Person / Entity | Addresses | Source | Sanctions Reason | Remarks |
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE AKA33RD TSNIIIFEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION | 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU MoreKrasnoznamennaya Street 1, 412918, Volsk-18, Saratov, RU | Sanctions Start Date: 2021-03-02 SourceCAATSA Section 231(e) - U.S. Department of State, https://www.state.gov/caatsa-section-231d-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation/Designated under: RUSSIA-EO14024, NPWMD | ||
ALEKSEEV, Mikhail Yurevich AKAALEKSEYEV, Mikhail YurievichALEXEEV, 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) Birth Date: 1964-01-04Gender Male | 4 Usievicha St. Apt. 45, H., 125319, Moscow, RU Birth Place: Moscow, Russia | Sanctions ReasonFor being or having been a leader, official, senior executive officer, or member of the board of directors, or members of an entity whose property and interests in property are blocked. | Sanctions Start Date: 2022-04-20 SourceThe U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220420)(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 Industry: Financial Services | |
BUTSKAYA, Tatiana Viktorovna AKABUTSKAYA Tatyana ViktorovnaTatiana Viktorovna BUTSKAJA Татьяна Викторовна Буцкая Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Citizenship: RU Gender Female Birth Date: 1975-05-08 | EN | Sanctions ReasonBUTSKAYA, Tatiana Viktorovna | Sanctions Start Date: 2022-03-24 Sourcehttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220324Designated under: RUSSIA-EO14024 Visa Ban: 1 | |
CHEPIGA, Anatoliy Vladimirovich AKABOSHIROV, RuslanАнатолий 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: 1979-04-05Birth Date: 1978-04-12 | Moscow, RU Birth Place: Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan | Sanctions Reason1)https://www.federalregister.gov/documents/2018/12/27/2018-27963/notice-of-ofac-sanctions-actions Designated pursuant to section 224(a)(1)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for acting or purporting to act for or on behalf of, directly or indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property and interests in property are blocked pursuant to 224(a)(1)(A) of CAATSA. 2) https://home.treasury.gov/news/press-releases/jy0045 Designated pursuant to Section 1(a)(ii) of E.O. 13382 for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA, NPWMD | |
DERGUNOVA, Olga Konstantinovna AKADERGUNOVA, OlgaDeputy President - Chairman of the Board of VTB Bank Nationality: RU Tax ID No. 1802787483 (RU) Birth Date: 1965-05-15Gender Female | RU Birth Place: Moscow, Russia | Sanctions Reason...pursuant to E.O 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR and for operating or having operated in the financial services sector of the Russian Federation economy. | Designated under: RUSSIA-EO14024 Industry: Financial Services | |
Engineering Center Moselectronproekt AKAMoselectronproekt (JSC); and MosEP JSCWebsite https://www.mosep.ru/en/about-us/ Phone +7 (495) 225-15-22 E-mail info@mosep.ru TIN (Taxpayer Identification Number) 7712008203 SRN (State registration number) 1027739648001 | 12 Kosmonavta Volkova St., Room 22, 127299, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) Industry: Science, Education | ||
JAROSH, Petr Grigorievich AKAYAROSH, PyotrYAROSH, Petro Petr(Pyotr) JAROSH(YAROSH) Petro Hryhorovych Iarosh Petro Hryhorovych YAROSH (IAROSH) Петр Григорьевич Ярош Петро Григорович Ярош Former head of the Federal Migration Service office for Crimea Nationality: UA Gender Male Birth Date: 1971-01-30 | Crimea, UA Birth Place: Skvortsovo village, Simferopol region, Crimea, Ukraine | Sanctions Reason1) https://www.opensanctions.org/ Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 2) https://home.treasury.gov/news/press-releases/sm0114 Petr Jarosh is the head of the Russian Federal Migration Service in the so-called “Republic of Crimea” and was sanctioned by the EU for supporting actions and policies which undermine the territorial integrity and independence of Ukraine. Jarosh is being designated for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; and asserting governmental authority over any part or region of Ukraine without the authorization of the Government of Ukraine. | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | |
MALOFEYEV, Konstantin AKAMALOFEEV, Konstantin ValerevichMALOFEEV, 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) Birth Date: 1974-07-03Gender Male | Fian 4-2, 142290, Puschino, RU Birth Place: Pushchino, Moscow, Russia | Sanctions Reason1. Pursuant to E.O. 13660 for being responsible for or complicit in, or for having engaged in, actions or polices that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the so-called Donetsk People’s Republic. 2. Additionally, on April 6, 2022, the U.S. Department of Justice charged Malofeyev with conspiracy to violate U.S. sanctions and violating U.S. sanctions in connection with his hiring of a U.S. citizen to work for him in operating television networks in Russia and Greece and attempting to acquire a television network in Bulgaria. Malofeyev also allegedly conspired to illegally transfer a $10 million investment he made in a U.S. bank to a business associate in Greece. | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2014-12-19 SourceExecutive Order 13660, The U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jl9729)Sanctions Start Date: 2022-04-20 SourceThe U.S. Department of Justice (https://home.treasury.gov/news/press-releases/jy0731)Designated under: UKRAINE-EO13660, RUSSIA-EO14024 Industry: Business, Media, Investments | |
NOROV, Erkin Rakhmatovich AKAErkin Rakhmatovich NOROVErkin Rakhmatovich Norov NOROV Erkin Rakhmatovich Эркин Рахматович Норов Member of the Management Board of VTB Bank Nationality: RU Gender Male Birth Date: 1954-05-14 | RU Birth Place: Moscow, Russia | Sanctions Reason1) https://www.opensanctions.org/ Conducts commercial activities in sectors of the economy that provide a significant source of income for the Russian government, which initiated hostilities and genocide of the civilian population in Ukraine. Thus, the subject is responsible for material or financial support for actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 2) https://home.treasury.gov/news/press-releases/jy0650 Designated pursuant to sections 1(a)(i) and 1(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. | Designated under: RUSSIA-EO14024 | |
Technomar AKATehnomarPhone +7 989 825-50-55 Email tehnomar_llc@mail.ru Website http://tehnomar.ru | 14-60 Vorotynskaya, Moscow, RU More29 Entuziastov Highway Floor 11,, Moscow, RU12 Aviamotornaya Street, Moscow, RU | Sanctions Reason85 Fed. Reg. 14794: BIS amended the EAR by adding Technomar to the Entity List based on actions contrary to the national security or foreign policy interests of the U.S. by enabling Russian military modernization efforts | Sanctions Start Date: 2022-03-16 SourceNational Archives: Federal Register, https://www.federalregister.gov/documents/2020/03/16/2020-03157/addition-of-entities-to-the-entity-list-and-revision-of-entry-on-the-entity-listFederal register notice: 85 FR 14794 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | |
ZHUCHKOVSKY, Alexander AKAZHUCHKOVSKIY, Alexander GrigorevichZHUCHKOVSKIY, Aleksander ZHUCHKOVSKIY, Alexandr ZHUCHKOVSKY, Alexandr Nationality: RU Passport 4014075407 (RU) Birth Date: 1986-09-09Passport 4009930376 (RU) Tax ID No. 781697836992 (RU) Government Gazette Number 2187800076825 (RU) Gender Male | Voronezhskaya Dom 62 10, 190000, Saint Petersburg, RU MoreUl Voronezhskaya D 62 KV 10, 658000, Saint Petersburg, RUProfinterna 12 3, 344000, Rostov Na Donu, RU Birth Place: Russia | Sanctions ReasonAlexander Zhuchkovsky is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, RIM. | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: 2022-06 SourcePress Release: U.S. Sanctions Members of Russian Violent Extremist Group, https://home.treasury.gov/news/press-releases/jy0817(Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT | |
ZUEVA, Mariya Evgenevna AKAZUEVA, Mariia YevgenyevnaGeneral Director of Yunidzhet Nationality: RU Tax ID No. 331403452400 (RU) Birth Date: 1983-05-28Gender Female | Moscow, RU Birth Place: Russia | Sanctions ReasonFor being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person whose property and interests in property are blocked pursuant to E.O. 13848, E.O. 13694, E.O. 13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2021-04-15 SourceSpecially Designated Nationals (SDN) - Treasury Department(Linked To: OOO YUNIDZHET) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OOO YUNIDZHET Industry: Business, Transportation Services | |
ZYUGANOV, Gennady Andreyevich AKAZYUGANOV, Gennadiy AndreevichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1944-06-26 | RU Birth Place: Mymrino, Oryol, Russia | Sanctions Reason...pursuant to E.O 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR and for operating or having operated in the financial services sector of the Russian Federation economy. | Sanctions Start Date: 2022-03-11 SourceThe U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220311)Designated under: RUSSIA-EO14024 Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Industry: Government | |
TIMCHENKO, Gennady Nikolayevich AKATIMTCHENKO, GuennadiTIMCHENKO, Gennadiy Nikolayevich TIMCHENKO, Gennadiy Nikolaevich The owner of OOO Volga Group Nationality: FI, RU, AM Tax ID No. 781012626436 (RU) Birth Date: 1952-11-09Gender Male | 10 Rampe de Cologny, 1223, Geneva, CH MoreShvedskiy tup. 3, 26, Moscow, RUBirth Place: Gyumri, Armenia Leninakan, Armenia | Sanctions ReasonEO13661: Timchenko was designated on March 20, 2014 pursuant to E.O. 13661 for acting for or on behalf of or materially assisting, sponsoring, or providing financial, material, or technological support for, or goods and services to or in support of, a senior official of the Government of the Russian Federation. Timchenko is the sole shareholder of the Volga Group, an investment strategy group that holds interest in a variety of assets on behalf of Timchenko. EO14024: OOO Volga Group is being re-designated for having operated in the financial services sector of the Russian Federation economy. As a result, Gennady Nikolayevich Timchenko, the owner of OOO Volga Group, will also be re-designated along with OOO Transoil, which Timchenko owns. Timchenko’s wife, Elena Petrovna Timchenko, and daughter, Natalya Browning, will now also be designated along with Ksenia Gennadevna Frank, a board member of OOO Transoil and her spouse Gleb Sergeevich Frank. Navalny Group: Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants. He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: EO13661: 03/20/2014, EO14024: 03/24/2022 (Linked To: OOO VOLGA GROUP) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 Sanctions Type: Blocking sanctions against individuals and entities designated pursuant to E.O. 13660, E.O. 13661, E.O. 13662, or E.O. 13685 and listed on the List of Specially Designated Nationals and Blocked Persons (SDN List) Industry: Financial services sector Visa Ban: 1 Known resence in safe-havens: LENA (ZJL8309) Yacht British Virgin Islands flag; Vessel Registration Identification IMO 9594339 (vessel) [RUSSIA-EO14024] Known associates: TIMCHENKO, Elena Petrovna (a.k.a. TIMCHENKO, Yelena Petrovna; a.k.a. TIMTCHENKO, Elena) BROWNING, Natalya (a.k.a. BROWNING, Natalia; f.k.a. TIMCHENKO, Natalya) FRANK, Ksenia Gennadevna (a.k.a. FRANK, Kseniya Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, Xenia; f.k.a. TIMTCHENKO, Ksenia) FRANK, Gleb Sergeevich Known evasion mechanisms: Designations Regarding Sanctions Evasion: The following eight individuals and entities are owned or controlled by, provide material support to, and/or are acting for or on behalf of, the previously designated Gennady Timchenko and his network: Sven Olsson, Avia Group Terminal Limited Liability Company, Transservice LLC, Lerma Trading, LTS Holding Ltd., Maples S.A., Fentex Properties Ltd. and White Seal Holdings. | |
DERIPASKA, Oleg Vladimirovich AKAOleg MukhamedshinRussian Oligarch Citizenship: RU, CY Gender Male Birth Date: 1968-01-02 | Moscow, RU More64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, RU5, Belgrave Square, Belgravia, SW1X 8PH, London, GB Birth Place: Dzerzhinsk, Nizhny Novgorod Region, Russia | Sanctions ReasonOleg Deripaska is being designated pursuant to E.O. 13661 for having acted or purported to act for or on behalf of, directly or indirectly, a senior official of the Government of the Russian Federation, as well as pursuant to E.O. 13662 for operating in the energy sector of the Russian Federation economy. Deripaska has said that he does not separate himself from the Russian state. He has also acknowledged possessing a Russian diplomatic passport, and claims to have represented the Russian government in other countries. Deripaska has been investigated for money laundering, and has been accused of threatening the lives of business rivals, illegally wiretapping a government official, and taking part in extortion and racketeering. There are also allegations that Deripaska bribed a government official, ordered the murder of a businessman, and had links to a Russian organized crime group. | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, UKRAINE-EO13662 Sanctions Type: Blocking sanctions against individuals and entities designated pursuant to E.O. 13660, E.O. 13661, E.O. 13662, or E.O. 13685 and listed on the List of Specially Designated Nationals and Blocked Persons (SDN List) Industry: Energy sector Visa Ban: 1 Known resence in safe-havens: "B-Finance Ltd., based in the British Virgin Islands, is being designated for being owned or controlled by, directly or indirectly, Oleg Deripaska. Basic Element Limited is being designated for being owned or controlled by, directly or indirectly, Oleg Deripaska. Basic Element Limited is based in Jersey and is the private investment and management company for Deripaska’s various business interests. EN+ Group is being designated for being owned or controlled by, directly or indirectly, Oleg De Known associates: BOYARKIN, Victor Alekseyevich; CHECHIKHIN, Yuriy Valeryevich; Natalia Mikhaylovna Bardakova, aka Natalya Mikhaylovna Bardakova; Olga Shriki; Ekaterina Olegovna Voronina, aka Ekaterina Lobanova; Graham Bonham-Carter Known evasion mechanisms: Deripaska, through the corporate entity Gracetown Inc., illegally utilized the U.S. financial system to maintain and retain three luxury properties in the United States (the U.S. Properties), and further employed Olga Shriki and Natalia Mikhaylovna Bardakova to utilize U.S. financial institutions to provide hundreds of thousands of dollars’ worth of services for his benefit in the United States. Shriki and Bardakova helped Deripaska’s girlfriend, Voronina, travel from Russia to the United States | |
