moscow Region, RU More 354A Oktiabrskoy Revolutsii Street, 140408, Kolomna, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro OOO Laggar Pro Laggar Pro	190B Ovrazhnaya Street, Room 19, 607680, Afonino Village, Kstovski District, Nizhegorod Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz OOO Plaz Plaz	22 Politekhnicheskaya Street, Letter V, Room 1-N, 194021, Saint Petersburg, RU More 8A Elektrodny Passage, Office 22, 11123, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Obshchestvo 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC Zavod Spetsagregat -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat OOO Zavod Spetsagregat	10A, 8 Lyulya Street, 456304, Miass, Chelyabinsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Otkrytoe 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Public 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 More 346842, 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Public 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 More 4 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC 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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Medstandart, LLC Obshchestvo S Organichennio Otyetstvennostyu Medstandart Medstandart, OOO Medstandart	16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, 117105, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA LLC Rusmedtorg Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg OOO Rusmedtorg Rusmedtorg	2/21 Lenskaya Street, Floor 5, Room III, Room 2, 129327, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA AO RTKT Joint Stock Company Radiotechkomplekt	35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, 115184, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Izumrud JSC Izumrud OAO	65 St. Russkaya, 690105, Vladivostok, Primorsky Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 More d. 1 Prospekt Pobedy, 164500, Severodvinsk, Arkhangelskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Osobaya 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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA Liliani-Tekhnolodzhi, OOO	Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), 423601, Elabuzhski Raion, Tatarstan Resp., RU	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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	Entity List (EL) - Bureau of Industry and Security (list)		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 AKA EKSITON Registration Number 1206700005423 (RU) Tax ID No. 6732194193 (RU)	ul. Babushkina d.7, 214031, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT AKA DISPLAY COMPONENT Registration Number 1096731002378 (RU) Tax ID No. 6731073742 (RU)	ul. Babushkina d. 7, floor 2, pomeshch. 9, 214031, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA MATRIX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CJSC NVP BOLID Registration Number 1035003350766 (RU) Tax ID No. 5018000402 (RU)	ul. Pionerskaya d. 4, k. 11, pomeshch. 205, 141070, Korolev, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KHAVERIM AKA CHAVERIM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
YLH ELECTRONICS HK CO LIMITED AKA YLH ELECTRONICS (H.K.) CO., LIMITED Company Number 0998741 (HK) Business Registration Number 36061795 (HK) Organization Established Date 30 Sep 2005	Hong Kong, CN More Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028, Shenzhen, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MICROPRIBOR AKA MICPB Registration Number 1221800006581 (RU) Tax ID No. 1831205707 (RU)	ul. Karla Marksa, d. 244, office 62, 426008, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ORLOFF, Alexandre AKA XIAO 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 More AE 71-75 Shelton Street, Covent Garden, WC2H 9JQ, London, GB Birth Place: Lausanne, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SYSTEMES 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 More 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, CN 18C-3107 av. des Hotels, G1W4W5, Quebec, Quebec, CA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SD 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SHANGHAI TECHINICAL MATERIALS CO Organization Type: Wholesale of electronic and telecommunications equipment and parts	Room 2030A-B, No. 2012, Road Jiangning, Shanghai, CN More No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
INZHINIRING GRUPP OOO AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
FAGIMA FRESATRICI SPA AKA FAGIMA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
XIN QUAN ELECTRONICS CO LIMITED AKA XIN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
SPEECH TECHNOLOGY CENTER LIMITED AKA TSRT Registration Number 1027810243295 (RU) Tax ID No. 7805093681 (RU)	Ul. Krasutskogo, D.4, Korp. 4, 196188, Saint Petersburg, RU More Nab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, 194044, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
STC INNOVATIONS LIMITED AKA TSRT INNOVATSII Registration Number 1117847035547 (RU) Tax ID No. 7839438486 (RU)	Ul. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, 194004, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
STC SOFT LIMITED AKA TSRT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
SFERA JSC AKA AO SFERA Registration Number 1027700400771 (RU) Tax ID No. 7705033512 (RU)	Ul. Elektrodnaya, D. 10, BTS Impuls, 111524, Moscow, RU More Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
KRIBRUM JSC AKA AO KRIBRUM Registration Number 1107746952433 (RU) Tax ID No. 7731661104 (RU)	Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, 121357, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EKSIKYUSHN RDC EXECUTION COMPANY Registration Number 1147746462368 (RU) Tax ID No. 7717783213 (RU)	Ul. Yaroslavskaya, D. 8, K. 5, 129164, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TSIFRA AKA ZYFRA Registration Number 1027704005780 (RU) Tax ID No. 7704245507 (RU)	PR-KT Leninskii, D. 15A, 119071, Moscow, RU More PR-KT Vernadskogo, D. 6, Pom. 28, 119311, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DRONOPORT AKA HIVE AUTONOMOUS DRONE SOLUTIONS Registration Number 1207700279808 (RU) Tax ID No. 7734436065 (RU)	Ul. Rabochaya, D. 93, Str. 2, 109544, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SKB 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN AKA NPO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS AKA AMITRON ELECTRONICS LLC Registration Number 1027739858145 (RU) Tax ID No. 7734240231 (RU)	Ul. Kulakova, D. 20, Str. 1-A, Office 608, 123592, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY MSTATOR AKA PC MSTATOR Registration Number 1025300988085 (RU) Tax ID No. 5320002221 (RU)	Ul. Aleksandra Nevskogo, D. 10, 174401, Borovichi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ZAO SVETLANA EP AKA AO SVETLANA ELEKTRONPRIBOR SVETLANA ELECTRONPRIBOR Registration Number 1027801543241 (RU) Tax ID No. 7802070277 (RU)	PR-KT Engelsa, D. 27, 194156, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NPP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FGBNU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTEM LAB AKA INTHEME LAB Registration Number 1187746873390 (RU) Tax ID No. 7702445613 (RU)	Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, 105066, Moscow, RU More Moskovsky 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UMNYI SKLAD AKA IQSKLAD SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD Registration Number 1077746298630 (RU) Tax ID No. 7720575485 (RU)	Elektrodnaya St. 11/1, 111524, Moscow, RU More 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, 108811, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA AKA AO KORPORATSIYA GALAKTIKA GALACTICA CORPORATION GALAXY CORPORATION Registration Number 1027739341520 (RU) Tax ID No. 7707140573 (RU)	Alleya Teatralnaya, D. 3, Str. 1, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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 More Ul. Korolenko, D. 3A, Floor 3, Pom. 3B, 107076, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AEROCON AKA AO AEROKON Registration Number 1025001627749 (RU) Tax ID No. 5013026848 (RU)	Ul. Zhukovskogo, D. 1, 140180, Zhukovskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
RADIOLINE LTD AKA RADIOLAIN 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 More Ul. Khimikov 28, BC H2O, Office 1207, 195030, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
PROTEH CO LTD AKA PROTEKH PROTECH LLC Registration Number 1077761186381 (RU) Tax ID No. 7701748975 (RU)	Ul. Tarusskaya, D. 10, Office 207, 117588, Moscow, RU More Dor Mkad 38 KM, D. 4, 117574, Moscow, RU Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PT ELEKTRONIK AKA PT 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 More Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, 197350, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ELPROM LIMITED LIABILITY COMPANY AKA ELPROM 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 More Marshala Govorova Str. 40, Lit. A, Office 34, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HEAD POINT AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
PALITRUMLAB LIMITED LIABILITY COMPANY AKA PALITRUMLAB 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 More 10 Bolshaya Sadovaya St., Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VEKTOR IKS AKA VECTORX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AKMETRON AKA AO AKMETRON Registration Number 1127746079120 (RU) Tax ID No. 7723827170 (RU)	Ul. Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, 109544, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 4, Naberezhnaya Str., Senitsa Settlement, 223056, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, 129085, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
CENTRE OF FINANCIAL TECHNOLOGIES GROUP AKA ZAO TSFT Registration Number 1025403199689 (RU) Tax ID No. 5407125059 (RU)	Ul. Shaturskaya D. 2, 630055, Novosibirsk, RU More Ul. Tekhnoparkovaya Str. 1, Office 208, 630559, Koltsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 31 GPISS Registration Number 1097746425370 (RU) Tax ID No. 7704730704 (RU)	B-R Smolenskii D. 19, Str. 1, 119121, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS AKA NPO VS NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM Registration Number 1061686077298 (RU) Tax ID No. 1660093042 (RU)	Ul. Zhurnalistov D. 30, Pom. 2, 420088, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OAO VKBR OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI Registration Number 1023301456826 (RU) Tax ID No. 3328412561 (RU)	Ul. Baturina D. 28, 600017, Vladimir, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NILAKT DOSAAF Registration Number 1117746842080 (RU) Tax ID No. 7733781710 (RU)	Ul. Barrikad D. 174, Office 311, 248018, Kaluga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION ASSOCIATION LEPTON AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PUBLIC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AO NPP SAIT AKA SAIT Registration Number 1037700225056 (RU) Tax ID No. 7735071466 (RU)	G Zelenograd, Proezd 4806 D 5, Str 20, Office M 05, 124498, Moscow, RU More Al. Solnechnaya D. 6, Pom/Komn XIII/14, 124527, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO NIIPM JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS Registration Number 1125908001670 (RU) Tax ID No. 5908051070 (RU)	Ul. Chistopolskaya D. 16, 614113, Perm, RU More Ul. Galpernia D. 11, K. 3 Str. 50/2, 614042, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO NPO GIPO Registration Number 1101690067104 (RU) Tax ID No. 1660147185 (RU)	Ul. Lipatova D. 2, 420075, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More D. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, 115419, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, 125080, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FGBU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FGBU 27 TSNII MINOBORONY ROSSII Registration Number 1067761727505 (RU) Tax ID No. 7714676767 (RU)	PR-D 1-I Khoroshevskii D. 5, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERALNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OAO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA AKA OPEN 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 More 106 Mira Street, 652870, Mezhdurechensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ANO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RAIRI Target Type State-Owned Enterprise Website https://rairi.frccsc.ru	60th Anniversary Prospect, 9, 117312, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA AKA JOINT 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KONSTRUKTORSKOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
TRV ENGINEERING JSC AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
PUSHKOV, Aleksandr Aleksandrovich AKA PUSHKOV, Alexander Nationality: RU Gender Male Birth Date: 1983-05-11	Moscow, RU More Tallinn, EE	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Tallinn, EE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OUK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO ALARDINSKAYA MINE SHAKHTA ALARDINSKAYA OOO OOO SHAKHTA ALARDINSKAIA Tax ID No. 4222013689 (RU) Registration Number 1114222001200 (RU)	Ul. Ugolnaya D. 56, 652831, Kaltan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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 More PR. Kurako D. 33, 654027, Novokuznetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AO EVRAZ MARKET AKA EVRAZ METALL INPROM OAO Registration Number 1026102571505 (RU) Tax ID No. 6154062128 (RU)	9, ul. Khimicheskaya, 347913, Taganrog, Rostov region, RU More Ul. Belovezhskaya D. 4, Korp. V, 121353, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EVRAZKHOLDING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
FEVA DIS TICARET LIMITED SIRKETI AKA FEVA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ASPECTRIYM LIMITED TRADE DEVELOPMENT AKA OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM Registration Number 1165032058674 (RU) Tax ID No. 5006015193 (RU)	Ul. Svyazistov D. 9, Office 4, 143090, Krasnoznamensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
PRIKLADNYE TEKHNOLOGII AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
HONG KONG YAYANG TRADING LIMITED AKA HONGKONG YAYANG TRADING LTD Company Number 73393791 (HK) Organization Established Date 24 Sep 2021	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT AKA NORILSKNIKELREMONT OOO Registration Number 1062457024167 (RU) Tax ID No. 2457061937 (RU)	Pl. Gvardeiskaya D. 2, 663302, Norilsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NORILSKI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PECHENGASTROI OOO LLC PECHENGASTROY Registration Number 1165190055007 (RU) Tax ID No. 5107916719 (RU)	Ter. Promploshchadka Kgmk, 184507, Monchegorsk, Murmansk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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 More 8, ul. Taimyrskaya, 663330, Norilsk, Krasnoyarsk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA AKA LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA Registration Number 1067536053485 (RU) Tax ID No. 7536076678 (RU)	d. 35B Str. 9, ul. Traktovaya, 672014, Chita, Zabaykalskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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 More Promyshlennaya Zona OOO Norilskgeologiya D.1, 663330, Norilsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INSTITUT GIPRONIKEL OOO GIPRONICKEL INSTITUTE Registration Number 5067847542967 (RU) Tax ID No. 7804349796 (RU)	d. 11, prospekt Grazhdanski, 195220, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NN DEVELOPMENT OOO Registration Number 1217700200343 (RU) Tax ID No. 9703033366 (RU)	Ul. Testovskaya D. 10, Office 19-35, Floor 19, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
OOO SOFT PLYUS AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
CLOUDRUN LLC AKA CLOUDRUN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
KIBER SERVIS, OOO AKA KIBER 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
DIDZHITAL SEKYURITI SERVISIS, OOO AKA DIGITAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
DIDZHITAL KOMPLAENS, OOO AKA DIGITAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KAMBO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA EVDOKIMOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CHASTUKHIN, Dmitrii Vladimirovich Nationality: RU Passport 651218162 (RU) Gender Male Birth Date: 1987-07-20	Saint Petersburg, RU Birth Place: Cherepovets, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KLIMINA, Yevgeniya Aleksandrovna KLIMINA, Jane KLIMINA, Evgeniia KLIMINA, Evgeniia Aleksandrovna Nationality: RU Passport 713169679 (RU) Gender Female Birth Date: 1978-12-21	Moscow, RU More Saint Petersburg, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
MEDVEDOVSKY, Ilya AKA MEDVEDOVSKII, Ilia Davidovich MEDVEDOVSKIY, Ilya Davidovich Nationality: RU Passport 646432280 (RU) Gender Male Birth Date: 1972-12-25	Saint Petersburg, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BASEALT AKA BASEALT LLC Registration Number 1157746734837 (RU) Tax ID No. 7714350892 (RU)	d. 75, ofis 307, ul. Butyrskaya, 127015, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SERENITY 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NORILSKI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AP INVEST OOO Registration Number 1192468003815 (RU) Tax ID No. 2457084476 (RU)	d. 2 kab. 318, pl. Gvardeiskaya, 663302, Norilsk, Krasnoyarsk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AKA TAIMYRSKAYA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE AKA LLC GRK BYSTRINSKOE GRK BYSTRINSKOYE Registration Number 1047796898600 (RU) Tax ID No. 7701568891 (RU)	d. 99g soor. 1, ul. Shilova, 672038, Chita, Zabaykalskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA AKA NORILSK AVIA AO Registration Number 1142468039075 (RU) Tax ID No. 2457077334 (RU)	d. 4A etazh 3, ul. Ordzhonikidze, 663319, Norilsk, Krasnoyarsk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
PETROV, Oleg Vladimirovich AKA PIATROU, Aleh Uladzimiravych Nationality: RU National ID No. 3260362B000VF1 (BY) Passport OI0110473 (RU) Gender Male Birth Date: 1962-03-26	BY Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038
ARKADIEV, Vladimir Mikhailovich AKA ARKADZYEU, Uladzimir Mihaylavych Nationality: RU Passport KH1935655 (RU) National ID No. 3230465K000PB5 (BY) Gender Male Birth Date: 1965-04-23	BY Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038
AVIAKOMPANIYA RADA LLC AKA OBSHCHESTVO 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 More 35 Starinovskaya St., Office 3N, 220056, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024
UE RUBISTAR AKA RUBISTAR, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More St. Novo-Moskovskaya, 5, 214012, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038
ISHCHENKO, Dmitry Olegovich AKA ISHCHENKO, Dima Nationality: RU Passport 550098738 (RU) National ID No. R0100000607471 (BY) Gender Male Birth Date: 1983-01-24	BY Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024
NAREIKO, Ivan Nikolaevich AKA NAREIKA, Ivan Mikalaevych Nationality: BY Passport MP3379320 (BY) National ID No. 3120575A040PB3 (BY) Gender Male Birth Date: 1975-05-12	BY Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024
MIKHOLAP, Evgeniy Ivanovich AKA MIKHALAP, Yauheni Ivanavych Nationality: BY Passport MP3010584 (BY) National ID No. 3110167A043PB2 (BY) Gender Male Birth Date: 1967-01-11	BY Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FSE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OJSC ROGACHEV PLANT DIAPROJECTOR Registration Number 400046055 (BY)	142 Lenin Str., 247675, Rogachev, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
KUZMENKO, Igor Vladimirovich AKA KUZMENKA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STRATIM AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ISAYKIN, Alexey Ivanovich AKA ISAIKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD AKA FKP AVANGARD Registration Number 1020202089115 (RU) Tax ID No. 0268005588 (RU) Target Type State-Owned Enterprise	Ul. Olega Koshevogo D.2, 453102, Sterlitamak, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FKP 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
DYACHKOV, Sergey Adolfovich AKA DYACHKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
TITOVA, Elena Vladimirovna AKA TSITOVA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
FILIPPOV, Gennady Anatolievich AKA FILIPAU, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
GABRIEL, Valery Alexandrovich AKA GABRIEL, Valerii Aleksandrovich Nationality: RU, DE Tax ID No. 732808701175 (RU) Gender Male Birth Date: 1956-01-03	RU Birth Place: Starobelsk, Luhansk Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LAVRENTIEV, Anton Konstantinovich AKA LAURENTSYEU, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION GNPO PM Tax ID No. 100512805 (BY) Government Gazette Number 000247915000 (BY)	41 Platonova Str., 220005, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ZINNUROV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EKA AKA AO EKA ECOLOGY COSMONAUTICS AVIATION AKTSIONERNOE OBSHCHESTVO EKA Registration Number 1025002036730 (RU) Tax ID No. 5054002290 (RU)	D. 1/4 Pionerskaya, 141090, Korolev, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TSAGI Tax ID No. 1225000018803 (RU) Registration Number 5040177331 (RU)	1 Zhukovskogo ul., 140180, Zhukovskii, RU More 26 Chkalova ul., 140181, Zhukovskii, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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 More 13 Marshala Nedelina ul., Tsiolkovskii, RU 10 Lesnaia ul., Mirnyi, RU 8 Konstruktora Guskova str. 2, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
BARANOV, Dmitrii Aleksandrovich AKA BARANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERALNOE 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 More 74 Taimyrskaia ul., Tyumen, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ELCUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
SHKLIANIK, Sergei Ivanovich AKA SHKLYANIK, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
SOROKIN, Dmitrii Sergeevich AKA SOROKIN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS AKA OOO 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 More 9 str. 17, Ul. Godovikova, 129085, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
REINOLDS INZHINIRING AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
STRATIM LIMITED LIABILITY COMPANY AKA STRATIM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AVIAKOMPANIYA 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 More 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400, Moscow, RU Hanoi, VN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AKSENOV, Igor Borisovich AKA AKSONOV, Ihor Borysovych AKSYONOV, Igor Borisovich Nationality: RU Tax ID No. 732800052176 (RU) Gender Male Birth Date: 1971-11-20	RU Birth Place: Baikonur, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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 More D. 17, Korp 4 Krylatskaya Ul., 121614, Moscow, RU 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027, Beijing, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STRATIM TECH AKA JSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ATRAN LIMITED LIABILITY COMPANY AKA OOO 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 More A/P Sheremetyevo-1 Postbox 10, 141426, Khimki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GEOFIZICA COSMOS AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY AKA AK 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
KOROBKO, Nikolai Alekseevich AKA KOROBKO, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
CHIP EXPERT LIMITED LIABILITY COMPANY AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ISTOK 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 More ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast, RU ul. Dibunovskaia, 55, litera a, 197183, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ILYUSHCHENKO, Aleksandr Fedorovich AKA ILYUSHCHANKA, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KHVOSHCH, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OKTAVA AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA IEP 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 More 25 str. 1 Bolshaia Polianka ul., 119180, Moscow, RU 24 Alleia Druzhby ul., Evpatoriia, 97493, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BIELOBROV, Vladyslav Volodymyrovych Nationality: RU Tax ID No. 740503063001 (RU) Gender Male Birth Date: 1978-06-16	RU Birth Place: New Uzen, Mangyshlak region, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
INDUSTRIAL TECHNOLOGIES GROUP FRANCE AKA ITGF Tax ID No. 810727040 (FR) Organization Established Date 06 Mar 2015	2 Rue Charlie Chaplin, 78390, Bois-D'arcy, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YATEC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CLAIRE & 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO VSK Registration Number 1141447001926 (RU) Tax ID No. 1435277560 (RU)	d. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KATREID LLC Registration Number 1086731013544 (RU) Tax ID No. 6731071061 (RU)	Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, 214004, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC KHK SDS UGOL Registration Number 1064205095360 (RU) Tax ID No. 4205105080 (RU)	7/2 prospekt Pritomski, 650066, Kemerovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY QUANTUM AKA KVANTUM 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY COMBIT AKA KOMBIT LLC Registration Number 1167847318374 (RU) Tax ID No. 7805679772 (RU)	Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED LIABILITY COMPANY SHAHTA N 12 Registration Number 1034220000870 (RU) Tax ID No. 4220023963 (RU)	d. 2A ul. Chumova, 652705, Kiselevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC UK MECHEL MAINING LLC MECHEL MINING MANAGEMENT COMPANY Registration Number 1085410004811 (RU) Tax ID No. 5410020539 (RU)	d. 1 ul. Krasnoarmeiskaya, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS Registration Number 1025901777747 (RU) Tax ID No. 5913004822 (RU)	1 ul. Torgovaya, 618250, Gubakha, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC MECHEL KOKS Registration Number 1067450023156 (RU) Tax ID No. 7450043423 (RU)	d. 14 ul. Paveletskaya 2-Ya, 454047, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OAO MYUZ MOSCOW JEWELRY FACTORY MIUZ Registration Number 1027700201902 (RU) Tax ID No. 7724181241 (RU)	d. 5, ul. Nagatinskaya, 115533, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC HC YAKUTGOL Registration Number 1021401009057 (RU) Tax ID No. 1434026980 (RU)	d. 3 k. 1, prospekt Lenina, 678967, Neryungri, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC YARK LLC YAKUT ORE COMPANY Registration Number 1211400013582 (RU) Tax ID No. 1400003086 (RU)	Neryungri, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AO PO KRISTALL JSC PRODUCTION CORPORATION KRISTALL Registration Number 1036758337021 (RU) Tax ID No. 6731044928 (RU)	d. 2, ul. Shkadova, 214031, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROTEKTOR AKA LLC PROPARTS LLC LAMPUR Registration Number 1187746854140 (RU) Tax ID No. 9731012061 (RU)	K. 7, D. 7A Proezd Stroitelny, 125362, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
CHENGDU JINGXIN TECHNOLOGY CO LTD AKA CHENGDU 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
SHENZHEN HUASHUO SEMICONDUCTOR CO LTD AKA HUASHUO SEMICONDUCTOR CO LTD Unified Social Credit Code (USCC) 91440300359998807C (CN)	B1403, Huangjia Business Center, Minzhi Street, 518000, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
RADIOFID SYSTEMS AKA RADIOFID 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PJSC 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC EC SIBMINING Registration Number 1104217007421 (RU) Tax ID No. 4217128701 (RU)	Office 303, 121 Pisareva Street, 630005, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA KAYRA 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PAO YUZHNYI KUZBASS Registration Number 1024201388661 (RU) Tax ID No. 4214000608 (RU)	d. 6 ul. Yunosti, 652877, Mezhdurechensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA DONGGUAN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STROISERVIS AKA JSC STROYSERVICE Registration Number 1024202052060 (RU) Tax ID No. 4234001215 (RU)	121 Prospekt Kuznetski, 650055, Kemerovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED AKA GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD Unified Social Credit Code (USCC) 914401067475790305 (CN)	Building 1209, No. 662, Huangpu Road, Guangzhou, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC SIGD Registration Number 1034223011570 (RU) Tax ID No. 4223035036 (RU)	Pom. 3, D. 7/2, Prospekt Pritomski, 650066, Kemerovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC BELOVOPROMZHELDORTRANS Registration Number 1034202006486 (RU) Tax ID No. 4202023632 (RU)	d. 13 Mikroraion Tekhnologicheski, 652644, Belovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GAKZ 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC TD SDS TRADE LLC SDS TREID Registration Number 1064205065517 (RU) Tax ID No. 4205101769 (RU)	D. 45, Ul. Tereshkovoi, 650036, Kemerovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TPK RZM LLC Tax ID No. 5038106044 (RU) Registration Number 1145038003142 (RU)	Tseh 3, Dom 6, Shosse Kudrinskoe, 141201, Pushkino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO SP BARZASSKOE TOVARISHCHESTVO Registration Number 1024200648207 (RU) Tax ID No. 4203000074 (RU)	1V ul. N. Barzas, 652421, Berezovski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA CJSC EKSMASH Tax ID No. 6901090201 (RU) Registration Number 1056900164188 (RU)	Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001, Tver, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MECHEL MAINING AKA JSC MECHEL MINING Registration Number 1085406013846 (RU) Tax ID No. 5406437129 (RU)	Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY AKA MEZHREGIONGIDROSTROI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ITEKO KRAN Tax ID No. 4025438097 (RU) Registration Number 1134025006521 (RU)	94, Kievskoe Highway, 249035, Obninsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 11, Ulitsa Przhevalskogo, 300004, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EPLEKS GRUPP AKA APLEX GROUP LIMITED LIABILITY COMPANY Registration Number 1215200020837 (RU) Tax ID No. 5248044066 (RU)	Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403, Novaya Balakhna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OCTOGLASS Tax ID No. 7724402282 (RU) Registration Number 1177746181249 (RU)	pom. II, etazh 23, d. 12, naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
ERSHOV, Aleksandr Sergeyevich AKA ERSHOV, Aleksandr Sergeevich Nationality: RU Tax ID No. 502603087834 (RU) Passport 4606973575 (RU) Gender Male Birth Date: 1985-09-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA TEKHSTROIKOMPLEKS LLC TSK Registration Number 1187232011504 (RU) Tax ID No. 7203449108 (RU)	Floor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063, Dudareva, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OOO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LIMITED LIABILITY COMPANY SILA YAKUTII Tax ID No. 1400014828 (RU) Registration Number 1221400011678 (RU)	d. 1 kv. 77, ul. Bogdana Chizhika, 677000, Yakutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MENSOR GRUPP AKA MENSOR GROUP Tax ID No. 7721296082 (RU) Registration Number 1157746334305 (RU)	d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, 344002, Rostov-on-Don, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
MOLCHANOVA, Anna Stanislavovna AKA MOLCHANOVA, 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 More Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, UA Birth Place: Monastyryshche, Cherkaska Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA LLC REMSTAL Tax ID No. 2709017223 (RU) Registration Number 1202700008917 (RU)	ofis 105, d. 3, prospekt Mira, 682800, Sovetskaya Gavan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More 1609-1610 Prime Tower, Business Bay, Dubai, AE Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SHENZHEN 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
HWACHENG CO LIMITED AKA HUACHENG CO LTD Company Number 3254024 (HK)	RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA JSC RESEARCH INSTITUTE OF STEEL AO NII STALI Tax ID No. 7713070243 (RU) Registration Number 1027739081556 (RU)	d. 81A ul. Dubninskaya, 127411, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA M 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA GENERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
BEIJING TIMINGTRON CORPORATION AKA BEIJING 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LEGION KOMPLEKT AKA LLC LEKO Registration Number 1177746464378 (RU) Tax ID No. 7743208298 (RU)	Floor 1, Room B2 office 35, 17 Vavilova street, 117312, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO AKA STUDIO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
DONGGUAN BINONG TECHNOLOGY CO LTD AKA KINGMAX 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RUI 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NET 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TU RITEYL AKA OOO TU RITEIL OOO TU RETAIL Tax ID No. 7725305764 (RU) Registration Number 1167746134324 (RU)	d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M AKA LIMITED 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
CATU TECH LIMITED LIABILITY COMPANY AKA CATU TECH LTD Registration Number 220340022472 (KZ)	23 Beimbet Maylin Street, N.P. 16, 01000, Astana, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AKFORTA AKA LLC AKFORT Registration Number 03007200410115 (KG)	25 Street Maldybaeva, 720055, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
PEARL LOTUS LIMITED LIABILITY COMPANY AKA LLC ZHEMCHUZHNY LOTOS Tax ID No. 7730281967 (RU) Registration Number 1227700400520 (RU)	k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, 105064, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
TEKHEKSPERTIZA, AO AKA AKTSIONERNOE 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024
TECHNOMAR AKA TEHNOMAR 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 More 29 Entuziastov Highway, Floor 11, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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. AKA OCEANEN 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 More Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YANG, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA SPIRIDONOV, Victor Nationality: RU Passport 510217313 (RU) Passport 725913360 (RU) Gender Male Birth Date: 1947-09-28	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA VORONKOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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	Denied Persons List (DPL) - Bureau of Industry and Security (list)		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 AKA IRANAIR 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 More Postal 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA BENDERSKY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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 More Per. Afanasevski B., d. 5/12, str. 7, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024, CYBER2