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKASBERBANK ROSSIISBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com | 19 ul. Vavilova, 117312, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2014-09-12 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKASBERBANK CAPITAL LLCSBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d.19 ul. Vavilova, 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKASBERBANK INVESTMENTS LLCSBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK LEASING AKACJSC SBERBANK LEASINGSBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More6 Vorobievskoe shosse, 119285, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SETELEM BANK LIMITED LIABILITY COMPANY AKACETELEM BANK LLCSETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 26 ul. Pravdy, 125124, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKASB SBERBANK JSCDOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZZenkov St, 24, 480100, Almaty, KZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2023-03-08 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKABPS SBERBANK OJSCBPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 6 Mulyavina Boulevard, 220005, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Volodymyrska street, 01601, Kyiv, UA More46 Vladimirskaya St, 01601, Kyiv, UA | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Schwarzenbergplatz 3, 1010, Vienna, AT | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYSBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKALLC SBERBANK FINANCIAL COMPANYSBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Tax ID No. 7736617998 (RU) Registration ID 1107746399903 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 | d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKACJSC NON-STATE PENSION FUND OF SBERBANKNPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 31 G ul. Shabolovka, 115162, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKALLC INSURANCE COMPANY SBERBANK INSURANCESBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More7 ul. Pavlovskaya, Moscow, RU3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKALLC INSURANCE BROKER OF SBERBANKSBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More14, rue Edward Steichen, L-2540, LU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
ALEKSEY IPPOLITOV | OZERNAYA 46, MOSCOW, RU | TDO ADDITION Federal register notice: | ||
AVIASTAR - TU | 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU | F.R. NOTICE ADDED Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022 | ||
AZUR AIR | SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU | Sanctions Start Date: 2022-04-07 F.R.NOTICE ADDED Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022 | ||
BORIS LIVSHITS | 9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU | TDO ADDITION Federal register notice: | ||
NORDWIND AIRLINES | LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, RU | F.R. NOTICE ADDED Federal register notice: 87 F.R.38704 6/29/2022 | ||
PJSC AEROFLOT | 1 ARBAT ST., 119019, MOSCOW, RU | Sanctions Start Date: 2022-04-07 F.R. NOTICE ADDED Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022 | ||
POBEDA AIRLINES | 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU | F.R. NOTICE ADDED Federal register notice: 87 F.R.38707 6/29/2022 | ||
ROSSIYA AIRLINES | PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU | F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED Federal register notice: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022 | ||
SVETLANA SKVORTSOVA | YABLOCHINKOVA 21, MOSCOW, RU | TDO ADDITION Federal register notice: | ||
URAL AIRLINES JSC | UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU | F.R. NOTICE ADDED Federal register notice: 87 F.R. 63477 10/19/2022 | ||
UTAIR AVIATION JSC, | KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU | Sanctions Start Date: 2022-04-07 Sanctions Start Date: 2022-04-07 F.R. NOTICE ADDED Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022 | ||
Sergey Koynov AKASergey V. Coyne | Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, HK More106 Kuybyshev Str, Office 68, Yekaterinburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Melkom AKAMelcomMelkom JSC | Ulitsa Ordzhonikidze 10, 119071, Moscow, RU More10 Ordjonikidze Street, 119071, Moscow, RUUltisa Polyany 9/6, 117042, Moscow, RU Polijani str., 9-6, 117042, Moscow, RU 33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Abris | 6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU More30 16th Parkovaya St, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Abris-KEY | 6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU More30 16th Parkovaya St, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Abris-Technology | 6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU More30 16th Parkovaya St, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Aleksander Cheremshin | Ulitsa Mitinskaya 36/1, 125430, Moscow, RU MoreOrdzhonikidze 10, 119071, Moscow, RU10 Ordjonikidze Street, 119071, Moscow, RU Ulitsa Polyany 9/6, 117042, Moscow, RU Poljani str., 9-6, 117042, Moscow, RU 33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU 9 Polyany Street, Suite 6, 117042, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Aleksander Kuznetsov AKAAlexander Kuznetsov | Ordzhonikidze 10, 119071, Moscow, RU More10 Ordjonikidze Street, 119071, Moscow, RUUlitsa Polyany 9/6, 117042, Moscow, RU Poljani str., 9-6, 117042, Moscow, RU 9 Polany Street, Suite 6, 117042, Moscow, RU 33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Aleksey Markov | 5A North Street, 43006, Saransk, Republic of Mordovia, RU More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Alex Pikhtin AKAAlexander Pikhtin | Pr. Yuria Gagarina 2, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Alexander Georgievich Mallabiu | 25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More130-17 Nevskiy Ave., 191036, St. Petersburg, RU16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Alexander V. Brindyuk AKAAleksander Brendyuk | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Alexander Vedyashkin | 5A North Street, 43006, Saransk, Republic of Mordovia, RU More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Alexey Ivanov Zhuravlev AKAAlexy Ivanov | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU MorePr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RUPr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Alexey Kulakov | Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU MoreNaberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Alexey Polynkov | 471-4-98 Shosse Entuziastov, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
All-Russian Scientific Research Institute of Experimental Physics (VNIIEF) AKAVserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy FizikiRussian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF) Institute of Experimental Physics ARIEP (All Russian Institute for Experimental Physics) Khariton Institute Sarov Nuclear Weapons Plant Avangard Electromechanical Plant Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF) Arzamas-16 | 37 Mira Ave. Sarov, 607188, Nizhny Novgorod Region, RU | and any nuclear-related entities, institutes or centers located in Sarov (Kremlev) Federal register notice: 62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000 License Policy: Case-by-case basis. License_requirement: For all items subject to the EAR. | ||
All-Russian Scientific Research Institute of Technical Physics (VNIITF) AKAVserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy FizikiRussian Federal Nuclear Center-VNIITF (RFNC-VNIITF) Kasli Nuclear Weapons Development Center Institute of Technical Physics Zababakhin Institute ARITP (All Russian Institute for Technical Physics) Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF) Chelyabinsk-70 | P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region, RU | and any nuclear-related entities, institutes, or centers located in Snezhinsk Federal register notice: 62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000 License Policy: Case-by-case basis. License_requirement: For all items subject to the EAR. | ||
Anastasya Arkhipova AKAAnastasiya Arkhipova | 26 General Belov St, Office 415, 115583, Moscow, RU More26 Generala Belova Street, Office 415, 115583, Moscow, RU53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Andey Gruzdew | 25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More130-17 Nevskiy Ave., 191036, St. Petersburg, RU16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Andrey V Gromadskih | 32 Korablestroiteley St., building #1, Apt #119, 196084, St. Petersburg, RU MoreZastavskaya St. 32A, 199397, St. Petersburg, RUZastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 196084, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Andrey Vladimirovich Saponchik | 6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Anna V Libets | Zastavskaya St 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Anton Khramov | 86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Anton Lebedev | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU MorePr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RUPr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Anton Yurevich Alekseyev | Ulitsa Mitinskaya 30/4, 123430, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
APEX AKAAPEKSAPEX Systems OOO APEX APEX Ltd. | 26 General Belov St Office 415, 115583, Moscow, RU More26 Generala Belova Street, Office 415, 115583, Moscow, RU53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
APEX St. Petersburg | 140 Leninsky Prospekt, Office 57, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
APEX Yekaterinburg | 106 Kuybyshev Str, Office 68, Yekaterinburg, RU MoreUlitsa 9 March, D. 120B, Office 312, 620100, Yekaterinburg, RU106 K 68 ul Kuibysheva, 620100, Yekaterinburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Arsenal | 26 General Belov St, Office 19, 115583, Moscow, RU More26 Generala Belova Street, Office 19, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Atrilor, Ltd AKAAtrilor LLCOOO Atrilor | 36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU More53 Shcherbakovskaya Street, 105187, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Aviton AKAAviton companyFor Salmi Salmi LLC | Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU More6 Aptekarskiy Prospect, Office 710, 197376, St. Petersburg, RU7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskiy Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Best Komp Group | P.O. Box 242, 196240, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Bitreit AKAOOO Bitreit | Neglinnaya Str., 18/1, emb.1 ?A?,, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Denis A Kizha | Pulkovskoe Shosse, 20-4 #159, 196158, St. Petersburg, RU MoreZastavskaya St. 32A, 196084, St. Petersburg, RUZastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
DM Link | P.O. Box 242, 196240, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitri Ezhov | 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More26 General Belov Str, Office 1010, 115583, Moscow, RU26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitriy Averichev | Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU MoreNaberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitriy Rakhimov | 26 General Belov Str Office 1010, 115583, Moscow, RU More26 Generala Belova Street, Office 1010, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitriy V Lukhanin | 25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitry Andreev | 4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitry Kochanov | 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, 125373, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitry M Rodov | Zastavskaya St. 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitry Moroz | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dmitry Shegurov AKADmitriy Shegurov | 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More26 General Belov Str, Office 1010, 115583, Moscow, RU26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 26 General Belov Str, Office 19, 115583, Moscow, RU 26 Generala Belova Street, Office 19, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Electrotekhnika LLC | 4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU More4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU4 Yunost Square, NPZ, Apt. 1-7, 124482, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Elena Kuznetsova AKAYelena Vladimirovna Kuznetsova | 9 Lipovaya alleya, 197183, St. Petersburg, RU MoreZastavskaya St. 32A, 196084, St. Petersburg, RUZastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Elizaveta Krapivinia AKAYelizaveta Krapivina | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Evgeni Viktorovich Egorov | 4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Forward Electronics, LLC | 86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU MoreKolomyazhsky Prospect 18, Office 4085 BC ?North House?, 197348, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Hermann Derkach | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Igor Samusev | Ulitsa Artyukhina 6B, 106, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Incorporated Electonics Systems | 9 Lipovaya alleya, 197183, St. Petersburg, RU More9A Lipovaya alleya, 197183, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Ivan Komarov | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Ivan Zubarev | 4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Kirill A Stekhovskiy | Zastavskaya St. 32A, 196084, St. Petersburg, RU MoreZastavaskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Kirill Drozdov | 86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Kirill Pechorin Starodvorsky | 25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Lyudmila V Talyanova | Zastavskaya St. 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, St. Petersburg, RURaketnyy Bul?var 15, 129164, Moscow, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Magnetar | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Mariya Lomova | 9 Lipovaya alleya, 197183, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Mark Gofman | P.O. Box 242, 196240, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Maxim Yevgenevich Ivakin | 106 Kuybyshev Str, Office 68, Yekaterinburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
MaxiTechGroup AKAMaksiTekhGrupJSC MaksiTekhGrup | 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, 125373, Moscow, RU More46 Chkalova St., 140180, Zhukovskiy, Moscow Region, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Megel | 26 General Belov St, Office 1010, 115583, Moscow, RU More26 Generala Belova Street, Office 1010, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Mekom AKAMecom | Ulitsa Mitinskaya 36/1, 125430, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
MicroComponent LLC | 2/1, 4th Zapadny proezd, 124460, Zelenograd, RU More4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU4th West Passage Dr., Building 2, 124460, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
MIG Engineering AKAMIG Electronics | 26 General Belov Str, Office 1010, 115583, Moscow, RU More26 Generala Belova Street, Office 1010, 115583, Moscow, RU53 Scherbakovskaya St, Bldg 3, 105187, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Mikhail Davidovich AKAMike Davidovich | P.O. Box 242, 196240, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Mikhail Karpushin | 5A North Street, 43006, Saransk, Republic of Mordovia, RU More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Mikhail Vinogradov | 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, 125373, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Neva Electronica AKANeva Elektronika | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU More5 Professora Popova St., 197022, Saint Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Nikolai Bragin | 2A Chernyshevskogo St., 191123, St. Petersburg, RU MoreZastavkaya St. 32A, 196084, St. Petersburg, RUZastavskaya st. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Nova Technologies AKANovie TechnologiesNova SPB New Technology Nova Technologies Co. Ltd. Novyye Tekhnologii LLC | 25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Oksana Timohina | 6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Oleg Koshkin | 26 General Belov St Office 415, 115583, Moscow, RU More26 Generala Belova St Office 415, 115583, Moscow, RU53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Oleg Kunilov | 4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Olga Naumova | 53 Sherbakovskaya St, Bldg 3, 105187, Moscow, RU More26 General Belov Str, Office 1010, 115583, Moscow, RU26 Generala Belova Street, Office 1010, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Olga Pakhmutova | 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More26 General Belov Str, Office 1010, 115583, Moscow, RU26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Olga Petrovna Kuznetsova | 33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU MoreOrdzhonikidze 10, 119071, Moscow, RU10 Ordjonikidze Street, 119071, Moscow, RU Ulitsa Polyany 9/6, 117042, Moscow, RU Poljani str., 9-6, 117042, Moscow, RU 9 Polyany Street, Suite 6, 117042, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Olga Ruzmanova | 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More26 General Belov St Office 415, 115583, Moscow, RU26 Generala Belova Street, Office 415, 115583, Moscow, RU 26 General Belov Str, Office 19, 115583, Moscow, RU 26 Generala Belova Street, Office 19, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Olga V Bobrikova | 8 Pushkinskaya St., Apt. #47, 196607, St. Petersburg, RU MoreZastavskaya St 32A, 196084, St. Petersburg, RUZastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Pavel Grishanovich | 9 Lipovaya alleya, 197183, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Petersburg Electronic Company (PEC), LLC AKAPetersburg Electronic-Komplekt Ltd. | Zastavskaya St 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Petersburg Electronic Company Warehouse | Zastavskaya St 15-B, 196084, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
ProExCom | Ulitsa Artyukhina 6B, 106, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Radel Ltd. AKAFirm Radel Ltd. | 20 Novaya Basmannaya St., Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Ramil Yarullovich Magzhanov | Zastavskaya St 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Ravil Mukminovich Bagautdinov | 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More26 General Belov Str, Office 1010, 115583, Moscow, RU26 Generala Belova Street, Office 1010, 115584, Moscow, RU 26 General Belov St Office 415, 115585, Moscow, RU 26 Generala Belova Street, Office 415, 115586, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
RCM Group | 6 Aptekarskiy Prospekt, Office 700, 197376, St. Petersburg, RU More30 16th Parkovaya St, Office 319, 105484, Moscow, RU16-aya Parkovaya Str., 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Roman Eliseev AKARoman Yeliseyev | 26 General Belov Str Office 19, 115583, Moscow, RU More26 Generala Belova Street, Office 19, 115583, Moscow, RU53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Saransk Electronic Company AKAAPEX Saransk | 5A North Street, 43006, Saransk, Republic of Mordovia, RU More60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
SCTB Engineering | Pr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU MorePr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Sergei Evgenevich Klinov AKASergey Yevgenyevich Klinov | 26 General Belov St Office 415, 115583, Moscow, RU More26 Generala Belova Street, Office 415, 115583, Moscow, RU53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov St Office 1010, 115583, Moscow, RU 26 Generala Belova St Office 1010, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Sergei G Yuropov | Zastavskaya St 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Sergey Nikolayevich Sanaev AKASergei Nikoleivich Sanev | 5A North Street, 43006, Saransk, Republic of Mordovia, RU More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Specelkom AKASpecial Electronic Components | Ulitsa Mitinskaya 30/4, 123430, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
SpekElectronGroup | 72 Lenigradsky Avenue, Bldg 4, 125315, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stanislav Berezovets | Ulitsa Polyany 9/6, 117042, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stanislav Bolt | 9 Lipovaya alleya, 197183, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stanislav Orelsky | 6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Systema VP AKASistema VP | 4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU MoreSavelkinsky Pr 4, Offie 512, 124482, Zelenograd, RUSavelkinskiy Proyedz 4, Office 512, 124482, Zelenograd, RU 4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU Ofis 511, Prospeckt Savelinksi, 124482, Moscow, RU 4 Yunost Plaza NPZ, rooms 1-7, 124482, Zelenograd, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Timur Nikoleavich Edigeev AKATimur Yedigeyev | 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More26 General Belov Str, Office 1010, 115583, Moscow, RU26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Vadim Shuletskiy | 6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU More7 Belovodskiy Ln, 194044, St. Petersburg, RUBelovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Valentina Mazalova | 6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Video Logic | 4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Viktor Bokovoi | Ulitsa Polyany 9/6, 117042, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Vitaliy Nagorniy | Ulitsa Polyany 9/6, 117042, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Vladimir Davidenko | 20 Novaya Basmannaya St, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Vladimir Safronov | 25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Vladimir Viktorovich Lavrov | Vavilovykh Street 4-2 #267, 195257, St. Petersburg, RU MoreZastavskaya St. 32A, 1960804, St. Petersburg, RUZastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Vladislav A. Sokolov | 6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Vyacheslav Y Shillin | Zastavskaya St. 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Yekaterina Parfenova | 4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Yevgeniy L Biryukov | Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Yuliya L. Molkova-Poluh AKAYuliya Molkova-PolukhYuliya Leonidovna Molkova-Polyukh Yuliya Molkova-Polah | Zastavskaya St. 32A, 196084, St. Petersburg, RU MoreZastavskaya St. 15-B, 196084, St. Petersburg, RURaketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Yuri A. Krasheninnikov | 9 Lipovaya alleya, 129164, St. Petersburg, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Yuri Savin | 39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow, RU More36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU53 Shcherbakovskaya Street,, 105187, Moscow, RU 72 Lenigradsky Avenue, Bldg 4, 125315, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Yuriy Vasilyevich Kuzminov AKAYuri Kuzminov | 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More26 General Belov Str, Office 19, 115583, Moscow, RU26 Generala Belova Street, Office 19, 115583, Moscow, RU | Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Chernomorneftegaz AKAChornomornaftogazNJSC Chornomornaftogaz | Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, crimea (occupied) MoreKirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA | Federal register notice: 79 FR 21394 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Volga Group AKAVolga Group InvestmentsVolga Resources Volga Resources Group | 3, rue de la Reine L-2418, LU MoreRU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Aquanika AKAAquanika LLCLLC Russkoye Vremya Obshchestvo S Organichennoi Otvetstvennostyu ?Russkoe Vremya? Russkoe Vremya OOO Russkoye Vremya LLC | 47A Sevastopolski Ave., of. 304, 117186, Moscow, RU More1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Avia Group LLC AKAAvia Group Ltd. | Terminal Aeroport Sheremetyevo, 141400, Khimki, Moskovskaya obl., RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Avia Group Nord LLC | 17 A, Startovaya St., Saint Petersburg, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
CJSC Zest AKAZest Leasing | pr. Medikov 5, of. 301, St. Petersburg, RU More2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Sakhatrans LLC AKAObshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya KompaniyaSakhatrans OOO | 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860, Raion Khabarovski Krai, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stroytransgaz Group AKASTG GroupStroytransgaz | 3 Begovaya Street, Building # 1, 125284, Moscow, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stroytransgaz LLC AKAOOO Stroytransgaz | House 65, Novocheremushkinskaya St., 117418, Moscow, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stroytransgaz OJSC AKAOAO Stroytransgaz | House 58, Novocheremushkinskaya St., 117418, Moscow, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stroytransgaz-M LLC | Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Stroygazmontazh AKALimited Liability Company StroygazmontazhSGM Stroygazmontazh Corporation | 53 prospekt Vernadskogo, 119415, Moscow, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Transoil AKALimited Liability Company TransoilTransoil LLC Transoyl SNG Ltd. Obshchestvo S Organichernnoi Otvetstvennostyu Transoil | 18A Petrogradskaya nab., 197046, St. Petersburg, RU | Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt AKAFederal State Unitary Enterprise, State Research and Production Enterprise BazaltFsue Srpe Bazalt State Research and Production Enterprise Bazalt | 32 Velyaminovskaya, 105318, Moscow, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Joint-Stock Company Concern Almaz-Antey AKAAlmaz-Antey CorpAlmaz-Antey Defense Corporation Almaz-Antey JSC Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei | 41 ul. Vereiskaya, 121471, Moscow, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Joint-Stock Company Concern Radio-Electronic Technologies AKAConcern Radio-Electronic TechnologiesJSC Concern Radio-Electronic Technologies Kret | 20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Joint Stock Company Concern Sozvezdie AKAJSC Concern Sozvezdie | 14 Plekhanovskaya Street, Voronezh, 394018, RU More14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia AKAJoint Stock Company Military Industrial Consortium NPO MashinostroyeniaJSC MIC NPO Mashinostroyenia MIC NPO Mashinostroyenia JSC MIC NPO Mashinostroyeniya JSC Military Industrial Corporation NPO Mashinostroenia OAO Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO -VPK NPO Mashinostroeniya | 33, Gagarina St., Reutov-town, Moscow Region, 143966, RU More33 Gagarin Street, Reutov, Moscow Region, 143966, RU33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Kalashnikov Concern AKAConcern KalashnikovIzhevskiy Mashinostroitel'nyi Zavod OAO Izhmash R&D Center JSC NPO Izhmash NPO Izhmash OAO;OJSC Concern Kalashnikov OJSC Izhmash Scientific Production Association Izhmash Joint Stock Company | 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo AKAInstrument Design BureauJSC KBP Instrument Design Bureau KBP Instrument Design Bureau KBP Instrument Design Bureau Joint Stock Company KBP OAO | 59 Shcheglovskaya Zaseka ul., Tula, 300001, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Uralvagonzavod AKANauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAONPK Uralvagonzavod NPK Uralvagonzavod OAO OJSC Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod OAO Uralvagonzavod Corporation UVZ | 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU More28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU40, Bolshaya Yakimanka Street, 119049, RU | Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