SOLAR-INVEST LLC AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA NON-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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
POURFARZANEH, Hossein AKA PURFARZANEH, Hossein POUR FARZANEH, Hossein Nationality: IR Passport M33177864 (IR) Gender Male Birth Date: 1973-02-12	IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PURFARZANEH, Zahra PUR FARZANEH, Zahra Nationality: IR National ID No. 00311698638 (IR) Gender Female Birth Date: 01 Jan 1997 to 31 Dec 1998	IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PURFARZANEH, Hassan FARZANEH, Hassanpour PURFARZANEH, Hasan Nationality: IR National ID No. 0076135462 (IR) Gender Male Birth Date: 1984-12-02	IR	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AUTONOMOUS 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
SIMONYAN, Margarita Simonovna AKA SIMONIYAN, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
BRODSKAIA, Elizaveta Yuryevna AKA BRODSKAYA, Yelizaveta Nationality: RU Passport 530870157 (RU) Gender Female Birth Date: 1979-04-22	Aviacionnaya 59-278, 123182, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
AFANASYEVA, Elena Mikhaylovna AKA SHUDRA, Helena PESTI, Victoria Nationality: RU Passport 752654183 (RU) Gender Female Birth Date: 1997-06-22	Moscow, RU Birth Place: Saratov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
KALASHNIKOV, Konstantin Sergeyevich AKA KALASHNIKOV, Konstiantyn Nationality: UA Passport PU224040 (UA) Gender Male Birth Date: 1993-01-26	Moscow, RU Birth Place: Donetsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA OBSHCHESTVO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA INTERNATIONAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA STROYTRADE 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 More Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA AKTSIONERNOE 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 More 58, prospekt Ibragimova, 420066, Kazan, Tatarstan, RU Bldg. 2, St. Bakhrushina, 23, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 More LR	Specially Designated Nationals (SDN) - Treasury Department (list)		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	Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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		Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA YAKUBETS, Victor Nationality: RU Gender Male Birth Date: 1964-02-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2, RUSSIA-EO14024
RYZHENKOV, Aleksandr Viktorovich AKA MALOY, Sanya MALOY, Sasha GUESTER CHERDAKMUDAK Nationality: RU Passport 643501126 (RU) Gender Male Birth Date: 1993-05-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2
SHCHETININ, Aleksey Yevgenevich AKA SHCHETININ, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2
RYZHENKOV, Sergey Viktorovich AKA MALOY, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2
RAMAZANOV, Beyat Enverovich AKA RAMAZANOV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2
POGODIN, Vadim Gennadievich AKA BIBA SHGRYUV Nationality: RU Passport 642774845 (RU) National ID No. 4508703790 (RU) Gender Male Birth Date: 1986-03-19	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2
CRYPTEX AKA INTERNATIONAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: CYBER2, RUSSIA-EO14024
PASHAEV, Dzhamaldin Emirmagomedovich AKA PASHAEV, 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
IVANOV, Sergey Sergeevich AKA OMELNITSKII, Sergey Sergeevich Taleon UAPS Nationality: RU Passport 4015431802 (RU) Gender Male Birth Date: 1980-06-02	St. Petersburg, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA FEDERAL 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	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
KISELEV, Dmitry Konstantinovich AKA KISELYOV, Dmitry Konstantinovich Nationality: RU Tax ID No. 771911447529 (RU) Gender Male Birth Date: 1954-04-26	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA RT Registration Number 1057746595367 (RU) Tax ID No. 7704552473 (RU) Organization Established Date 06 Apr 2005	Borovaya Street, D. 3, K. 1, 111020, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA ANO 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	Specially Designated Nationals (SDN) - Treasury Department (list)		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 AKA PARUTENCO, Neli JARDAN, Neli Nationality: RU, MD Tax ID No. 504322957620 (RU) Gender Female Birth Date: 1962-03-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024
URAL AIRLINES JSC	UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED Federal register notice: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024
YAMSHCHIKOV, Artem Mikhailovich AKA YAMSHCHIKOV, Artem Mikhaylovich IAMSHCHIKOV, Artem Nationality: RU Tax ID No. 381000781179 (RU) Gender Male Birth Date: 1979-10-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR AKA LLC TRADING HOUSE VECTOR Business Registration Number 1083808013178 (RU) Tax ID No. 3808184570 (RU) Government Gazette Number 87059789 (RU) Organization Established Date 10 Oct 2008	Ul. Rossiiskaya, D. 2A, KV. 10, 664025, Irkutsk, Irkutsk Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: YAMSHCHIKOV, Artem Mikhailovich) Designated under: RUSSIA-EO14024
REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD AKA REDLEPUS VECTOR REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (CN) Registration Number 440300219590772 (CN) Organization Code MA5HX80Y1 (CN) Organization Established Date 30 May 2023	101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, 518000, Shenzhen, Guangdong Province, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD. Unified Social Credit Code (USCC) 91350200051193084R (CN) Registration Number 350200200075990 (CN) Organization Established Date 20 Nov 2012	Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences A.V. Shirmunsky National Scientific Center of Marine Biology FBU NNTsMB DVO RAN NSCMB FEB RAS NNTsMB DVO RAN	17 Palchevskogo Street, 690041, Vladivostok, Primorsky Region, RU More 1 Chugunova Street, Khansanski Region, 692707, Vityaz Settlement, Primorsky Region, RU 25 Akademika Kasyanova Street, Russian Island, 690992, Vladivostok, Primorsky Region, RU Building 3, 692952, Nakhodka, Primorsky Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 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(e) License_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 Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences AKA Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences FRC PSCBI RAS FITS PNTSBI RAN, FGBU FITS PNTSBI RAN	3 Nauki Avenue, 142290, Pushchino, Moscow Region, RU More 5 Nauki Avenue, 142290, Pushchino, Moscow Region, RU 3 Institutskaya Street, 142290, Pushchino, Moscow Region, RU 7 Institutskaya Street, 142290, Pushchino, Moscow Region, RU 2 Institutskaya Street, 142290, Pushchino, Moscow Region, RU 2 Institutskaya Street, Building 2, 142290, Pushchino, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 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(e) License_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 Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry IBCh RAN IBCh RAS IBKh RAN IBKh RAS	16/10 Miklukho-Maklaya Street, 117997, Moscow, RU More 6 Nauki Avenue, 142290, Pushchino, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 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(e) License_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 Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk Institute of Cell Biophysics of the Russian Academy of Sciences Institute of Cell Biophysics Institute of Molecular and Cellular Biology SB RAS IMCB SB RAS IMCB SO RAN	8/2 Akademika Lavrenteva Avenue, 630090, Novosibirsk, Novosibirsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 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(e) License_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 Scientific Center Signal AKA Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal” FSUE Scientific Center Signal FGUP NTs Signal NTs Signal Scientific Center Signal SC Signal	8 Bolshaya Olenya Street, 107014, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 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(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Bespilotnye Sistemy LLC AKA OOO Bespilotnye Sistemy LLC Unmanned Systems Unmanned Systems Group of Companies	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: 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)
Fincor LLC AKA OOO Fincor SMU-5 OOO	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: 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)
Finko LLC AKA OOO Finko	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: 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 Zavod Kopir AKA Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR); Factory “Copier” JSC AO Zavod Kopir Zavod Kopir OAO	10 Gagarin Str., 425350, Kozmodemyansk, Republic of Mari El, RU More d. 62 ul. Nekrasova, 425350, Kozmodemyansk, Mari El, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: 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)
OOO IAZ	2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , 426063, Gorod Izhevsk, Udmurtskaya Resp, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: 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)
Pavlin Techno LLC AKA OOO Pavlin Tekhno Pawlin Technologies	13 Ul. Lenina, Apartment. 11, 141983, Dubna, Moskovskaya Obl., RU More 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, 127591, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: 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)
Superkam LLC AKA OOO Superkam	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: 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)
LLC A-K-S AKA Obshchestvos Ogranichennoi Otvetstvennostyu "A-K-S" OOO "A-K-S"	Revolution Highway, Building 69, 195279, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: October 2024 Federal register notice: License Policy: Policy of denial. See § 746.8 of the EAR License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
SOTIS Registration Number 5147746290038 (RU) Tax ID No. 7706816379 (RU)	per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TELECOM INTEGRATION LIMITED LIABILITY COMPANY Registration Number 1107746029874 (RU) Tax ID No. 7731642944 (RU)	proezd Nauchnyi d. 17, 117246, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH Registration Number 1037700089052 (RU) Tax ID No. 7719079370 (RU)	ul. Planernaya d. 6, k. 2, 125481, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AO NPO ANGSTREM Registration Number 1117746142502 (RU) Tax ID No. 7735575858 (RU)	d. 2, str. 3, kom. 129, pl. Shokina, 124498, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JSC FINVAL ENERGY AKA AO FINVAL ENERGO JSC FINVAL ENERGO Registration Number 1087746104907 (RU) Tax ID No. 7721609835 (RU)	Volgogradskii Prospekt D.32 K.11, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS AKA NPP IRVIS Registration Number 1021603475816 (RU) Tax ID No. 1659005490 (RU)	Ul. Vosstaniya D. 98N, Office 204, 420084, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ZAVOD GORELTEX CO LTD AKA COMPANY LIMITED CORTEM GORELTEX Registration Number 1047811013183 (RU) Tax ID No. 7806155468 (RU) Target Type State-Owned Enterprise	Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, 195176, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KAMSKII KABEL AKA KAMSKIY KABEL LLC LLC KAMSKY KABEL OOO KAMSKIJ KABEL KAMKABEL Registration Number 1085904004779 (RU) Tax ID No. 5904184047 (RU)	Ul. Gaivinskaya D. 105, 614030, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MOSCOW AVIATION INSTITUTE AKA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET MAI Registration Number 1037739180820 (RU) Tax ID No. 7712038455 (RU) Organization Established Date 29 Jun 1994	Shosse Volokolamskoe D. 4, 125993, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION AKA STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION SUDOPLATOV BATTALION Registration Number 1229000023603 (RU) Tax ID No. 9001013922 (RU) Organization Established Date 22 Dec 2022	St. Mikhail Grushevsky, 272312, Melitopol, Zaporizhzhia Oblast, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT AKA AO YARZOM Registration Number 1027600853543 (RU) Tax ID No. 7606002055 (RU)	Ul. Polushkina Roshcha D. 11, 150044, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES AKA FGBU RARAN FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES RAMAS Registration Number 1037743041027 (RU) Tax ID No. 7712086681 (RU) Organization Established Date 06 May 1996	1-YA Myasnikovskaya Ul., VL 3, 107564, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL AKA INIS VVT Registration Number 1037739355488 (RU) Tax ID No. 7705285301 (RU) Organization Established Date 21 Jun 1999	PR-D Entuziatsov, D. 11, 111024, Moscow, RU More Ul. Elektrodnaya, D. 10, 111524, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS AKA AO NIISSU JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS JSC NIICS AND ACS Registration Number 1127746262390 (RU) Tax ID No. 7728804257 (RU) Organization Established Date 02 Jan 1992	Starokaluzhskoe Shosse D. 58, 117630, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA AKA NPO ZAVOD VOLNA JSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA AO NPO ZAVOD VOLNA Registration Number 1027802714158 (RU) Tax ID No. 7805047646 (RU) Organization Established Date 23 Sep 1993	Ul. Marshala Gorova D. 29, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
RUSSKAYA MEKHANIKA JOINT STOCK COMPANY Registration Number 1047601613652 (RU) Tax ID No. 7610062924 (RU)	Ul. Tolbukhina D. 22, 152914, Rybinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ATHREE COMPANY LIMITED AKA ATHREE CO LTD OOO ATRI Registration Number 1037835001082 (RU) Tax ID No. 7816135608 (RU) Organization Established Date 24 Dec 1998	Ul. Zemledelcheskaya D. 5, 197343, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASTRON AERO Registration Number 1165027052431 (RU) Tax ID No. 5027238514 (RU) Organization Established Date 16 Mar 2016	Ul. Parkovaya D. 1, Office 14, 140080, Lytkarino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INTELLECT MASHINE AKA JSC IM Registration Number 1227800047496 (RU) Tax ID No. 7801711200 (RU) Organization Established Date 15 Apr 2022	PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, 197229, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP AKA NPO TSVBP Registration Number 1237700707991 (RU) Tax ID No. 9703158566 (RU) Organization Established Date 19 Oct 2023	Pl. Kudrinskaya D. 1, Pomeshch 5A, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING AKA SPEKTR ENGINEERING DESIGN BUREAU Registration Number 1195476049185 (RU) Tax ID No. 5445029645 (RU) Organization Established Date 02 Jul 2019	Ul. Promyshlennaya D. 33, 633004, Berdsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT AKA NPO KAYSANT Registration Number 1227700641805 (RU) Tax ID No. 7733393203 (RU) Organization Established Date 07 Oct 2022	Proezd Stroitelnyi D. 7A, K. 28, Pomeshch 224, 125632, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY AKA OOO NIITONKH I BT NIITONKH AND BT LLC SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY SARNII Registration Number 1096450002373 (RU) Tax ID No. 6452941195 (RU)	Ul. Bolshaya Sadovaya D. 239, 410005, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY AKA SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS NPP TRIM SSHP IZMERITELNYE SISTEMY Registration Number 1057812638839 (RU) Tax ID No. 7804323773 (RU)	PR-KT Kondratyevskii D. 40, K. 14, Lit. A, Pom. 10N, 195197, Saint Petersburg, RU More Bolshoy Sampsonievsky Prospect, D. 106, Lit. A, 194156, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR AKA AO TZ OKTYABR JSC TAMBOV PLANT OCTOBER TAMBOV PLANT OKTYABR JSC JSC TZ OCTOBER Registration Number 1056882340173 (RU) Tax ID No. 6829014768 (RU)	Ul. Bastionnaya D. 1, 329028, Tambov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED AKA CENTURY OF TECHNOLOGIES HTE CO LTD OOO VEK TEKHNOLOGII PTO VEK PTO VEK TECHNOLOGIES PTO Registration Number 1109847047023 (RU) Tax ID No. 7806446153 (RU)	Pl. Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N, Kom. 22, 195112, Saint Petersburg, RU More Ul. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6), 117403, Moscow, RU Sverdlovsky Tract, House 12, Office 34, 454036, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SOLDREAM SPB LTD AKA OOO SOLDRIM SPB Registration Number 1034701423668 (RU) Tax ID No. 4707020337 (RU)	Pl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A, 196191, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BERG AB AKA AO BERG AB Registration Number 1037725041683 (RU) Tax ID No. 7725237190 (RU)	Ul. Rechnikov D. 7, Str. 14, 115407, Moscow, RU More Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, 115487, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TECHNOBEARING LIMITED COMPANY AKA OOO TEKHNOBERING Registration Number 1079847124213 (RU) Tax ID No. 7839371168 (RU)	Mitrofanyevskoe Shosse, 10-2 Floor, BTS Troitskoe, 198095, Saint Petersburg, RU More PR-KT Stachek D. 47, K. 2, Lit. Yu, Pomeshch 1, 198097, Saint Petersburg, RU 22 Ponse St., Southern Part of the Goroleva Industrial Zone, 188508, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO KOLOVRAT AKA SIDERUS Registration Number 1177746518740 (RU) Tax ID No. 9701077015 (RU)	Ul. Osennaya D. 23, Pomeshch 114A/1/9, 121609, Moscow, RU More Preobrazhenskaya Sq. 8, 107061, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO BLM SINERZHI AKA BLM SYNERGY LLC Registration Number 1067758765733 (RU) Tax ID No. 7718609666 (RU)	Per. Kolodeznyi D. 3, Str. 26, Off. 212, 107076, Moscow, RU More Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO KRASMK Registration Number 1102468007487 (RU) Tax ID No. 2461208999 (RU)	Ul. Molokova D. 1, Korp. 1, 660077, Krasnoyarsk, RU More Ul. Vesny D. 32, Pomeshch 126, 660077, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
EMSYSTECH Organization Established Date 2007 Organization Type: Manufacture of computers and peripheral equipment	7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, 560078, Bengaluru, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TD ESKO LIMITED AKA LLC TRADING HOUSE ENERGOSPETSKOMPLEKT TRADING HOUSE ESKO Registration Number 1127746401419 (RU) Tax ID No. 7702790095 (RU)	Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, 143402, Krasnogorsk, RU More Promyshlennaya St., House 16A, 150064, Yaroslavl, RU Ul. Gilyarovskogo, Dom 51, 129110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OBORON HOLDING LLC AKA OOO OBORON KHOLDING Registration Number 1157746688879 (RU) Tax ID No. 9701002563 (RU)	Vld. 85, Str. 1, Pom. 8, 108817, Lykovo, RU More Ul. Bakuninskaya, 69, Str. 1, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KHROMOS ENGINEERING AKA KHROMOS INZHINIRING Registration Number 1105249006235 (RU) Tax ID No. 5249111131 (RU)	Lermontova street, house 16, 606000, Dzerzhinsk, RU More BTs Neo Geo, Butlerova street, house 17, 117342, Moscow, RU Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK AKA NPF AVEK Registration Number 1026605414813 (RU) Tax ID No. 6662021290 (RU)	Ul. Stepana Razina D. 95, Office 12, 620142, Yekaterinburg, RU More Ul. Pervomaiskaya 109-300, 620049, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AURORATOOLS LIMITED LIABILITY COMPANY AKA OOO AVRORATULS Registration Number 1187847001198 (RU) Tax ID No. 7811677710 (RU)	Kolomyazhsky Ave. 27, Kab. 12, 197341, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AVTODOM LTD AKA OOO AVTODOM Registration Number 1117327001220 (RU) Tax ID No. 7327058837 (RU)	Moskovskoe Highway, 8, 432000, Ulyanovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ASF DEVELOPMENT LIMITED LIABILITY COMPANY AKA OOO ASF RAZVITIE Registration Number 1217700436029 (RU) Tax ID No. 9709074432 (RU)	Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, 119021, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
POINTER ELECTRONICS Registration Number UDYAM-DL-06-0096395 (IN) Organization Established Date 14 Mar 2022	211 Rg Trade Tower, Nsp Pritampura, 110034, New Delhi, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY AKA OKB VALDAY AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI AO OKB VALDAI Registration Number 1175321001184 (RU) Tax ID No. 5302014601 (RU)	Pobedy St. 107, Bldg. 2, 175400, Valday, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
VYATKA MACHINE TOOL PLANT LLC AKA OOO VYATSKII STANKOSTROITELNYI ZAVOD OOO VSZ VSP KIROV Registration Number 1164350074900 (RU) Tax ID No. 4345454570 (RU)	Ul. Tekhnicheskaya D. 22, Office 3, 610014, Kirov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO DST URAL Registration Number 1137453000992 (RU) Tax ID No. 7453251929 (RU)	Ul. Geroev Tankograda D. 28P, Office 1, 454081, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LASERSERVICE AKA AO LAZERSERVIS Registration Number 1047731013857 (RU) Tax ID No. 7731280660 (RU) Organization Established Date 11 Oct 2000	Ul. Vereiskaya, D. 39, 121357, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY AKA AO ASK Registration Number 1087746709423 (RU) Tax ID No. 7731595540 (RU) Organization Established Date 03 Jun 2008	Ul. Vereiskaya, D. 39, 121357, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRIOGENAVIA NN Registration Number 1035205638676 (RU) Tax ID No. 5261036956 (RU) Organization Established Date 06 Mar 2003	Ul. Koreiskaya, D. 24, Office 2, 603081, Nizhny Novgorod, RU More Ul. Larina, D. 13, Office 2, 603512, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY AKA JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA JOINT STOCK COMPANY AVIONICA MNPK AVIONIKA Registration Number 1027739158402 (RU) Tax ID No. 7715003820 (RU)	7 Obraztsova Street, 127055, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ENGINEERING CENTER IKAR AKA JSC IKAR IKAR GROUP ICAR COMPANY Registration Number 1037710001493 (RU) Tax ID No. 7710449682 Organization Established Date 14 Jan 2003	Ul. Khutorskaya 2-YA D. 38A, Str. 9, 127287, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AEROMAKS AKA AEROMAX GROUP AEROMAX LTD Registration Number 1177746007900 (RU) Tax ID No. 7725347482 (RU) Organization Established Date 09 Jan 2017	Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PTERO Registration Number 1177746381086 (RU) Tax ID No. 7714989706 (RU) Organization Established Date 13 Apr 2017	B-R Ramenskii, D. 1, 119607, Moscow, RU More Vernadskogo Ave. 12D, 119415, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KB ATAMANOVA AKA ATAMANOV DESIGN BUREAU Registration Number 1237700493161 (RU) Tax ID No. 7734481300 (RU) Organization Established Date 21 Jul 2023	Ul. Ryabinova, D. 53, 121471, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
INNOVIO VENTURES Registration Number AAFFI1755F (IN)	944 Block C, Sushant Lok Phase 1, 122001, Gurgaon, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES AKA BPLA TECH OOO AO BESPILOTNYE TEKHNOLOGII Registration Number 1237700049180 (RU) Tax ID No. 9724118500 (RU) Organization Established Date 24 Jan 2023	Proezd Khlebozavodskii, D. 7, Str. 9, Pomeshch 19/N, Office 2412, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA AKA OOO BESPILOTNYE TEKHNOLOGII MORDOVII BTM Registration Number 1231300003373 (RU) Tax ID No. 1300007070 (RU) Organization Established Date 10 Aug 2023	Ul. Lodygina, D. 3, Pomeshch 36, 430034, Saransk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION AKA OOO TSENTR BESPILOTNYKH SISTEM TSBS Registration Number 1237100001467 (RU) Tax ID No. 7100032961 (RU) Organization Established Date 08 Feb 2023	Ul. Kirova, D. 135, K. 1, Pomeshch 9, Pomeshch 15, 300004, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MOLOT AERO Registration Number 1234300001110 (RU) Tax ID No. 4345522911 (RU) Organization Established Date 14 Feb 2023	Ul. Svobody, D. 106, KV. 1, Pomeshch 6, 610002, Kirov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ETS SIBERIA AKA ITS SIBIR LLC ITS SIBIR Registration Number 1082468021910 (RU) Tax ID No. 2466208907 (RU)	Severnoe shosse D 31, 660020, Krasnoyarsk, RU More Severnoye highway, 16a, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED Registration Number U29219TG2008PTC058777 (IN) Tax ID No. AAECR0362B (IN) Organization Established Date 23 Apr 2008	No. 8, Prajay Meadows, No. 12, Banjara Hills, 500034, Hyderabad, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HORIZON AERO AKA GORIZONT AERO Registration Number 1237600011043 (RU) Tax ID No. 7604394537 (RU) Organization Established Date 13 Nov 2023	Ul. Malaya Proletarskaya, D. 41, KV. 23, 150001, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NPO UTESOV Registration Number 1239300004206 (RU) Tax ID No. 9308024040 (RU) Organization Established Date 25 Apr 2023	Ul. Professorov Bogoslavskikh, 5A, Office 312, 283045, Donetsk, UA More Tula, RU Slavyansky Boulevard, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELEKTROPROFI Registration Number 1025403195476 (RU) Tax ID No. 5407222077 (RU)	Ul. Mira D. 65/2, 3 et, 630024, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DELAZIYA AKA DELASIA Registration Number 1197847214685 (RU) Tax ID No. 7810778923 (RU)	Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
DENVAS SERVICES PRIVATE LIMITED Registration Number U93030DL2008PTC172286 (IN) Tax ID No. AACCD7605D (IN) Organization Established Date 04 Jan 2008	No. 124, A 2/42, Gupta Palace, Rajouri Garden, 110015, New Delhi, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA AKA KB VALKIRIYA VALKYRIE CONSTRUCTION BUREAU Registration Number 1225000121686 (RU) Tax ID No. 5042160830 (RU) Organization Established Date 31 Oct 2022	DVLD 1A, 141342, Borisovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA AKA SKYMEC Registration Number 1147746964144 (RU) Tax ID No. 7723918518 (RU) Organization Established Date 25 Aug 2014	Ul. Profsoyuznaya, D. 84/32, K. 1, Pomeshch 1/3, 117485, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA AKA RUSSIAN AIR TRANSPORT LABORATORY LLC RLVT Registration Number 1227100012369 (RU) Tax ID No. 7100027464 (RU) Organization Established Date 28 Sep 2022	Ul. Ryazanskaya, D. 3D, Office 3, 300026, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
METALLOTORGOVAYA KOMPANIYA KRASO AKA METAL TRADING COMPANY KRASO LLC MTK KRASO Registration ID 1104217000645 (RU) Tax ID No. 4217121858 (RU)	Pr-kt Druzhby D. 55, 654000, Novokuznetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT AKA OOO VOZDUSHNY TRAKT Registration Number 1237100015767 (RU) Tax ID No. 7100046925 (RU) Organization Established Date 28 Nov 2022	MVR Levoberezhnyi, Proezd Uyutnyi, D. 1, KV. 34, 300045, Vysokaya Gora, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AREA JOINT STOCK COMPANY AKA AO PLOSHCHAD Registration Number 1237700463032 (RU) Tax ID No. 9723203841 (RU) Organization Established Date 10 Jul 2023	Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, 109380, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KHUSHBU HONING PRIVATE LIMITED Registration Number U36990PN2020PTC190864 (IN) Tax ID No. AAICK0855G (IN) Organization Established Date 20 May 2020	F24/1 MIDC Shiroli, Kolhapur, 416122, Mahrashtra, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AGM SYSTEMS LLC AKA OOO AGM SISTEMY Registration Number 1152312014777 (RU) Tax ID No. 2312238002 (RU) Organization Established Date 23 Dec 2015	Ul. Im Frunze D. 22/1, 350063, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LOKESH MACHINES LIMITED Registration Number L29219TG1983PLC004319 (IN) Tax ID No. AAACL4244L (IN) Organization Established Date 17 Dec 1983	B-29, EEIE, Stage II, 500037, Hyderabad, Telangana, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV AKA ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT Registration Number 1197847201903 (RU) Tax ID No. 7814766333 (RU)	Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N, 195297, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MASHEKS SERVICE AKA MASHEX SERVICE Registration Number 1207700407848 (RU) Tax ID No. 9724026730 (RU)	Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VEGA OM Registration Number 1025500737987 (RU) Tax ID No. 5503061471 (RU)	Ul. Gertsena D. 270, 644116, Omsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MAPPER Registration Number 1127746548126 (RU) Tax ID No. 7743859476 (RU)	Pr-kt Volgogradskii D. 42, Korp. 5, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
COMPANY LIMITED KOMAX AKA CO LTD KOMAX Registration Number 1147748140891 (RU) Tax ID No. 7743022247 (RU)	Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322, 125493, Moscow, RU More Klyazyma quarter, 1B, industrial park Sheremetyevo, 141400, Khimki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL Registration Number 1227700478587 (RU) Tax ID No. 9723163892 (RU)	Ul. Luch D. 24/1a, Pomeshch. 115, Zhukovskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEEHANITE AKA MECHANITE Registration Number 1095256004370 (RU) Tax ID No. 5256089670 (RU)	Sh. Yuzhnoe D. 16v, 603123, Nizhniy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION Registration Number 1027801525784 (RU) Tax ID No. 7802166998 (RU)	Pr-kt Lyubotinskii D. 8a, 196084, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB AKA PK COMPRESSOR LLC Registration Number 1157448002700 (RU) Tax ID No. 7448177081 (RU)	Ul. Neglinnaya D. 21, Office 1, 454106, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR AKA SPO ANALITPRIBOR FSUE SPA ANALITPRIBOR Registration Number 1026701427774 (RU) Tax ID No. 6731002766 (RU) Target Type State-Owned Enterprise	Ul. Babushkina 3, 214031, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MELYTEC TESTING Registration Number 1217700369303 (RU) Tax ID No. 9728043214 (RU)	Ul. Obrucheva D. 34/63, Str. 2, Pomeshch. I, Kom. 2,2A, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STM Registration Number 1137746418776 (RU) Tax ID No. 7719844990 (RU)	Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII AKA VOLL INDUSTRIAL Registration Number 1197746730642 (RU) Tax ID No. 7727435631 (RU)	Sh. Varshavskoe D. 150, K. 1, 117534, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ADVANTA M SPB Registration Number 1187847122121 (RU) Tax ID No. 7811692203 (RU)	Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102, Saint Petersburg, region: russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA AKA AO SPK JSC SPK JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY Registration Number 1069671052868 (RU) Tax ID No. 6671197148 (RU)	Ul. Akademicheskaya D. 18, 620137, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TSK GRANDAVTO Registration Number 1112452001584 (RU) Tax ID No. 2452200390 (RU)	Sh. Severnoe D. 17I, 660118, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LLC ARSENAL Registration Number 1142468044179 (RU) Tax ID No. 2465316804 (RU)	Ul. Bashilovskaya Zd. 18, str. 69, 660111, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MASTER RM Registration Number 1127746299780 (RU) Tax ID No. 7721755900 (RU)	Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45, 109431, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENERGO ARSENAL Registration Number 1106674022729 (RU) Tax ID No. 6674369395 (RU)	Ul. Mashinnaya D. 3 A, kv. 78, 620142, Yekaterinburg, RU More 194 March 8th Street, 620142, Yekaterinburg, Sverdlovsk Region, RU Ul. Bisertskaya D. 34, 620024, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JST GROUP LIMITED Company Number 2613289 (HK) Business Registration Number 68540456 (HK) Organization Established Date 24 Nov 2017	3/F Wong Chung Ming Commercial House, 16 Wyndham St., CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REOLGREID SERVICE Registration Number 1105473000896 (RU) Tax ID No. 5408277505 (RU)	Ul Ekvatornaya D. 8, 630060, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO AKA SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING Registration Number 1035006104363 (RU) Tax ID No. 5031052390 (RU)	Ul. 200-Letiya Goroda D.2, 142400, Noginsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TM TECH Registration Number 5147746464234 (RU) Tax ID No. 7719898900 (RU)	Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 105082, Moscow, RU More Moskovskoe sh., 20, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM AKA TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT Registration Number 51477464256 (RU) Tax ID No. 7706818288 (RU)	Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LLC DELION AKA ECOGET Registration Number 1137447009908 (RU) Tax ID No. 7447228801 (RU)	Ul. Artilleriiskaya D. 111, Office 2, 454007, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LIONTECH S AKA LIONTEKH S Registration Number 1089847262977 (RU) Tax ID No. 7810521798 (RU)	Pr-kt Leninskii D. 153, Pom.286N, 196247, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOVE HK LIMITED Company Number 1618862 (HK) Business Registration Number 58538021 (HK) Organization Established Date 20 Jun 2011	3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong, CN More 68-70 Wellington Street, 3/F, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ZG OPTIQUE SA Tax ID No. 102945998 (CH) Registration Number ch-645.1.009.280-5 (CH)	Rue de Fin-De-Praz 24, 2024, Saint-Aubin Sauges, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO VEKTOR GRUPP AKA VEKTOR GRUPP Tax ID No. 7703438390 (RU) Registration Number 5177746281720 (RU)	per. Studenetskii, d. 3, floor/pomeshch. 1/7A, 127300, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
PROMSVYAZRADIO Registration Number 1167746644724 (RU) Tax ID No. 7724372285 (RU)	per. Oktyabrskii d. 12, et 4 kom 25, 127018, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ZAO BUDAPHONE LTD Registration Number 1027739590999 (RU) Tax ID No. 7710015364 (RU)	per. Oktyabrskii d. 12, 127019, Moscow, RU More nab. Berezhkovskaya d. 16, k. 2, kom. 507, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL Registration Number RB/COT/08B3414 (BJ) Organization Established Date 25 Jul 2008	Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou, BJ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GOLDVAST ENTERPRISES COMPANY LIMITED Business Registration Number 1377834 (HK) Company Number 51222825 (HK) Organization Established Date 29 Sep 2009	Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL) Designated under: RUSSIA-EO14024
KHOMENKO, Igor Vladimirovich Nationality: RU Gender Male Birth Date: 1968-08-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KHOMENKO, Tatyana Valentinovna Nationality: RU Tax ID No. 500103405764 (RU) Gender Female Birth Date: 1969-07-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO UZSTANEX Registration Number 305636913 (UZ) Organization Established Date 05 Jul 2018	Yashnobod Region, Tashkent, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