United Shipbuilding Corporation AKAObedinennaya Sudostroitelnaya Korporatsiya OAO | 90, Marata ul., 191119, St. Petersburg, RU More90, Marata ul., 191119, St. Petersburg, RU90, Marata ul., 191119, St. Petersburg, RU 90, Marata ul., 191119, St. Petersburg, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU | Federal register notice: 79 FR 45675 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Almaz-Antey Air Defense Concern Main System Design Bureau, JSC AKAA.A. Raspletin Main System Design BureauAlmaz-Antey GSKB Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey MSDB Almaz-Antey PVO ?Air Defense? Concern Lead Systems Design Bureau OAO ?Open Joint-Stock Company? Imeni Academician A.A. Raspletin Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Almaz-Antey JSC ?Almaz-Antey? MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina GSKB | 16-80, Leningradsky Prospect, 125190, Moscow, RU | Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Dolgoprudny Research Production Enterprise, OAO, AKAolgoprudnenskoye NPP OAODolgoprudny Dolgoprudny Research Production Enterprise Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie OAO ?Dolgoprudny Research Production Enterprise? | 1 Pl. Sobina, 141700, Dolgoprudny, Moskovskaya obl., RU MoreProshchad Sobina 1, 141700, Dolgoprudny, RU | Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Gazprom, OAO AKAOpen Joint Stock Company Gazprom | 16 Nametkina St., Russia GSP-7, 117997, Moscow, RU More16 Nametkina St., Russia GSP-7, 117997, Moscow, RU16 Nametkina St., Russia GSP-7, 117997, Moscow, RU 16 Nametkina ul., 117997, Moscow, RU 16 Nametkina ul., 117997, Moscow, RU 16 Nametkina ul., 117997, Moscow, RU | Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Neft AKAGazprom Neft OAO | Let. A. Galernaya, 5, ul, 190000, St. Petersburg, RU MoreLet. A. Galernaya, 5, ul, 190000, St. Petersburg, RULet. A. Galernaya, 5, ul, 190000, St. Petersburg, RU Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU 3-5 Pochtamtskaya St., 190000, St. Petersburg, RU 3-5 Pochtamtskaya St., 190000, St. Petersburg, RU 3-5 Pochtamtskaya St., 190000, St. Petersburg, RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU | Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Kalinin Machine Plant, JSC AKAKalinin Machine-Building Plant Open Joint-Stock Company | 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU More18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU | Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Lukoil, OAO AKALukoil | 11 Sretenski boulevard, 101000, Moscow, RU More11 Sretenski boulevard, 101000, Moscow, RU11 Sretenski boulevard, 101000, Moscow, RU 11 Sretenski boulevard, 101000, Moscow, RU | Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Mytishchinski Mashinostroitelny Zavod, OAO AKAJSC Mytishchinski Machine-Building Plant | 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RU More4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RUUL Koloncova, d.4, Mytishi, 141009, Moscow, RU UL Koloncova, d.4, Mytishi, 141009, Moscow, RU | Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Rosneft AKAOpen Joint-Stock Company Rosneft Oil Company | 26/1, Sofiyskaya Embankment, 117997, Moscow, RU More26/1, Sofiyskaya Embankment, 117997, Moscow, RU26/1, Sofiyskaya Embankment, 117997, Moscow, RU 26/1, Sofiyskaya Embankment, 117997, Moscow, RU 26/1, Sofiyskaya Embankment, 117997, Moscow, RU | Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Surgutneftegas AKAOpen Joint Stock Company Surgutneftegas | ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU Moreul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RUul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU | Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Tikhomirov Scientific Research Institute of Instrument Design, JSC AKAJSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Priborostroeniya Imeni V.V. Tikhomirova | 3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU More3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU Gagarin Str, 3,, 140180, Zhukovsky, RU Gagarin Str, 3,, 140180, Zhukovsky, RU Gagarin Str, 3,, 140180, Zhukovsky, RU | Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Yuzhno-Kirinskoye Field, in the Sea of Okhotsk | RU | Federal register notice: 80 FR 47402 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §746.5 of the EAR). | ||
Southeast Trading Oy AKASoutheast Trading LTD. | Espoo, FI MoreKannelkatu 8, 53100, Lappeenranta, FIPL 148, 53101, Lappeenranta, FI Bucharest, RO St. Petersburg, RU | See also addresses under Romania and Russia Federal register notice: 80 FR 52963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
CJSC VANKORNEFT AKAVankorneftZAO Vankorneft | Dobrovolcheskoy Brigady St., 15,, 660077, Krasnoyarsk Territory, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
Izhevsky Mekhanichesky Zavod JSC AKABaikal | 8 Promyshlennaya Str.,, 426063, Izhevsk, RU | Federal register notice: 80 FR 52963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Neft-Aktiv LLC AKAOOO Neft-AktivRN-Aktiv OOO | Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC Achinsk Refinery AKAAchinsk RefineryOAO Achinsk Oil Refinery VNK | Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk Territory, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC Angarsk Petrochemical Company AKAAngarsk Refinery | Angarsk, Irkutsk region, 665830, RU More6 ul. K. Marksa, 665830, Angarsk, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC Kuybyshev Refinery AKAKuibyshev RefineryOJSC Kuibyshev Refinery | 25 Groznenskaya st.,, 443004, Samara, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC Novokuybyshev Refinery AKANovokuibyshevsk Refinery | Novokuibyshevsk, 446207, Samara region, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC Orenburgneft AKAOAO JSC OrenburgneftOrenburgneft | Magistralnaya St., 2, Buzuluk, 461040, the Orenburg Region, RU MoreSt. Magistralynaya 2, 461040, Buzuluk, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC RN Holding AKARN Holding OAO | 60 Oktyabrskaya ul.,, 626170, Uvat, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC Samotlorneftegaz AKASamotlorneftegazSamotlorneftegaz JSC | Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
OJSC Syzran Refinery AKAOpen Joint-Stock Oil and Gas Company SyzranSyzran Refinery | 1 Astrakhanskaya st., Syzran, 446009, Samara region, RU MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
Open Joint Stock Company Kontsern Izhmash AKAOJSC Kontsern Izhmash | 3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, RU | Federal register notice: 80 FR 52963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
PJSC Verkhnechonskneftegaz AKAOJSC VerkhnechonskneftegazVerkhnechonskneftegaz | Baikalskaya St., 295 B, 664050, Irkutsk, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
RN-Komsomolsky Refinery LLC AKAKomsomolsk RefineryLLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO | 115 Leningradskaya st., Komsomolskon-Amur, 681007, Khabarovsk region, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
RN-Yuganskneftegaz LLC AKARN-Yuganskneftegaz OOOYuganskneftegaz | Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, RU | Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR | ||
Avia Group Terminal Limited Liability Company AKAAG Terminal OOOLLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter. | Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU | Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) AKAJSC VolgogradneftemashOtkrytoe Aktsionernoe Obshchestvo Volgogradneftemash | 45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU | Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport AKAJoint Stock Company Foreign Economic Association TekhnopromexportJSC Tekhnopromexport JSC Vo Tekhnopromexport OJSC Technopromexport Open Joint Stock Company Foreign Economic Association Tekhnopromexport VO Tekhnopromeksport, OAO JSC TPE | d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU | Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Transservice LLC AKALimited Liability Company TransservisObschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis | 35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU | Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OAO Ship Repair Center ?Zvezdochka? AKA?Zvezdochka? ShipyardAO Ship Repair Center ?Zvezdochka? Joint Stock Company Ship Repair Center ?Zvezdochka? Ship Repair Center Zvezdochka | 13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, UA More12, proyezd Mashinostroiteley, 164509, Severodvinsk, Arkhangelskaya Oblast, RU | See alternate address in Russia Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
SMT?K AKAKrym SMT OOO LLCLLC CMT Crimea OOO ?CMT?K? OOO ?SMT?K? SMT-Crimea Sovmortrans-Crimea | ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA MoreVokzalnoye Highway 140, Kerch, UAAnapskoye Highway 1, Temryuk, RU | See alternate address under Russia Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Achim Development AKAAchim DevelopmentObshchestvo S Ogranichennoi Otvetstvennostyu ?Achim Development? | d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306, Novy Urengoi, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Angstrem-M | Dom 4, Stroennie 3, Proezd 4806, 124460, Zelenograd, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
AO ?Institute Giprostroymost?Saint-Petersburg? AKAInstitute Giprostroimost-Sankt-Peterburg, ZAOZAO ?Institute Giprostroymost Saint-Petersburg? AO ?Institute Giprostroymost?Sankt-Peterburg? JSC ?Institute Giprostroymost?Saint-Petersburg? JSC ?Institute Giprostroymost?Sankt-Peterburg? | 7 Yablochkova Street, 197198, St. Petersburg, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
CJSC Sovmortrans AKASovmortrans CJSC | Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Daltransgaz, OAO AKADaltransgazOtkrytoe Aktsionernoe Obshchestvo ?Daltransgaz? | d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509, Khabarovski krai, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Druzhba, AO AKAAktsionernoe Obshchestvo DruzhbaDruzhba | Rogozinino, 143397, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
FAU ?Glavgosekspertiza Rossii? AKAFederal Autonomous Institution ?Main Directorate of State Examination?General Board of State Expert Review Glavgosekspertiza | Furkasovskiy Lane, building 6, 101000, Moscow, RU | See alternate address under Crimea region of Ukraine Federal register notice: 81 FR 61595; 82 FR 2883 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the "Crimea region of Ukraine," as that term is defined in section 8(d) of E.O. 13685. | ||
FKU Uprdor ?Taman? AKAFederal State Institution Management of Federal Roads ?Taman? | 3 Revolution Avenue, Anapa, 353440, Krasnodar, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Gaz-Oil, OOO AKAZakrytoe Aktsionernoe Obshchestvo Gaz OilGaz-Oil Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gaz-Oil? | d.10 B ul.Nametkina, 117420, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazmash, AO AKAAktsionernoe Obshchestvo ?Gazmash?Gazmash | d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom) AKAGazprom Dobycha IrkutskObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Irkutsk? | d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Dobycha Krasnodar, OOO AKAGazprom Dobycha KrasnodarObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Krasnodar? | d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Dobycha Kuznetsk, OOO AKAGazprom Dobycha KuznetskObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Kuznetsk? | d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Dobycha Nadym, OOO AKAGazprom Dobycha NadymObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Nadym? | d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Dobycha Noyabrsk, OOO AKAGazprom Dobycha NoyabrskObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Noyabrsk? | d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Dobycha Urengoi, OOO AKAGazprom Dobycha UrengoyObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Urengoi? | d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Dobycha Yamburg, OOO AKAGazprom Dobycha YamburgObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Yamburg? | d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Energo, OOO AKAGazprom EnergoObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Energo? | 8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Flot, OOO AKAGazprom FlotObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Flot? | d. 12 A ul.Nametkina, 117420, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Gaznadzor, OOO AKAGazprom GaznadzorObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gaznadzor? | 41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Gazobezopasnost, OOO AKAGazprom GazobezopasnostObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gazobezopasnost? | d. 8 korp. 1 ul.Stroitelei, 119311, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Geologorazvedka, OOO AKAGazprom GeologorazvedkaObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Geologorazvedka? | d.70 ul.Gertsena, Tyumen, 625000, Tyumen, Tyumenskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Inform, OOO AKAGazprom InformObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Inform? | d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Invest, OOO AKAGazprom InvestObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Invest? | d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Kapital, OOO AKAGazprom KapitalObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Kapital? | Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Komplektatsiya, OOO AKAGazprom KomplektatsiyaObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Komplektatsiya? | 8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Mezhregiongaz AKAGazprom MezhregiongazObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Mezhregiongaz? | d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Pererabotka, OOO AKAGazprom PererabotkaObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Pererabotka? | d.16 ul.Ostrovskogo, 628417, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Personal, OOO AKAGazprom PersonalObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Personal? | 16, Gsp-7 ul.Nametkina, 117997, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Promgaz, AO (f.k.a. Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz) AKAAktsionernoe Obshchestvo ?Gazprom Promgaz?Gazprom Promgaz | d. 6 ul.Nametkina, 117420, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Russkaya, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz) AKAGazprom RusskayaObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Russkaya? | 3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena OOO) AKAGazprom SotsinvestObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Sotsinvest? | d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Svyaz, OOO AKAGazprom SvyazObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Svyaz? | d.16 ul.Nametkina, 117997, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Telekom, OOO (f.k.a. Zakrytoe Aktsionernoe Obshchestvo Gaztelekom) AKAGazprom TelecomObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Telekom? | d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Kazan, OOO AKAGazprom Transgaz KazanObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Kazan? | d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Krasnodar, OOO AKAGazprom Transgaz KrasnodarObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Krasnodar? | d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Makhachkala, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz MakhachkalaGazprom Transgaz Makhachkala Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Makhachkala? | ul.O.Bulacha, 376030, Makhachkala, Dagestan resp., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Nizhni Novgorod, OOO AKAGazprom Transgaz Nizhny NovgorodObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Nizhni Novgorod? | d.11 ul.Zvezdinka, Nizhni Novgorod, 603950, Nizhni Novgorod, Nizhegorodskaya obl, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Samara, OOO AKAGazprom Transgaz SamaraObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Samara? | d. 106 A str. 1 ul.Novo-Sadovaya, 443068, Samara, Samarskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Sankt-Peterburg, OOO AKAGazprom Transgaz Saint PetersburgObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Sankt-Peterburg? | 3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Saratov, OOO AKAGazprom Transgaz SaratovObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Saratov? | d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Stavropol, OOO AKAGazprom Transgaz StavropolObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Stavropol? | d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Saratovskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Surgut, OOO AKAGazprom Transgaz SurgutObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Surgut? | d.1 ul.Universitetskaya, 628406, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Tomsk, OOO AKAGazprom Transgaz TomskObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Tomsk? | d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Ufa, OOO AKAGazprom Transgaz UfaObshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz UFA? | 59 ul.Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Ukhta, OOO AKAGazprom Transgaz UkhtaObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Ukhta? | d.39/2 prospekt Lenina, 169312, Ukhta, Komi, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Volgograd, OOO AKAGazprom Transgaz VolgogradObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Volgograd? | 58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Transgaz Yugorsk, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu TyumentransgazGazprom Transgaz Yugorsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Yugorsk? | d.15 ul.Mira, 628260, Yugorsk, Volgogradskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Tsentrremont, OOO AKAGazprom TsentrremontObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Tsentrremont? | d.1 ul.Moskovskaya, 141112, Shchelkovo, Volgogradskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Gazprom Vniigaz, OOO AKAGazprom VniigazObshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi?Gazprom Vniigaz? | P Razvilka, 142717, Leninski Raion, Moskovskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Joint Stock Company Angstrem, Angstrem-M | Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Angstrem-T | Dom 7, Georgievskiy Prospekt, Zelenograd, 124460, Zelenograd, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Foreign Economic Association (FEA) Radioexport | 8 Ukrainksi Boulevard, 121059, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
PJSC Mikron | 1st Zapadniy Proezd 12/1, 124460, Zelenograd, RU | Federal register notice: 81 FR 61601; 83 FR 44824 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK) | 25th of October Street, Number 106, 614990, Perm, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Research and Production Company Micran | 51d Kirova Street, Tomsk, 634041, Tomsk, RU More2/5/4 Building 3 Slavyanskaya Square, 109074, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Kamchatgazprom, OAO AKAKamchatgazpromOtkrytoe Aktsionernoe Obshchestvo ?Kamchatgazprom? | d.19 ul.Pogranichnaya, 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Krasnoyarskgazprom, PAO AKAKrasnoyarskgazpromPublichnoe Aktsionernoe Obshchestvo ?Krasnoyarskgazprom? | d.1 pl.Akademika Kurchatova, 123182, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Lazurnaya, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu ?Lazurnaya???Lazurnaya?? | d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
LLC Koksokhimtrans AKAKoksokhimtrans Ltd. | Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Niigazekonomika, OOO AKANiigazeconomikaObshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti? | d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
NPC Granat | 22 Polytechnicheskaya Street, 194021, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OJSC Sovfracht AKAPJSC ?Sovfracht?Sovfracht JSC Sovfrakht | Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OOO ?DSK? AKAOOO ?Dorozhnaya Stroitelnaya Kompania? | Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OOO ?STG?EKO? AKA?STG?EKO? LLC | Street Zastavskaya Building 22, Part A, 196084, St. Petersburg, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
PJSC Mostotrest AKAMostotrestMostotrest, PAO Open Joint Stock Company ?Mostotrest? Public Joint Stock Company Mostotrest | 6 Barklaya str., bld. 5, 121087, Moscow, RU Mored. 6 str. 5, ul. Barklaya, 121087, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Salvation Committee of Ukraine AKACommittee for the Rescue of UkraineSavior of Ukraine Committee Ukraine Salvation Committee | Russia, Russia, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most) AKAObshchestvo S Ogranichennoi Otvetstvennostyu SGM MostSGM-Bridge SGM-Most, LLC | d. 10 korp. 3 ul. Neverovskogo, 121170, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595, 9/7/2016 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Sovfracht Managing Company, LLC AKALLC Sovfracht Management CompanyManagement Company Sovfrakht Ltd. Sovfracht Management Company Sovfracht Management Company, LLC | Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Sovfracht-Sovmortrans Group AKASovfracht-SovmortransSovfrakht-Sovmortrans | Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU MoreDobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Technopole Company | 5?183 Entuziastov Street, Dubna, Moscow Region, 141980, Moscow, RU More12 Aviamotornaya Street, 111024, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Vostokgazprom, OAO AKAOtkrytoe Aktsionernoe Obshchestvo ?Vostokgazprom?Vostokgazprom | d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Yamalgazinvest, ZAO AKAYamalgazinvestZakrytoe Aktsionernoe Obshchestvo ?Yamalgazinvest? | d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU | Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR. | ||
Crimean Ports AKAState Unitary Enterprise of the Republic of Crimea ?Crimean Ports?Sue RC ?KMP? Sue RK ?Crimean Ports? | 28 Kirov Street, 98312, Kerch, Crimea Region, UA | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Crimean Railway AKAFederal State Unitary Enterprise ?Crimean Railway?Krymzhd The Railways of Crimea | 34 Pavlenko Street, 95006, Simferopol, Crimea Region, UA | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
DJSC Factory Krasnoe Znamya AKAOJSC Factory Krasnoe ZnamyaOAO Zavod Krasnoe Znamya AO Krasnoye Znamya Krasnoye Znamya Plant OAO Krasnoye Znamya Plant JSC | Shabulina Travel 2a, 390043, Ryazan, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Ekran Scientific Research Institute, FSUE AKAFGUP Ekran | Kirov Avenue 24, 443022, Samara, RU MoreKrzhizhanovskogo Street 20/30, 117218, Moscow, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
EITom Research and Production Company AKANPP ElTom | Garshin Street 11, Tomilino, Lyuberetsky, 140070, Moscow, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT) | Shaposhnikov Street 5, 603950, Nizhny Novgorod, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Institut Stroiproekt, AO AKAAktsionernoe Obshcestvo Institut StroiproektAO Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) Institute Stroyproect Stroyproekt Stroyproekt Engineering Group | D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158, St. Petersburg, RU More13/2 Dunaisky Prospect, 196158, St. Petersburg, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
JSC GOZ Obukhov Plant AKAGOZ Obukhov Plant | Prospekt Obukhovskoi Oboroni 120, 192012, St. Petersburg, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
JSC Institute of Instrumentation?Novosibirsk Plant Comintern (NPO NIIP?NZIK) | Planetnaya Street 32, 630015, Novosibirsk, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
JSC Scientific Research Institute of Aircraft Equipment (NIIAO) AKASRIAENIIAO Aviation Instrument Scientific Research Institute | Tupoleva 18, Zhukovsky, 140182, Moscow, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Kaluga Scientific Research Radio Technology Institute (KRRTI) AKAKNIRTIKRRTI | Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Kaluga, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Karst, OOO AKAConstruction Holding Company Old City-KarstKarst Ltd. LLC Karst Obshcestvo S Ogranichennoi Otvetstvennostyu Karst | D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397, St. Petersburg, RU More4 Kapitanskaya Street, Unit A, Office 69?N, 199397, St. Petersburg, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
LLC Ruschemtrade | St. Mashinostroitelnyj, 3, 344090, Rostov-on-Don, RU More86/1, Temryuk, 353500, Krasnodar, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) AKAOJSC VNIIRAOAO All-Russia Research Institute of Radio Technology All-Russian Scientific Research Institute of Radio Equipment | Shkipersky Protok 19, V.I., 199106, St. Petersburg, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OJSC Ural Production Company Vector (UPP Vector) AKAJSC ?SCP? VectorJSC PPM Vector | Gagarin Street 28, 620078, Ekaterinburg, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Olid Ltd. AKAOOO Solid | ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Research and Production Association KVANT AKANPO Kvant | Bolshaya Saint Petersburg 73, 173003, Velikii-Novgorod, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Research and Production Association M.V. Frunze AKANNPO FrunzeNZIF | Gagarin Prospect 174, 606950, Nizhny Novgorod, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Ryazan State Instrument Enterprise (RSIE) AKARSIEGRPZ | Seminarskaya Street 32, 390000, Ryazan, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Scientific and Production Association ??Lianozovo Electromechanical Plant?? (NPO LEMZ) AKAJSC LEMZ R&P CorporationOAO Design Bureau Lianozovsky Radars Moscow Lianozovsky Electromechanical factory OAO Design Bureau Lianozovsky Radars Moscow | Dmitrovskoye Shosse 110, 127411, Moscow, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Svyaz Design Bureau, OJSC AKAKB Svyaz | Prospect Sokolova 96, 344010, Rostov-on-Don, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Trans-Flot JSC AKAJSC Trans-Flot | ul Ventseka 1/97, 443099, Samara, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Transpetrochart Co. Ltd. | Prospekt Engelsa 30, 194156, St. Petersburg, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems AKAANO PO KSI | Prospekt Mira D 68, Str 1A, 129110, Moscow, RU MoreDom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, 141551, Moscow, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 722 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Federal Security Service (FSB) AKAFederalnaya Sluzhba Bezopasnosti | Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU MoreLubyanskaya Ploschad, Dom 2, 107031, Moscow, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR, apart from items that are related to transactions that are authorized by the Department of the Treasury’s Office of Foreign Assets Control pursuant to General License No. 1B of March 2, 2021. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Main Intelligence Directorate AKAGlavnoe Razvedyvatel?noe UpravlenieGRU Main Intelligence Department | Khoroshevskoye Shosse 76, Khodinka, Moscow, RU MoreMinistry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 724; 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Special Technology Center AKASTC, Ltd. | Gzhatskaya 21 k2, St. Petersburg, Russia; 21?2 Gzhatskaya Street, St. Petersburg, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 722 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Zorsecurity Center AKATSOR Security | Luzhnetskaya Embankment 2/4, Building 17, Office 444, 119270, Moscow, RU | Federal register notice: 82 FR 722 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Riviera Sunrise Resort & Spa AKARiviera Sunrise Resort and Spa | Lenin St. 2, 29850, Alushta, Crimea, UA | Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
KPSK, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'OOO 'Krymskaya Pervaya Strakhovaya Kompaniya' | 29 ul. Karla Marksa, 295006, Simferopol, Crimea, UA | Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Bike Center AKABaik. V. TsentrBaik. V. Tsentr, OOO Bike V. Center | Nizhnije Mnevniki, 110, Moscow, RU MoreUl. Nikitskaya B. D.11/4, Korp .3, 103009, Moscow, RU1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU | Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Concord Catering | Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034, St. Petersburg, RU MoreUlitsa Volkhonka Dom 9, 119019, Moscow, RU | Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
IFDK, ZAO AKAClosed Joint Stock Company 'IFD Kapital'IFD Kapital IFD Kapital Group IFD-Capital IFD-Kapital Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital) | 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, 12300, Moscow, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Limited Liability Company Concord Management and Consulting AKAKonkord Menedzhment I Konsalting, OOOLLC Concord Management and Consulting Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting | d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011, St. Petersburg, RU | Federal register notice: 82 FR 28405; 84 FR 40201 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Molot-Oruzhie, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo) | 135 ul. Lenina, Vyatskie Polyany, Kirov ObI. 612960, Russia, 612960, Vyatskie Polyany, Kirov ObI., RU | Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Oboronlogistika, OOO AKAOboronlogistics Limited Liability CompanyOboronlogistics LLC Oboronlogistika LLC Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika' | d. 18 str. 3 prospekt Komsomolski, 119021, Moscow, RU Moreul. Goncharnaya, house 28, building 2, 115172, Moscow, RU | Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Private Military Company 'Wagner' AKAChastnaya Voennaya Kompaniya 'Vagner'Chvk Vagner PMC Wagner | Russia, Russia, RU | Sanctions Start Date: 2023-01-26 Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Wolf' Holding of Security Structures AKADefense Holding Structure "Wolf"Holding Security Structure Wolf Kholding Okhrannykh Struktur Volk Wolf Holding Company | ul. Panferova d. 18, 119261, Moscow, RU MoreNizhniye Mnevniki, 110, Moscow, Russia, Moscow, RU | Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Experimental Design Bureau Novator AKANovator Design BureauJSC OKB Novator | 18 Prospekt Kosmonavtov, 620017, Yekaterinburg, RU | Federal register notice: 82 FR 60304 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Federal Scientific and Production Center Titan-Barrikady AKAFederal Research and Production Center Titan Barrikady JSCTitan Design Bureau JSC FNPTS Titan-Barrikady | Prospekt Imeni V.I. Lenina, b/n, 400071, Volgograd, RU | Federal register notice: 82 FR 60304 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Abtronics | 21 Solodovnikova Street, 50046, Almaty, KZ More18, bld. 2, Frontovyh Brigad Street, 620017, Yekaterinburg, RU15 A Kulakova Prospect, Office 307, 355044, Stavropol, RU 12/11 Bld. 12, 1-st Bukhvostova Street, 107076, Moscow, RU | Federal register notice: 83 FR 3577 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Timofey Telegin | 21 Solodovnikova Street, 50046, Almaty, KZ More18, bld. 2, Frontovyh Brigad Street, 620017, Yekaterinburg, RU15 A Kulakova Prospect, Office 307, 355044, Stavropol, RU 12/11 Bld. 12, 1-st Bukhvostova Street, 107076, Moscow, RU | Federal register notice: 83 FR 3577 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Evro Polis Ltd. AKAEvro Polis, OOOObshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis | d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorsk Raion, Moskovskaya Obl., RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Instar Lodzhistiks, OOO AKAInstar Logistics | d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Kaliningradnefteprodukt OOO AKAKaliningradnefteprodukt LLCLimited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct | 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Kaliningrad, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Kinef OOO AKAKinef, LLCLimited Liability Company Production Association Kirishinefteorgsintez LLC Kinef | d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Kirishiavtoservis OOO AKALimited Liability Company KirishiavtoservisLLC Kirishiavtoservis | lit A, 12 Smolenskaya Ulitsa, St. Petersburg, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Kompaniya Gaz-Alyans, OOO AKACompany Gaz-Alliance LLCKompaniya Gaz-Alyans, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans | 15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Lengiproneftekhim OOO AKAInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability CompanyLimited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim | d. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Limited Liability Company Foreign Economic Association Technopromexport AKAObschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie TekhnopromeksportOOO VO Technopromexport OOO VO TPE | Novyi Arbat Str. 15, Building 2, Moscow 119019, 119019, Moscow, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Media-Invest OOO AKALimited Liability Company Media-InvestLLC Media-Invest | 17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Novgorodnefteprodukt OOO AKALimited Liability Company NovgorodnefteproductLLC Novgorodnefteproduct Novgorodnefteprodukt LLC | d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
PJSC Power Machines AKAOpen Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, EnergomachexportPublichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport Silovye Mashiny, PAO | 3A Vatutina St., 195009, St. Petersburg, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Pskovnefteprodukt OOO AKALimited Liability Company Marketing Association PskovnefteproductLLC Pskovnefteproduct | 4 Oktyabrsky Prospekt, Pskov 180000, 180000, Pskov, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
SNGB AO AKAClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)Joint Stock Company Surgutneftegasbank JSC BANK SNGB | 19 Kukuyvitskogo Street, 628400, Surgut, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
SO Tvernefteprodukt OOO AKALimited Liability Company Marketing Association TvernefteproductLLC MA Tvernefteproduct | 6 Novotorzhskaya Ulitsa, Tver, RU | Federal register notice: 83 FR 6953, 2/16/18; 83 FR 12479, 3/22/18 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Sovkhoz Chervishevski PAO AKAOJSC Sovkhoz ChervishevskyOpen Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevsky, JSC | d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, 625519, Tyumensky, Tyumensky Oblast, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Strakhovove Obshchestvo Surgutneftegaz OOO AKAInsurance Company Surgutneftegas, LLCLimited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas | 9/1 Lermontova Ulitsa, 628418, Surgut, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Surgutmebel OOO AKALimited Liability Company SyrgutmebelLLC Surgutmebel;-LLC Syrgutmebel Surgutmebel, LLC | Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, Autonomos Okrug, Khanty-Mansiysky, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR. | ||
Ugolnye Tekhnologii, OOO AKACoal TechnologiesObshchestvo S Ogranichennoi Otvetstvennostyu ?Ugolnye Tekhnologii? | d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU | Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
VAD, AO AKAAktsionernoe Obshchestvo VADAO, VAD -CJSC VAD Joint Stock Company VAD JSC VAD ZAO VAD High-Quality Highways | 133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU More122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU | Sanctions Start Date: 2006-02-16 Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company (JSC) NIIME AKAAktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) | 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU More1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU | Federal register notice: 83 FR 44824 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Nilco Group AKANilfam Khazar Co. | Unit 705, No. 103, Potbediteley Ave., Minsk, BY MoreUnit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, IRUnit 439, 2 Mozhayskoe Road, Moscow, RU | see alternate addresses under Iran and Russia Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
AeroComposit | Antonova Prospekt 1, Zavolzhsky District, 432072, Ulyanovsk, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Divetechnoservices AKAOOO DivetechnoserviceOOO Daivtekhnoservis OOO Dayvtekhnoservis OOO NPP DTS and OOO DTS | Ulitsa Zheleznovodskaya, 18 / 2 Litera A, 199155, Saint Petersburg, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA" | Ul. Profsoyuznaya d. 78 str. 4, 117393, Moscow, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Scientific-Research Institute "Vektor" | Ul. Akademika Pavlova, d. 14-A, 197376, Saint Petersburg, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Obninsk Research and Production Enterprise (ORPE) AKAORPE TechnologiyaONPP Technologiya Obninsk Composite Materials Plant | Kievskoe Shosse 15, 249031, Obninsk, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Oceanos | 19/2 Esenina Street, 194295, Saint Petersburg, RU More16/2 A-H Engelsa Prospekt, 195156, Saint Petersburg, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Open Joint Stock Company Aviadvigatel AKAAVI | Komsomolsky Prospekt 93, 614990, Perm, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Open Joint Stock Company Information Technology and Communication Systems AKAOJSC InfoteksOJSC Infotecs | Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center ?Vympel,? M, 127287, Moscow, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP) AKAOJC RPC PSI | Aviamotornaya Ulitsa 53, 111024, Moscow, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Syrus Systems | 3-Y Novyy Pereulok, 5, 107140, Moscow, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Voronezh Scientific Research Institute "Vega" AKAVoronezhskiy Nauchno-Issledovatelskiy Institut "Vega"VNII Vega | Moskovskiy Prospekt 7B, 394026, Voronezh, RU | Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI) | 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190, RU | Federal register notice: 84 FR 40241 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Huawei Russia | Business-Park ?Krylatsky Hills?, 17 bldg. 2, Krylatskaya Str, 121614, Moscow, RU | Federal register notice: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 License Policy: Presumption of denial License_requirement: For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 | ||
Avilon Ltd. | 9/1-417, Montazhnaya St., Moscow, RU | Federal register notice: 85 FR 14794 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Technomar AKATehnomar | 14-60 Vorotynskaya, Moscow, RU More29 Entuziastov Highway Floor 11,, Moscow, RU12 Aviamotornaya Street, Moscow, RU | Federal register notice: 85 FR 14794 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Huawei Cloud Russia | Moscow, RU | Federal register notice: 85 FR 51603, 87 FR 6026, 87 FR 55250 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | ||
Huawei OpenLab Moscow AKAHuawei Moscow OpenLab | Moscow, RU | Federal register notice: 85 FR 51603, 87 FR 6026, 87 FR 55250 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | ||
33rd Scientific Research and Testing Institute AKA33rd TsNIII | 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU | Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
48th Central Scientific Research Institute, Kirov AKA48th TsNII KirovScientific Research Institute of Microbiology Scientific Research Institute of Epidemiology and Hygiene | 119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, RU | Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
48th Central Scientific Research Institute, Sergiev Posad AKA48th TsNII Sergiev PosadZargorsk Institute Scientific Research Institute of Medicine The Virology Center | 11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, Moscow, RU | Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
48th Central Scientific Research Institute, Yekaterinburg AKA48th TsNII YekaterinburgMilitary Technical Scientific Research Institute Center for Military Technical Problems of Biological Defense | 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, RU | Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
State Scientific Research Institute of Organic Chemistry and Technology AKAGosNIIOKhT | Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow, RU | Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Cosmos Complect AKAKosmos KomplektCosmos Complect Ltd. COSMOS | Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU MorePyatnitskaya 39, building 2, 119017, Moscow, RU | Federal register notice: 85 FR 83420 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
Ilias Kharesovich Sabirov | Solovjinaya Roscha Str 9-1-86, Moscow, RU | Federal register notice: 85 FR 83420 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
OOO Sovtest Comp AKASOVTEST | Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU | Federal register notice: 85 FR 83420 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR). | ||
27th Scientific Center of the Russian Ministry of Defense AKA27th NTs | Birgadirskiy pereulok 13, 105005, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §744.4(d) of this part. License_requirement: All items subject to the EAR. | ||