INTRACORP COMPANY LIMITED AKA INTRACORP LTD Registration Number 0105561091211 (TH) Organization Established Date 2018	P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, 10110, Bangkok, TH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KRIP TEKHNO AKA ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES Registration Number 1173328012330 (RU) Tax ID No. 3301035524 (RU)	Ul. Institutskaya D. 23A, Office 492 Floor 3, 601654, Aleksandrov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
STOCK COMPANY MORION INC AKA AO MORION Registration Number 1037800001304 (RU) Tax ID No. 7801016421 (RU) Target Type State-Owned Enterprise	Pr. Kima D. 13A, 199155, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES AKA JSC RISD JSC NIIPP Registration Number 1037000170690 (RU) Tax ID No. 7017084932 (RU) Target Type State-Owned Enterprise	Ul. Krasnoarmeiskaya D. 99A, 634034, Tomsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES AKA IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES IPMECH RAS Registration Number 1037739426735 (RU) Tax ID No. 7729138338 (RU) Target Type State-Owned Enterprise	Prosp Vernadskogo D 101, Korp 1, 119526, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES AKA FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES IGIL SO RAN Registration Number 1025403648600 (RU) Tax ID No. 5408100064 (RU) Target Type State-Owned Enterprise	Prosp Akademika Lavrentyeva 15, 630090, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JSC CSPA LENINETZ AKA PJSC CSPA LENINETZ JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ Registration Number 1027804858146 (RU) Tax ID No. 7810240719 (RU)	Pr-kt Yuriya Gagarina D. 34, 196143, Saint Petersburg, RU More Pr-kt Moskovskii D. 212, Lit. A, Office 0031, 196066, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EMT Registration Number 1047796965754 (RU) Tax ID No. 7714582188 (RU)	Pr-kt Leningradskii D. 80, Korp. G, Of. 801, 125190, Moscow, RU More Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, 125130, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JSC MODELING AND DIGITAL DOUBLES AKA SIMULATION & DIGITAL TWIN SIMULATION AND DIGITAL TWIN JSC MTSD Registration Number 1097746511334 (RU) Tax ID No. 7720666171 (RU)	Ul. Suzdalskaya D.46, Office 203, 111672, Moscow, RU More Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES AKA ISP RAN INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES Registration Number 1037700067327 (RU) Tax ID No. 7709006125 (RU) Target Type State-Owned Enterprise	Ul Aleksandra Solzhenitsyna D 25, 109004, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES AKA KHARKEVICH INSTITUTE IPPI RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES Registration Number 1037700064940 (RU) Tax ID No. 7707020131 (RU) Target Type State-Owned Enterprise	Per Bolshoi Karetnyi D 19, Str 1, 127994, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES AKA ICS RAS FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES Registration Number 1037739269590 (RU) Tax ID No. 7728013512 (RU) Target Type State-Owned Enterprise	Ul. Profsoyuznaya D.65, 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFM SERVERS Registration Number 1037739570989 (RU) Tax ID No. 7725150863 (RU)	Pr-Kt Leningradskii D. 72/4, Moscow, RU More Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES AKA TOPE LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES Registration Number 1107746454749 (RU) Tax ID No. 7718809369 (RU)	Sh. Shchelkovskoe D.77, Office 1602, 107207, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT AKA LLC TSK Registration Number 1077847031118 (RU) Tax ID No. 7810090372 (RU)	Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, 192289, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS AKA NPP AME JSC SPE AME Registration Number 1037841007896 (RU) Tax ID No. 7819029855 (RU)	d. 29 litera O pom. 7-N ofis 70, ul. Marshala Govorova, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO FABRIKON Registration Number 1187746685048 (RU) Tax ID No. 7751146052 (RU)	domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AXALIT LAB Registration Number 1236600056098 (RU) Tax ID No. 6670518783 (RU)	Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, 620000, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AXALIT SOFT Registration Number 1176658028315 (RU) Tax ID No. 6670451183 (RU)	Ul. Smazchikov D. 3, Kv. 307, 620041, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OPYTNO KONSTRUKTORSKOE BYURO PRIBOR AKA OKB PRIBOR PRIBOR OPEN DESIGN BUREAU Registration Number 1157746535165 (RU) Tax ID No. 7703382109 (RU)	Ul. Gerasima Kurina D. 10, K. 1, E 2 P I K 8A KAB 205A, 121108, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LLC SINTO Registration Number 1057600652988 (RU) Tax ID No. 7604079550 (RU)	Pr-kt Moskovskii D. 12, 150001, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TEKHNOMAKS KRASNOYARSK Registration Number 1132468044653 (RU) Tax ID No. 2460248300 (RU)	Ul. Chernyshevskogo D. 77, Kv. 7, 660043, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ENERGOTEST LLC Registration Number 5067746397087 (RU) Tax ID No. 7725580753 (RU)	Ul. Avtozavodskaya D. 14/23, 115280, Moscow, RU More Ul. Leninskaya Sloboda D. 23, Str. 2, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
IPC2U LLC AKA AIPISI2YU Registration Number 1067746681155 (RU) Tax ID No. 7721557513 (RU) Organization Type: Other information technology and computer service activities	Ul. Stavropolskaya D. 84, Str. 1, Office 212, 109380, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GIGANT COMPUTER SYSTEMS LLC AKA GCS LLC Registration Number 1127747243260 (RU) Tax ID No. 7720768984 (RU)	Ul. 2-YA Entuziastov D. 5, Korp. 41, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LLC INTERRESURS Registration Number 1147847385124 (RU) Tax ID No. 7839504717 (RU)	Ul. Marshala Govorova D. 35, Korpus 4 Lit. I, Pom.30-N, Office 717, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AO CHIP I DIP AKA CHIP&DIP CHIP AND DIP Registration Number 1027700271807 (RU) Tax ID No. 7729108750 (RU) Organization Type: Retail sale of information and communications equipment in specialized stores	Ul. Gilyarovskogo D. 39, Str. 1, 129110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MIG ELEKTRO Registration Number 1027739672047 (RU) Tax ID No. 7719228261 (RU)	Ul. Shcherbakovskaya D. 53, Korp. 17, 105187, Moscow, RU More Pr-d Okruzhnoi D. 8, Str 1, Pom.4, 107553, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NTC ARSENAL AKA LTD NTC ARSENAL NTTS ARSENAL Registration Number 1217800012055 (RU) Tax ID No. 7810912488 (RU)	Ul. Varshavskaya D. 5A, Lit. R, Pomeshch. 8-N, Kom. 17, 196128, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BASTION EK AKA BASTION EC LIMITED LIABILITY COMPANY Registration Number 1167847441706 (RU) Tax ID No. 7810627000 (RU)	Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N, 193232, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
VOLTAG LLC Registration Number 1157746520876 (RU) Tax ID No. 7718222676 (RU)	PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, 125252, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS AKA ANO INSTITUTE OF ENGINEERING PHYSICS Registration Number 1225000027108 (RU) Tax ID No. 5043075306 (RU)	Bolshoi Udarnyi Per D 1 A, 142210, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI AKA NPO PKRV Registration Number 1107154016529 (RU) Tax ID No. 7105509736 (RU)	Per. Stolyarnyi D. 3, Korpus 1, ET/POM/KOM 4/III/5, 123022, Moscow, RU More Nab. Presnenskaya D. 8, Str. 1, Floor/Pomeshch. 44/441M, Office 7, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA AKA PRIST JOINT STOCK COMPANY DEVICES SERVICE TRADE Registration Number 1037700203364 (RU) Tax ID No. 7721212396 (RU)	Ul. 2-I Donskoi Proezd D. 10 Stankonormal, Str. 4, 2-I Eta, 119071, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ENERGON Registration Number 1177847011759 (RU) Tax ID No. 7802608879 (RU)	Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1, 194017, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LLC GRANT INSTRUMENT Registration Number 1037819007522 (RU) Tax ID No. 7807042570 (RU)	Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, 196006, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI AKA CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI Tax ID No. 2150611577 (TR)	34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ABLEFAST LOGISTICS SHENZHEN LIMITED AKA ABLE FAST LOGISTICS SHENZHEN LIMITED ABLE FAST LOGISTICS LIMITED ABLE FAST AIR FREIGHT LIMITED Organization Type: Wholesale of electronic and telecommunications equipment and parts	1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen, CN More Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, CN Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
RICHTEK HONGKONG ELECTRONIC CO LIMITED AKA RICHTEK HK ELECTRONIC CO LTD Business Registration Number 62427284 (HK) Organization Established Date 02 Dec 2013	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
HK LINK ASIA ELECTRONICS LIMITED Business Registration Number 74241183 (HK) Organization Established Date 15 Jul 2022	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
3K GROUP LIMITED Company Number 3242285 (HK) Business Registration Number 74947060 (HK) Organization Established Date 07 Mar 2023	Unit 205, Unit C, 2/F, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD Organization Type: Wholesale of electronic and telecommunications equipment and parts	Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen, 518002, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHENZHEN A TECHNOLOGY CO LTD AKA SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED Unified Social Credit Code (USCC) 91440300MA5HGXD28E (CN) Company Number 440300217595868 (CN) Organization Established Date 20 Sep 2022	No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, 1101-A010, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GROUP YEOH LIMITED AKA YEOH GROUP CO LIMITED Company Number 75417923 (HK) Business Registration Number 3289158 (HK) Organization Established Date 14 Jun 2023	Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, CN More Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SUNSHINE LOGISTICS SHENZHEN CO LTD Organization Type: Wholesale of electronic and telecommunications equipment and parts	Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen, 518005, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHANGHAI ZHANJIA TRADING CO LTD Organization Type: Wholesale of other machinery and equipment	Room 307, No. 413 West Meilong Rd, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ROFO TRADING CO LTD Organization Type: Wholesale of other machinery and equipment	No. 10, East Xieyuda Road, Huizhou District, Huangshan City, Anhui, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ELMAK Registration Number 1197746104302 (RU) Tax ID No. 7719486431 (RU)	Proezd Okurzhnoi D. 30A, 105187, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CELIK, Ozgur Hasan AKA CHELIK, Yozgyur Hasan HASAN, Chelik Nationality: TR National ID No. 22694157006 (TR) Gender Male Birth Date: 1976-05-19	TR Birth Place: Istanbul, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI) Designated under: RUSSIA-EO14024
AUSPICIOUS SUN LIMITED Business Registration Number 75271646 (HK) Organization Established Date 28 Apr 2023	Rm 12, 19/F, Ho King Coml CTR, Mongkok, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KAZSTANEX Business Number 110340017087 (KZ) Organization Established Date 25 Mar 2011	Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CARGO LINKEDIN INTERNATIONAL LIMITED Business Registration Number 60483090 (HK) Organization Established Date 16 Oct 2012	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHANGHAI WINSUN IMP AND EXP CO LTD Registration Number 310115000664487 (CN) Unified Social Credit Code (USCC) 91310000736692003K (CN) Organization Established Date 15 Mar 2002	Room A, 22nd Floor, No. 2000 Pudong Avenue, Pilot Free Trade Zone, Pudong New Area, 200135, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
FK HK LIMITED Business Registration Number 74821422 (HK) Organization Established Date 07 Feb 2023	Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR AKA INTERNATIONAL BUSINESS CORPORATION DOO BAR IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR Registration Number 50601731 (ME) Identification Number 2829908 (ME)	Popa Dukljanina Br. 2A, Bar, ME	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED Business Registration Number 73439107 (HK) Organization Established Date 12 Oct 2021	Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MINHOO LOGISTICS LIMITED Business Registration Number 68542042 (HK) Organization Established Date 24 Nov 2017	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
HONESTWIN TECHNOLOGY CO LIMITED Business Registration Number 74383498 (HK) Organization Established Date 31 Aug 2022	Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BEYOND CENTER LIMITED Business Registration Number 73158119 (HK) Organization Established Date 07 Jul 2021	Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CHIPGOO ELECTRONICS LIMITED Business Registration Number 74629125 (HK) Organization Established Date 22 Nov 2022	Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ACS SYSTEMS LIMITED Business Registration Number 67154789 (HK) Organization Established Date 12 Jan 2017	Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BHOOMI HK LIMITED Business Registration Number 75886764 (HK) Organization Established Date 07 Nov 2023	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ELE TECHNOLOGY CO LTD Organization Type: Wholesale of other machinery and equipment	No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD Unified Social Credit Code (USCC) 91330401062011696W (CN) Organization Established Date 24 Jan 2013	North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, 314400, Jiaxing, Zhejiang, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
EK IMPORT Commercial Registry Number 1177847045430 (RU) Tax ID No. 7839078314 (RU)	Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 196247, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KALININ, Alexander Vladimirovich AKA KALININ, Alexander KALININ, Aleksandr Nationality: RU National ID No. 4513147020 (RU) Gender Male Birth Date: 1974-02-22	TR Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) Designated under: RUSSIA-EO14024
ALBAYRAK, Ahmet Furgan Nationality: TR National ID No. 19906311370 (TR) Gender Male Birth Date: 1974-04-29	TR Birth Place: Amasya, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) Designated under: RUSSIA-EO14024
CONTOGURIS, Petros Nikolaos AKA KONTOGOURIS, Petros Nikolao CONTOGU, Petros Nikolao CONTOGURIS, Petros Nikola CONTOGURIS-TROEMEL, Petros Nationality: GR Gender Male Birth Date: 1947-06-06	TR Birth Place: Greece	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: KALININ, Alexander Vladimirovich) Designated under: RUSSIA-EO14024
SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI AKA SANLITUN YATIRIM DIS TIC LTD Registration Number 377146-5 (TR) Tax ID No. 7441088515 (TR) Organization Established Date 26 Apr 2022 Website www.sanlitun.com.tr	Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LLC AM LOGISTICS AKA LIMITED LIABILITY COMPANY AM LOGISTICS Tax ID No. 7839486793 (RU) Government Gazette Number 31906071 (RU) Business Registration Number 1137847419599 (RU) Website amlogistics.ru Organization Established Date 31 Oct 2013	d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GUREYEV, Aleksey Viktorovich Nationality: RU Tax ID No. 772605324914 (RU) Gender Male Birth Date: 1984-04-26	TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
KLEMENTYEV, Mikhail Alekseyevich AKA KLEMENTEV, Mikhail Nationality: RU Gender Male Birth Date: 1988-12-30	TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
GNO INVESTMENT LTD OOD Tax ID No. BG205319107 (BG) Government Gazette Number 205319107 (BG) Organization Established Date 03 Oct 2018	40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: CELIK, Ozgur Hasan) Designated under: RUSSIA-EO14024
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI AKA SLD LOGISTICS AND TRADING LLC Registration Number 390801 (TR) Tax ID No. 7721498346 (TR) Website https://sld-logistics.org Organization Established Date 29 Jun 2022	Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, 34381, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: LLC AM LOGISTICS) Designated under: RUSSIA-EO14024
SHACHENOK, Daria Aleksandrovna Nationality: RU Passport 726062731 (RU) Gender Female Birth Date: 1982-04-26	St. Petersburg, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: LLC AM LOGISTICS) Designated under: RUSSIA-EO14024
PNEVMORESURS LLC Registration Number 1155321001604 (RU) Tax ID No. 5310019787 (RU)	d. 39a, 173021, Novokruchininskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA AKA JSC AKIN JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE AO AKIN Registration Number 1137746376074 (RU) Tax ID No. 7727804367 (RU)	ul. Shvernika d. 4, 117449, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS AKA RDI ISON OD Registration Number 1245000032970 (RU) Tax ID No. 5027327002 (RU)	Pr-kt Gagarina, d. 3/8, pomeshch. 010, 140015, Lyubertsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MOLOTOV, Stanislav Igorevich Nationality: RU Citizenship: RU Tax ID No. 772374802776 (RU) Gender Male Birth Date: 1985-10-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MIREX BG LTD OOD Tax ID No. BG205412119 (BG) Government Gazette Number 205412119 (BG) Organization Established Date 27 Nov 2018	205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: CELIK, Ozgur Hasan) Designated under: RUSSIA-EO14024
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI Business Registration Number 335915-5 (TR) Chamber of Commerce Number 1326252 (TR) Central Registration System Number 0631-1609-4070-0001 (TR) Organization Established Date 25 Oct 2021	Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI Business Registration Number 466011 (TR) Tax ID No. 6201345216 (TR)	Koc Kuleleri A Blok, Sogutozu Man., Sogutozu Cad., No: 2A/13-Cancana, Ankara, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
PNEVMORESURS AKA LIMITED LIABILITY COMPANY PNEUMORESURS ARMATUREN GROUP LIMITED COMPANY Registration Number 1089847164230 (RU) Tax ID No. 7839380885 (RU)	ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B, 195027, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ARMALIT JOINT STOCK COMPANY AKA ARMALIT 1 INC AO ARMALIT AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT Registration Number 1027802712530 (RU) Tax ID No. 7805148130 (RU)	ul. Trefoleva d. 2, 198097, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TOS VARNSDORF RUS CO LTD Registration Number 1117847046833 (RU) Tax ID No. 7806448672 (RU)	ul. Tallinskaya d. 7, lit. k, 195196, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GIT SISTEMS AKA KARNEEV SYSTEMS Registration Number 1187746462419 (RU) Tax ID No. 7719478367 (RU)	sh. Entuziastov d. 56, str. 32, of. 429, 111123, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CORDIANT Registration Number 1027600842972 (RU) Tax ID No. 7601001509 (RU)	ul. Sovetskaya 69, 150003, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA AKA AO KZSK KAZAN SYNTHETIC RUBBER PLANT JSC Registration Number 1177627028039 (RU) Tax ID No. 7608030523 (RU)	ul. Lebedeva d. 1, pomeshch. 4, 420054, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MAGNITOGORSKII ELEKTRODNYI ZAVOD AKA LLC MEZ Registration Number 1177456061771 (RU) Tax ID No. 7456037049 (RU)	sh. Beloretskoe d. 5, kabinet 1, 455022, Magnitogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AO NPP ZVEZDA Registration Number 1025003219515 (RU) Tax ID No. 5027030107 (RU)	ul. Gogolya d. 39, 140070, Lyubertsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JSC FAB RASSVET Registration Number 1235000068346 (RU) Tax ID No. 5010061227 (RU)	ul. Bolshevolzhskaya d. 21, 141981, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
RESTART LIMITED LIABILITY COMPANY Registration Number 1237700252624 (RU) Tax ID No. 9728092356 (RU)	ul. Novatorov, d. 4, kv. 51, 119421, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO AKA AO SPARK Registration Number 1037821027221 (RU) Tax ID No. 7810209170 (RU)	ul. Pilotov d. 12, 196210, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SPETS PROZHEKT GRUPP AKA APIT Registration Number 1173328011890 (RU) Tax ID No. 3305797523 (RU)	ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT Registration Number 1024300749087 (RU) Tax ID No. 4341009610 (RU)	ul. Lenina d. 1B, 613047, Kirovo-Chepetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AO VOLZHSKII DIZEL IMENI MAMINYKH AKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH Registration Number 1026401407251 (RU) Tax ID No. 6439038107 (RU)	ul. Kommunisticheskaya d. 124, 413850, Balakovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
STD RADIKS OOO Registration Number 1137746828746 (RU) Tax ID No. 7720790926 (RU)	pr-d 3-i Perova Polya d. 8, str. 11, 111141, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
NEW TECHNOLOGIES AKA NOVYE TEKHNOLOGII Registration Number 1131690023178 (RU) Tax ID No. 1656069657 (RU)	ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, 420030, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHPINNER Registration Number 5137746009990 (RU) Tax ID No. 7715980551 (RU)	Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, 129226, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
DELCO, Fabio Libero Nationality: CH Passport 8489687 (CH) Gender Male Birth Date: 1967-10-23	CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BAUMGARTNER, Andres Paul Nationality: CH Gender Male Birth Date: 1961-01-02	CH Birth Place: Zurich, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI AKA BRK GRUP Tax ID No. 1870681940 (TR) Registration Number 987377-0 (TR) Chamber of Commerce Number 984842 (TR) Central Registration System Number 0187-0681-9400-0015 (TR) Organization Established Date 19 Aug 2015 Website http://www.brklogistics.com	Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI Registration Number 426750-5 (TR) Central Registration System Number 0187-1584-9140-0001 (TR) Chamber of Commerce Number 1420327 (TR) Organization Established Date 07 Dec 2022	Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI AKA SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED Central Registration System Number 0771-0665-4810-0001 (TR) Registration Number 429549-5 (TR) Chamber of Commerce Number 1423211 (TR) Tax ID No. 7710665481 (TR) Organization Established Date 16 Dec 2022	Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TOOL COMPANY GUT LIMITED LIABILITY COMPANY Tax ID No. 7716223113 (RU) Registration Number 1027716008374 (RU) Organization Established Date 25 Nov 2002 Website www.guhring.ru	Pr-kt Zelenyi D. 20, 111397, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MOBULA Registration Number 1237700192861 (RU) Tax ID No. 7720891709 (RU) Organization Established Date 10 Mar 2023	Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, 111397, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI AKA AYTT CNC MACHINE TOOLS SAN TRADE LTD STI Tax ID No. 1250359686 (TR) Central Registration System Number 0125035968600016 (TR) Trade License No. 39813 (TR) Organization Established Date 13 Sep 2011 Website www.aytcnc.com	Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, 42050, Karatay, Konya, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI Identification Number 0334049428100019 (TR) Registration Number 602993 (TR) Tax ID No. 3340494281 (TR) Website www.modulsan.com Organization Established Date 09 Oct 2006	1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, 34522, Esenyurt, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AYDIN, Recep Cetin Nationality: TR Passport U14618486 (TR) National ID No. 30442754582 (TR) Gender Male Birth Date: 1996-11-14	Konya, TR Birth Place: Selcuklu, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AYDIN, Gurhan Nationality: TR National ID No. 30481753270 (TR) Gender Male Birth Date: 1964-01-20	Konya, TR Birth Place: Konya, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI) Designated under: RUSSIA-EO14024
ELIT LIMITED LIABILITY COMPANY Tax ID No. 1657107827 (RU) Registration Number 1111690048414 (RU) Organization Established Date 13 Jul 2011	UL Marshala Chuikova D. 2A, Office 314/3, 420094, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
INTELLEKT TELEKOM LIMITED LIABILITY COMPANY Tax ID No. 6686141148 (RU) Registration Number 1226600024034 (RU) Organization Established Date 26 Apr 2022	Ul. Mashinostroitelei Str. 19, Pomeshch. 500/8-17, 620012, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AVIEK LIMITED LIABILITY COMPANY Tax ID No. 7714976626 (RU) Registration Number 1177746187190 (RU) Organization Established Date 27 Feb 2017	Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, 125319, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KSIAN LIMITED LIABILITY COMPANY Tax ID No. 168025061 (RU) Registration Number 1231600011378 (RU) Organization Established Date 23 Mar 2023	UL Zhurnalistov D. 2A, Pomeshch. 404V, 420029, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
EKVIK LIMITED LIABILITY COMPANY Tax ID No. 7722320806 (RU) Registration Number 1157746236966 (RU) Organization Established Date 20 Mar 2015	Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY Tax ID No. 1655484450 (RU) Registration Number 1221600066995 (RU) Organization Established Date 23 Aug 2022	Ul Galiaskara Kamala D. 4A, Pomeshch. 10, 420021, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SEVERNYI VETER - TB LIMITED LIABILITY COMPANY Tax ID No. 7805797462 (RU) Registration Number 1227800122153 (RU) Organization Established Date 16 Sep 2022	UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CNC VOLGA Tax ID No. 5030103242 (RU) Organization Established Date 05 Aug 2022	Ul. Narskoe Lesnichestvo D. 28, Office 102, 143302, Naro-Fominsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED Registration Number U74999KA2016PTC093825 (IN) Tax ID No. AAOCA4544Q (IN)	Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, 560092, Bengaluru, IN More No 6, 80feet Road Koramangala, 4th Block, 560034, Bengaluru, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GALAXY BEARINGS LTD Registration Number L29120GJ1990PLC014385 (IN) Tax ID No. AAACG5617Q (IN)	Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, 380009, Ahmedabad, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KDG ENGINEERING PRIVATE LIMITED Registration Number U29253DL2009PTC188102 (IN) Tax ID No. AADCK6206E (IN)	A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, 110020, Delhi, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ORBIT FINTRADE LLP Registration Number UDYAM-GJ-20-0118268 (IN) Tax ID No. AAHFO8722E (IN)	Plot No 2233_35A&B, 360021, Rajkot, Gujarat, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHAURYA AERONAUTICS PRIVATE LIMITED Registration Number U74899DL2000PTC108725 (IN) Tax ID No. AAFSC3675P (IN)	T-15, 2nd Floor, Green Park Main, 110016, Delhi, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHARPLINE AUTOMATION PRIVATE LIMITED Registration Number U30000MH1995PTC094653 (IN) Tax ID No. AADCS0425M (IN)	No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, 400708, Navi Mumbai, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHREEGEE IMPEX PRIVATE LIMITED AKA DARWIN PLUS Registration Number U17221UP2003PTC027553 (IN) Tax ID No. AAHCS2336R (IN)	45 Gandhi Nagar Garh Road, 250001, Meerut, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED Organization Type: Wholesale of other machinery and equipment	R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012, Nanchang, Jiangxi Province, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD) Designated under: RUSSIA-EO14024
TSEZAR GROUP COMPANY LIMITED Registration Number 0105563179302 (TH) Organization Established Date 16 Dec 2020	30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110, Bangkok, TH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
RBW LAB CO LTD Registration Number 0105563166359 (TH) Organization Established Date 2020	Watthana, Bangkok, TH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BENTOZER COMPANY LIMITED Registration Number 0105563043974 (TH) Organization Established Date 10 Mar 2020	30 Soi Sukhumvit 61, Vadhana, 10110, Bangkok, TH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU AKA AO 171 OKTB AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO Registration Number 1095190006328 (RU) Tax ID No. 5190904177 (RU) Target Type State-Owned Enterprise	D. 100 Admirala Lobova Ul., 183017, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE AKA AO 18 SKTB VMF AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA Registration Number 1097847180650 (RU) Tax ID No. 7801497725 (RU) Target Type State-Owned Enterprise	Liniiya 11-Ya V.O., D. 8, 199034, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR AKA AO 51 TSKTIS AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA Registration Number 1097847176822 (RU) Tax ID No. 7819310907 (RU) Target Type State-Owned Enterprise	Ul. Mikhailovskaya, D.14, 198412, Lomonosov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OOO IP NTSVO FOTONIKA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA INNOVATIVE ENTERPRISE FORC PHOTONICS LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA LLC FE NTSVO PHOTONIKA Registration Number 1057747239769 (RU) Tax ID No. 7736523556 (RU)	20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, 117246, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ASTRON OPTO MECHANICAL DESIGN BUREAU AKA AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON AO OKB ASTRON Registration Number 1155027001690 (RU) Tax ID No. 5027224977 (RU) Target Type State-Owned Enterprise	D. 1, Office 9 Ul. Parkovaya, 140080, Lytkarino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT AKA AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI AO REMBAZA FL AO REMBAZA Registration Number 1096440000425 (RU) Tax ID No. 6440020175 (RU) Target Type State-Owned Enterprise	D. 40 Ul. Titova, 412310, Balashov, RU More Nab. tarasa shevchenko d. 23 A, 121151, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ AKA AO NTTS VITYAZ AKTSIONERNOE OBSHCHESTVO NAUCHNO TEKHNICHESKII TSENTR VITIAZ Registration Number 1093254005503 (RU) Tax ID No. 3233502337 (RU) Target Type State-Owned Enterprise	B-R Shchorsa D. 8, Korp. A, 241022, Bryansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPETSTECHNIKA AKA AO SPETSTEKHNIKA AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA Registration Number 1096908000760 (RU) Tax ID No. 6907010883 (RU) Target Type State-Owned Enterprise	Ozernyi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA AKA CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91120111MA05MB7U1E (CN) Registration Number 120111000285571 (CN)	No. 210 Zhijing Road, Xiqing District, 300000, Tianjin City, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR) Designated under: RUSSIA-EO14024
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX AKA JSC UEC PERM ENGINES JSC UEC PERM MOTORS AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY AO ODK PM PERM ENGINE COMPANY PERM MOTOR PLANT PERM MOTOROSTROITEL PRODUCTION ASSOCIATION Tax ID No. 5904007312 (RU) Registration Number 1025900893864 (RU) Target Type State-Owned Enterprise	93 Komsomolskii Pr-kt, 614990, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY AKA RUSATOM DIGITAL SOLUTIONS RDS LLC Registration Number 1197746082093 (RU) Tax ID No. 7726447225 (RU) Target Type State-Owned Enterprise	Per. Kholodilnyi D. 3, Str. 2, 115191, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY REMVOORUZHENIE AKA AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE AO REMVOORUZHENIE Tax ID No. 7704726257 (RU) Registration Number 1097746264263 (RU) Target Type State-Owned Enterprise	Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, 125047, Moscow, RU More 22 Frunzenskaya Embankment, Building 2, 119160, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT AKA AKTSIONERNOE OBSHCHESTVO 780 REMONTNYI ZAVOD TEKHNICHESKIKH SREDSTV KORBLEVOZHDENIIA AO 780 RZ TSK 780 REPAIR PLANT FOR NAVIGATION TECHNICAL EQUIPMENT Tax ID No. 7819310946 (RU) Registration Number 1097847180639 (RU) Target Type State-Owned Enterprise	d 15 Kostyleva Street, 198412, Lomonosov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 103 ARSENAL AKA AO 103 ARSENAL AKTSIONERNOE OBSHCHESTVO 103 ARSENAL Registration Number 1091328002358 (RU) Tax ID No. 1328001381 (RU) Target Type State-Owned Enterprise	D. 35 Mordovskaya ul., 430004, Saransk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
DUBEN, Andrei Vladimirovich Nationality: CL Gender Male Birth Date: 1970-12-12	CL	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA AKA AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA NPP PLANT ISKRA AO NPP ZAVOD ISKRA AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA Tax ID No. 7325081527 (RU) Registration Number 1087325005756 (RU) Organization Established Date 26 Jun 2008 Target Type State-Owned Enterprise	75 Narimanov Avenue, 432030, Ulyanovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
FOMIN, Alexander Vasilyevich AKA FOMIN, Aleksandr Vasilyevich Nationality: RU Passport 200276901 (RU) Tax ID No. 772728554330 (RU) Gender Male Birth Date: 1959-05-25	Kolymazhnyy Pereulok, 119019, Moscow, RU Birth Place: Ridder, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BULYGA, Andrey Mikhaylovich Nationality: RU Tax ID No. 272099571004 (RU) Gender Male Birth Date: 1968-10-13	RU Birth Place: Saryozek, Kerbulaksky district, Zhetysu region, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 63 ARSENAL AKA AO 63 ARSENAL Registration Number 1094823014846 (RU) Tax ID No. 4823038078 (RU) Target Type State-Owned Enterprise	Lipetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GOREMYKIN, Viktor Petrovich Nationality: RU Gender Male Birth Date: 1959-02-04	Moscow, RU Birth Place: Kormovoye, Serebryano-Prudsky district, Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TSIVILEVA, Anna Evgenyevna AKA PUTINA, Anna Evgenyevna LOGINOVA, Anna Evgenyevna Nationality: RU Tax ID No. 771921270207 (RU) Gender Female Birth Date: 1972-05-09	Birth Place: Ivanovo, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 5 ARSENAL AKA AO 5 ARSENAL AKTSIONERNOE OBSHCHESTVO 5 ARSENAL Registration Number 1092131000180 (RU) Tax ID No. 2122006437 (RU) Target Type State-Owned Enterprise	D. 45 Ul. B. Khmelnitskogo, 429826, Alatyr, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS AKA PRETSIZIONNYE LAZERNYE SISTEMY Registration Number 1137847498876 (RU) Tax ID No. 7804522899 (RU)	Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, 195009, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 6 ARSENAL AKA AO 6 ARSENAL AKTSIONERNOE OBSHCHESTVO 6 ARSENAL Registration Number 1097627002428 (RU) Tax ID No. 7621008421 (RU) Target Type State-Owned Enterprise	152290, RP. Burmakino, Yaroslavl Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
FRADKOV, Pavel Mikhaylovich AKA FRADKOV, Pavel Mikhailovich Nationality: RU Gender Male Birth Date: 1981-09-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION AKA 261ST REPAIR PLANT AO 261 REMONTNYI ZAVOD AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO Registration Number 1095321003260 (RU) Tax ID No. 5310015581 (RU) Target Type State-Owned Enterprise	Pankovka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE AKA AO 78 TSENTRALNAYA INZHENERNAYA BAZA Registration Number 1096325001321 (RU) Tax ID No. 6325051400 (RU) Target Type State-Owned Enterprise	D. 2 Ul. Karbysheva, 446024, Syzran, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SPECIAL SYSTEMS PHOTONICS LLC Registration Number 1167847155068 (RU) Tax ID No. 7802570752 (RU)	D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706, 194044, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU AKA 136 TSBPR Registration Number 1091838000935 (RU) Tax ID No. 1838006108 (RU) Target Type State-Owned Enterprise	Kambarka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AVINEX GLOBAL LIMITED Business Registration Number 75202722 (HK) C.R. No. 3267782 (HK) Organization Established Date 06 Apr 2023 Website avinextech.com Email Address sales@avinextech.com	Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102, Shenzhen, CN More Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai Chung, NT, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR AKA AO OKTB VEKTOR OKTB VECTOR AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR Registration Number 1096181000585 (RU) Tax ID No. 6141032302 (RU) Target Type State-Owned Enterprise	D.4 Ul. Koroleva, 346881, Bataysk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIN, Qing AKA LIN, Becky Nationality: CN Identification Number 360402198303292112 (CN) Gender Male Birth Date: 1983-03-29	1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, CN Birth Place: Jiujiang, Jiangxi Province, China	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
PENG, Minbo AKA PENG, Betty Nationality: CN Identification Number 430102198210015564 (CN) Passport EH4256001 (CN) Gender Female Birth Date: 1982-10-01	Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, CN More No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, CN Birth Place: Furong District, Changsha, Hunan Province, China	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AIR LEO FZE License 23452 (AE)	Saif Suite X3 15, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AIR LEO M AND E LTD EOOD Tax ID No. BG206988802 (BG)	Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009, Varna, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
FUTREVO Registration Number UDYAM-TN-08-0003940 (IN) Organization Established Date 2020	202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126, Kanchipuram, Tamil Nadu, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK Registration Number 1217700472131 (RU) Tax ID No. 9723125946 (RU)	D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya, 109382, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ASCEND AVIATION INDIA PRIVATE LIMITED AKA ASCEND AVIATION INDIA PVT LTD. Registration Number 315173 (IN) C.I.N. U74999DL2017PTC315173 (IN) Tax ID No. AAPCA3817P (IN)	Kh No 334 Ground Floor, Village Shahbad, Mohdpur, 110061, Delhi, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
4U AIRCRAFT DESIGN AND ENGINEERING GMBH Registration Number 60313B92187 (DE) Tax ID No. DE280924229 (DE)	Flinschstr. 55, 60388, Frankfurt am Main, DE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: AIR LEO FZE) Designated under: RUSSIA-EO14024
SINNO GROUP LIMITED Company Number 3115771 (HK) Business Registration Number 73670751 (HK) Organization Established Date 24 Dec 2021 Website https://sinnogroup.ru/ Email Address russia@sinnoelec.com	Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, CN More Ulitsa Leninskaya Sloboda, 19, 115280, Moskva, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CHIPS RESOURCES LIMITED Company Number 3175538 (HK) Organization Established Date 26 Jul 2022	Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, CN More Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong, CN Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ALLPARTS TRADING CO., LTD. Company Number 3168281 (HK) Organization Established Date 04 Jul 2022	Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, HK More Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, HK Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, CN 3 Garden Road Central, HK Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, CN Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, CN 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ZEOLITE MANSFORD SDN BHD Registration Number 201801000575 (MY)	163-D-4, Wisma Seri Perak, Jalan Perak, 10150, George Town, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ALIGN TRADING CO., LIMITED Company Number 3266528 (HK) Business Registration Number 75190131 (HK) Organization Established Date 04 Apr 2023	Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, CN More Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AVTEX SEMICONDUCTOR LIMITED Company Number 2980184 (HK) Organization Established Date 24 Sep 2020	1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031, Shenzhen, Guangdong, CN More Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102, Shenzhen, Guangdong, CN No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong, CN Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong, CN Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MAXTRONIC GLOBAL LIMITED Company Number 2762924 (HK) Organization Established Date 06 Nov 2018	Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031, Shenzhen, Guangdong, CN More Room 301, One Fuhu Street, 518000, Shenzhen, Guangdong, CN Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong, CN Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen, CN RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong, CN Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GPZ77 LIMITED LIABILITY COMPANY Tax ID No. 1832154340 (RU) Registration Number 1191832021864 (RU)	Ul. Yu. Bashaeva 67, 366286, Argun, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MEGACHIPS LIMITED Business Registration Number 73148289 (HK) Company Number 3064111 (HK) Website www.mega-chips.cn Organization Established Date 05 Jul 2021	Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, CN More Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, CN 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
POLAR BEAR ELECTRONICS CO., LIMITED Company Number 3336606 (HK) Business Registration Number 75896458 (HK) Organization Established Date 09 Nov 2023	Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: CHIPS RESOURCES LIMITED) Designated under: RUSSIA-EO14024
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI Registration Number 26722 (TR) Tax ID No. 7881047729 (TR)	Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400, Alanya, Antalya, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI Registration Number 371341 (TR) Tax ID No. 6121548759 (TR)	Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS AKA LIMITED LIABILITY COMPANY PROGRESS Registration Number 1055006360287 (RU) Tax ID No. 5032139036 (RU)	d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 117452, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BS TRADE Registration Number 1237700287758 (RU) Tax ID No. 9703142206 (RU)	d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CBG TECH DIS TICARET LIMITED SIRKETI Registration Number 380953 (TR) Tax ID No. 2030783989 (TR)	No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MISHRA, Vivek Kumar Nationality: IN National ID No. BAIPM9602F (IN) Gender Male Birth Date: 1987-01-18	House No. 191/B Kargil Chaunk, Vill-Dhamtari, 493773, Dhamtari, Chattisgarh, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP AKA IPG OOO Registration Number 1180280048673 (RU) Tax ID No. 0277930574 (RU)	d. 13 k. B, ul. Initsiativnaya, 450032, Ufa, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EVROSEL Tax ID No. 7701898723 (RU) Registration Number 1107746981187 (RU)	ul. Zavodskaya d. 3, 140184, Zhukovski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
APILINE TRADING FZE Economic Register Number (CBLS) 12193646 (AE) License 47399337 (AE)	Jebel Ali Freezone, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KUMAR, Sudhir Nationality: IN National ID No. BTTPK0620D (IN) Gender Male Birth Date: 1984-11-15	L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037, Mahipalpur, Delhi, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GYNTEC CARBON SDN BHD Registration Number 1227706-W (MY)	Skyridge Garden, 1-A38-1, Halaman Halia, 10470, Pulau Pinang, Penang, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POWERCOM RUS Registration Number 1227700358115 (RU) Tax ID No. 9722023765 (RU)	d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD Unified Social Credit Code (USCC) 914200006164176058 (CN)	Huagong Science and Technology Park, East Lake Development Zone, 430223, Wuhan, Hubei, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KOLOMENSKY ZAVOD AKA AO KOLOMENSKI ZAVOD Registration Number 1025002737242 (RU) Tax ID No. 5022013517 (RU)	42 Partizan Street, 140408, Kolomna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ Registration Number 1174205000562 (RU) Tax ID No. 4253036774 (RU)	62A Petrakova Street, 654034, Novokuznetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIPA, Kirill Valerievich AKA LIPA, Kirill Valerevich Nationality: RU Tax ID No. 772129762718 (RU) Gender Male Birth Date: 1970-09-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SMART SOLUTIONS LTD License 000008364 (AE) Economic Register Number (CBLS) 11945472 (AE)	Al Maryah Island, Abu Dhabi, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024
MAXTRUM CAPITAL SDN BHD Registration Number 201901044287 (MY)	11-3-6 New Bob Centre, Jalan Gottlieb, 10350, George Town, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHANGYIYUAN RESOURCES QINGDAO CO LTD AKA SHINE RESOURCES QINGDAO CO LTD SHINE RESOURCES Unified Social Credit Code (USCC) 91370220MA94EKE661 (CN)	Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MELIX GLOBAL SDN BHD Registration Number 202101034500 (MY)	30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301, Petaling Jaya, Selangor, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: BALTPROMSERVIS) Designated under: RUSSIA-EO14024
KRUPS MM LIMITED LIABILITY COMPANY Registration Number 1227700434994 (RU) Tax ID No. 9722025924 (RU)	d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TURBOSHAFT FZE License 23428 (AE) Economic Register Number (CBLS) 11967354 (AE)	125 M2 Warehouse Q3-117, Sharjah, AE More Q3-117 Saif Zone 9732, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI Registration Number 374036 (TR) Tax ID No. 0600758909 (TR)	Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TURBOSHAFT DIS TICARET LIMITED SIRKETI AKA TURBOSHAFT AVIATION DIS TIC LTD Registration Number 422772-5 (TR)	Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehir, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BADR, Timur AKA BADR, Timur Soubhovic Nationality: RU Passport 51NO1229443 (RU) Gender Male Birth Date: 1984-10-18	Crescent Tower C 1604, 27558, Dubai, AE Birth Place: Astrakhan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ABU RAGUEB GENERAL TRADING LLC License 501249 (AE) Organization Established Date 16 Sep 1997	Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: S 7 ENGINEERING LLC) Designated under: RUSSIA-EO14024
SOLID TARIM INOVASYON ANONIM SIRKETI Registration Number 25246 (TR) Tax ID No. 7730741687 (TR)	Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak, 07400, Alanya, Antalya, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MORALABILITY INDUSTRIAL SDN BHD Registration Number 202201043934 (MY)	70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LLC SERVICE FLY BISHKEK AKA SERVIS FLAI BISHKEK Registration Number 217565-3301-OOO (KG) Tax ID No. 00305202310220 (KG)	ofis 0/21, 115 ul. Ibraimova, 720021, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GERMES Registration Number 1232700001071 (RU) Tax ID No. 2700004565 (RU)	d. 1 ul. Neftyanaya, ofis 307 B, 680022, Khabarovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH Registration Number 1147847063638 (RU) Tax ID No. 7804526950 (RU)	d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, 191144, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY WAREHOUSE FORESS Registration Number 1237700330438 (RU) Tax ID No. 7743417301 (RU)	d. 7A str. 3, proezd Staropetrovski, 125130, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MOTO EXPORT DWC LLC License 8046 (AE) Economic Register Number (CBLS) 11456324 (AE)	Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, 390667, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELEKTROPANEL Registration Number 1227700817398 (RU) Tax ID No. 9726029550 (RU)	d. 1A pom. 50K/3, shosse Varshavskoe, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI Registration Number 394880-5 (TR)	Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA OOO OKB AVIAAVTOMATIKA KURSK PRIBOR JSC AVIAAVTOMATIKA Registration Number 1064632050152 (RU) Tax ID No. 4632071042 (RU)	47 Zapolnaia ul., 305040, Kursk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE AKA PAO NPP IMPULSE PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE Tax ID No. 7717022177 (RU) Registration Number 1027700206511 (RU) Organization Established Date 03 Jun 1994 Target Type State-Owned Enterprise	102 Mira Avenue, 129626, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ETOP ELECTRONICS HK CO LIMITED Company Number 2312231 (HK) Business Registration Number 65509934 (HK)	Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
YIWU VORTEX IMPORT AND EXPORT CO LIMITED Company Number 2850908 (HK) Business Registration Number 70939081 (HK)	Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ZHUHAI RAYSHARP TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91440400665003767C (CN)	No. 100, Keji 6th Road, 519085, Zhuhai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
V LINK AVIATION MANAGEMENT FZCO License 3442 (AE) Organization Established Date 11 Jan 2017	7WB-3F, Office 3109, DAFZA, Dubai, AE More P.O. Box 371987, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: S 7 ENGINEERING LLC) Designated under: RUSSIA-EO14024
MASK TRANS Registration Number UDYAM-TN-02-0125604 (IN) Organization Established Date 2018	1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, 600057, Chennai, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BEIJING DYNAMIC POWER CO LIMITED Unified Social Credit Code (USCC) 911100001021218238 (CN)	No. 8, Xinghuo Road, Science and Technology Park, 100070, Beijing, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VERESK Tax ID No. 5047089966 (RU) Registration Number 1075047014921 (RU)	vladenie 1 ofis 933, shosse Mezhdunarodnoe, 141402, Khimki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ROSATOM MICROELECTRONICS JOINT STOCK COMPANY AKA RAM JSC Registration Number 5067746792779 (RU) Tax ID No. 7721566412 (RU) Target Type State-Owned Enterprise	ul. Raspletina, 5 str. 1, 123060, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES AKA RTK TEKHNOLOGII OOO LIMITED LIABILITY COMPANY RTK TECHNOLOGIES Registration Number 1137746125131 (RU) Tax ID No. 7727798515 (RU)	d. 26 str. 10 pom. 1/3, shosse Varshavskoe, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AUTO PARTS EAST FZCO License 139394 (AE) Economic Register Number (CBLS) 11447130 (AE)	Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, 17370, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
GRANTS PROMOTION SERVICE LIMITED Company Number 0864688 (HK) Business Registration Number 35135979 (HK)	Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA AKA AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA Registration Number 9706002422 (RU) Tax ID No. 1197746546282 (RU) Target Type State-Owned Enterprise	52 str. 2, nab. Ozerkovskaia, 115054, Moscow, RU More Ul. Bolshaya Ordynka D. 40, STR. 1, 119017, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
XH SMART TECH CHINA CO LTD AKA XINGHAN INTELLIGENT TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91440400570130309H (CN)	No. 6 Hengli Industry Zone, Lianfeng Road, 519060, Zhuhai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FATTURA Tax ID No. 7743235414 (RU) Registration Number 5177746267529 (RU)	d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, 127018, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ZHEJIANG HEADMAN MACHINERY CO LTD Unified Social Credit Code (USCC) 913310211483889459 (CN)	No. 45, Changshun Road, Bingang Industrial City, 317604, Taizhou, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTECHCARD AKA OOO INTEKHKARD Registration Number 1027701010820 (RU) Tax ID No. 7701314914 (RU)	d. 9 str. 31, ul. Godovikova, 129085, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TMSD GLOBAL PRIVATE LIMITED C.I.N. U45300DL2020PTC365224 (IN)	Z-107 B, Dayalsar Road, Uttam Nagar, 110059, New Delhi, Delhi, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
WIN KEY LIMITED Company Number 2729587 (HK) Business Registration Number 69711636 (HK)	Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT Tax ID No. 7720861327 (RU) Registration Number 1227700071697 (RU)	d. 4 pom. IV kom. 1, RM 5/5, ul. Rudnevka, 111675, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JIANGSU CATOFISH GENERAL ELECTRIC CO LTD AKA JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD Unified Social Credit Code (USCC) 91320117MA275YJP2Y (CN)	Room 109, Floor 1, No. 368, Zhening East Road, 210000, Nanjing, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CLF GLOBAL LIMITED Company Number 2256774 (HK) Business Registration Number 64951556 (HK)	1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CENTRINA UNITED SDN BHD Registration Number 201801000579 (MY)	163-D-4, Wisma Seri Perak, Jalan Perak, 10150, George Town, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
DINAMIKA LIMITED LIABILITY COMPANY Registration Number 1237400043836 (RU) Tax ID No. 7453356632 (RU)	d. 21 pom. 8, ul. Truda, 454090, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BERG ENGINEERING AKA LIMITED LIABILITY COMPANY BERG INZHINIRING Registration Number 1100280045700 (RU) Tax ID No. 0274153104 (RU)	d. 26 Etazh 1 ul. Industrialnoe Shosse, 450027, Ufa, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EKSPRESS IMPORT AKA OOO EKSPRESS IMPORT Registration Number 1177746412722 (RU) Tax ID No. 7720379089 (RU)	d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI Registration Number 463451 (TR) Tax ID No. 7342165864 (TR)	No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, 06065, Golbasi, Ankara, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI Registration Number 16440 (TR)	No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri, TR More No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul, TR No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY AKA AESC LLC Registration Number 1197746260480 (RU) Tax ID No. 7733339365 (RU)	D. 19 Str. 7, Shosse Zavodskoe, 119027, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE Registration Number 1227700332133 (RU) Tax ID No. 7727496899 (RU)	D. 1 Pom. 2/1, Proezd Soloviny, 117593, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MMP ELECTRONICS COMP CO LTD Registration Number 0105565069580 (TH) Organization Established Date 26 Apr 2022	34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, 10400, Bangkok, TH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KSP TREID Registration Number 1147746402066 (RU) Tax ID No. 7713786975 (RU)	D. 2/38 Pom. 02P, Shosse Korovinskoe, 127486, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA AKA OOO MODUL ELEKTRONIKA Registration Number 1157746479505 (RU) Tax ID No. 7734354937 (RU)	D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI Registration Number 812839 (TR) Organization Established Date 2012	No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, 34055, Eyup, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI Registration Number 108449 (TR)	No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, 34283, Arnavutkoy, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ACE ELECTRONIC HK CO., LIMITED Company Number 2756979 (HK) Business Registration Number 69987857 (HK) Organization Established Date 22 Oct 2018	18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, CN More Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, CN E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, CN 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MIDAS LIGHTING LIMITED Company Number 2080259 (HK) Business Registration Number 63176759 (HK) Organization Established Date 03 Apr 2014 Website https://midas-lighting.cn/	Rm A1 11/F Winner Bldg Hunghom, Hong Kong, CN More 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR AKA LLC TSTS Tax ID No. 7733887322 (RU) Registration Number 1147746785625 (RU)	Room 1, Building 4, Lane 3-y Mitinskiy, 125368, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
POWERMAN INTERNATIONAL PTE LTD Registration Number 201725941Z (SG)	30 Cecil Street #19-08, 049712, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI Registration Number 379139-5 (TR)	Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI Registration Number 391001 (TR)	Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROFISTAIL Registration Number 5167746490610 (RU) Tax ID No. 9715288182 (RU)	d. 2 str. 3 pom. 246, ul. Gorbunova, 121596, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LNG ALPHA SHIPPING PTE LTD AKA SCF NYK ALPHA SHIPPING PTE LTD Registration Number 202133190E (SG)	#17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI Registration Number 440504-5 (TR)	Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
NEW TRANSSHIPMENT FZE License 16655449 (AE) Economic Register Number (CBLS) 11905512 (AE)	FZJOA0605, Jebel Ali Freezone, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LNG BETA SHIPPING PTE LTD AKA SCF NYK BETA SHIPPING PTE LTD Registration Number 202133061D (SG)	#17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: NEW TRANSSHIPMENT FZE) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL Tax ID No. 7743844350 (RU) Registration Number 1127746105893 (RU)	ul. Ryabinovaya 14, 1212471, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI Registration Number 400335-5 (TR)	Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
LNG DELTA SHIPPING PTE LTD AKA SCF NYK DELTA SHIPPING PTE LTD Registration Number 202133053M (SG)	#17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: NEW TRANSSHIPMENT FZE) Designated under: RUSSIA-EO14024
LNG GAMMA SHIPPING PTE LTD AKA SCF NYK GAMMA SHIPPING PTE LTD Registration Number 202133056E (SG)	#17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: NEW TRANSSHIPMENT FZE) Designated under: RUSSIA-EO14024
GUCLU GLOBAL LOJISTIK LIMITED SIRKETI Registration Number 202375 (TR)	Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, 34540, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT AKA LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP Tax ID No. 311052791 (UZ) Organization Established Date 23 Jan 2024	24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
AFOX CORPORATION LIMITED Business Registration Number 51366580 (HK) Company Number 1385734 (HK) Organization Established Date 29 Oct 2009	Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong, CN More 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TRADESTORY LLC AKA TREIDSTORI Tax ID No. 7727194785 (RU) Registration Number 1157746603673 (RU) Organization Established Date 06 Jul 2015	Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, 117420, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SUPERWAVE GROUP LLC AKA SUPERWAVE GROUP Tax ID No. 7838314569 (RU) Registration Number 1057810023952 (RU) Organization Established Date 25 Jan 2005	15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
O-SI-ES-TSENTR, OOO AKA OCS-CENTER LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR Tax ID No. 7701341820 (RU) Registration Number 1037701914612 (RU) Organization Established Date 17 Jul 2003	Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
TORNETCOM LLC AKA TORNETKOM, OOO Tax ID No. 9701127410 (RU) Registration Number 1197746135730 (RU)	D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
VEKTOR, OOO Tax ID No. 7725575432 (RU) Registration Number 1067746783433 (RU) Organization Established Date 06 Jul 2006	Ul. Bulatnikovskaya D.20, Str.3, 117403, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
SHREYA LIFE SCIENCES PRIVATE LIMITED Registration Number U51900MH1991PTC061136 (IN) Tax ID No. AADCS9890C (IN)	Shreya House 6th floor 301/a Pereira Hill Road, Andheri East, 400099, Mumbai, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
MEIN CHEIN AKA MAIN CHAIN Registration Number 1237800006740 (RU) Tax ID No. 7802935570 (RU) Legal Entity Number 253400B6LCY3RVSUCZ86 Organization Established Date 25 Jan 2023	ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
VENTRADE DOO V.A.T. Number 112969405 (RS) Registration Number 21779555 (RS)	Brace Radica 158/41, 24000, Subotica, RS	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: PROMSVYAZRADIO) Designated under: RUSSIA-EO14024
USHKO, Sergei Petrovich AKA USHKO, Sergey Nationality: RU Passport 757089471 (RU) Gender Male Birth Date: 1969-09-07	RU Birth Place: Minsk, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
USHKO, Aleksandr Sergeyevich Nationality: RU Passport 550403152 (RU) Gender Male Birth Date: 1991-01-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
KRAYUSHKIN, Evgeniy AKA KRAYUSHIN, Evgeny KRAIUSHKIN, Evgenii KRAIUSHKIN, Evgenii Vladimirovich Nationality: RU National ID No. 7812932944 (RU) Passport 730727217 (RU) Gender Male Birth Date: 1990-03-28	19 74 Miryy Microdistrict, 152620, Uglich, Yaroslavl Region, RU More Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU 9 Melitopolskaya ul., Str. 3, Moscow, RU Birth Place: Uglich, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: TECHNOPOLE COMPANY) Designated under: RUSSIA-EO14024
SLEPOV, Valery Mikhaylovich Nationality: RU Gender Male Birth Date: 1973-07-21	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: TECHNOPOLE COMPANY) Designated under: RUSSIA-EO14024
INEKO LLC AKA OOO INEKO Registration Number 1185007004973 (RU) Tax ID No. 5007104304 (RU) Website www.inekocom.ru Organization Established Date 26 Apr 2018 Organization Type: Wholesale of other machinery and equipment	Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow, RU More 9 Melitopolskaya ul., Str. 3, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: TECHNOPOLE COMPANY) Designated under: RUSSIA-EO14024
KOKOREV, Sergei Nationality: RU Passport 761579971 (RU) Gender Male Birth Date: 1986-10-04	ME	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
CJSC PERSPECTIVE TECHNOLOGIES AGENCY AKA AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI UPT AO Registration Number 1027739143717 (RU) Tax ID No. 7723022111 (RU) Government Gazette Number 13152639 (RU) Organization Established Date 20 Dec 1994 Organization Established Date 03 Sep 2002 Website upt.ru	Ul. Samokatnaya, D. 1, Str. 2, 111033, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
STRELCHENKO, Alexey Alekseyevich AKA STRELCHENKO, Aleksei Alekseevich STRELCHENKO, Aleksey Nationality: RU Tax ID No. 770803182739 (RU) Gender Male Birth Date: 1955-08-10	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JSC TRANSPORT FREIGHT AGENCY AKA AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK UTP AO Registration Number 1027700371742 (RU) Tax ID No. 7723134190 (RU) Government Gazette Number 47260547 (RU) Identification Number IMO 5917661 Organization Established Date 24 Jul 1997 Organization Established Date 29 Oct 2002	Sh. Kashirskoe, D. 44, K. 2, 115409, Moscow, RU More Shosse Nizhnerostinskoye 28, 183040, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER AKA AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI JSC CPT TSPT AO Registration Number 1027700343626 (RU) Tax ID No. 7724185856 (RU) Government Gazette Number 42935911 (RU) Organization Established Date 11 Jul 1996 Organization Established Date 22 Oct 2002	Sh. Kashirskoe, D. 44, K. 2, 115409, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 (Linked To: CJSC PERSPECTIVE TECHNOLOGIES AGENCY) Designated under: RUSSIA-EO14024
MOSTRELLO COMMERCIAL LTD AKA MOSTRELLO COMMERCIAL LIMITED Business Registration Number HE283094 (CY) Tax ID No. CY10283094T (CY) Registration Number C283094 (CY) Identification Number IMO 6241181 Organization Established Date 11 Mar 2011	20-22 Zinas Kanther, 3035, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
NIKESTO INVESTMENTS LTD AKA NIKESTO INVESTMENTS LIMITED Company Number 1627765 (VG) Organization Established Date 2013	Road Town, Tortola, VG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
BEREZIA MANAGEMENT LTD AKA BEREZIA MANAGEMENT LIMITED Company Number 000004164 (BZ) Identification Number IMO 5973619 Organization Established Date 25 Feb 2016	Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City, BZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024
ElTom Research and Production Company AKA NPP ElTom	Garshin Street 11, Tomilino, Lyuberetsky, 140070, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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)
Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences A.V. Shirmunsky National Scientific Center of Marine Biology FBU NNTsMB DVO RAN NSCMB FEB RAS NNTsMB DVO RAN	17 Palchevskogo Street, 690041, Vladivostok, Primorsky Region, RU More 1 Chugunova Street, Khansanski Region, 692707, Vityaz Settlement, Primorsky Region, RU 25 Akademika Kasyanova Street, Russian Island, 690992, Vladivostok, Primorsky Region, RU Building 3, 692952, Nakhodka, Primorsky Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e) License_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 Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences AKA Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences FRC PSCBI RAS FITS PNTSBI RAN, FGBU FITS PNTSBI RAN	3 Nauki Avenue, 142290, Pushchino, Moscow Region, RU More 5 Nauki Avenue, 142290, Pushchino, Moscow Region, RU 3 Institutskaya Street, 142290, Pushchino, Moscow Region, RU 7 Institutskaya Street, 142290, Pushchino, Moscow Region, RU 2 Institutskaya Street, 142290, Pushchino, Moscow Region, RU 2 Institutskaya Street, Building 2, 142290, Pushchino, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e) License_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 Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry IBCh RAN IBCh RAS IBKh RAN IBKh RAS	16/10 Miklukho-Maklaya Street, 117997, Moscow, RU More 6 Nauki Avenue, 142290, Pushchino, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e) License_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 Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk Institute of Cell Biophysics of the Russian Academy of Sciences Institute of Cell Biophysics Institute of Molecular and Cellular Biology SB RAS IMCB SB RAS IMCB SO RAN	8/2 Akademika Lavrenteva Avenue, 630090, Novosibirsk, Novosibirsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e) License_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 Scientific Center Signal AKA Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal” FSUE Scientific Center Signal FGUP NTs Signal NTs Signal Scientific Center Signal SC Signal	8 Bolshaya Olenya Street, 107014, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Bespilotnye Sistemy LLC AKA OOO Bespilotnye Sistemy LLC Unmanned Systems Unmanned Systems Group of Companies	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 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)
Fincor LLC AKA OOO Fincor SMU-5 OOO	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 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)
Finko LLC AKA OOO Finko	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 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 Zavod Kopir AKA Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR); Factory “Copier” JSC AO Zavod Kopir Zavod Kopir OAO	10 Gagarin Str., 425350, Kozmodemyansk, Republic of Mari El, RU More d. 62 ul. Nekrasova, 425350, Kozmodemyansk, Mari El, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 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)
OOO IAZ	2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , 426063, Gorod Izhevsk, Udmurtskaya Resp, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 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)
Pavlin Techno LLC AKA OOO Pavlin Tekhno Pawlin Technologies	13 Ul. Lenina, Apartment. 11, 141983, Dubna, Moskovskaya Obl., RU More 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, 127591, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 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)
Superkam LLC AKA OOO Superkam	24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 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)
LLC A-K-S AKA Obshchestvos Ogranichennoi Otvetstvennostyu "A-K-S" OOO "A-K-S"	Revolution Highway, Building 69, 195279, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 89 FR 87264 License Policy: Policy of denial. See § 746.8 of the EAR License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Alexander Kuznetsov	Ulitsa Artyukhina 6B, 106, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61256 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 of Radio Engineering AKA AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki VNIIRT	22 Bolshaya Pochtovaya Street, Building 8, 105082, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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 Experimental Design Bureau named after A.S. Yakovlev AKA A.S. Yakovlev EDB	68 Leningrad Prospect, 12531568, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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€ License_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 Federal Research and Production Center Altai	1 Socialist Street, Biysk, Altai Territory, 659322, RU	Entity List (EL) - Bureau of Industry and Security (list)		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€ License_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 Head Special Design Bureau Prozhektor	56 Highway Enthusiasts, 111123, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		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€ License_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 Ilyushin Aviation Complex AKA PAO Ilyushin	45G Leningrad Prospect, 125190, Moscow, RU More 2 Tupolev Street, Zhukovsky, 140185, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		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.)