Chimmed Group AKAOOO KhimmedChimmed TD Chimmed TD Khimmed Khimmed SPK Khimmed. | 9/3 Kashirskoe Highway, 115230, Moscow, RU MoreRunovskiy, D 11/13, Korp 2, Moscow, RUKashirskoe, D 9, Korp 3, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
Femteco | 13 3-ya Khoroshevskaya Street, 123298, Moscow, RU More3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K. , RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
Interlab AKAOOO Interlab | Tikhvinsky Per., 11, Building 2, 127055, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
LabInvest | Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, 140104, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
OOO Analit Products | 26th-line V.O., dom. 15/2 lit. A, office 9.06, 199106, St. Petersburg, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
OOO Intertech Instruments AKAIntertek Instruments | 3/2 Novopeschanaya Street, 125057, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
Pharmcontract GC AKAFarmkontract GC | Dubininskaya Street, 57/2, Office 306, 115054, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
Rau Farm AKARaw FarmRau Pharm Raw Pharm | Petro-Razumovskaya Alley 18, Moscow, RU MoreUl. Mnevniki 3/1, Moscow, RUDenisovsky Pereulok, Bldg 8/14, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
Regionsnab | 129327 ul. Lenskaya 2/21, Suite III, Moscow, RU | Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR. | ||
Andrey Leonidovich Kuznetsov | 69 Udaltsova Street 49, Moscow, RU | Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Dmitry Alexandrovich Kravchenko | Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow, RU | Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Margarita Vasilyevna Kuznetsova | Udaltsova 85A 210, Moscow, RU | Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
OOO Teson AKAOOO TecoH | D. 65 Korp. 1, Ul. Profsoyuznaya , 117342, Moscow, RU More49 Vyborgskaya Waterfront, Office 703, 194044, St. Petersburg, RU | Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
OOO Trade-Component AKATreyd Komponent | Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow, RU | Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Radiant Group of Companies | D. 65 Korp. 1, Ul. Profsoyuznaya , 117342, Moscow, RU | Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Aktsionernoe Obshchestvo AST AKAAdvanced Systems Technology, AO | d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Aktsionernoe Obshchestvo Pasit AKAPasit, AO | Avenue Leninsky, Building 30, Premise IA, 11934, Moscow , RU | Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz AKAJSC Positive TechnologiesPozitiv Teknolodzhiz, AO | d. 23A pom. V kom, 30, shosse Shchelkovskoe , 107241, Moscow , RU | Sanctions Start Date: 2022-11-09 Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Federal State Autonomous Institution Military Innovative Technopolis Era AKAERA Military Innovation TechnopolisFGAU VIT ERA | Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456, RU | Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation AKAFGANU NII Specvuzavtomatika | Rostov-On-Don, RU | Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Positive Technologies | 8 Preobrzhenskaya Square, 107061, Moscow, RU | Federal register notice: 86 FR 60760 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR) | ||
Admiralty Shipyard JSC | 203, Fontanka Emb., 190121, St. Petersburg, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Aleksandrov Scientific Research Technological Institute NITI | Koporskoe Highway, House 72, Sosnovy Bor, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Argut OOO | 6 Mnevniki str end 6 fl, , 123308, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Communication Center of the Ministry of Defence | Bolshoi Znamenskiy per. 21,, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal Research Center Boreskov Institute of Catalysis | pr. Lavrentieva 5, 630090, Novosibirsk , RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Budgetary Enterprise of the Administration of the President of Russia | 1-ya Reysovaya Street, 1, 119027, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia | 1-ya Reysovaya Street, 1, 119027, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) | 22, Sushchevskaya UI, 127055, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Foreign Intelligence Service (SVR) | Yasenevo 11 Kolpachny, 101000, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs | Gorkiy Street, 71, 603950, Nizhniy Novgorod , RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
International Center for Quantum Optics and Quantum Technologies LLC AKARussian Quantum Center and RQC | Business-center “Ural,” 100 Novaya Street, Skolkovo, 143025, Moscow, RU More30 Bolshoy Blvd, Bldg 1, 121205, Moscow, RU100A Novaya Street, Skolkovo, Odintsovsky District, 143025, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Irkut Corporation | Leningradsky Prospect 68, 125315, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Irkut Research and Production Corporation Public Joint Stock Company | 68 Leningradsky Prospect, 125315, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Research Institute of Computing Machinery | Melnichnaya Street, 31, 610025, Kirov, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
JSC Central Research Institute of Machine Building (JSC TsNIIMash) | Pionerskaya Street, 4, korpus 22, Moskovskaya obl., 141070, Korolov , RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 13061; 87 FR 34136; 87 FR 38925 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e). | ||
JSC Kazan Helicopter Plant Repair Service AKAKazanski Vertoletny Zavod RemservisKVZ Remservis | Ulitsa Tetsevskaya 14, Kazan, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
JSC Rocket and Space Centre – Progress | Zemetsa Street 18, Samarskaya Oblast, 443009, Samara, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136; 87 FR 38925 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e). | ||
Kamensk-Uralsky Metallurgical Works J.S. Co. | 5 Zavodskaya St., Sverdlovsk region, 623405, Kamensk Uralsky, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Kazan Helicopter Plant PJSC | Tetsevskaya St , 420085, Kazan , RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Komsomolsk-na-Amur Aviation Production Organization (KNAAPO) | 1 Sovetskaya Street, Khabarovsky Krai, 618018, Komsomolsk-on-Amur, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Main Intelligence Directorate AKAGlavnoe Razvedyvatel’noe UpravlenieGRU Main Intelligence Department | Khoroshevskoye Shosse 76, Khodinka, Moscow, RU MoreMinistry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, Moscow, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 87 FR 12240 License Policy: Presumption of denial. License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and nat | RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide. | ||
Moscow Institute of Physics and Technology AKAMIPTMFTI | Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , 141701, Moscow, RU MoreZhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, 140180, Moscow, RUMoscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, 115184, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
NPO High Precision Systems JSC | Kievskaya Street 7, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
NPO Splav JSC | 33 ul. Shcheglov Kaya Zaseka Tula, 300004, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Oboronprom OJSC | 29/141 Vereiskaya Street, 121357, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 13061; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
PJSC Beriev Aircraft Company | 1 Aviatorov Square, 347923, Taganrog , RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
PJSC Irkut Corporation | Regional Aircraft 26 Leninskaya Sloboda, 115280, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
PJSC Kazan Helicopters | Tetsevskaya Street, 14, Tatarstan Republic, 420085, Kazan, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company | Building 1, 3 Vvedenskogo Street, 117342, Moscow, RU | Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Promtech-Dubna, JSC | Programmistov st., 4, room 364, Dubna, 141983, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company United Aircraft Corporation | Bolshaya Pionerskaya, 115054, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Radiotechnical and Information Systems (RTI) Concern | 8 marta, 10/1, 127083, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR except for food or medicine designated as EAR99, or ECCN 5A992.c and 5D992.c unless for Russian “government end users” and Russian state-owned enterprises (SoEs) to Russia. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Rapart Services LLC | Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Rosoboronexport OJSC (ROE) | Strada Strominka 27, 107076, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Rostec (Russian Technologies State Corporation) | 24 Usacheva Street, 119048, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Rostekh – Azimuth | Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, 125167, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Russian Aircraft Corporation MiG | Leningradskoe highway, 6, building 1, 125171, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Russian Helicopters JSC | Bolshaya Pionerskaya, 1, 123610, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
SP Kvant AKAKvant LLCLimited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum | D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, 115230, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Sukhoi Aviation JSC | Polikarpov str., 23B, 125284, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Sukhoi Civil Aircraft | 1 Sovetskaya Street, 681018, Komsomolsk-On-Amur, RU More15 Tupoleva Street, OP JSC SCA, 140180, Zukhovskiy, RU23b Bld 2 Polikarpova St, 125824, Moscow, RU 26, Bld. 5, Leninskaya Sloboda Street, 115280, Moscow, RU Antonova Avenue 1, 432072, Ulianovsk, RU Leningradskaya Street 80 / 4A, 681007, Komsomolsk-On-Amur, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missiles Corporation JSC | KorolevIlyicha Street, 7, 141080, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tupolev JSC | Academician Tupolev Embankment 17, 105005, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
UEC-Saturn | 163 Lenin Avenue, Yavoslavl Region, 152903, Rybinsk , RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
United Aircraft Corporation | Bolshaya Pionerskaya str., 1, 115054, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
United Engine Corporation | 16, Budyonny Avenue, 105118, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
United Instrument Manufacturing Corporation | Vereiskaya 29, str. 141, Moscow, RU | Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Serniya Engineering AKASernia Engineering | 164 Islam Karimov Street, Office 311, Almaty, 050007, 50007, Almaty, KZ More57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, 117292, Moscow, RU20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, 127322, M`, RU 167B Rodionova Street, , Nizhniy Novgorod, RU 270 Ligovsky Avenue, Section B, Office 2201, 196084, Saint Petersburg, RU 12 Sibirskiy Tract, Building 1A, Yekaterinburg, RU | Sanctions Start Date: 2022-03-09 (See alternate address under Russia) Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Amur Shipbuilding Factory PJSC AKAPAO Amurskiy Sudostroitelnyy ZavodPJSC ASZ | 1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
AO Center of Shipbuilding and Ship Repairing JSC AKAAO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta | 7 Promyshlennaya Street, 198095, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
AO Kronshtadt AKAKronshtadt GroupKronshtadt Kronde Group ZAO Kronshtadt | 18 Stromynka Street, 107076, Moscow, RU MoreIn. 3-Ya V.O., D. 62 litera A Pom 162, 199178, St. Petersburg, RU54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, 199178, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Avant-Space LLC AKAAVANT-SPEISAvant Space Systems Avant Space Propulsion OOO Avant-Spejs | 4/7 Lugovaya Street, Skolkovo Innovation Center, 143026, Moscow, RU More42 Bolshoy Bulvar, Skolkovo, 143026, Moscow, RU12 Presnenskaya Embankment, 123112, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Baikal Electronics | Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, 143421, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Center for Technological Competencies in Radiophtonics AKAJCS CheAZTsTK TsTK CheAZ Cheboksary Electrical Equipment Plant | 10 8th of March, Building 1, 127083, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Central Research and Development Institute Tsiklon AKACyclone TsNIICRI Cyclone Central Research Institute Cyclone JSC Intercyclone LLC | 77 Shelkovskoe Highway, 107207, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Crocus Nano Electronics | 42 Volgoradski Avenue, Fifth Floor, 109316, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Dalzavod Ship-Repair Center AKAOAO Tsentr Sudoremonta DalzavodJSC CSD | 2 Dalzavodskaya Street, 690001, Vladivostok, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Elara AKAJoint Stock Company Scientific and Production Complex Elara named after G. A. Illienko | 40 Moskovsky Avenue, Chuvash Republic, 428017, RU More7 Obraztsova Street, 428020, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Electronic Computing and Information Systems (ELVIS) AKAJoint Stock Company Research and Development Center ELVEESScientific Production Center Elvis | Thoroughfare No. 4922, House 4, Building 2, Zelenograd, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
ELPROM | Marshala Govorova Str. 40, Lit. A, Office 34, 198095, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Engineering Center Ltd. AKACertified Engineering Center, Ltd.LCEC EC | 4 Gabrichevsky Street, Room 124, 125367, Moscow, RU More43 Volokolamskoe Highway, Room 121, 125424, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Forss Technology Ltd. AKAFT LtdForss Marine OOO Smart Marin OOO Forss Teknologii | 51 Magnitogorskaya Street D. Letter E Office 210, 195027, Saint Petersburg, RU More44 Bronnitskaya Street, Letter A, Room 1H, 190013, Saint Petersburg, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Integral SPB | 21 Irinovski Avenue, Building 1, 195279, Saint Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