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT AKA NEOBIT, OOO	d. 21 litera G, ul. Gzhatskaya, 195220, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 37903 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
ROSSIYA AIRLINES	PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: November 2024 F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, 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, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024
GAZPROMBANK (SWITZERLAND) LTD AKA GAZPROMBANK SCHWEIZ AG RUSSISCHE KOMMERZIAL BANK AG Legal Entity Number 529900I9DRT12XN43G84 SWIFT/BIC RKBZCHZZ Website www.gazprombank.ch Target Type Financial Institution Target Type State-Owned Enterprise	Zollikerstrasse 183, 8008, Zurich, CH More Zollikerstrasse 183, 8032, Zurich, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		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 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GPB-DI HOLDINGS LIMITED AKA SIRITIA VENTURES LTD Tax ID No. CY10145737M (CY) Registration Number HE145737 (CY) Legal Entity Number 2138004OMEVX71IU7E09 Target Type State-Owned Enterprise	Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024. Executive Order 13662 Directive Determination - Subject to Directive 1 Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GPB FINANCIAL SERVICES LIMITED Registration ID HE 246301 (CY) Registration Number C246301 (CY) Tax ID No. 10246301D (CY) Legal Entity Number 213800NW35DTWHTMX505 Website www.gpbfs.com.cy Target Type Financial Institution Target Type State-Owned Enterprise	Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090, Limassol, CY More Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102, Limassol, CY Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		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 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GPB INTERNATIONAL SA Registration ID B178974 (LU) Legal Entity Number 529900VVDOKMRRAHZ894 SWIFT/BIC GAZPLULL Website www.gazprombank.lu Target Type Financial Institution Target Type State-Owned Enterprise	15, Rue Bender, 1229, Luxembourg, LU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024. Executive Order 13662 Directive Determination - Subject to Directive 1 Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BAKINA, Alla Nationality: RU Gender Female Birth Date: 1971-02-19	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AKTIV AKA AO AKTIV Registration Number 1027806881585 (RU) Tax ID No. 7813067004 (RU) Target Type Financial Institution	Nab. Kanala Griboedova D. 6/2, Lit. A, 191186, Saint Petersburg, RU More PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST AKA CENTER INVEST AO RK TSENTR INVEST Registration Number 1026901729205 (RU) Tax ID No. 7726050935 (RU) Target Type Financial Institution	Ul. Timiryazeva D. 7, 664003, Irkutsk, RU More Per. Mazhorov D. 14, Str. 7, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION AKA AO DK REGION DEPOSITORY COMPANY REGION Registration Number 1037708002144 (RU) Tax ID No. 7708213619 (RU) Target Type Financial Institution	Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA AKA SD DEPO PLAZA Registration Number 1057748104996 (RU) Tax ID No. 7731530091 (RU) Target Type Financial Institution	Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 123290, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES AKA DCT LTD Registration Number 1057746181272 (RU) Tax ID No. 7729520219 (RU) Target Type Financial Institution	Ul. Stromynka D. 4, Korp. 1, 107014, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JSC DRAGA AKA AO DRAGA Registration Number 1037739162240 (RU) Tax ID No. 7704011964 (RU) Target Type Financial Institution	Ul. Novocheremushkinskaya D. 71/32, 117420, Moscow, RU More Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
EVROAZIATSKII REGISTRATOR AKA EAR Registration Number 1021603631224 (RU) Tax ID No. 1660055801 (RU) Target Type Financial Institution	Ul. Nikolaya Stolbova D. 2, 420021, Kazan, RU More Ul. Zinina D. 10A, Office 41, 420097, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII AKA ZAO PRSD Registration Number 1027700373678 (RU) Tax ID No. 7710198911 (RU) Target Type Financial Institution	4-YA Ul. 8 Marta D. 6A, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INDUSTRIA REESTR AKA AO INDUSTRIYA REESTR Registration Number 1023301289153 (RU) Tax ID No. 3302021034 (RU) Target Type Financial Institution	Ul. Khromova D. 1, 107601, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM AKA INFINITUM ASSET SERVICES Registration Number 1027739039283 (RU) Tax ID No. 7705380065 (RU) Target Type Financial Institution	Ul. Shabolovka D. 31, B, 115162, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY REGISTRATOR INTRACO AKA AO REGISTRATOR INTRAKO Registration Number 1025900763063 (RU) Tax ID No. 5903027161 (RU) Target Type Financial Institution	Ul. Lenina 64, 614990, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS AKA AO SRK Registration Number 1024201467510 (RU) Tax ID No. 4217027573 (RU) Target Type Financial Institution	PR-T Stroitelei D. 57, 654000, Novokuznetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA AKA KRK Registration Number 1197746576125 (RU) Tax ID No. 7730253529 (RU) Target Type Financial Institution	Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, 121096, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
REGISTRATOR KRTS Registration Number 1122311003650 (RU) Tax ID No. 2311144802 (RU) Target Type Financial Institution	Ul. Turgeneva D. 107, 350049, Krasnodar, RU More Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
MOSKOVSKII FONDOVYI TSENTR Registration Number 5147746153847 (RU) Tax ID No. 7708822233 (RU) Target Type Financial Institution	Per Orlikov D. 5, Str. 3, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR AKA AO MRTS Registration Number 1021900520883 (RU) Tax ID No. 1901003859 (RU) Target Type Financial Institution	Per. Podsosenskii D. 26, Str. 2, 105062, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JSC NOVIY REGISTRATOR AKA AO NOVYI REGISTRATOR Registration Number 1037719000384 (RU) Tax ID No. 7719263354 (RU) Target Type Financial Institution	Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION AKA AO NKK Registration Number 1067746739554 (RU) Tax ID No. 7707592234 (RU) Target Type Financial Institution	Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 127018, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. AKA AO NRK ROST Registration Number 1027739216757 (RU) Tax ID No. 7726030449 (RU) Target Type Financial Institution	Ul. Stromynka D. 18, Korp. 13, 107996, Moscow, RU More Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, 107076, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA AKA AO NSFK Registration Number 1235400017423 (RU) Tax ID No. 5402077860 (RU) Target Type Financial Institution	PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR AKA OBORONREGISTR Registration Number 1047796702843 (RU) Tax ID No. 7731513346 (RU) Target Type Financial Institution	Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
CENTROCREDIT BANK Legal Entity Number 253400ES6B5GGK2A4506 Registration Number 1027739198387 (RU) Tax ID No. 1027739198387 (RU) Target Type Financial Institution SWIFT/BIC CKBBRUMM Website www.ccb.ru	Bld. 1, St Pyatnitskaya, 31/2, 119017, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
OOO PARTNER Registration Number 1143528009712 (RU) Tax ID No. 3528218586 (RU) Organization Established Date 28 Jun 1994 Target Type Financial Institution	Prosp. Pobedy D. 22, 162606, Cherepovets, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR AKA AO PRTS Registration Number 1023802254574 (RU) Tax ID No. 3821010220 (RU) Target Type Financial Institution	Balaklavskii Pr. D. 28, Str. V, 117452, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RDC PARITET AKA JSC RDC PARITET Registration Number 1027700534806 (RU) Tax ID No. 7723103642 (RU) Target Type Financial Institution	Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
FORA BANK JOINT STOCK COMMERCIAL BANK Legal Entity Number 253400USPWD55XXK2223 Registration Number 1027739553764 (RU) Tax ID No. 7704113772 (RU) Target Type Financial Institution SWIFT/BIC FOJSRUMM Website www.forabank.ru	Zubovsky Boulevard, 25, 119021, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AO REESTR AKA ZAO REESTR Registration Number 1027700047275 (RU) Tax ID No. 7704028206 (RU) Target Type Financial Institution	Per. Bolshoi Balkanskii D. 20, Str. 1, 129090, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
COMMERCIAL BANK KREMLYOVSKIY Registration Number 1027739881223 (RU) Tax ID No. 7706006720 (RU) Target Type Financial Institution SWIFT/BIC KREMRUMM Website www.kremlinbank.ru	Per. Nikoloshchepovsky 1st, 6. Page 1, 121099, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
OOO REESTR RN Registration Number 1027700172818 (RU) Tax ID No. 7705397301 (RU) Target Type Financial Institution	Per. Podkopaevskii D 2/6, Str. 3-4, 109028, Moscow, RU More Per. 1-I Shchipkovskii D. 20, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL AKA AO REGISTRATOR KAPITAL Registration Number 1026602947414 (RU) Tax ID No. 6659035711 (RU) Target Type Financial Institution	Per. Tramvainyi D. 15, KV. 101, 620041, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
OOO REGISTRATOR GARANT Registration Number 5137746173296 (RU) Tax ID No. 7703802628 (RU) Target Type Financial Institution	Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, 123100, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
NEW MOSCOW BANK Legal Entity Number 253400DPF6NDJQ654T78 Registration Number 1027700128796 (RU) Tax ID No. 7703008207 (RU) Target Type Financial Institution SWIFT/BIC NEWMRUMM Website www.nmbank.ru	Bolshoy Savvinsky Per., D. 2-4-6, P. 10, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
SPETSIALIZIROVANNYI REGISTRATOR REKOM AKA SR REKOM Registration Number 1073128002056 (RU) Tax ID No. 3128060841 (RU) Target Type Financial Institution	Mkr. Koroleva D. 37, 309502, Staryy Oskol, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR AKA AO AGENTSTVO RNR Registration Number 1027100964527 (RU) Tax ID No. 7107039003 (RU) Target Type Financial Institution	Ul. Demonstratsii D. 27, Korp. 1, 300034, Tula, RU More Ul. 9-GO Maya D. 10, K. B, 398017, Lipetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK SINARA Legal Entity Number 253400WD8ULWSUGGXP64 Registration Number 1026600000460 (RU) Tax ID No. 6608003052 (RU) Target Type Financial Institution SWIFT/BIC SKBERU4E Website www.sinara.ru	Kuibyshev Str., 75, 620026, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JSC RT REGISTRAR AKA AO RT REGISTRATOR Registration Number 1025403189790 (RU) Tax ID No. 5407175878 (RU) Target Type Financial Institution	Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, 119049, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER AKA SD PARTNER LLC Registration Number 1027739461551 (RU) Tax ID No. 7707177816 (RU) Target Type Financial Institution	Ul. Mashi Poryvaevoi D. 34, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT AKA SDK GARANT Registration Number 1027739142463 (RU) Tax ID No. 7714184726 (RU) Target Type Financial Institution	Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, 123100, Moscow, RU More Ul. Sokolnicheskii Val D. 37, 107113, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JSC SERVICE REESTR AKA AO SERVICE REESTR Registration Number 1028601354055 (RU) Tax ID No. 8605006147 (RU) Target Type Financial Institution	Ul. Sretenka D. 12, 107045, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY REGISTRY SOCIETY STATUS AKA AO STATUS Registration Number 1027700003924 (RU) Tax ID No. 7707179242 (RU) Target Type Financial Institution	Ul. Novorogozhskaya D. 32, Str. 1, 109544, Moscow, RU More Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT AKA AO SURGUTINVESTNEFT Registration Number 1028600588246 (RU) Tax ID No. 8602039063 (RU) Target Type Financial Institution	Ul. Entuziastov 52, Korp. 1, 628400, Surgut, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
TSENTR UCHETA I REGISTRATSII AKA TSUR Registration Number 1147847198806 (RU) Tax ID No. 7842521215 (RU) Target Type Financial Institution	Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII AKA AO VRK Registration Number 1026605227923 (RU) Tax ID No. 6661049239 (RU) Target Type Financial Institution	Prosp. Lenina D. 28, 620014, Yekaterinburg, RU More Ul. Dobrolyubova D. 16, Floor 5, 620014, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER AKA AO RSR YAFTS Registration Number 1021401046160 (RU) Tax ID No. 1435001668 (RU) Target Type Financial Institution	Per. Glukhoi D. 2, Korp. 1, 677007, Yakutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
YUZHNO REGIONALNYI REGISTRATOR AKA YURR Registration Number 1026104025716 (RU) Tax ID No. 6166032022 (RU) Target Type Financial Institution	Ul. Menzhinskogo 2/1, Floor 3, 344029, Rostov-na-Donu, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AKA AO NSD JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST Registration Number 102773947019 (RU) Tax ID No. 7715159793 (RU) Target Type Financial Institution	Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 107996, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
KOVRIGIN, Mikhail Anatolyevich Nationality: RU Gender Male Birth Date: 1976-01-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PRONIN, Kirill Nationality: RU Gender Male Birth Date: 1979-08-14	RU Birth Place: Kazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
POLYAKOVA, Olga Vasilyevna Nationality: RU Gender Female Birth Date: 1970	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
CHISTYUKHIN, Vladimir Nationality: RU Gender Male Birth Date: 1973-01-20	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
KHAIDARSHINA, Gulnara Nationality: RU Gender Female Birth Date: 1983-08-29	RU Birth Place: Pskov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
DANILOVA, Elizaveta Nationality: RU Gender Female Birth Date: 1984-11-16	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LOZGACHEVA, Ekaterina Nationality: RU Gender Female Birth Date: 1984-03-23	RU Birth Place: Dzerzhinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
TULIN, Dmitry Nationality: RU Gender Male Birth Date: 1956-03-26	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
SHABLYA, Bogdan Nationality: RU Gender Male Birth Date: 1972-11-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
GARANT INVEST BANK JOINT STOCK AKA GARANT INVEST COMMERCIAL BANK JSC Legal Entity Number 253400NBDAA1ADSSA189 Registration Number 1037739429320 (RU) Tax ID No. 7723168657 (RU) SWIFT/BIC GAINRUMM Website www.gibank.ru Target Type Financial Institution	1st Kolobovsky Pereulok, 23, 127048, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JSC EXI BANK AKA EKSI BANK AO Registration Number 1027800000942 (RU) Tax ID No. 7831000940 (RU) Target Type Financial Institution SWIFT/BIC JXIBRU2P Website www.exibank.ru	Ul. Professora Popova D. 23, 197376, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
MOROZOV, Alexandr Nationality: RU Gender Male Birth Date: 1965-03-28	RU Birth Place: Elektrostal, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
RUSSIAN UNIVERSAL BANK AKA RUSUNIVERSALBANK Legal Entity Number 253400YYHA5GJQB46R62 Registration Number 1027739671288 (RU) Tax ID No. 7718120593 (RU) Target Type Financial Institution SWIFT/BIC RUNIRUMM Website www.rubank.ru	M. Kazannyj Per., 14, Str. 1, 105064, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
BBR BANK JOINT STOCK COMPANY AKA BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY Registration Number 1027700074775 (RU) Tax ID No. 3900001002 (RU) Legal Entity Number 253400MF70R9W1E92E58 SWIFT/BIC BADJRUMM Website www.bbr.ru Target Type Financial Institution	1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, 121099, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
INTERSTATE BANK AKA MEZHGOSUDARSTVENNYI BANK Registration Number 1027739567228 (RU) Tax ID No. 7700076777 (RU) Legal Entity Number 253400RP1GTPC8W8AT76 Target Type Financial Institution Target Type State-Owned Enterprise SWIFT/BIC INEARUMM Website www.isbnk.org	15, Shukov Street, 115162, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
BCS BANK AO Legal Entity Number 253400AU1YFUM0C4QG84 Registration Number 1055400000369 (RU) Tax ID No. 5460000016 (RU) SWIFT/BIC BCSBRU55 Website bank.bcs.ru Target Type Financial Institution	Building 1, Prospect Mira, 69, 105064, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BANK UNITED CAPITAL Legal Entity Number 25340011K39ECHPV7N75 Registration Number 1027800003505 (RU) Tax ID No. 7831001013 (RU) Target Type Financial Institution SWIFT/BIC UNCLRU2P Website www.okbank.ru	Bldg. 2, Letter A, Gzhatskaya, 21, 195220, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY Legal Entity Number 253400HTRLA4RF06MG88 Registration Number 1027700458224 (RU) Tax ID No. 7703211482 (RU) SWIFT/BIC NARNRUMM Website www.nrb.ru Target Type Financial Institution	60 Letiya Oktyabrya Blvd., 10A, 117292, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
NATIONAL STANDARD BANK JOINT STOCK COMPANY Legal Entity Number 25340031R6A1E6TW7M44 Registration Number 1157700006650 (RU) Tax ID No. 7750056688 (RU) Target Type Financial Institution SWIFT/BIC CBNNRUMM Website www.ns-bank.ru	Building 57-Building 2-3, Party Lane 1, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BANK DOM RF Legal Entity Number 253400QBQPWTFL8FAS39 Registration Number 1037739527077 (RU) Tax ID No. 7725038124 (RU) SWIFT/BIC BDRFRUMM Website www.domrfbank.ru Target Type Financial Institution	St. Vozdvizhenka 10, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST AKA NATIONAL BANK TRUST Legal Entity Number 253400QR501VVARKW142 Registration Number 1027800000480 (RU) Tax ID No. 7831001567 (RU) Target Type Financial Institution SWIFT/BIC NBTRRUMM Website www.trust.ru	Mozhaysky Val Str., 8, 121148, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
KAMSKY COMMERCIAL BANK AKA LIMITED LIABILITY COMPANY KAMA KOMMERCIAL KAMCOMBANK Legal Entity Number 25300F1C0J3H75V5935 Registration Number 2021600000840 (RU) Tax ID No. 1650025163 (RU) SWIFT/BIC KACORU21 Website www.kamkombank.ru Target Type Financial Institution	Gidrostroiteley Street, Building 21, 423800, Naberezhnyye Chelny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
WAYBANK JSC AKA CB RENTA BANK JSC Legal Entity Number 253400MZGXN18GHCN57 Registration Number 1027744003231 (RU) Tax ID No. 7744003007 (RU) Target Type Financial Institution SWIFT/BIC WJCMRUMM Website waybank.ru	Pyatnitskaya street, 57, b.1., 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
BRATSKY NARODNY BANK JSC Global Intermediary Identification Number 6FCAP1.99999.SL.643 Registration Number 1023800000069 (RU) Tax ID No. 3803202031 (RU) SWIFT/BIC BRATRU6B Website www.ankb.ru Target Type Financial Institution	ul. Komsomolskaya 43, 665717, Bratsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY Global Intermediary Identification Number GAEQE9.99999.SL.643 Legal Entity Number 253400UEEJPNF0G35X65 Registration Number 1023900000080 (RU) Tax ID No. 3906098008 (RU) Target Type Financial Institution SWIFT/BIC ENGORU2K Website www.energotransbank.com Website www.etbank.ru	ul. Klinicheskaya 83a, 236016, Kaliningrad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY AKA COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK Global Intermediary Identification Number 2A5KLS.99999.SL.643 Legal Entity Number 253400CM1NDPRTJUJQ96 (RU) Registration Number 1021600000839 (RU) Tax ID No. 1650002455 (RU) SWIFT/BIC AKOARU22 Website www.akibank.ru Target Type Financial Institution	88a Mira Avenue, 423827, Naberezhnye Chelny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AUTO FINANCE BANK AKA JOINT STOCK COMPANY RN BANK CLOSED JOINT STOCK COMPANY BANK SIBIR Global Intermediary Identification Number 1MWB9D.99999.SL.643 Legal Entity Number 25340001RLM1RS3CX190 Registration Number 1025500003737 (RU) Tax ID No. 5503067018 (RU) Target Type Financial Institution SWIFT/BIC RNBKRUMM Website autofinancebank.ru	29 Serebryanicheskaya nab., 109028, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK AKA ROSDORBANK Global Intermediary Identification Number BSLLB8.99999.SL.643 Legal Entity Number 253400D214P5D31NSL16 Registration Number 1027739857958 (RU) Tax ID No. 7718011918 (RU) SWIFT/BIC ROSORUMM Website www.rdb.ru Target Type Financial Institution	Dubininskaya Street 86, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BANK ROUND AKA FERROBANK LLC SEVERO VOSTOCHNY INVESTICIONNY BANK Global Intermediary Identification Number WMPFR8.99999.SL.643 Legal Entity Number 2534007K00A37GLA3D37 Registration Number 1027700140753 (RU) Tax ID No. 7712002554 (RU) SWIFT/BIC SVIBRUMM Website www.round.ru Target Type Financial Institution	Shosse Rublevskoe 28, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
NK BANK JOINT STOCK COMPANY AKA NATSIONALNY KOSMICHESKI BANK Global Intermediary Identification Number EQCQ2M.99999.SL.643 Legal Entity Number 253400GTA5PKPW4J0X50 Registration Number 1027739028536 (RU) Tax ID No. 7734205131 (RU) Target Type Financial Institution SWIFT/BIC NASPRUMM Website www.nkbank.ru	Miusskaya Sq 2, 125047, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY METKOMBANK Global Intermediary Identification Number 9LG9H8.99999.SL.643 Legal Entity Number 253400D6K5L2K3M4R485 Registration Number 1026600000195 (RU) Tax ID No. 6612010782 (RU) SWIFT/BIC MTKCRUMM Website www.metcom.ru Target Type Financial Institution	ul. Oktyabrskaya 36, 623406, Kamensk-Uralskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY AKA TEKHNOKHIMBANK PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY Global Intermediary Identification Number 9QJDEC.99999.SL.643 Legal Entity Number 253400D38E021531V531 Registration Number 1027800000194 (RU) Tax ID No. 7831000080 (RU) Target Type Financial Institution SWIFT/BIC ITEHRU2P Website www.alexbank.ru Website www.abank.ru	Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK Global Intermediary Identification Number 3U6UFF.99999.SL.643 (RU) Legal Entity Number 253400URAPVQ3J1HQG33 Registration Number 1022500001061 (RU) Tax ID No. 2539013067 (RU) SWIFT/BIC PRMTRU8V Website www.pskb.com Target Type Financial Institution	Partizansky Avenue 44, 690106, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY AKA JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY JSCB SLAVIA Legal Entity Number 2534004K7RR0YWR1QL22 Registration Number 1027739228758 (RU) Tax ID No. 7726000596 (RU) Target Type Financial Institution SWIFT/BIC SJSMRUMM Website www.slaviabank.ru	ul. Kedrova 5A, 117292, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GUTA BANK Global Intermediary Identification Number YE7BYQ.99999.SL.643 Legal Entity Number 253400C9UUE0CK2K7D34 Registration Number 1026900005307 (RU) Tax ID No. 6905011218 (RU) SWIFT/BIC TJSBRUMM Website www.gutabank.ru Target Type Financial Institution	Building 3, Orlikov Lane 5, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
ROSSITA BANK AKA RUSSITA BANK RUSSITABANK LTD Legal Entity Number 253400D9TTHM66P87109 Registration Number 1027739254036 (RU) Tax ID No. 7730067441 (RU) Target Type Financial Institution SWIFT/BIC RICIRUMM Website www.russitabank.ru	ul. 1-ya Brestskaya 22, 125047, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
COMMERCIAL JOINT STOCK BANK VIKING Global Intermediary Identification Number S2VA6X.99999.SL.643 Legal Entity Number 253400FBCYVAJS5W8Q06 Registration Number 1027800000250 (RU) Tax ID No. 7831000098 (RU) SWIFT/BIC VKNGRU2P Website www.vikingbank.ru Target Type Financial Institution	Vladimirsky Av 17, 191002, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRONA BANK AKA COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY Global Intermediary Identification Number GMVGE1.99999.SL.643 Registration Number 1023800000245 (RU) Tax ID No. 3807000886 (RU) Target Type Financial Institution SWIFT/BIC TRUKRU61 Website www.krona-bank.ru	ul. Dzerzhinskogo 29, 664007, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ROYAL CREDIT BANK AKA DZEMGI Registration Number 1022700000685 (RU) Tax ID No. 2703006553 (RU) SWIFT/BIC ROCERU33 Website www.royal-bank.ru Target Type Financial Institution	100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BANK ORANGE Legal Entity Number 253400D0R1WTEK19WM57 Registration Number 1023800000322 (RU) Tax ID No. 3803202000 (RU) Target Type Financial Institution SWIFT/BIC PRSBRU2P Website www.bankorange.ru	Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD Legal Entity Number 2534003K6H2HYV034349 Registration Number 1025900000048 (RU) Tax ID No. 5902300072 (RU) SWIFT/BIC JSCORU4P Website www.uralfd.ru Target Type Financial Institution	64 Ul Lenina, 614990, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BANK ACCEPT Legal Entity Number 253400VYARQB5WNTUU06 Registration Number 1025400000427 (RU) Tax ID No. 5405114781 (RU) Target Type Financial Institution SWIFT/BIC AJSCRU55 Website www.akcept.ru	14 Ul Sovetskaya, 630099, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO BANK AGROROS Registration Number 1026400001770 (RU) Tax ID No. 6453033870 (RU) SWIFT/BIC AGZARUM1 Website www.agroros.ru Target Type Financial Institution	Ul. Chernyshevskogo, 90, 410017, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BANK FINSERVICE Legal Entity Number 253400BT1SKX0A889G06 (RU) Registration Number 1087711000013 (RU) Tax ID No. 7750004270 (RU) Target Type Financial Institution SWIFT/BIC KOMXRUMM Website www.finsb.ru	2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
BANK ITURUP LLC Registration Number 1026500002286 (RU) Tax ID No. 6501021443 (RU) SWIFT/BIC ITRORU8Y Website www.iturupbank.ru Target Type Financial Institution	Pr-kt Kommunisticheskii D. 32, 693020, Yuzhno-Sakhalinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COALMETBANK AKA UGLEMETBANK Legal Entity Number 2534001KM4BYJLLGW123 Registration Number 1024200006434 (RU) Tax ID No. 4214005204 (RU) Target Type Financial Institution SWIFT/BIC UGZARU55 Website www.coalmetbank.ru	Ul. Molodogvardeitsev D. 17B, 454138, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY Legal Entity Number 253400W3H9DQ3UWGF192 Registration Number 1024300000042 (RU) Tax ID No. 4346013603 (RU) SWIFT/BIC KHOARU22 Website www.bank-hlynov.ru Target Type Financial Institution	Ul. Uritskogo 40, 610002, Kirov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
CORPORATE FINANCE BANK LLC Legal Entity Number 2534003AVNMLD4D2KU43 Registration Number 1027739542050 (RU) Tax ID No. 7704111969 (RU) Target Type Financial Institution SWIFT/BIC FABARUMM Website www.cfb.ru	2/10, Build., St. Krasnaya Presnya, 24, 123376, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
VITABANK PJSC Legal Entity Number 253400V0NM3W1NJVVD50 Registration Number 1027800000183 (RU) Tax ID No. 7831000147 (RU) SWIFT/BIC VITARU2P Website www.vitabank.ru Target Type Financial Institution	Room 2, Ulyanovykh Street, 1, 142116, Podolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JSCB ENERGOBANK Legal Entity Number 253400A1C30ARX8W0205 Registration Number 1021600000289 (RU) Tax ID No. 1653011835 (RU) Target Type Financial Institution SWIFT/BIC TRCBRU2K Website www.energobank.ru	13/52, Pushkina Street, 420111, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK Legal Entity Number 253400QH144H9FB5UK28 Registration Number 1022400000160 (RU) Tax ID No. 2447002227 (RU) SWIFT/BIC EUJKRU55 Website www.united.ru Target Type Financial Institution	Pom. 25-26-27, 62 Karla Marksa Ul., 660049, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NS BANK AKA NS BANK Legal Entity Number 253400R2XBUSENB00758 Registration Number 1027739198200 (RU) Tax ID No. 7744001024 (RU) Target Type Financial Institution SWIFT/BIC INUORUMM Website www.nsbank.ru	Dobrovolcheskaya 20 - 2, Moscow, 109004, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY AKA PRIMTERKOMBANK Legal Entity Number 253400TD5K0GYG98VH27 Registration Number 1022500001325 (RU) Tax ID No. 2540015598 (RU) SWIFT/BIC PTCBRU8V Website www.ptkb.ru Target Type Financial Institution	Ul. Semenovskaya D. 6G, 690091, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PUBLIC TRUST BANK AKA JSC NDBANK Legal Entity Number 25400B8Y0FNJP628S19 Registration Number 1027739461694 (RU) Tax ID No. 7708018456 (RU) Target Type Financial Institution SWIFT/BIC NADORUMM Website www.ndb24.ru	St. Dubininskaya, 57, Building 1, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEVERGAZBANK AKA AO BANK SGB Legal Entity Number 2534005FGCP61AM3L807 Registration Number 1023500000160 (RU) Tax ID No. 3525023780 (RU) SWIFT/BIC SGAZRU22 Website www.severgazbank.ru Target Type Financial Institution	3, Blagoveschenskaya Ul., 160001, Vologda, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY FINSTAR BANK AKA PJSC BANK SIAB PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK Legal Entity Number 253400WE18BBLQFEX189 Registration Number 1022400003944 (RU) Tax ID No. 2465037737 (RU) Target Type Financial Institution SWIFT/BIC SAOARU2P Website www.siab.ru	Ul Chernigovskaya, pom., 8a, 1N, 196084, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA Legal Entity Number 253400K8490BM0R69348 Registration Number 1027739120199 (RU) Tax ID No. 7729003482 (RU) Target Type Financial Institution SWIFT/BIC DERZRUMM Website www.derzhava.ru	2 Bldg 9 Bolshoy Savvinskiy Lane, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
GPB FINANCIAL SERVICES HONG KONG LIMITED Company Number 2045244 (HK) Business Registration Number 62825785 (HK) Legal Entity Number 254900ITGX90ZPLVYA65 Target Type Financial Institution Target Type State-Owned Enterprise	31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, CN More Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, CN Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
GPB AFRICA AND MIDDLE EAST PTY LTD Registration Number 2014/043520/07 (ZA) Tax ID No. 9453663172 (ZA) Target Type Financial Institution Target Type State-Owned Enterprise Website gpbame.com/en	Katherine Towers 1st Floor, Sandton, 2196, Johannesburg, ZA More P.O. Box 784440, Sandton, 2146, Johannesburg, ZA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ANISIMOV, Andrei AKA ANISIMOV, Andrey Nationality: RU National ID No. 0704331276 (RU) Passport 550869419 (RU) Gender Male Birth Date: 1984-03-14	New Delhi, IN Birth Place: Shturm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
HAINDL, Daniel Nationality: CZ National ID No. 7708309906 (CZ) Gender Male Birth Date: 1977-08-30	RU Birth Place: Rostov Na Donu, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
FEDKINA, Elena Nationality: RU Passport 761827549 (RU) Gender Female Birth Date: 1993-05-31	Shanghai, CN Birth Place: Lipetsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LISHENKO, Ilya AKA LISHENKO, Ilia Nationality: RU National ID No. 0409925444 (RU) Passport 767980925 (RU) Gender Male Birth Date: 1990-03-02	Shanghai, CN Birth Place: Krasnoyarsk-45, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
LOGOV, Roman Nationality: RU Gender Male Birth Date: 1982-12-24	Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024
GAZPROMBANK (SWITZERLAND) LTD AKA Gazprombank Schweiz AG Russische Kommerzial Bank AG Legal Entity Number 529900I9DRT12XN43G84 SWIFT/BIC RKBZCHZZ Website www.gazprombank.ch Target Type Financial Institution Target Type State-Owned Enterprise	Zollikerstrasse 183, 8008, Zurich, CH More Zollikerstrasse 183, 8032, Zurich, CH	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GPB-DI HOLDINGS LIMITED AKA SIRITIA VENTURES LTD Tax ID No. CY10145737M (CY) Registration Number HE145737 (CY) Legal Entity Number 2138004OMEVX71IU7E09 Target Type State-Owned Enterprise	Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066, Nicosia, CY	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GPB FINANCIAL SERVICES LIMITED Registration ID HE 246301 (CY) Registration Number C246301 (CY) Tax ID No. 10246301D (CY) Legal Entity Number 213800NW35DTWHTMX505 Website www.gpbfs.com.cy Target Type Financial Institution Target Type State-Owned Enterprise	Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090, Limassol, CY More Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102, Limassol, CY Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003, Limassol, CY	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GPB INTERNATIONAL SA Registration ID B178974 (LU) Legal Entity Number 529900VVDOKMRRAHZ894 Website www.gazprombank.lu SWIFT/BIC GAZPLULL Target Type Financial Institution Target Type State-Owned Enterprise	15, Rue Bender, 1229, Luxembourg, LU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		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 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Designated under: UKRAINE-EO13662, RUSSIA-EO14024
NORDWIND AIRLINES	LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: December 2025 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, 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, 89 F.R. 100949 12/13/2024
SIBERIAN AIRLINES D/B/A S7 AIRLINES	633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: December 2025 F.R. NOTICE ADDED, TDO RENEWAL, 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, 89 F.R. 100952 12/13/2024
Aviasnab LLC	Leningradskaya Street , 141400, Khimki, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: December 2025 Federal register notice: License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Joint Stock Company Gorizont	2 “J” Omskaya Street, 344068, Rostov-on-Don, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: December 2025 Federal register notice: License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
NtechLab LLC AKA NtechLab ntech lab	Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: December 2025 Federal register notice: License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Technology Videoanalysis LLC AKA Tevian Technologii Videoanaliza	Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, 119634, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: December 2025 Federal register notice: License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
HERMES AKA YURY TOPCHEV Vessel Registration Identification IMO 9338230		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL) Designated under: PEESA-EO14039, RUSSIA-EO14024
ANTEY AKA VLADISLAV STRIZHOV Vessel Registration Identification IMO 9310018		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL) Designated under: PEESA-EO14039, RUSSIA-EO14024
AKADEMIK CHERSKIY AKA AKADEMIK CHERSKY AKADEMIK CZERSKY Vessel Registration Identification IMO 8770261		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: SAMARA HEAT AND ENERGY PROPERTY FUND) Designated under: PEESA-EO14039, RUSSIA-EO14024
NORD STREAM 2 AG AKA NEW EUROPEAN PIPELINE AG Business Registration Number CH-170.3.039.850-1 (CH) Identification Number CHE-444.239.548 (CH)	Baarerstrasse 52, 6300, Zug, CH More Gotthardstrasse 2, 6300, Zug, CH Bahnhofstrasse 10, 6301, Zug, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: PEESA-EO14039, RUSSIA-EO14024
BALTIYSKIY ISSLEDOVATEL AKA BALTIC EXPLORER BALT. ISSLEDOVATEL Vessel Registration Identification IMO 9572020		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
UMKA Vessel Registration Identification IMO 9171620		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
ARTEMIS OFFSHORE Vessel Registration Identification IMO 9747194		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
FINVAL Vessel Registration Identification IMO 9272412 PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
NARVAL Vessel Registration Identification IMO 9171876 Other Vessel Call Sign UBMQ9		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
SIVUCH Vessel Registration Identification IMO 9157820		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
KAPITAN BEKLEMISHEV AKA CAPTAIN BEKLEMISHEV Vessel Registration Identification IMO 8724080		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: RUSSIA-EO14024, PEESA-EO14039
SPASATEL KAREV Vessel Registration Identification IMO 9497531		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
BAKHTEMIR Vessel Registration Identification IMO 9797577		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
MURMAN Vessel Registration Identification IMO 9682423		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) Designated under: PEESA-EO14039, RUSSIA-EO14024
OSTAP SHEREMETA Vessel Registration Identification IMO 9624225		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: JOINT STOCK COMPANY NOBILITY) Designated under: PEESA-EO14039, RUSSIA-EO14024
IVAN SIDORENKO Vessel Registration Identification IMO 9624213		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: JOINT STOCK COMPANY NOBILITY) Designated under: PEESA-EO14039, RUSSIA-EO14024
LAMANTIN AKA MARLIN Vessel Registration Identification IMO 9396854		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: TRANSADRIA LTD; Linked To: LIMITED LIABILITY COMPANY FARVATER) Designated under: PEESA-EO14039, RUSSIA-EO14024
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE AKA MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ Tax ID No. 7703259850 (RU) Registration Number 1027739806940 (RU) Organization Established Date 13 Dec 2000 Target Type Charity or Nonprofit Organization	Ul. Dinamovskaya D.1a, Office 409, 109044, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: ELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024
KOROVIN, Valery Mikhaylovich AKA KOROVIN, Valerii Mikhailovich Nationality: RU Citizenship: RU Tax ID No. 504700223250 (RU) Russian State Individual Business Registration Number Pattern (OGRNIP) 305504719503200 (RU) Gender Male Birth Date: 1977-05-31	Moscow, RU Birth Place: Vladivostok, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE) Designated under: ELECTION-EO13848, RUSSIA-EO14024
MAGOMEDOV, Khadzhi Murat Dalgatovich AKA MAGOMEDOV, Murat Nationality: RU Passport 762324796 (RU) Passport 761402005 (RU) Passport 765180824 (RU) National ID No. 4512894535 (RU) Gender Male Digital Currency Address - ETH 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade Birth Date: 1988-08-02	Maliy Kakovinskiy Pereulok, 121099, Moscow, RU Birth Place: Republic of Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
KRASNOV, Nikita Vladimirovich AKA ACESCOM Nationality: RU Passport 710280633 (RU) Gender Male Birth Date: 1996-01-13	Berezovoy Roshchi Proezd, 10, AP. 144, 125252, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
ROSSI, George AKA ROSSI, Georgy ROSSI, Heorhii MAKSAKOV, Yury Nationality: UA Passport FC072214 (UA) National ID No. 2739118396 (UA) Driver's License No. BXP262787 (UA) Gender Male Birth Date: 1974-12-29	London, GB Birth Place: Gorky, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
CHIRKINYAN, Elena AKA Elle CHIRKINYAN, Yelena Norayrovna Nationality: RU Passport 724664629 (RU) Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE Gender Female Birth Date: 1988-08-27	London, GB Birth Place: Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
BRADENS, Andrejs AKA CARENOKS, Andrejs Nationality: LV Passport LV6327440 (LV) Gender Male Birth Date: 1962-09-09	55 Riding House Street, Ground Floor, W1W7EE, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
TGR PARTNERS Organization Type: Financial and Insurance Activities Website tgr.partners	33-34 Alfred Place, WC1E 7DP, London, GB More Moscow, RU Kiev, UA Riga, LV Singapore, SG Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
TGR DWC-LLC Registration Number 9052 (AE) Organization Established Date 28 Apr 2019 Organization Type: Management consultancy activities	Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: CHIRKINYAN, Elena) Designated under: RUSSIA-EO14024
TGR CORPORATE CONCIERGE LTD AKA TGR WEALTH SOLUTIONS LTD Company Number 09375989 (GB) V.A.T. Number GB282512118 (GB) Organization Established Date 06 Jan 2015 Organization Type: Other business support service activities n.e.c.	55 Riding House Street, W1W 7EE, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: BRADENS, Andrejs) Designated under: RUSSIA-EO14024
PULLMAN GLOBAL SOLUTIONS LLC Registration Number 2017-000774453 (US) Organization Established Date 30 Oct 2017 Organization Type: Other information technology and computer service activities Website www.pullman.solutions	Sheridan, WY, US	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 (Linked To: BRADENS, Andrejs) Designated under: RUSSIA-EO14024
SIAM EXPERT TRADING COMPANY LIMITED Registration Number 0105565099233 (TH) Organization Established Date 20 Jun 2022	305 Soi Rama Ii Soi 38, Chom Thong, Bangkok, TH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY AKA NOVOSIBIRSKOBLGAZ LLC Registration Number 1075475004241 (RU) Tax ID No. 5433168404 (RU) Organization Established Date 30 May 2007	44 Tolmachevskaya, 630052, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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: December 2025 Designated under: RUSSIA-EO14024, DPRK4
VOSTOK TRADING LIMITED LIABILITY COMPANY AKA VOSTOK TRADING LLC LLC VOSTOK TRADING EAST TRADING Registration Number 1152511001785 (RU) Tax ID No. 2511092929 (RU) Organization Established Date 30 Apr 2015	Kv. 10, 54 Volodarskogo Ulitsa, 692519, Ussuriysk, Primorsky Krai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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: December 2025 Designated under: DPRK4, RUSSIA-EO14024
DV INK LIMITED LIABILITY COMPANY AKA DV INK LLC DV INK OOO Registration Number 1182536014924 (RU) Tax ID No. 2511105487 (RU) Organization Established Date 11 May 2018	D. 41A Kv. 117, ul. Leningradsksaya, 692512, Ussuriysk, Primorsky region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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: December 2025 Designated under: DPRK4, RUSSIA-EO14024
SIBREGIONGAZ, AO AKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ ZAO Registration Number 1035402498999 (RU) Tax ID No. 5406258514 (RU) Organization Established Date 24 Jul 2003	d. 82 ofis 104/ 4, Prospekt Krasny, 630091, Novosibirsk, Novosibirsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV AKA MTV HOLDING Registration Number 1177746828181 (RU) Tax ID No. 7704440000 (RU) Organization Type: Computer programming activities	d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FARVATER Registration Number 1226500000341 (RU) Tax ID No. 6500001532 (RU) Identification Number IMO 6289218	d. 43 pom. 419, ul. Khabarovksaya, 693020, Yuzhno-Sakhalinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARDAL Registration Number 1227800048640 (RU) Tax ID No. 7841098452 (RU) Identification Number IMO 6371547	d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
IVANISHVILI, Bidzina Grigoris Dze Nationality: GE, FR Gender Male Birth Date: 1956-02-18	GE Birth Place: Chorvila, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024
MENDELEEVA, Olesya Anatolevna AKA MENDELEYEVA, Olesya ANATOLIYIVNA, Mendelieieva Olesia Nationality: RU Tax ID No. 110307450231 (RU) Gender Female Birth Date: 1981-04-18	Moscow, RU Birth Place: Asbest, Sverdlovsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: December 2025 Designated under: GLOMAG
Aviasnab LLC	Leningradskaya Street , 141400, Khimki, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Joint Stock Company Gorizont	2 “J” Omskaya Street, 344068, Rostov-on-Don, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
NtechLab LLC AKA NtechLab ntech lab	Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Technology Videoanalysis LLC AKA Tevian Technologii Videoanaliza	Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, 119634, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
MIN HANG Vessel Registration Identification IMO 9257137 MMSI 518999094		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED) Designated under: IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662
VESNA Vessel Registration Identification IMO 9233349 MMSI 312242000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: DANIKA ROBERT LIMITED) Designated under: IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662
MEROPE Vessel Registration Identification IMO 9281891 MMSI 352002495		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Linked To: LEPUS SAI LIMITED) Designated under: IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662
CAPTAIN KOSTICHEV Vessel Registration Identification IMO 9301392 MMSI 352002205		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KAPITAN GOTSKY Vessel Registration Identification IMO 9372559 MMSI 273335010		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KIRILL LAVROV Vessel Registration Identification IMO 9333682 MMSI 273345750		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MIKHAIL LAZAREV Vessel Registration Identification IMO 9837547 MMSI 273212310		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MIKHAIL ULYANOV Vessel Registration Identification IMO 9333670 MMSI 273328440		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NIKOLAY ZADORNOV Vessel Registration Identification IMO 9901037 MMSI 352002208		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OKEANSKY PROSPECT Vessel Registration Identification IMO 9866380 MMSI 273618730		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PATHFINDER Vessel Registration Identification IMO 9577094 MMSI 314976000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PAVEL CHERNYSH Vessel Registration Identification IMO 9301380 MMSI 352002195		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SIRIUS Vessel Registration Identification IMO 9422445 MMSI 314988000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHTURMAN ALBANOV Vessel Registration Identification IMO 9752084 MMSI 273397870		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHTURMAN OVTSYN Vessel Registration Identification IMO 9752101 MMSI 273391790		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHTURMAN MALYGIN Vessel Registration Identification IMO 9752096 MMSI 273398780		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TIMOFEY GUZHENKO Vessel Registration Identification IMO 9372561 MMSI 273330620		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VASILY DINKOV Vessel Registration Identification IMO 9372547 MMSI 273345020		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VICTOR KONETSKY Vessel Registration Identification IMO 9301421 MMSI 352002197		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VIKTOR TITOV Vessel Registration Identification IMO 9301407 MMSI 352002204		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZALIV AMERIKA Vessel Registration Identification IMO 9354301 MMSI 352003366		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZALIV BAIKAL Vessel Registration Identification IMO 9360128 MMSI 352002194		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZALIV VOSTOK Vessel Registration Identification IMO 9360130 MMSI 352002196		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SUNOR ILLC Identification Number IMO 5740562 Tax ID No. 3906404657 (RU)	Office G63, Bulvar Solnechnyy 25, 236006, Kaliningrad, RU More 18/2 South Street, Valletta, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
BORAY Vessel Registration Identification IMO 9198783 MMSI 273610900		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNOR ILLC) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SANAR 7 Vessel Registration Identification IMO 9211999 MMSI 273615700		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNOR ILLC) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SANAR 8 Vessel Registration Identification IMO 9212008 MMSI 273619700		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNOR ILLC) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ARGO TANKER GROUP LLC Identification Number IMO 6426832 Tax ID No. 9703142189 (RU)	Office 139, Building 2, Naberezhnaya Presnenskaya 10, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DIGNITY Vessel Registration Identification IMO 9283241 MMSI 273253500		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: ARGO TANKER GROUP LLC) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
JOINT STOCK COMPANY OFS TECHNOLOGIES AKA OFS TECHNOLOGIES JSC Registration Number 1027739299961 (RU) Tax ID No. 7714024384 (RU)	Proezd 1-I Krasnogvardeiskii D. 22, Str. 1, Floor/Pomeshch. 8/8.23, Mesto 174, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RPK NORD LIMITED LIABILITY COMPANY Tax ID No. 5190045920 (RU) Registration Number 1155190003165 (RU) Organization Established Date 19 Mar 2015	Pr-kt Lenina D. 82, Floor 17, Office 1701, 183038, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LK VOLGA LIMITED LIABILITY COMPANY Tax ID No. 4704095905 (RU) Registration Number 1144704001837 (RU) Organization Established Date 20 Oct 2014	Pr-kt Lenina D. 82, Office 818, 183038, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM AKA AO SNPKH Registration Number 1048600521408 (RU) Tax ID No. 8603118208 (RU)	Ul. Industrialnaya D. 95, Str. 1, 628600, Nizhnevartovsk, RU More Ul. Industrialnaya ZD. 95, Str. 1, 628616, Nizhnevartovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
UMBA MMSI 273387920 Vessel Registration Identification IMO 9196620		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: RPK NORD LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ENERGY OF OIL AND GAS SERVICE LLC AKA ENGS LLC Registration Number 1087746582714 (RU) Tax ID No. 7727650928 (RU)	Yakimanskaya Naberezhnaya D. 4, Str.1, 119180, Moscow, RU More Ul. Grimau D. 10A, Str. 1, 117292, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN AKA AO UPNP I KRS Registration Number 1026303801809 (RU) Tax ID No. 6376000010 (RU)	Ul. Alma Atinskaya 125, 443106, Samara, RU More Zona Promyshlennaya D. 9 A, 446368, Svetloye, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
BUK Vessel Registration Identification IMO 9201994 MMSI 273318480		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: RPK NORD LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ARGOS Registration Number 1056311044998 (RU) Tax ID No. 6311079117 (RU) Organization Type: Support activities for petroleum and natural gas extraction	Ul. Morisa Toreza D. 1 B, 443093, Samara, RU More Ul. Tsentralnaya D. 15/10, 628483, Kogalym, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VYAZ MMSI 273418480 Vessel Registration Identification IMO 9804057		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: RPK NORD LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
JOINT STOCK COMPANY INVESTGEOSERVIS AKA AO INVESTGEOSERVIS Registration Number 1067760718871 (RU) Tax ID No. 7704627560 (RU)	Pr-Kt 60 Letiya Oktyabrya D. 10A, Pom XXII, 117036, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TIS Vessel Registration Identification IMO 9817779 MMSI 273396740		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: RPK NORD LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KOLA Vessel Registration Identification IMO 9217979 MMSI 273414140		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: LK VOLGA LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TNG GRUPP AKA TNG GROUP Registration Number 1051608047798 (RU) Tax ID No. 1645019164 (RU)	Ul. Klimenta Voroshilova D. 21, 423231, Bugulma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
UDS NEFT Registration Number 1151840005690 (RU) Tax ID No. 1840040191 (RU)	Ul. Lenina D. 21, BTS Forum, 426057, Izhevsk, RU More Ul. Pushkinskaya ZD. 277, Pomeshch. 53, 426057, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY AKA GAZPROMNEFT ZAPOLYARYE LLC Registration Number 1097746829740 (RU) Tax ID No. 7728720448 (RU) Target Type State-Owned Enterprise	Ul. Taezhnaya D. 30A, Pomeshch. 10, Kabinet 207, 629305, Novyy Urengoy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RN VANKOR Registration Number 1162468067541 (RU) Tax ID No. 2465142996 (RU) Target Type State-Owned Enterprise	Ul. 78 Dobrovolcheskoi Brigady, D.15, 660077, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RN BURENIE LIMITED LIABILITY COMPANY AKA RN BURENIE Registration Number 1067746404681 (RU) Tax ID No. 7706613770 (RU)	Ul. Kaluzhskaya m D. 15, Str. 31, 119071, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY RN SERVICE AKA RN SERVICE Registration Number 5077746876257 (RU) Tax ID No. 7706660065 (RU)	Malyi Kaluzhskii Per D. 15, Str. 3, 119071, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RUSGAZALYANS Registration Number 1178901001730 (RU) Tax ID No. 8904084672 (RU)	Ul. Nametkina D.12 A, 117420, Moscow, RU More Ul. Promyshlennaya D. 11, 629306, Novyy Urengoy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RN-GRP LLC Registration Number 1028601465111 (RU) Tax ID No. 8609016058 (RU) Organization Established Date 20 Aug 2015 Website https://ooorngrp.rosneft.com/	Yuzhnaya Promzona, VTK, 628460, Raduzhny, RU More Per. Chapaevskii D. 14, Et 1 Pom.II, Kom 46, 125252, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING AKA LLC NG DRILLING Registration Number 1138905000090 (RU) Tax ID No. 8905053564 (RU)	Promuzel Pelei Panel 13, 629800, Noyabrsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT AKA JSC GAZPROM SHELFPROJECT Registration Number 1197746185691 (RU) Tax ID No. 7730250045 (RU) Target Type State-Owned Enterprise	Pr-Kt Leninskii D. 15A, Floor 9, 119071, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SAO VIET PETROL TRANSPORTATION COMPANY LIMITED Identification Number IMO 6169710	3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, VN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PANDA Vessel Registration Identification IMO 9284582 MMSI 574005540		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
IVY Vessel Registration Identification IMO 9337133 MMSI 574005380		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LEOPARD Vessel Registration Identification IMO 9284594 MMSI 574005550		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ASTRA Vessel Registration Identification IMO 9273387 MMSI 574005470		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OWENS Vessel Registration Identification IMO 9223540 MMSI 373482000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO ACHIMGAZ AKA AO ACHIMGAZ Registration Number 1068904007578 (RU) Tax ID No. 8904047896 (RU)	Mkr Slavyanskii D. 10, 629309, Novyy Urengoy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ALEXANDER BEGGROV Vessel Registration Identification IMO 9876373		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FRAKDZHET VOLGA Registration Number 1076432002680 (RU) Tax ID No. 6432005462 (RU)	Pr-Kt Fridrikha Engelsa D. 207, 413111, Engels, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY CATKONEFT AKA KATKONEFT Registration Number 1028601441582 (RU) Tax ID No. 8608180009 (RU)	Ul. Yantarnaya D. 8, 628481, Kogalym, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY AKA LRS LLC Registration Number 1071689002923 (RU) Tax ID No. 1649015690 (RU)	Ul. Chaikovskogo D. 9A, K. 9/1, 423250, Leninogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PAKER SERVICE AKA PACKER SERVICE Registration Number 1067758006348 (RU) Tax ID No. 7718607570 (RU) Organization Established Date 17 Oct 2006	Varshavskoe Shosse D. 1, Str. 6, Office 27, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE AKA NPP BURENIE Registration Number 1116316003770 (RU) Tax ID No. 6316164422 (RU)	Ul. Michurina D. 64, Komnata 21, 443110, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TAIMYRBURSERVIS Registration Number 1177746882444 (RU) Tax ID No. 7703432328 (RU) Target Type State-Owned Enterprise	Ul. Dalnyaya Zd. 4, 647000, Dudinka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TSS LIMITED LIABILITY COMPANY Registration Number 1137746409327 (RU) Tax ID No. 7714905368 (RU) Organization Established Date 08 May 2013	Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PETRO WELT TECHNOLOGIES Registration Number 1157746800133 (RU) Tax ID No. 7706425914 (RU) Organization Established Date 31 Aug 2015	Per. 2-I Kazachii D. 4, Str. 1, 119180, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ALEXEY BOGOLYUBOV Vessel Registration Identification IMO 9876361		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ARIADNE Vessel Registration Identification IMO 9397547 MMSI 314948000 Vessel Year of Build 2008		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DIAMOND Vessel Registration Identification IMO 9385142 MMSI 314946000 Vessel Year of Build 2009		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
IVAN AIVAZOVSKY Vessel Registration Identification IMO 9876359		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
JUPITER Vessel Registration Identification IMO 9397535 MMSI 314931000 Vessel Year of Build 2009		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NS PRIDE Vessel Registration Identification IMO 9322956 MMSI 626399000 Vessel Year of Build 2006		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NS SILVER Vessel Registration Identification IMO 9309576 MMSI 352003367 Vessel Year of Build 2005		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PREMIER Vessel Registration Identification IMO 9577082 MMSI 314945000 Vessel Year of Build 2011		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ARIA Vessel Registration Identification IMO 9397559 MMSI 314987000 Vessel Year of Build 2009		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DENKARS Registration Number 1028600947650 (RU) Tax ID No. 8603100120 (RU) Organization Established Date 30 Jul 2001	Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, 628600, Nizhnevartovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PROMINENT SHIPMANAGEMENT LIMITED Business Registration Number 74520161 (HK) Company Number 3199991 (HK)	Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TANGO Vessel Registration Identification IMO 9292058 MMSI 314944000 Vessel Year of Build 2006		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FJORD SEAL Vessel Registration Identification IMO 9513139 MMSI 352001925		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TALISMAN Vessel Registration Identification IMO 9292060 MMSI 314956000 Vessel Year of Build 2006		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CORUM Vessel Registration Identification IMO 9544281 MMSI 352002588		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TOPAZ Vessel Registration Identification IMO 9292034 MMSI 314959000 Vessel Year of Build 2004		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SALTY WOLF Vessel Registration Identification IMO 9530917 MMSI 352002280		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ATLAS NNB AKA ATLAS DIRECTIONAL DRILLING SERVICES ATLAS DDS Registration Number 1155836003212 (RU) Tax ID No. 5836673287 (RU)	Ul. Grimau D. 10, pomeshch. 7, 117036, Moscow, RU More Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SAKARYA Vessel Registration Identification IMO 9524463 MMSI 352002168		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TRUST Vessel Registration Identification IMO 9382798 MMSI 314953000 Vessel Year of Build 2008		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SABLE Vessel Registration Identification IMO 9524451 MMSI 352002179		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TRIUMPH Vessel Registration Identification IMO 9344033 MMSI 314943000 Vessel Year of Build 2007		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY AKA INDUSTRIX Registration Number 1188617010064 (RU) Tax ID No. 8601066868 (RU) Target Type State-Owned Enterprise	Ul. Yakubovicha d. 24, lit. A, 190000, Saint Petersburg, RU More ul. Promyshlennaya zd. 19, pomeshch. 403, 628011, Khanty-Mansiysk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CANKIRI Vessel Registration Identification IMO 9411331 MMSI 352002456		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ELEGANCE Vessel Registration Identification IMO 9383950 MMSI 352002791		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY OIL SERVICE GARANT Registration Number 1126315005948 (RU) Tax ID No. 6315646631 (RU)	ul. Ulyanovskaya d. 52/55, Office 20, 21, 443001, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
UNIVERSAL Vessel Registration Identification IMO 9384306 MMSI 314954000 Vessel Year of Build 2009		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT AKA CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS LLC CNIPR Registration Number 1088608000436 (RU) Tax ID No. 8608053410 (RU)	Ul. Tsentralnaya d. 19, 628483, Kogalym, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VENTURE Vessel Registration Identification IMO 9832547 MMSI 352003251		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VALOUR Vessel Registration Identification IMO 9832559 MMSI 352003207		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SERVICE PROM KOMPLEKTATSIYA Registration Number 1120107000848 (RU) Tax ID No. 0107022448 (RU)	ul. Industrialnaya 14, Pgt., 385140, Yablonovskii, RU More ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, 350049, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TEKHNRAIZ AKA TECHNRAIZ TECHRISE LLC Registration Number 1181690060540 (RU) Tax ID No. 1660316073 (RU)	ul. Volochaevskaya d. 4, pomeshch. 1065, 420073, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SAMSUN Vessel Registration Identification IMO 9436006 MMSI 352002486		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NEWTECK WELL SERVICE LLC AKA NYUTEKH VELL SERVICE Registration Number 1124205002239 (RU) Tax ID No. 4205237960 (RU)	Ul. Surgutskaya d. 14, str. 1, 628309, Nefteyugansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LLC GOLFSTRIM Registration Number 1141650013042 (RU) Tax ID No. 1650289328 (RU)	Ul. Tsekhovaya 1, 423450, Almetyevsk, RU More ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, 117218, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SIVAS Vessel Registration Identification IMO 9419137 MMSI 352002488		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY WELLTECH Registration Number 1228600007943 (RU) Tax ID No. 8608062534 (RU)	ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, 628486, Kogalym, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ORIENT VISION Vessel Registration Identification IMO 9673202 MMSI 352002707		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VETERAN Registration Number 1025600575626 (RU) Tax ID No. 5603007580 (RU) Organization Established Date 06 Sep 1993 Organization Type: Support activities for petroleum and natural gas extraction	ul. Magistralnaya d. 7, 461040, Buzuluk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SINO SHIP MANAGEMENT COMPANY LIMITED Identification Number IMO 6085922 Organization Established Date 2019	Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DEYNA Vessel Registration Identification IMO 9299903 MMSI 352003718		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ORIENT HARMONY Vessel Registration Identification IMO 9620633 MMSI 352002708		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PROMINENT SHIPMANAGEMENT LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SIRIUS 1 Vessel Registration Identification IMO 9285847 MMSI 352003720		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TURACO Vessel Registration Identification IMO 9247780 MMSI 352002942		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY Registration Number 1077847626042 (RU) Tax ID No. 7838392447 (RU) Identification Number IMO 5402692	3-ya Liniya V.O d. 62, 5, lit. A, 199178, Saint Petersburg, RU More Block R, 80 Bolshoi prospect, Vasilyevski Island, 199106, Saint Petersburg, RU Ul. Galernaya 5 Lit A., 190000, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GAZPROMNEFT ZUID EAST Vessel Registration Identification IMO 9537109 MMSI 273353580		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OMSK Vessel Registration Identification IMO 9418509 MMSI 273371330		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TYMEN Vessel Registration Identification IMO 9422653 MMSI 273334570		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OLANGA Vessel Registration Identification IMO 9286463 MMSI 273355340		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MURMANSK MMSI 273430430 Vessel Registration Identification IMO 9167930		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DMITRY MENDELEEV Vessel Registration Identification IMO 9888182 MMSI 273296810		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHTURMAN KOSHELEV Vessel Registration Identification IMO 9759939 MMSI 273391160		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHTURMAN SHCHERBININ Vessel Registration Identification IMO 9759927 MMSI 273385570		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHTURMAN SKURATOV Vessel Registration Identification IMO 9759915 MMSI 273392990		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT NORDWEST MMSI 273355640 Vessel Registration Identification IMO 9590137		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CALLISTO Vessel Registration Identification IMO 9299692 MMSI 314942000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CHRISTOPHE DE MARGERIE Vessel Registration Identification IMO 9737187 MMSI 352002442		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LEO Vessel Registration Identification IMO 9412347 MMSI 314965000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MEGHAN GROUP LIMITED Identification Number IMO 6478288	VG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIBERTY Vessel Registration Identification IMO 9339325 MMSI 314889000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NEREUS SOPHIA Vessel Registration Identification IMO 9266853 MMSI 352003763		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: MEGHAN GROUP LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SERPENS LIMITED Business Registration Number 74185404 (HK) Identification Number IMO 6341477 Company Number 3166784 (HK)	Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, CN More Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MOSKOVSKY PROSPECT Vessel Registration Identification IMO 9511521 MMSI 626368000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NURKEZ Vessel Registration Identification IMO 9253325 MMSI 352002470		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SERPENS LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ARISTOS MARITIME INCORPORATED Identification Number IMO 6252035	Trust Company Complex, Ajeltake Road, 96960, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OLIA Vessel Registration Identification IMO 9268112 MMSI 626450000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: ARISTOS MARITIME INCORPORATED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ALFASTRAKHOVANIE GROUP AKA ALFASTRAKHOVANIE JSC ALFASTRAKHOVANIE PLC Registration Number 1027739431730 (RU) Tax ID No. 7713056834 (RU) Legal Entity Number 253400QMD7MRJ6LTSS76 (RU) Target Type Financial Institution Website www.alfastrah.ru	Likhacheva Prospekt, 15, Office 2/15, 115820, Moscow, RU More Ul. Shabolovka D. 31, Str. 5, 115162, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BOLERO Vessel Registration Identification IMO 9412335 MMSI 314984000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PSKOV Vessel Registration Identification IMO 9630028 MMSI 314930000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PAVLOV, Vadim Alekseevich Nationality: RU Gender Male Birth Date: 1977-12-05	RU Birth Place: Kalinkovichi, Gomel Oblast, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SEMENOV, Dmitry Borisovich Nationality: RU Gender Male Birth Date: 1981-08-06	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RIGEL Vessel Registration Identification IMO 9511533 MMSI 314919000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SAGA Vessel Registration Identification IMO 9318553 MMSI 314894000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SUNNE CO LIMITED Registration Number 73176503 (HK) Organization Established Date 13 Jul 2021	35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHEREMETTSEV, Eduard Mikhailovich Nationality: RU Gender Male Birth Date: 1979-02-08	RU Birth Place: Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
BOBYLEV, Peter Mikhailovich Nationality: RU Gender Male Birth Date: 1980-07-21	RU Birth Place: Chelyabinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FRINA EXPRESS CORPORATION Identification Number IMO 6507506	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AMBER 6 MMSI 352001387 Vessel Registration Identification IMO 9235713		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VERHOV, Artem Aleksandrovich AKA VERKHOV, Artyom VERKHOV, Artem Nationality: RU Gender Male Birth Date: 1986-08-03	RU Birth Place: Zhezkazgan, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OLIVIA Vessel Registration Identification IMO 9233741 MMSI 667002317		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: FRINA EXPRESS CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OCEAN WATERS MARITIME CORPORATION Identification Number IMO 6416147	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MARSHAVIN, Roman Anatolyevich Nationality: RU Gender Male Birth Date: 1977-09-16	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PYTHON Vessel Registration Identification IMO 9250531 MMSI 314993000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: OCEAN WATERS MARITIME CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CELESTIAL STAR CORPORATION Identification Number IMO 6437253	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AQUATICA Vessel Registration Identification IMO 9299769 MMSI 352004367		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: CELESTIAL STAR CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
APUS Vessel Registration Identification IMO 9280885 MMSI 352001692		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AQUILA II Vessel Registration Identification IMO 9281152 MMSI 352001694		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SERENADE Vessel Registration Identification IMO 9318541 MMSI 314897000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ELGON MARITIME CORPORATION Identification Number IMO 6466047	1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
EMILY S Vessel Registration Identification IMO 9321847 MMSI 352001452		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ATTICA Vessel Registration Identification IMO 9436941 MMSI 626278000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: ELGON MARITIME CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HEIDI A Vessel Registration Identification IMO 9321976 MMSI 352001510		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SUCCESS Vessel Registration Identification IMO 9333436 MMSI 314893000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LAUREN II Vessel Registration Identification IMO 9258521 MMSI 355070000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
M SOPHIA Vessel Registration Identification IMO 9289477 MMSI 374933000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LUSEIA MARINE SERVICES CO LTD Company Number 3108454 (HK) Business Registration Number 73596751 (HK)	Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MINERVA M Vessel Registration Identification IMO 9282479 MMSI 352001530		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SAGITTA Vessel Registration Identification IMO 9296822 MMSI 352001616		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VELIKIY NOVGOROD Vessel Registration Identification IMO 9630004 MMSI 314928000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TASCA Vessel Registration Identification IMO 9313149 MMSI 352002494		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SUNNE CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
BOREY G MMSI 352001461 Vessel Registration Identification IMO 9199127		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: LUSEIA MARINE SERVICES CO LTD) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VOSTOCHNY PROSPECT Vessel Registration Identification IMO 9866392 MMSI 273611590		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CUBE VENTURES SHIPPING SA Identification Number IMO 6389478	Trust Company Complex, Ajeltake Road, MH96960, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CARL Vessel Registration Identification IMO 9288851 MMSI 314975000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: CUBE VENTURES SHIPPING SA) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZALIV ANIVA Vessel Registration Identification IMO 9418494 MMSI 352002209		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZENITH Vessel Registration Identification IMO 9610781 MMSI 314950000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FORNAX SHIP MANAGEMENT FZCO Identification Number IMO 6466241	Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: UKRAINE-EO13662, RUSSIA-EO14024
HYPERION Vessel Registration Identification IMO 9322968 MMSI 314958000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: FORNAX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PEGASUS Vessel Registration Identification IMO 9276028 MMSI 314951000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: FORNAX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
COLUMBA LIMITED Identification Number IMO 6341429 Organization Established Date 2022	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CEPHEUS Vessel Registration Identification IMO 9299721 MMSI 352001911		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: COLUMBA LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SYMPHONY Vessel Registration Identification IMO 9309588 MMSI 314947000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: FORNAX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HONG KONG YONGYE SHIPPING LIMITED Identification Number IMO 6361055	Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PROXIMA Vessel Registration Identification IMO 9329655 MMSI 314971000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: FORNAX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CLIO MMSI 352001855 Vessel Registration Identification IMO 9238052		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HONG KONG YONGYE SHIPPING LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
STREAM SHIP MANAGEMENT FZCO Identification Number IMO 6450201	Unit 27700-001, Dubai Silicon Oasis, Dubai, AE More P.O. Box 342001, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ATLAS Vessel Registration Identification IMO 9413573 MMSI 314895000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CRIUS LIMITED Identification Number IMO 6355621 Organization Established Date 2022	Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CRIUS Vessel Registration Identification IMO 9251274 MMSI 352002070		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: CRIUS LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
BLUEJOURNEY SHIPPING LIMITED Identification Number IMO 6474033	60, Nevis Street, St. John's, AG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CUP Vessel Registration Identification IMO 9271327 MMSI 304768000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: BLUEJOURNEY SHIPPING LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CAPELLA Vessel Registration Identification IMO 9341079 MMSI 314949000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CASSIOPEIA Vessel Registration Identification IMO 9341081 MMSI 314964000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GALAXY Vessel Registration Identification IMO 9826902 MMSI 314905000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LEGACY Vessel Registration Identification IMO 9339337 MMSI 314892000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HERA GAM LIMITED Identification Number IMO 6473636	Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LOENGO SHIPPING AND TRADER LIMITED Identification Number IMO 6419331	Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SI HE Vessel Registration Identification IMO 9378618 MMSI 352002948		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: LOENGO SHIPPING AND TRADER LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FREDA Vessel Registration Identification IMO 9402469 MMSI 352003485		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HERA GAM LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VANGUARD Vessel Registration Identification IMO 9311622 MMSI 314967000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VLADIMIR ARSENYEV Vessel Registration Identification IMO 9901025 MMSI 352002203		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VOYAGER Vessel Registration Identification IMO 9843560 MMSI 314906000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SURREY QUAYS COMPANY LIMITED Identification Number IMO 6398167 Organization Established Date 2023	Trust Company Complex, Ajeltake Road, MH96960, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
YURI SENKEVICH Vessel Registration Identification IMO 9301419 MMSI 352002198		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: STREAM SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HENGTAI SHIPPING LIMITED Identification Number IMO 6498321	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SURREY QUAYS Vessel Registration Identification IMO 9350654 MMSI 352002589		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SURREY QUAYS COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HENG TAI MMSI 352003963 Vessel Registration Identification IMO 9419448		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HENGTAI SHIPPING LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SELENA LIVELY LIMITED Identification Number IMO 6358878 Organization Established Date 2022 Organization Type: Transportation and storage	Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
THALIA III Vessel Registration Identification IMO 9259197 MMSI 352002137		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SELENA LIVELY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ALEKSEY CHIRIKOV Vessel Registration Identification IMO 9613551 MMSI 273369290		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DANIKA ROBERT LIMITED Identification Number IMO 6371374 Organization Established Date 2022 Organization Type: Transportation and storage	6/F, Block 30, City One Shatin, Flat B, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GENNADIY NEVELSKOY Vessel Registration Identification IMO 9742120 MMSI 273396990		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AMSHA MARITIME Identification Number IMO 6474020 Organization Established Date 2024	Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SCF ENDEAVOUR Vessel Registration Identification IMO 9335678 MMSI 273312540		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
XINGFU HAI SHIPPING LIMITED Identification Number IMO 6413774	SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KRISHNA 1 Vessel Registration Identification IMO 9271585 MMSI 352004581		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: AMSHA MARITIME) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
WEI FENG Vessel Registration Identification IMO 9388754 MMSI 352002820		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: XINGFU HAI SHIPPING LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
JOINT STOCK COMPANY ROSNEFTEFLOT Registration Number 1026500526590 (RU) Tax ID No. 6501096047 (RU)	Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, 109004, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SCF ENDURANCE Vessel Registration Identification IMO 9335680 MMSI 273314650		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SCF ENTERPRISE Vessel Registration Identification IMO 9335692 MMSI 273312060		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MAGANOV, Nail Ulfatovich Nationality: RU Tax ID No. 164401094935 (RU) Gender Male Birth Date: 1958-07-28	RU Birth Place: Almetyevsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
INGOSSTRAKH INSURANCE COMPANY Registration Number 1027739362474 (RU) Tax ID No. 7705042179 (RU) Legal Entity Number 253400GMWZ0DBU6G0E87	Ul. Pyatnitskaya D. 12, Str. 2, 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GIFTED PEAK LIMITED Business Registration Number 73768871 (HK) Company Number 3125459 Organization Established Date 31 Jan 2022	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CHERNOV, Vladimir Nikolaevich Nationality: RU Tax ID No. 720601297051 (RU) Gender Male Birth Date: 1970	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HIMALAYAN Vessel Registration Identification IMO 9392822 MMSI 352002872		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GIFTED PEAK LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG AKA OPERATIONAL SERVICES CENTRE Registration Number 1217700541850 (RU) Tax ID No. 9722010773 (RU)	Bulv Chistoprudnyi D 12, Korp 2, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HUIHAI HONG KONG SHIPPING CO LIMITED Business Registration Number 74089456 (HK) Company Number 3157252 (HK) Organization Established Date 30 May 2022	Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DYUKOV, Aleksandr Valeryevich AKA DYUKOV, Alexander Nationality: RU Tax ID No. 782570676482 (RU) Gender Male Birth Date: 1967-12-13	RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HUI HAI ATLANTIC Vessel Registration Identification IMO 9312872 MMSI 352002139		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HUIHAI HONG KONG SHIPPING CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKADEMIK GUBKIN AKA ACADEMIC GUBKIN Vessel Registration Identification IMO 9842190 MMSI 273616040		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HONG KONG HANYUAN SHIPPING CO LIMITED Business Registration Number 74136104 (HK) Company Number 3161890 (HK) Organization Established Date 13 Jun 2022	Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SCF SAKHALIN Vessel Registration Identification IMO 9307724 MMSI 273318120		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
KUDRYASHOV, Sergei Ivanovich AKA KUDRYASHOV, Sergey Ivanovich Nationality: RU Tax ID No. 702203156990 (RU) Gender Male Birth Date: 1967-07-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HUIHAI PACIFIC Vessel Registration Identification IMO 9346732 MMSI 352002122		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HONG KONG HANYUAN SHIPPING CO LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VOROBYEV, Vadim Nikolaevich AKA VOROBEV, Vadim Nikolaevich VOROBYOV, Vadim Nikolaevich Nationality: RU Gender Male Birth Date: 1961-04-16	RU Birth Place: Pavlovo, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ALEKPEROV, Yusuf Vagitovich AKA ALEKPEROV, Iussuf Nationality: RU Tax ID No. 770300105897 (RU) Gender Male Birth Date: 1990-06-20	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DOBRYNYA MMSI 273449240 Vessel Registration Identification IMO 8730077		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DEMEX TRADING LIMITED DMCC Registration Number DMCC-772021 (AE)	Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
STEPAN MAKAROV Vessel Registration Identification IMO 9753727 MMSI 273392530		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HAIMA SHIPPING LIMITED Identification Number IMO 6413519	Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NURSULTAN NAZARBAYEV Vessel Registration Identification IMO 9842217		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LI BAI Vessel Registration Identification IMO 9589750 MMSI 352002861		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HAIMA SHIPPING LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VYACHESLAV TIKHONOV Vessel Registration Identification IMO 9538115 MMSI 273350140		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MARION COMMODITY DMCC Registration Number DMCC-895200 (AE) Organization Established Date 20 Jul 2023	Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OKEANSKY PROSPECT Vessel Registration Identification IMO 9898254		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KAT DENNINGS LIMITED Business Registration Number 74087153 (HK) Company Number 3157024 (HK) Organization Established Date 27 May 2022	Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
YEVGENY PRIMAKOV Vessel Registration Identification IMO 9753741 MMSI 273412440		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RN AMUR Vessel Registration Identification IMO 9653068 MMSI 273333470		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LYRA Vessel Registration Identification IMO 9314088 MMSI 352001732		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: KAT DENNINGS LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MARSA ENERGY TRADING DMCC Registration Number DMCC-33790 (AE) Organization Established Date 23 Mar 2014	Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZALIV AMURSKIY Vessel Registration Identification IMO 9354313 MMSI 352003364		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RN SAKHALIN Vessel Registration Identification IMO 9650016 MMSI 273399390		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DOUBLE HARMONY MARINE CORPORATION Identification Number IMO 6399148	Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MAKALU Vessel Registration Identification IMO 9314105 MMSI 314001002		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: DOUBLE HARMONY MARINE CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SUNRISE X TRADING CO LIMITED Business Registration Number 74194354 (HK) Organization Established Date 30 Jun 2022	Rm A,12/F, ZJ300, Wan Chai, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
RN USSURI MMSI 273320710 Vessel Registration Identification IMO 9653070		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SVYATOY KNYAZ VLADIMIR Vessel Registration Identification IMO 9678238 MMSI 273393630		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MERLUZA GROUP LIMITED Business Registration Number 73296828 (HK) Company Number 3078779 (HK)	Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MERMAR Vessel Registration Identification IMO 9231212 MMSI 352978243		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: MERLUZA GROUP LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZION TRADE LIMITED Registration Number 35675 (AE) Organization Established Date 23 Jan 2024	Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ARCTOS SHIPPING AND TRADE DMCC Registration Number DMCC-908401 (AE) Registration Number DMCC198423 (AE) Organization Established Date 20 Nov 2023	3O-01-5033 Jewellery & Gemplex 3, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LEPUS SAI LIMITED Business Registration Number 74898491 (HK) Company Number 3237451 (HK)	Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VALENTIN PIKUL Vessel Registration Identification IMO 9885879 MMSI 273259920		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VLADIMIR MONOMAKH Vessel Registration Identification IMO 9842176 MMSI 273211040		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HARMONY GROVE CORPORATION Identification Number IMO 6457171	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MERU Vessel Registration Identification IMO 9187227 MMSI 667002333		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HARMONY GROVE CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AMBRA LIMITED Company Number 3308446 (HK) Business Registration Number 75612414 (HK)	Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VLADIMIR VINOGRADOV Vessel Registration Identification IMO 9842188 MMSI 273295230		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PRATUM OIL TRADING LLC Registration Number 1792398 (AE) Chamber of Commerce Number 484162 (AE) Organization Established Date 03 Sep 2022	Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ETERRA CRUDE OIL ABROAD TRADING LLC Registration Number 1849492 (AE) Chamber of Commerce Number 431348 (AE) Organization Established Date 25 Nov 2022	Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ODINE MARINE INCORPORATED AKA ODINE MARINE INC. Identification Number IMO 6257274 Registration Number 111064 (MH) Organization Established Date 27 Sep 2021	Trust Company Complex, Ajeltake Road, 96960, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GURON TRADING LIMITED Company Number 3114250 (HK) Business Registration Number 73655404 (HK) Organization Established Date 20 Dec 2021	Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
YARD NO.131040 ZVEZDA-DSME Vessel Registration Identification IMO 9842205		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
YARD NO.131080 ZVEZDA-DSME Vessel Registration Identification IMO 9908994		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AQUAQUASAR HOLDING LIMITED Identification Number IMO 6482268	Antigua, AG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MUM Vessel Registration Identification IMO 9315446 MMSI 305026000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: AQUAQUASAR HOLDING LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FEDOR USHAKOV MMSI 273396260 Vessel Registration Identification IMO 9753739		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
VITUS BERING Vessel Registration Identification IMO 9613549 MMSI 273358680		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
YAKOVLEV, Yuri Vladimirovich AKA YAKOVLEV, Yuriy Vladimirovich Nationality: RU Gender Male Birth Date: 1952-04-29	Leninskiy Prospekt, d. 70, apt. 570, 119261, Moscow, RU Birth Place: Belozersky, Vologda Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OBOZOV, Sergei Aleksandrovich AKA OBOZOV, Sergey Alexandrovich Nationality: RU Tax ID No. 526300588623 (RU) National ID No. 2205724787 (RU) Gender Male Birth Date: 1960-09-18	Bakhrushina Str., 13-15, Moscow, RU Birth Place: Pavlovo, Nizhny Novgorod Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OLENIN, Yurii Aleksandrovich AKA OLENIN, Alexandrovich Yuri OLENIN, Yury Aleksandrovich Nationality: RU Tax ID No. 583800439742 (RU) National ID No. 5604391650 (RU) Gender Male Birth Date: 1953-11-13	Fersmana 11-32, 117312, Moscow, RU Birth Place: Ganja, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
NOVIKOV, Sergei Gennadyevich AKA NOVIKOV, Sergey Gennadyevich Nationality: RU Tax ID No. 500307282158 (RU) National ID No. 4605643339 (RU) National ID No. 4607756012 (RU) Gender Male Birth Date: 1962-02-20	Ulitsa Mosrentgen, 32, Apt 24, 142771, Moscow, RU Birth Place: Kineshma, Ivanovo Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
DENISOV, Konstantin Ivanovich Nationality: RU Tax ID No. 365102650363 (RU) National ID No. 4507756257 (RU) National ID No. 2097047775 (RU) Gender Male Birth Date: 1960-04-25	Kedrova Street, 22, 43, 117218, Moscow, RU More Ostrovityanova Street, 4, 304, 117513, Moscow, RU Birth Place: Krasnyy Vostok, Almaty Region, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
KRYUKOV, Oleg Vasilyevich Nationality: RU Tax ID No. 505304982249 (RU) National ID No. 4605438291 (RU) Gender Male Birth Date: 1954-03-18	Yubileynaya street, 3A, 61, 144009, Elektrostal, Moscow Oblast, RU Birth Place: Kireevsk, Tula Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIKHACHEV, Alexey Evgenyevich AKA LIKHACHEV, Alexey Yevgenyevich LIKHACHEV, Aleksei Evgenyevich Nationality: RU Tax ID No. 526100407083 (RU) National ID No. 2208081700 (RU) National ID No. 2203884025 (RU) Gender Male Birth Date: 1962-12-23	21-306 Naberezhnaya Tarasa Shevchenko, 121151, Moscow, RU Birth Place: Arzamas-75, Sarov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
NIKIPELOV, Andrei Vladimirovich AKA NIKIPELOV, Andrey Vladimirovich Nationality: RU Tax ID No. 772741700195 (RU) National ID No. 4505560098 (RU) National ID No. 4513118045 (RU) Gender Male Birth Date: 1968-03-07	Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218, Moscow, RU Birth Place: Alchevsk, Luhansk Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
KOMAROV, Kirill Borisovich Nationality: RU Tax ID No. 770506548638 (RU) National ID No. 4518901082 (RU) National ID No. 6597046656 (RU) Gender Male Birth Date: 1973-12-29	2nd Cossachy Lane, 4-1-12, 119180, Moscow, RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LOKSHIN, Alexander Markovich Nationality: RU Tax ID No. 772027610836 (RU) National ID No. 4518655538 (RU) National ID No. 6602655180 (RU) Gender Male Birth Date: 1957-10-11	Vladimirskaya Str. 8-1-51, 111123, Moscow, RU Birth Place: Chita, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
PETROV, Andrei Yuvenalyevich AKA PETROV, Andrey Yuvenalyevich Nationality: RU National ID No. 6002544213 (RU) Tax ID No. 614307365474 (RU) Gender Male Birth Date: 1963-09-21	5 Community 1, Apt. 320, 216400, Desnogorsk, RU Birth Place: Angarsk, Irkutsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
REBROV, Ilya Vasilyevich AKA REBROV, Ilia REBROV, Ilya Vasilevich Nationality: RU Tax ID No. 782572715948 (RU) National ID No. 4004344577 (RU) Gender Male Birth Date: 1976-10-10	Yamskaya Sloboda street, 67, 142900, Kashira, RU More Litovskiy Boulevard, 1, 545, 117593, Moscow, RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
RUKSHA, Vyacheslav Vladimirovich Nationality: RU Tax ID No. 781417685630 (RU) Gender Male Birth Date: 1954-02-17	Mozhayskoe Shosse, d. 36, apt. 17, 121354, Moscow, RU Birth Place: Grodno, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SPASSKIY, Nikolay Nikolayevich AKA SPASSKY, Nikolay SPASSKIY, Nikolay Nikolaevich SPASSKIY, Nikolai SPASSKII, Nikolai Nikolaevich Nationality: RU National ID No. 4506653054 (RU) Tax ID No. 772911244601 (RU) Gender Male Birth Date: 1961-08-10	201-59 Vernadskogo, 115157, Moscow, RU Birth Place: Sevastopol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
PETROENGINEERING LIMITED LIABILITY COMPANY AKA PETROINZHINIRING LIMITED LIABILITY COMPANY Registration Number 5087746615622 (RU) Tax ID No. 7728679260 (RU)	d. 3A, ter. Vorontsovski Park, 117630, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA AKA LLC SCP LAVNA Registration Number 1065190091328 (RU) Tax ID No. 5190152248 (RU)	Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ AKA LVNG LLC Registration Number 1212900001621 (RU) Tax ID No. 2983013832 (RU)	zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, 166000, Naryan-Mar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT AKA GAZPROMNEFT RAZVITIYE Registration Number 1077762622574 (RU) Tax ID No. 7728639370 (RU)	d. 2-4 litera B, per. Zoologicheski, 197198, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING AKA LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING LLC NSKH Registration Number 1035900101027 (RU) Tax ID No. 5902193222 (RU)	d. 20 Prospekt Komsomolski, 614990, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SKYHART MANAGEMENT SERVICES PRIVATE LIMITED C.I.N. U63030HR2020PTC090202 (IN) Identification Number IMO 6454645	Unit No.106, 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, 122102, Haryana, IN More Unit A, Ground Floor, 112, Udyog Vihar, Gurugram, 122102, Haryana, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA Registration Number 1058900801552 (RU) Tax ID No. 8905034804 (RU)	Naberezhnaya Sinopskaya 22A, 191167, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY AKA GAZPROM LNG PORTOVAYA LLC LLC GAZPROM SPG PORTOVAIA Registration Number 1027700311760 (RU) Tax ID No. 7728173890 (RU)	d. 20-22 litera A, ul. Galernaya, 190000, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING AKA LLC NSH ASIA DRILLING Registration Number 5914024719 (RU) Tax ID No. 1095914000390 (RU)	83 ul. Trukhina, 618703, Dobryanka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLAR LITHIUM Registration Number 1227700407538 (RU) Tax ID No. 9709083109 (RU)	Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, 109004, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
AVISION SHIPPING SERVICES PRIVATE LIMITED C.I.N. U63030HR2022PTC105597 (IN) Identification Number IMO 6454662	Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018, Haryana, IN More Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022, Haryana, IN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA Registration Number 1025901794412 (RU) Tax ID No. 5914016154 (RU)	d. 70 ul. Trukhina, 618703, Dobryanka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) Designated under: RUSSIA-EO14024
ONYX Vessel Registration Identification IMO 9236640		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA AKA LIMITED LIABILITY COMPANY PITTS GEOFIZIKA Tax ID No. 5914022670 (RU) Registration Number 1075914000360 (RU)	3 Proezd Elektronny, 618703, Dobryanka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) Designated under: RUSSIA-EO14024
PRAVASI Vessel Registration Identification IMO 9409467		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL AKA AO UK KUZBASSRAZREZUGOL Registration Number 1034205040935 (RU) Tax ID No. 4205049090 (RU)	4A Pionerski Bulvar, 650054, Kemerovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM AKA OOO KRU VZRYVPROM Registration Number 1024202050795 (RU) Tax ID No. 4234009327 (RU)	4A Pionerski Bulvar, 650054, Kemerovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MADANP9P54 (CN) Organization Established Date 2024	CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER AKA LLC TSTS Registration Number 1025901794203 (RU) Tax ID No. 5941003330 (RU)	1 per. Transportny, 618703, Dobryanka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TPK SIB Registration Number 1195476039990 (RU) Tax ID No. 5433970914 (RU)	d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM) Designated under: RUSSIA-EO14024
XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MAD8WA552W (CN) Organization Established Date 2024	Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RIGINTEL Registration Number 1195958031060 (RU) Tax ID No. 5906161782 (RU)	Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, 614066, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE AKA TALDINSKOE PTU OOO Registration Number 1044223003637 (RU) Tax ID No. 4223036128 (RU)	d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE AKA KISELEVSKOE PTU PAO Registration Number 1024201256441 (RU) Tax ID No. 4211002340 (RU)	d. 61 ul. Lenina, 652700, Kiselevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FLEK Registration Number 1025901209608 (RU) Tax ID No. 5905042158 (RU)	2-I, d. 3 per. Beloyarski, 614065, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE AKA LIMITED LIABILITY COMPANY NGI NS DIGITAL Registration Number 1175958027959 (RU) Tax ID No. 5904352492 (RU)	5 ul. Neftyanikov, 618703, Dobryanka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY AKA FGBU VNIGNI Tax ID No. 7720330291 (RU) Registration Number 1167746108672 (RU)	36 shosse Entuziastov, 105118, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPRON Registration Number 1117746943731 (RU) Tax ID No. 7704795902 (RU)	d. 20 pom. P9 ofis 38B, ul. Sovetskaya, 603002, Nizhni Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY AKA GOK INAGLINSKIY INAGLINSKY MINE Registration Number 1047796706033 (RU) Tax ID No. 7704531762 (RU)	Building 1, Ter. 1 Denisovskiy, 678960, Neryungrinsky District, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY AKA GOK DENISOVSKIY DENISOVSKY MINE Registration Number 1031401726157 (RU) Tax ID No. 1434028995 (RU)	ter. 1, Denisovski 1, 678960, Yakutiya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MAD9HM7M62 (CN) Organization Established Date 2024	Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD AKA SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD Unified Social Credit Code (USCC) 91370600694432018W (CN)	Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008, Shandong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MAD9UUBA66 (CN) Organization Established Date 2024	Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
XUANWU TRADING SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MADBEXK39L (CN) Organization Established Date 2024	Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
JSC RUSSIAN COAL AKA RUSSKI UGOL AO Registration Number 1097746061390 (RU) Tax ID No. 7705880068 (RU)	d. 10, 4 etazh, kom. 1-13, ul. Petrovka, 107031, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
AMURUGOL AO Registration Number 1122801002345 (RU) Tax ID No. 2801170255 (RU)	ul. Pobedy d. 28, 676770, Raichikhinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA AKA JSC DINUR Registration Number 1026601501563 (RU) Tax ID No. 6625004698 (RU)	D. 1 ul. Ilicha, 623013, Pervouralsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MAD8E1656H (CN) Organization Established Date 2024	CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RMK AKA ROSMETALLKOMPLEKT AO Registration Number 1167847286530 (RU) Tax ID No. 7840054004 (RU)	D. 26 litera A pom. 9N, Ul. Gorokhovaya, 191023, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MAD80GCJ3P (CN) Organization Established Date 2024	Room A-506B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS AKA VOLZHSKI ABRAZIVNY ZAVOD PAO Registration Number 1023402019596 (RU) Tax ID No. 3435000467 (RU)	Ul. Im F.G.Loginova 169, 404119, Volzhski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310000MAD80GDE9U (CN) Organization Established Date 2024	Room A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NOVATEK CHINA HOLDINGS CO LTD) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MAGNEZIT HOLDING Registration Number 1227700795541 (RU) Tax ID No. 9706028621 (RU)	d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, 119180, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT AKA MAGNEZIT GROUP LLC Registration Number 1047408000199 (RU) Tax ID No. 7417011270 (RU)	Ul. Solnechnaya 34, 456910, Satka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY AKA LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK Registration Number 5137746148876 (RU) Tax ID No. 7728863750 (RU)	d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., 188909, Leningradskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT AKA MAGNEZIT PLANT PJSC MAGNEZIT COMBINE Registration Number 1027401062325 (RU) Tax ID No. 7417001747 (RU)	Ul. Solnechnaya 34, 456910, Satka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL AKA LLC SUKHODOL SEAPORT Registration Number 1122503001136 (RU) Tax ID No. 2503030460 (RU)	56 Leninskaya St., 692821, Romanovka, RU More 24 Okeansky Avenue, 690091, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
KRASNOYARSKKRAIUGOL AO Registration Number 1022401786373 (RU) Tax ID No. 2460001984 (RU)	ul. Maerchaka d. 34A, 660075, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOSTOK OIL Registration Number 1067746343708 (RU) Tax ID No. 7727568649 (RU)	d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, 660077, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
RAZREZ KIRBINSKI OOO AKA LLC COAL MINE KIRBINSKY KIRBINSKY OPEN PIT MINE Registration Number 1131901005620 (RU) Tax ID No. 1901116323 (RU)	d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, 655016, Abakan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE AKA ZAVOD VRK SAPFIR ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR VRK SAPPHIRE PLANT LLC PLANT VRK SAPPHIRE Registration Number 1162503050038 (RU) Tax ID No. 2503032563 (RU)	Ul. Stepana Lebedeva D. 1, 692801, Bolshoi Kamen, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
RAZREZ SAYANO PARTIZANSKI OOO AKA LLC SAYANO PARTISANSKIY Registration Number 1032400980072 (RU) Tax ID No. 2430002701 (RU)	ul. Suvorova d. 21, 663542, Ivanovka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
RAZREZ STEPNOI OOO AKA JSC COAL MINE STEPNOY RAZREZ STEPNOY COAL COMPANY JSC Registration Number 2043400526772 (RU) Tax ID No. 1903013877 (RU)	676770, Raichikhinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD AKA GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD Unified Social Credit Code (USCC) 91370523MA3MUA9P58 (CN)	Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, 257399, Shandong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SKIF Registration Number 1104205008896 (RU) Tax ID No. 4205200671 (RU)	4A Pionerski Bulvar, 650054, Kemerovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) Designated under: RUSSIA-EO14024
KRU OVERSEAS LIMITED Registration Number HE371978 (CY) Legal Entity Number 213800J6SWA4WAIR6X45 Organization Established Date 24 Jul 2017	Flat 1102, The Oval, 3 Krinou, 4103, Agios Athanasios, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) Designated under: RUSSIA-EO14024
UMBRA NAVI SHIPMANAGEMENT CORP Identification Number IMO 6486787 Organization Established Date 01 Jan 2024	Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR AKA LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR LLC RPBK Registration Number 1181447004991 (RU) Tax ID No. 1434050856 (RU)	ul. Sovetskaya 70, pos., 678981, Chulman, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK AKA JSC LISKIMONTAZHKONSTRUKTSIYA Registration Number 1023601511284 (RU) Tax ID No. 3652000930 (RU)	ul. Montazhnikov d. 1, 397907, Liski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL AKA FOND YAMAL Registration Number 1108900000660 (RU) Tax ID No. 8901033609 (RU)	ul. Lenina d. 27, 629007, Salekhard, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSGAZBURENIE Registration Number 1187746735010 (RU) Tax ID No. 7704459330 (RU)	d. 12A pom. 14, etazh 17, ul. Nametkina, 117420, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OXIS Vessel Registration Identification IMO 9224805 MMSI 613612000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: UMBRA NAVI SHIPMANAGEMENT CORP) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA AKA LLC ITS AVTONOMNAYA ENERGETIKA Registration Number 1197746005357 (RU) Tax ID No. 7720450380 (RU)	d. 5 pom. 3A, prospekt Georgievski, 124498, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY Registration Number 5077746978315 (RU) Tax ID No. 7725610285 (RU)	Pr-kt Nevskii D. 38/4, 191186, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY Registration Number 1058600001118 (RU) Tax ID No. 8618006063 (RU)	Ul. Lenina D. 56, 628011, Khanty-Mansiysk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT VOSTOK LLC Registration Number 1057002610378 (RU) Tax ID No. 7017126251 (RU)	Ul. Nakhimova D. 13A, Str. 1, 634045, Tomsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY AKA GAZPROM NEFT MOSCOW REFINERY JSC AO GAZPROMNEFT MOSCOW REFINERY PLANT AO GAZPROMNEFT MORP GAZPROMNEFT MOSKOVSKIY NPZ AO GAZPROMNEFT MNPZ AO Registration Number 1027700500190 (RU) Tax ID No. 7723006328 (RU)	Kv-l Kapotnya 2-I D. 1, K. 3, 109429, Russia, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY AKA GAZPROM NEFT OMSK REFINERY JSC GAZPROMNEFT ONPZ OMSKIY REFINERY Registration Number 1025500508956 (RU) Tax ID No. 5501041254 (RU)	PR-KT Gubkina, D. 1, 644040, Omsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY AKA GAZPROM NEFT ORENBURG LLC GAZPROM NEFT ORENBURG ZAO Registration Number 1165658052450 (RU) Tax ID No. 5610218014 (RU)	Ul. Krasnoznamennaya D. 56/1, 460024, Orenburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES Registration Number 1084703003384 (RU) Tax ID No. 4703105075 (RU)	Per. Vilenskii D. 14, Lit. A, Office 203, 191014, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY AKA GAZPROM NEFTEKHIM YAMAL Registration Number 1118903004989 (RU) Tax ID No. 8901001822 (RU)	Ul. 50 Let Oktyabrya D. 8B, 625000, Tyumen, RU More Ul. Mira D. 43A, 629002, Salekhard, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT AERO JOINT STOCK COMPANY AKA GAZPROMNEFT AERO AO Registration Number 1027700232614 (RU) Tax ID No. 7714117720 (RU)	Zoologicheskii Per Dom 2-4, Lit. B, 197198, Saint Petersburg, RU More Ul. Krzhizhanovskogo D. 14, Korp. 3, 197198, Saint Petersburg, RU Ul. Chapaev 15, Lit. A, 197101, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY AKA GAZPROMNEFT NOYABRSKNEFTEGAZ Registration Number 1028900703963 (RU) Tax ID No. 8905000428 (RU)	Ul. Lenina D. 59/87, 629807, Noyabrsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT LUBRICANTS LTD AKA GAZPROMNEFT SM LLC GAZPROMNEFT LUBRICANTS LLC Registration Number 1077762940331 (RU) Tax ID No. 7728640182 (RU)	Ul. Krzhizhanovskogo D. 14/3, Blok B, 117218, Moscow, RU More Leningradsky Avenue 37A, Building 4, BC Arcus III, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY Registration Number 1036238001645 (RU) Tax ID No. 6234000600 (RU)	3-ya Liniya V.O. D. 62, Lit. A, 199178, Saint Petersburg, RU More Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, 199106, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROM NEFT INTERNATIONAL SA Business Registration Number B 154.621 (LU)	Rue Matthias Hardt 8-10, 1717, Luxembourg, LU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OSOO GAZPROM NEFT AZIYA AKA GAZPROM NEFT AZIA LLC GAZPROM NEFT ASIA LLC Business Registration Number 24176198 (KG) Tax ID No. 02106200610072 (RU)	8 Microdistrict 28 A Oktyabrskiy, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GAZPROM NEFT KAZAKHSTAN LLC Business Registration Number 070540009192 (KZ)	Prospekt Abaya 26 A, 2 Floor, 050013, Almaty, KZ More Furmanova 187B, 050000, Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN AKA GAZPROM NEFT TAJIKISTAN LLC Business Registration Number 0110000477 (TJ) Tax ID No. 010023372 (TJ)	Shokhmansur, Ayni, Dushanbe, TJ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ZAO MUNAY MYRZA AKA MUNAI MYRZA CJSC Business Registration Number 21984762 (KG) Tax ID No. 01709199810113 (KG)	8 Microdistrict 28 A Oktyabrskiy, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NIS AD NOVI SAD AKA NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD Business Registration Number 20084693 (RS) Tax ID No. 104052135 (RS)	12 Narodnog Fronta, 21000, Novi Sad, RS	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
BLACK PEARL ENERGY TRADING LLC AKA OGC SHIPPING LLC FZ BLACK PEARL ENERGY TRADING LLC FZ STARLINE MANAGEMENT FZ LLC Registration Number 2201205 (AE) Organization Established Date 30 Mar 2022	Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HALAVINS, Aleksejs Nationality: LV National ID No. 19118110919 (LV) Passport LV6197952 (LV) Gender Male Birth Date: 1981-11-19	Riga, LV Birth Place: Riga, Latvia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DERYUSHKIN, Denis Olegovich Nationality: RU Passport 758516894 (RU) Gender Male Birth Date: 1988-10-20	Moscow, RU Birth Place: Gorkiy, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NEMIROVSKIY, Alexander Valeryevich Nationality: RU Gender Male Birth Date: 1989-06-02	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CONMAR MARITIME DMCC Commercial Registry Number 195872 (AE) Registration Number DMCC-874218 (AE) Organization Established Date 23 Jan 2023	Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: BLACK PEARL ENERGY TRADING LLC) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CONRAD MANAGEMENT COMPANY LLC FZ Business Registration Number 2200438.1 (AE) Organization Established Date 27 Jan 2022	Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HALAVINS, Aleksejs) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LATHYRUS SHIPPING COMPANY Identification Number IMO 6498685 Registration Number C-126303 (LR) Organization Established Date 2024	80 Broad Street, Monrovia, LR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HALAVINS, Aleksejs) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LULE ONE SERVICES INC Registration Number C-126723 (LR) Identification Number IMO 6495401 Organization Established Date 2023	80 Broad Street, Monrovia, LR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HALAVINS, Aleksejs) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FULDA SHIPPING CO Identification Number IMO 6491531 Registration Number C-126622 (LR) Organization Established Date 2024	80 Broad Street, Monrovia, LR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HALAVINS, Aleksejs) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
INTERNATIONAL MARINE MANAGEMENT FZE	P.O. Box 4422, Fujairah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: HALAVINS, Aleksejs) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP AKA LIMITED LIABILITY COMPANY EVOCORP Registration Number 1157746545076 (RU) Tax ID No. 7704319734 (RU)	Office 404, 20 Daev Lane, 107045, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JIANGXI XINTUO ENTERPRISE CO LTD AKA JIANGXI XINTUO INDUSTRIAL CO LTD T MOTOR Unified Social Credit Code (USCC) 91360106343241017B (CN)	Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM AKA THE INVESTMENT PROGRAM FOUNDATION Registration Number 1037739199365 (RU) Tax ID No. 7708126067 (RU)	20 Daev Lane, 107045, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
FARTON MITEX SDN BHD Registration Number 202101009412 (MY)	Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470, Penang, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
VIKTOROV, Maksim Valeryevich AKA VIKTOROV, Maxim Nationality: RU Tax ID No. 772644748297 (RU) Gender Male Birth Date: 1972-06-22	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BRIDZH BEAR AKA LIMITED LIABILITY COMPANY BRIDGE BEARING BRIDGE BEAR LLC Registration Number 1217400032134 (RU) Tax ID No. 7449145068 (RU)	d. 9 nezh.pomeshch. 6, ul. Kharlova, 454108, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Registration Number 1037843110690 (RU) Tax ID No. 7816097864 (RU)	Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: VIKTOROV, Maksim Valeryevich) Designated under: RUSSIA-EO14024
LEGAL INTELLIGENCE GROUP LIMITED Company Number 04092367 (GB)	Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: VIKTOROV, Maksim Valeryevich) Designated under: RUSSIA-EO14024
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD AKA ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD Unified Social Credit Code (USCC) 91330206MA2CHYUU3E (CN)	Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, 315800, Ningbo, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Registration Number 1067746469560 (RU) Tax ID No. 7718581509 (RU)	Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES AKA LLC TMI Registration Number 1157746817546 (RU) Tax ID No. 9717000138 (RU) Organization Established Date 2015	d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELLAND POLYUS Registration Number 1097746190630 (RU) Tax ID No. 7722683239 (RU)	Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK Registration Number 1107746349259 (RU) Tax ID No. 7708719980 (RU)	20 Daev Lane, 107045, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM) Designated under: RUSSIA-EO14024
REG AUTO SHANGHAI INDUSTRY LTD AKA LINGHAO INDUSTRY SHANGHAI CO LTD Unified Social Credit Code (USCC) 91310115MA1K49P10N (CN)	Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, 200120, Shanghai, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MLM NEVA TREYD Registration Number 1027810255043 (RU) Tax ID No. 7826734706 (RU)	Suite 20N, Letter A, 4A Efimova Street, 190031, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BR INVEST Registration Number 1217800193027 (RU) Tax ID No. 7814801852 (RU)	Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, 197350, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD Unified Social Credit Code (USCC) 91360704MAC2628N8T (CN)	Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, 341000, Ganzhou, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AIDRONEKS AKA IDRONEX Registration Number 1197847232220 (RU) Tax ID No. 7810781443 (RU)	Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, 196105, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
KOZLOV, Aleksandr Sergeyevich Nationality: RU Tax ID No. 782023355772 (RU) Gender Male Birth Date: 1969-08-07	16-8-32 Glinki Street, Pushkin City, 196601, Saint Petersburg, RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
FOBEARINGS SDN BHD AKA FANCE BEARINGS SDN BHD Registration Number 201901008277 (MY)	163-D-4, Wisma Seri Perak, Jalan Perak, 10150, George Town, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TIMECHIPS AKA OOO TAIMCHIPS Registration Number 1127847065697 (RU) Tax ID No. 7802777764 (RU)	Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RESURS GRUPP Registration Number 1027703000313 (RU) Tax ID No. 7703353740 (RU)	Room 69, Building 14, 38A 2-Ya Khutorskaya Street, 127287, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA AKA LIMITED LIABILITY COMPANY TD AGROAKHTUBA Tax ID No. 3435099914 (RU) Registration Number 1093435001880 (RU)	Building 4ZH, Drive 2-y Industrialnyy, 404130, Volzhsky, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LOGIK AY SI AKA LIMITED LIABILITY COMPANY LOGIK Registration Number 1207800097889 (RU) Tax ID No. 7801686049 (RU)	Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., 199106, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI Registration Number 7432 (TR) Identification Number 027107297510012 (TR)	Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERSERVIS Registration Number 1117746254647 (RU) Tax ID No. 7720714114 (RU)	Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: KOZLOV, Aleksandr Sergeyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMLOGISTIKA Tax ID No. 9723082202 (RU) Registration Number 1197746170544 (RU)	d. 14 pom. 210, ul. Krutitski Val, 109044, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ANGAR 22 Registration Number 1227700560405 (RU) Tax ID No. 9729329914 (RU)	d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, 121471, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Registration Number 1157746417652 (RU) Tax ID No. 7715482274 (RU)	Room 14, Suite I, Building 7, 3 Skladochnaya Street, 127018, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: KOZLOV, Aleksandr Sergeyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LITHIUMION AKA LITHIUMION LTD Registration Number 1227800142415 (RU) Tax ID No. 7813668213 (RU)	Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, 197198, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
APEKSGRUP LIMITED LIABILITY COMPANY Tax ID No. 5050089966 (RU) Registration Number 1115050001549 (RU)	Kaspiiskaya, 22, 1, 11/8, 115304, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOCHI RAZVITIYE Registration Number 1157847219947 (RU) Tax ID No. 7813224786 (RU)	Office 609, 22 Staronasypnaya Street, 354340, Sochi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: KOZLOV, Aleksandr Sergeyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY T TRI Registration Number 1027810282532 (RU) Tax ID No. 7826720301 (RU) Organization Type: Manufacture of furniture	Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, 194100, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich) Designated under: RUSSIA-EO14024
DONGGUAN CITY BIGA GRATING MACHINERY CO LTD Unified Social Credit Code (USCC) 91441900553622870H (CN)	Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
ZHEJIANG KAIDA MACHINE TOOL CO LTD Unified Social Credit Code (USCC) 913300001462215192 (CN)	No. 178, Huancheng West Road, Taozhu Street, 312000, Zhuji, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD AKA ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD Unified Social Credit Code (USCC) 91330183759536548T (CN)	No. 178, Changkou East Street, Changkou Town, 311400, Hangzhou, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ITA TECHNOLOGY Tax ID No. 7720127853 (RU) Registration Number 1027739391910 (RU)	d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SHANDONG WEIDA HEAVY INDUSTRIES CO LTD Unified Social Credit Code (USCC) 9137040072926481XD (CN)	No. 1999, Beixin West Road, Tengzhou, 277000, Zaozhuang, Shandong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
TAIHUI ELECTRONICS SHENZHEN CO LTD Unified Social Credit Code (USCC) 914403007716046708 (CN)	Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, 518000, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVY LIZING AKA JOINT STOCK COMPANY NOVY LEASING Registration Number 1027739308300 (RU) Tax ID No. 7722176158 (RU)	d. 6 k. 3 blok 2/1, ul. Azovskaya, 117149, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY AKA LLC PLK Registration Number 1235000128340 (RU) Tax ID No. 5024237311 (RU)	d.20 k. 4 pom. 31, ul, Rechnaya, 143403, Krasnogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY License 1054282 (AE) Registration Number 11866121 (AE)	Office No 1124, Business Bay Dubai, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ITK SISTEMA AKA ITK SYSTEM LLC Registration Number 1177746239142 (RU) Tax ID No. 7704397210 (RU)	d. 3 pom. II kom. 4, per. Bolshoi Savvinski, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED Unified Social Credit Code (USCC) 91441900055307886M (CN)	Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000, Dongguan, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TAGULSKOE Registration Number 1032402517311 (RU) Tax ID No. 2464051552 (RU)	Ul. 78 Dobrovolcheskoi Brigady 15, 660077, Krasnoyarsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
ABINGO DISTRIBUTORS LIMITED Company Number 2568101 (HK) Business Registration Number 68085539 (HK)	Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CHEYNCHIP AKA CHAINCHIP LLC Registration Number 1027739777240 (RU) Tax ID No. 7705406940 (RU)	d. 20 str. 1A, ul. Kulakova, 123592, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI Registration Number 379784-5 (TR) Organization Established Date 2022	No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DZHET SNAB AKA LLC JET SNAB Tax ID No. 3906260444 (RU) Registration Number 1123926011934 (RU)	D. 164 pom. 19, Ul. A. Nevskogo, 236029, Kaliningrad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
VICTORY EXPERT TRADING FZ LLC License 5025900 (AE) Economic Register Number (CBLS) 11950915 (AE)	FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI Registration Number 800149 (TR)	Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, 34149, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TAMARIKS AKA TAMARIX Tax ID No. 7811527560 (RU) Registration Number 1127847402880 (RU)	d. 40 litera A, prospekt Kultury, 194292, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
PROFFPCB FZCO License 05817 (AE) Economic Register Number (CBLS) 12144482 (AE)	Ground Floor 6 East A, Dubai Airport Freezone, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TELP Tax ID No. 4800008013 (RU) Registration Number 1234800006539 (RU)	D. 8 pom. 61, pl. Pobedy, 398001, Lipetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
NAZMIH TRADING FZE LLC License 4566 (AE) Economic Register Number (CBLS) 11788640 (AE)	Ajman A-0059-378-Flamingo Villas, Ajman, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT AKA LLC NPP NEVAAPPARAT Tax ID No. 7804687467 (RU) Registration Number 1217800159390 (RU)	Suite 8-N, Letter A, Building 17, Sofiyskaya Street, Municipality District Volkovskoe, 192236, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VELOKS Tax ID No. 7805759989 (RU) Registration Number 1197847240480 (RU)	d. 19 litera R kom. 434, ul. Promyshlennaya, 198095, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
ACE BEARINGS FZE License 3291 (AE) Economic Register Number (CBLS) 11443987 (AE)	P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARMEKS Registration Number 1107746116840 (RU) Tax ID No. 7725688443 (RU)	d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD AKA DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD Unified Social Credit Code (USCC) 91210211MA0YA7XW3Q (CN)	No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
GLOWY PREMIER TREND SDN BHD Registration Number 202101025235 (MY) Organization Established Date 28 Jul 2021	11-3-6 New Bob Centre, 10350, George Town, MY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMELEKTROSERVIS Tax ID No. 5904057881 (RU) Registration Number 1025900915468 (RU)	ul. Geroev Khasana 83, 614025, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OKE PRECISION CUTTING TOOLS CO LTD Unified Social Credit Code (USCC) 914302001843451689 (CN)	Entrepreneurship Road, Small and Medium-sized Enterprise Pioneer Park, Yanling County, 412500, Zhuzhou, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI AKA ARMIDA MAKINA IC VE DIS TIC LTD Registration Number 377950 (TR)	No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK Tax ID No. 7411018600 (RU) Registration Number 1037400777809 (RU)	Novorossiiskaya, 30, 231, 454139, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD AKA ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD WISON OFFSHORE & MARINE ZHOUSHAN BASE WISON OFFSHORE AND MARINE ZHOUSHAN BASE WISON ZHOUSHAN YARD Unified Social Credit Code (USCC) 91330921661744453R (CN)	No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, 316200, Zhoushan City, Zhejiang Province, CN More Second Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, 316261, Zhoushan, Zhejiang, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI AKA SAHINLER METAL MAKINA ENDUSTRI AS Registration Number 20766 (TR)	No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, 16130, Bursa, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
HONGKONG YAQING SHIPPING CO LIMITED Identification Number IMO 0025049 Company Number 3290721 (HK) Business Registration Number 75433632 (HK)	Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024
OCEAN 28 AKA YA QING HAI YANG Vessel Registration Identification IMO 1021570		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: HONGKONG YAQING SHIPPING CO LIMITED) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KM GROUP Registration Number 1137746159198 (RU) Tax ID No. 7720775290 (RU)	D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, 111123, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 AKA LLC PE 5 Registration Number 1237700342131 (RU) Tax ID No. 9721206357 (RU)	Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, 109202, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB Registration Number 1231800004732 (RU) Tax ID No. 1841109992 (RU)	11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, 115191, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT AKA JOINT STOCK COMPANY BEMZ BERDSKII ELECTROMEHANICHESKII ZAVOD AO Registration Number 1025404721583 (RU) Tax ID No. 5445007458 (RU)	Building 7, 7 Zelenaya Roshta Ulitsa, 633009, Berdsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
YURCHENKO, Vasili Alekseevich AKA YURCHENKO, Vasiliy Alekseevich Nationality: RU Gender Male Birth Date: 1960-09-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SAVCHENKOV, Sergei Pavlovich AKA SAVCHENKOV, Sergey Pavlovich Nationality: RU Gender Male Birth Date: 1954-10-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT) Designated under: RUSSIA-EO14024
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES AKA DEPARTMENT 53 BUREAU 53 KOREA PONGNAESAN TRADING CORPORATION Target Type Government Entity	Pyongyang, KP More RU	Specially Designated Nationals (SDN) - Treasury Department (list)		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: January 2025 Designated under: DPRK2
LAGOSMARINE LIMITED Registration Number C402876 (CY) Organization Established Date 09 Oct 2019	Andrea Araoyzou 2, 4150, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
DOXA SHIPPING LINE INC Identification Number IMO 6386734	LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ALISSA Vessel Registration Identification IMO 9273052 MMSI 626248000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: DOXA SHIPPING LINE INC) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KANGEN MARITIME CORPORATION Identification Number IMO 6466051	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ARJUN Vessel Registration Identification IMO 9297357 MMSI 352002801		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: KANGEN MARITIME CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NOBLEFU COMPANY LIMITED Identification Number IMO 6352834	Trust Company Complex, Ajeltake Road, MH96960, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AULIS Vessel Registration Identification IMO 9233765 MMSI 352003752		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: NOBLEFU COMPANY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KUPA LINES INCORPORATED Identification Number IMO 6315113	Trust Company Complex, Ajeltake Road, MH96960, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CANGJIE Vessel Registration Identification IMO 9299680 MMSI 518999083		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: KUPA LINES INCORPORATED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SYMI SHIPPING LIMITED Identification Number IMO 6186182	80 Broad Street, Monrovia, LR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHUN TAI Vessel Registration Identification IMO 9242223 MMSI 636022303		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: SYMI SHIPPING LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
WORTHALIANCE LIMITED Identification Number IMO 6478345	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
KAPAL CANTIK Vessel Registration Identification IMO 9224283 MMSI 518998787		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: WORTHALIANCE LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
GESSI MARITIME CORPORATION Identification Number IMO 6466149	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MERCURY Vessel Registration Identification IMO 9321706 MMSI 626315000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: GESSI MARITIME CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
WAVECREST MARITIME LIMITED Identification Number IMO 6467819	Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, P.O. Box 337188, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MOTI Vessel Registration Identification IMO 9281011 MMSI 621819067		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: WAVECREST MARITIME LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TAGABO MARITIME CORPORATION Identification Number IMO 6466152	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NANDA DEVI Vessel Registration Identification IMO 9274434 MMSI 626279000		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: TAGABO MARITIME CORPORATION) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
TRIDENT INFINITY LIMITED Identification Number IMO 6443583	Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614, Mumbai, IN More F2-2A, Oceanic House, Providence Highway, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
NEVE Vessel Registration Identification IMO 9224465 MMSI 352003222		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: TRIDENT INFINITY LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
CHENG SHIPPING AND TRADER LIMITED Identification Number IMO 6419328	Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, SC	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PING AN Vessel Registration Identification IMO 9378632 MMSI 352002898		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: CHENG SHIPPING AND TRADER LIMITED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
MISTRAL 1 Vessel Registration Identification IMO 9257993 MMSI 268249200		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 (Linked To: ODINE MARINE INCORPORATED) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
JOINT STOCK COMPANY TENTH BEARING PLANT AKA LLC 10 GPZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD Registration Number 1206100017331 (RU) Tax ID No. 6168111569 (RU)	zd. 1 str. 1 ul. Peskova, 344091, Rostov-On-Don, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UGOLNYY POTOK Registration Number 1247700466837 (RU) Tax ID No. 9704245363 (RU)	11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: KOMAROV, Artem Andreyevich) Designated under: RUSSIA-EO14024
KOMAROV, Artem Andreyevich Nationality: RU Tax ID No. 773610875362 (RU) Gender Male Birth Date: 1990-05-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KERAMAX Registration Number 1237700362602 (RU) Tax ID No. 9704212350 (RU)	11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
WAFANGDIAN BEARING COMPANY LIMITED Unified Social Credit Code (USCC) 912102002423997128 (CN)	No. 1, Section 1, North Gongji Street, 116300, Wafangdian, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
KOMAROV, Klim Andreyevich Nationality: RU Tax ID No. 773602526671 (RU) Gender Male Birth Date: 1996-06-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TERRA STAL GRUPP AKA TD TERRA STAL Registration Number 1187746865822 (RU) Tax ID No. 9710069317 (RU)	Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KERAMAKS Registration Number 1187456019893 (RU) Tax ID No. 7449136458 (RU)	Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, 454129, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY KERAMAX) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA AKA WOOD PROCESSING COMPANY LTD Registration Number 1069612021929 (RU) Tax ID No. 6612021872 (RU)	ul. Zavodskaya 5, 623405, Kamensk-Uralski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA Registration Number 1217700392832 (RU) Tax ID No. 9704084589 (RU)	11 Gogolevskiy Boulevard, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY KERAMAX) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD AKA KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY PJSC KUMZ Registration Number 1026600930707 (RU) Tax ID No. 6665002150 (RU)	ul. Zavodskaya 5, 623405, Kamensk-Uralski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA Registration Number 1236600029060 (RU) Tax ID No. 6623143079 (RU)	1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY KERAMAX) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BURILNYE TRUBY AKA DRILL PIPES LIMITED Registration Number 1069612021907 (RU) Tax ID No. 6612021897 (RU)	ul. Trudovye Rezervy 3, 623405, Kamensk-Uralski, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS AKA KERAMAX TRADE HOUSE LTD Registration Number 1167456107060 (RU) Tax ID No. 7453298557 (RU)	Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY KERAMAX) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY AKA OOO KMM Registration Number 1237400021286 (RU) Tax ID No. 7449150131 (RU)	Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY KERAMAX) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING Registration Number 1227400048204 (RU) Tax ID No. 7452161447 (RU)	Room 3, Office 1301, Building 2, 26a Lenina Avenue, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY KERAMAX) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KERAMAKS LIZING AKA TRAVEL ART LLC Registration Number 1237700317227 (RU) Tax ID No. 9704210466 (RU)	11 Gogolevskiy Boulevard, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: JOINT STOCK COMPANY KERAMAX) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEW SPACE CORPORATION AKA NEW SPACE CORP Tax ID No. 9703055602 (RU) Registration Number 1217700511324 (RU)	d. 12 etazh 77 kom. 2.3 OFIS 14, naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
STAR RAPID MANUFACTURING CO LTD AKA ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD STAR RAPID MANUFACTURERS CO LTD United Social Credit Code Certificate (USCCC) 91442000684418941B (CN)	First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, 528437, Zhongshan, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE AKA ILMENITE TMPE JSC TGOK ILMENITE JSC TUGANSKY GOK Registration Number 1027000762260 (RU) Tax ID No. 7014038550 (RU)	ul. Zavodskaya d. 100, 634583, S. Oktyabrskoe, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRANSLOM Tax ID No. 4345217731 (RU) Registration Number 1074345063198 (RU)	d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, 105005, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRANSLOMMARKET Tax ID No. 8620022584 (RU) Registration Number 1168617055023 (RU)	d. 2 k. 2, ul. Argunovskaya, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CHERMET SERVIS Tax ID No. 6674176315 (RU) Registration Number 1069674020460 (RU)	d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, 105005, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KEYDZHI RUS AKA LLC KGI RUS Tax ID No. 6317150951 (RU) Registration Number 1206300068468 (RU)	vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, 445043, Togliatti, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE Registration Number 1026601183300 (RU) Tax ID No. 6617002344 (RU)	d. 28 ul. Oktyabrskaya, 624449, Krasnoturinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY METEKSIM Tax ID No. 7838342742 (RU) Registration Number 1067847013662 (RU)	d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, 191119, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII AKA AO NZKHS Registration Number 1025600820431 (RU) Tax ID No. 5607002135 (RU)	d. 49, ul. Promyshlennaya, 462353, Novotroitsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TREYD METALL Tax ID No. 1635009343 (RU) Registration Number 1111675001129 (RU)	d. 2 k. 2, ul. Argunovskaya, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI AKA NORTH STAR SHIPYARD KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC Registration Number 979160 (TR) Tax ID No. 6010476358 (TR) Organization Established Date 03 Sep 2013	Tersaneler Caddesi No:14, Evliya Celebi Mahallesi, 34944, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN AKA LLC TD VM Tax ID No. 9701122109 (RU) Registration Number 1187746807269 (RU)	d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
KIRYUSHKIN, Oleg Nikolayevich AKA KIRIUSHKIN, Oleg Nationality: RU, DE Tax ID No. 784190488817 (RU) Passport C1P3KMKC1 (DE) Gender Male Birth Date: 1948-01-24	Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
MELNIK, Irina Nikolaevna AKA MELNIK, Irina Nikolayevna Nationality: RU Tax ID No. 780608351700 (RU) National ID No. 4015282771 (RU) Gender Female Birth Date: 1970-07-30	Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, RU More Koroleva Avenue, D 47, Apt. 224, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS AKA ROCHEM SERVICE GMBH ROKEM SERVICE Registration Number 1037843010831 (RU) Tax ID No. 7825696462 (RU) Organization Established Date 05 Aug 1998	Ul. Shpalernaya D.32, Kv. 21, 191123, Saint Petersburg, RU More 66, Sofiyskaya St., 192289, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
VOVCHENKO, Sergei Nikolaevich Tax ID No. 615502050409 (RU) Gender Male Birth Date: 1965	Rostov-on-Don, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LUCH PLANT AKA AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH Registration Number 1026901811881 (RU) Tax ID No. 6913005680 (RU) Target Type State-Owned Enterprise	15 per. Sovetskii, 172735, Ostashkov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RT LOGISTICS AKA AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA Registration Number 1097746111528 (RU) Tax ID No. 7708697381 (RU) Target Type State-Owned Enterprise	4 str. 1, pl Andronevskaia, 105120, Moscow, RU More Nab. sofiiskaya d. 22, str. 1, 119072, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LI, Fangyue Nationality: CN National ID No. 610121197704033656 (CN) Passport E90597546 (CN) Gender Male Birth Date: 1977-04-03	Vogesenstr. 16, 22049, Hamburg, DE Birth Place: Xian, China	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS AKA AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD AO SPZ PJSC SIW SPZ PJSC Registration Number 1021301063464 (RU) Tax ID No. 1325003052 (RU)	9 ul. Vasenko, 430030, Saransk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT AKA AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA AO LZOS JSC LZOS Registration Number 1025003178397 (RU) Tax ID No. 5026000300 (RU) Target Type State-Owned Enterprise	1 ul. Parkovaia, 140080, Lytkarino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY AKA CRISM JSC AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA AO TSNIISM AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING Registration Number 1025005330646 (RU) Tax ID No. 5042003203 (RU)	34 Zavodskaya St., 141371, Khotkovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD AKA JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 9132028169787839XF (CN) Registration Number 320281000260263 (CN) Organization Established Date 27 Nov 2009	No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, 214400, Jiangsu, CN More Huang Tu Zhen Huan Chuan Lu Zhao, 214445, Jiyang, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII AO NIIFI SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS Registration Number 1095836001304 (RU) Tax ID No. 5836636246 (RU) Target Type State-Owned Enterprise	Str. 8/10, Ul. Volodarskogo, 440026, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SHENZHEN UNISON BIO TECH CO LTD AKA SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD SHENZHEN UNISON BIOSEN BIO TECH CO LTD Unified Social Credit Code (USCC) 91440300687558034B (CN) Registration Number 440301103983235 (CN)	Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, 518048, Shenzhen, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) Designated under: RUSSIA-EO14024
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD Unified Social Credit Code (USCC) 91610112MAB0P7KW19 (CN) Registration Number 610112100457041 (CN) Organization Established Date 22 Dec 2020	1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, 710016, Xian, Shaanxi, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID AKA OMNITRADE Registration Number 1235000040076 (RU) Tax ID No. 5024231091 (RU)	str. 1 pomeshch. etazh 16/1, 143440, Krasnogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEROV MECHANICAL PLANT AKA JSC SMZ Registration Number 1116680000470 (RU) Tax ID No. 6680000479 (RU)	10 ul. Aglomeratchikov, 624981, Serov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
POPOV COMMUNICATIONS EQUIPMENT PLANT AKA AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA AO GZAS IM AS POPOVA JSC GZAS Registration Number 1025202396790 (RU) Tax ID No. 5257008145 (RU)	100 ul. Internatsionalnaia, 603002, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SHENZHEN BIOSEN BIO TECH CO LTD AKA SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91440300057879335K (CN) Registration Number 440301106701324 (CN)	No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, 518100, Shenzhen, Guangdong, CN More Room 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOTOVILICHA PLANTS AKA MOTOVILIKHINSKIE ZAVODY Registration Number 1025901364708 (RU) Tax ID No. 5906009273 (RU)	d. 35, str. 245, Ul. 1905, 641014, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
VOITIKHOV, Dmitrii Evgenevich AKA VOITOKHOV, Dmitri Evgenevich Nationality: RU Tax ID No. 614003956676 (RU) National ID No. 6017291768 (RU) National ID No. 6005080892 (RU) Gender Male Birth Date: 1983-11-23	St. Z Kosmodemyanskoy, 56, APT. 2, Azov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) Designated under: RUSSIA-EO14024
SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD AKA SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91440300MA5HWHQM8N (CN)	243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, 518000, Shenzhen, Guangdong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) Designated under: RUSSIA-EO14024
JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH AKA AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH Registration Number 1022201509395 (RU) Tax ID No. 2202000222 (RU)	28 pr-kt Kalinina, 656037, Barnaul, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
UNIHUI INTERNATIONAL LIMITED AKA LIAN LIHUI INTERNATIONAL CO LTD Business Registration Number 71243857 (HK) Company Number 2880808 (HK)	Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) Designated under: RUSSIA-EO14024
DMITRIENKO, Aleksei Gennadievich AKA DMITRIENKO, Alexei Nationality: RU Tax ID No. 772731142209 (RU) National ID No. 4508151214 (RU) National ID No. 4597096596 (RU) Gender Male Birth Date: 1972-08-23	St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow, RU Birth Place: Pallasovka, Volgograd Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RYAZAN RADIO PLANT AKA AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD Registration Number 1026201260447 (RU) Tax ID No. 6231006875 (RU) Target Type State-Owned Enterprise	11 ul. Lermontova, 390023, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOENTORG AKA AKTSIONERNOE OBSHCHESTVO VOENTORG Registration Number 1097746264186 (RU) Tax ID No. 7704726183 (RU)	23 ul. Bolshaia Pirogovskaia, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT AKA LIMITED LIABILITY COMPANY NPP TEKNOPROEKT Registration Number 1025801209334 (RU) Tax ID No. 5835034400 (RU)	d. 75, prospekt Pobedy, 440060, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL AKA LLC MMC STEEL MMC STEEL CORPORATION OOO UMK STAL OOO UGMK STAL Registration Number 1056600304683 (RU) Tax ID No. 6606021264 (RU)	zd. 1 k. 1 ofis 407, prospekt Uspenski, 624091, Verkhnyaya Pyshma, RU More 125 Uspenskiy ave., 624097, Verkhnyaya Pyshma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER AKA SV POLYMER Registration Number 1187847282864 (RU) Tax ID No. 7842163859 (RU)	d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya, 191124, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI OOO MKV Registration Number 5077746774200 (RU) Tax ID No. 7727613771 (RU)	44, et. 1 pom I kom 16 ul. Marshala Timoshenko, 121359, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD AKA PJSC NADEZHDINSKI METALLURGICAL PLANT Registration Number 1026601814799 (RU) Tax ID No. 6632004667 (RU)	6 Ulitsa Aglomeratchikov, 624992, Serov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADA OOO NPTS SKADA Registration Number 1025203017982 (RU) Tax ID No. 5260015030 (RU)	P13 Nezhiloe pomeshch., 46, ul. Ulianova, 603155, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL AKA JSC SPE RUSBAL AO NPP RUSBAL Tax ID No. 7733182410 (RU) Registration Number 1047733040080 (RU)	d. 48, k. 1, ul. Svobody, 125364, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT AKA FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT FGAU KVTS PATRIOT PATRIOT CONGRESS AND EXHIBITION CENTER PATRIOT CEC Registration Number 1023601560465 (RU) Tax ID No. 3666026141 (RU) Target Type State-Owned Enterprise	str. 2 ter. Park Patriot, 143070, Odintsovsky, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH AKA LIMITED LIABILITY COMPANY NPO TSENTROTEKH LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG Registration Number 1076629000690 (RU) Tax ID No. 6629020796 (RU) Target Type State-Owned Enterprise	ZD. 2 ul. Dzerzhinskogo, 620000, Novouralsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE AKA MCC FSUE FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE GKHK Registration Number 1022401404871 (RU) Tax ID No. 2452000401 (RU) Target Type State-Owned Enterprise	53 zd., ul. Lenina, 662970, Zheleznogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV AO NII KOMANDNYKH PRIBOROV Registration Number 1147847231674 (RU) Tax ID No. 7805654288 (RU) Target Type State-Owned Enterprise	16 pr-kt Tramvainyi, 198216, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE AKA AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE AO NNPO IMENI M V FRUNZE JSC NNRPA N A MV FRUNZE Registration Number 1115261005738 (RU) Tax ID No. 5261077695 (RU)	174, pr-kt Gagarina, GSP-299, 603950, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AEROELEKTROMASH AKA AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH JSC AEROELEKTROMACH Registration Number 1027700055877 (RU) Tax ID No. 7715218978 (RU)	12 str. 15, ul. Bolshaia Novodmitrovskaia, 127015, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT AKA ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE ZNPP FSUE FSUE ZAPOROZHSKAYA NPP Tax ID No. 7743394421 (RU) Registration Number 1227700644270 (RU) Organization Established Date 07 Oct 2022 Target Type State-Owned Enterprise	Ul. promyshlennaya d. 133, Enerhodar, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARES OOO NPP ANTARES Registration Number 1026402660250 (RU) Tax ID No. 6452000776 (RU)	ul. im. Radishcheva A. N., 27, 410012, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ANTARES AKA AKTSIONERNOE OBSHCHESTVO ANTARES Registration Number 1117746785936 (RU) Tax ID No. 7743831248 (RU)	13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, 125438, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVTOAGREGAT AKA AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT LAAZ Registration Number 1025700514718 (RU) Tax ID No. 5702000280 (RU)	2A ul. Industrialnaia, 303858, Livny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPETSTEKHNIKA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA Registration Number 1137746151047 (RU) Tax ID No. 7716738401 (RU)	5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, 119021, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
ISAEV, Vladislav Vasilievich AKA ISAEV, Vladislav Vasilyevich Nationality: RU Tax ID No. 771520635700 (RU) National ID No. 4514757030 (RU) National ID No. 4506039004 (RU) Gender Male Birth Date: 1969-08-08	Eseninskiy B-R 9 3 55, 109439, Moscow, RU More Simonovsky Val D. 15 P. 2, 115088, Moscow, RU Birth Place: Annino, Gryazinsky district, Lipetsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT) Designated under: RUSSIA-EO14024
HAUCORE LTD AKA SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD Unified Social Credit Code (USCC) 91370100863130396A (CN) Registration Number 370127000000576 (CN) Target Type State-Owned Enterprise	Number 1835, Tianchen Road, Gaoxin District, 25000, Jinan, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS) Designated under: RUSSIA-EO14024
ANTONOV, Yakov Mikhailovich AKA ANTONOV, Yakiv Mykhailovych ANTONOV, Iakov Nationality: RU Tax ID No. 519047348801 (RU) Gender Male Birth Date: 1972-11-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT) Designated under: RUSSIA-EO14024
ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI AKA ATLAS NOBLE ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED Tax ID No. 0102-0980-3860-0001 (TR) Company Number 482600-5 (TR) Registration Number 1477530 (TR) Organization Established Date 27 Sep 2023	Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH) Designated under: RUSSIA-EO14024
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI AKA YMV KREYN YMV CRANE AND WINCH SYSTEMS Registration Number 671647 (TR) Tax ID No. 9810651783 (TR)	Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956, TR More Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH) Designated under: RUSSIA-EO14024
HERBARIUM OFFICE MANAGEMENT LLC AKA GERBARIUM OFFICE MANAGEMENT LLC Registration Number 5147746250890 (RU) Tax ID No. 7704877746 (RU)	Ul. Novyi Arbat D. 29, Kabinet 324, 121099, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PRIKHODKO, Andrei Valeryevich AKA PRIKHODKO, Andrey Valeryevich Nationality: RU National ID No. 772335626982 (RU) Gender Male Birth Date: 1977-08-26	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO ATLANT TORG Registration Number 1247700093211 (RU) Tax ID No. 9723222604 (RU) Organization Established Date 31 Jan 2024	Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
LIMITED LIABILITY COMPANY SIGMA PARTNERS Registration Number 1234400003463 (RU) Tax ID No. 4400015270 (RU) Organization Established Date 05 Jul 2023	Ul. Lenina D. 10, Office 201A, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY Registration Number 1247700404907 (RU) Tax ID No. 9723231824 (RU) Organization Established Date 31 May 2024	Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, 109652, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
JOINT STOCK COMPANY ARCTUR AKA JSC ARKTUR Registration Number 1227700519804 (RU) Tax ID No. 9725093383 (RU) Organization Established Date 24 Aug 2022	Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, 109380, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PAYLINK LIMITED Registration Number 1247700672427 (RU) Tax ID No. 7720938259 (RU) Organization Established Date 10 Oct 2024	Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, 111024, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD AKA ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD Unified Social Credit Code (USCC) 91340000MADXTPQR3H (CN) Organization Established Date 27 Aug 2024	200 Huaining Road, Heyedi, Shushan District, Hefei, 230000, Anhui, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD Unified Social Credit Code (USCC) 91441821MADYPAQ94B (CN)	Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD Unified Social Credit Code (USCC) 91230109MADXG1GK67 (CN) Organization Established Date 09 Sep 2024	Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000, Harbin, Heilongjiang, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
QINGDAO HEZHI BUSINESS SERVICE CO LTD Unified Social Credit Code (USCC) 91370200MADY0FLQ9J (CN) Organization Established Date 21 Aug 2024	Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD Unified Social Credit Code (USCC) 91650106MADXMUBG3Q (CN)	Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
HANGZHOU XIANGHE TRADING CO LTD Unified Social Credit Code (USCC) 91330102MAE1C08D6W (CN)	Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
SHAANXI HONGRUN JINHUA TRADING CO LTD AKA SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD Unified Social Credit Code (USCC) 91610132MAE0TWT96D (CN) Organization Established Date 11 Oct 2024	Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000, Xi'an, Shaanxi, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD AKA FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD Unified Social Credit Code (USCC) 91350000MAE1HJFW50 (CN) Organization Established Date 11 Oct 2024	Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000, Fuzhou, Fujian, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
JILIN PROVINCE SHUNDA TRADING COMPANY LTD Unified Social Credit Code (USCC) 91220000MAE2BG024F (CN)	Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
YUKSEL, Ahmet Nationality: TR Gender Male Birth Date: 1972-12-21	TR Birth Place: Beldegirmen, Bozkurt/Kastamonu, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 (Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI) Designated under: RUSSIA-EO14024
OJSC KEREMET BANK Global Intermediary Identification Number NNNQ6K.99999.SL417 Tax ID No. 02012201010017 (KG) Target Type Financial Institution SWIFT/BIC RINBKG22 Website https:/keremetbank.kg BIK (RU) 136001	40/4 Togolok Moldo str, 720001, Bishkek, KG	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024
Aviasnab LLC	Leningradskaya Street , 141400, Khimki, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Joint Stock Company Gorizont	2 “J” Omskaya Street, 344068, Rostov-on-Don, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
NtechLab LLC AKA NtechLab ntech lab	Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Technology Videoanalysis LLC AKA Tevian Technologii Videoanaliza	Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, 119634, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: January 2025 Federal register notice: 89 FR 99702 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
ALINDA CHEMICAL TRADE COMPANY LTD	KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU More KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: February 2025 ADDITION Federal register notice:
AZUR AIR	OFFICE 29, VZLETNAYA ST. 57, 660020, KRASNOYARSK, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: February 2025 F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, 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, 90 F.R. 9017 2/5/2025
ALINDA CHEMICAL TRADE COMPANY LTD	KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: February 2025 ADDITION, F.R. NOTICE ADDED Federal register notice: 90 F.R. 9305 2/11/2025
ZSERVERS Website Zservers.ru Organization Established Date 25 Feb 2011 Organization Type: Other information technology and computer service activities Digital Currency Address - XBT 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz Digital Currency Address - XBT 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4 Digital Currency Address - XBT bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz	32, Jubileinaia, 656902, Barnaul, Altai Krai, RU More NL	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2025 Designated under: CYBER3
MISHIN, Alexander Igorevich AKA MISHIN, Aleksandr Igorvich PIPPIN, James KLICHKO, Ivan P TRIPLEX560 ALEX560560 JAMES1789 SASHA-BRN Nationality: RU Passport 5904776 (RU) Gender Male Digital Currency Address - XBT 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL Birth Date: 1994-03-18	Ul. Yubileynaya, D. 32, Barnaul, Altai Krai, RU Birth Place: Altai Krai, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2025 (Linked To: ZSERVERS) Designated under: CYBER3
BOLSHAKOV, Aleksandr Sergeyevich AKA SERGEEVICH, Aleksandr Bol'shakov WTLFNT AAELBAS Nationality: RU National ID No. 9933108128 (RU) Passport 0114990629 (RU) Passport 756311712 (RU) Gender Male Birth Date: 1994-07-23	97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067, Barnaul, RU Birth Place: Semipalatinsk, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: February 2025 (Linked To: ZSERVERS) Designated under: CYBER3

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