JSC Element | 12 Presnenskaya Embankment, Office 2024, 123112, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e). | ||
JSC Pella-Mash | 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
JSC Shipyard Vympel AKAAktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel”Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo | 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Kranark LLC | 14 Professora Kachalova Street, Letter A, 192019, Saint Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Lev Anatolyevich Yershov (Ershov) | Ul. Tsvetochnaya, d.25, k.3, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
LLC Center | 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, 127322, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
MCST Lebedev AKAMoscow Center of SPARC TechnologiesAO MTSST ZAO Elbrus-MCST | 1 Nagatinskaya Street, 117105, Moscow, RU More51 Leninski Prospekt, 119049, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Miass Machine-Building Factory AKAAO Miasskiy mashinostroitelnyy zavodJSC MMZ | 1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Microelectronic Research and Development Center Novosibirsk AKAKTIPMIFP KTIPM SO RAN | 8 Nikolayeva Street, 630090, Novosibirsk, RU More2/1 Akademika Lavrentyeva Avenue, 630090, Novosibirsk, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
MPI VOLNA AKAMashpriborintorg-VolnaMashpriborintorg Wave | 4A Plekhanova Street, Unit XII, Floor 2, 111123, Moscow, RU More29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering AKAJSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. DollezhalJSC NIKIET | 2/8 Krasnosel’skaya Street, 107140, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Nerpa Shipyard AKASRZ Nerpa | Snezhnogorsk, Murmansk Region, 184682, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
NM-Tekh | 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Novorossiysk Shipyard JSC AKAOAO Novosrossiyskiy sudoremontnyy zavodJSC NSRZ | Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
NPO Electronic Systems AKANPO Electric SystemsNPO Elektronnye Sistemy NPOS ES | 6 Kievskaya Street, 196084, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
NPP Istok | 19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210, RU More4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190, RU2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
NTC Metrotek AKAMetrotekMetrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTTS Metrotek | 21 Yablochkova Street, 127322, Moscow, RU More27 Kolomyazhsky Avenue, 4th Floor, 197341, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OAO GosNIIkhimanalit AKAState Research Chemical-Analytical Institute | 17 Bumazhnaya Street, 190020, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OAO Svetlovskoye AKAJSC Svetlovskoye Predpriyatiye EraSP Era | 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OJSC TSRY AKAOJSC Tuapse Ship Repair Plant | 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OOO Elkomtekh (Elkomtex) | Shkapina Street, 32/34 D, 198095, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OOO Planar | Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmart, 426034, RU More8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034, RUDom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
OOO Sertal AKASerniaSerniya Sertal LLC | 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, 27322, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Photon Pro LLP AKAPhoton Pro | 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034, RU More25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London, GB | (See alternate address under United Kingdom) Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
PJSC Zvezda | 123 Babushkina Street, 192012, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Production Association Strela | 26 Shevchenko Street, Orenburg, 460005, , RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Radioavtomatika AKATestprecision LLC | 33 Gagarina, Reutov, Moscow Oblast, 143966, Moscow, RU More1 Komsomolskaya, Podolsk, Moscow Oblast , 142100, Moscow, RU5 B Maliy Avenue P.S., 194044, St. Petersburg, RU 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007, RU 11 Zolotorozhski Val, 111033, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial; Case-by-case basis for U.S. Government supported space programs. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Research Center Module AKANTTs Science and Technology Research Center ModuleCJSC STC Module | 3 8 Marta 4th Street, 123557, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Robin Trade Limited AKARobin Tried | 21 Yablochkova Street, Building 3, Room VII, 127322, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
R.Ye. Alekseyev Design Bureau for Hydrofoil Ships AKAOAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. AlekseyevaJSC Alexeev’s Hydrofoil Design Bureau | 51 Svobody Street , 603003, Nizhnyy Novgorod, RU More5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, 606549, Nizhny Novgorod Oblast, RU29 Alpiyskiy Line, 192286, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Rubin Sever Design Bureau AKARubin Sever AOKonstruktorskoe Byuro Rubin-Sever, PAO Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever" | 58 Arkhangelskoe Highway, 164500, Severodvinsk, Arkhangelskaya Oblast, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Russian Space Systems (RKS) | 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU More53G Aviamotornaya, , 111024, Moscow, RU51 Dekabristov, 127490, Moscow, RU | Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e). | ||
Rybinsk Shipyard Engineering AKAZAO Rybinskaya verfinzhenering | 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Scientific Research Institute of Applied Chemistry AKAFederal Research and Production Center Research Institute of Applied ChemistryNPIIH | 3 Academician Silina Street, Sergiev Posad Moscow Oblast, 141313, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Scientific-Research Institute of Electronics (NIIET) AKAAO Scientific Research Institute of ElectronicsAO Scientific Research | 119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033, RU More5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Scientific Research Institute of Hypersonic Systems AKAHypersonic System Research Institute of holding company Leninetz | 212 Mosckovsky Avenue, 196066, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Scientific Research Institute NII Submikron | 5 Street 2, Proskpekt Georgievski, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Sergey IONOV | Marshala Govorova Str. 40, Lit. A, Office 34, St. , 198095, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Severnaya Verf AKAOJSC Shipbuilding Plant Severnaya Verf. | 6 Korabelnaya Street, 198096, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Ship Maintenance Center Zvezdochka AKAZvezdochka Ship Repair Center JSCZvezdochka CS FL 5 Suderemontny Zavod AO TSS Zvezdochka | 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS), AKAFederal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov | 59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, 140250, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
State Machine Building Design Bureau Raduga | Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, 14980, Moscow, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute AKALeypunsky Institute of Physics and Power EngineeringIPPE | 1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash) AKAJSC Scientific Research Institute for Mechanical EngineeringState Research Institute of Mechanical Engineering named after V.V. Bakhireva GosNIImash | 11A Sverdlova Thoroughfare, 606002, Dzerzhinsk, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center AKATUSUR-Electronica Research Company | 147 Krasnoarmeyskay Street, Office 101, 634045, Tomsk, RU More19 Gvardeyskoy Divizii Street, Office 64, 15, 634045, Tomsk, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
UAB Pella-Fjord | 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation JSC “35th Shipyard” AKAFilial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”. | 100 Admirala Flota Lobova , 183017, Murmansk, RU More100 A Street, Lobova, 183017, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation JSC “Astrakhan Shipyard” AKAStrahansky Shipyard | 37 Atarbekova , 414009, Astrakhan, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation JSC “Aysberg Central Design Building” AKAIceberg Central Design Bureau | 36 Bolshoi Avenue V. I., 199034, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” AKAJSC Baltiski ZavodBaltic Shipyard | 16 Kosaya Liniya Street , 199106, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” AKAZavod Krasnoe Sormovo, PAO | 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation JSC "SC “Zvyozdochka” AKAFilial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka” | 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar” AKAAktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar”Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo | 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega” AKANauchno-issledovatelskoeproektno-teknnologicheskoe byuroSC NIPTB Onega | 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
United Shipbuilding Corporation “Sredne-Nevsky Shipyard” AKAJSC SNSZAktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Middle Neva Shipbuilding Plant Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" | 10 Zavodskaya Street, Pontonny District, 196643, Saint Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Ural Scientific Research Institute for Composite Materials | 57 Novozvyaginskaya Street, 614014, Perm, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Urals Project Design Bureau Detal | 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Vega Pilot Plant AKAOZ Vega – Filial AO TSS ZvezdochkaExperimental Plant Vega | 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Vertikal LLC | 148 Moskovski Avenue, Letter D, Apartment 8, 196084, Saint Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Vladislav Vladimirovich Fedorenko | Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
VTK Ltd AKAYour Fuel CompanyBTK OOO VTK | 14 Professora Kachalova Street, Letter A, 192019, Saint Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Yaroslavl Shipbuilding Factory AKAPAO Yaroslavskiy sudostroitelnyy zavod | 1 Korabelnaya Street, 150006, Yaroslavl, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
ZAO Elmiks-VS | Ul. Artillyeriskaya, d.1, lit.A, POM26N, 191014, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
ZAO Sparta | Ul. Mokhovaya, d.18, li.A, Kv.7N, 191028, St. Petersburg, RU | Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
ZAO Svyaz Inzhiniring AKASvyaz Engineering | 6th Radialnaya Street, Office 9, 115404, Moscow, RU | Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
5th Shipyard AKA5-y Sudoremontnyy Zavod5 SRZ JSC GF 5 SRZ JSC TsS Zvezdochka | 67 Lenina Street, Port, Temryuk, Krasnodarskiy Kray , 353500, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
46th TSNII Central Scientific Research Institute AKA46 TsNII46 TsNII MO RF | 10 Chukotskiy Proyezd, 129327, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Alagir Resistor Factory AKAAlagirsky Resistor Factory | 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
All-Russian Scientific-Research Institute Etalon JSC AKAVNII Etalon JSC | 19/1 1st Yamskogo Polya St., 125124, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
All Russia Scientific Research Institute of Optical Physical Measurements AKAAll-Russian Research Institute for Optical and Physical Measurements Federal State Unitary EnterpriseFSUE VNIIOFI | 46 Ozernaya St., 119361, Moscow, RU | Sanctions Start Date: 2022-04-07 Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Almaz, JSC AKAAlmaz | 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Arzam Scientific Production Enterprise Temp Avia AKAOKB TempTemp-Avia Arzamas Research and Production Association JSC ANPP Temp-Avia | 26 Kirova St., Arzamas, 607220, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Automated Procurement System for State Defense Orders, LLC AKAAST GOZ LLC | 78/1 Profsoyuznaya St., 117393, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Dolgoprudniy Design Bureau of Automatics AKADKBA JSCDolgoprudny Dolgoprudno Design Bureau of Automation | Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Electronic Computing Technology Scientific-Research Center AKANICEVEY | 125 Varshavskoye Highway, 117587, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Electrosignal, JSC | Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Engineering Center Moselectronproekt AKAMoselectronproekt (JSC)MosEP JSC | 12 Kosmonavta Volkova St., Room 22, 127299, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Etalon Scientific and Production Association AKANPO Etalon | 3 Tsentralny Proezd, Dobryanka, Perm Territory, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Evgeny Krayushin | Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU More9 Melitopolskaya ul., str. 3, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Far-East Factory Zvezda AKAAO FEP Zvezda | 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Federal Center for Dual-Use Technology (FTsDT) Soyuz AKAFSUE FCDT Soyuz | 42 Academician Zhukov St., Dzerzhinsky, 140090, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Foreign Trade Association Mashpriborintorg AKAFTA Mashpriborintorg JSC | 3 Sherbakovskaya St., 105318, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Ineko LLC AKAOOO Ineko | Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU More9 Melitopolskaya ul., str. 3, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Informakustika JSC | 22A Polytechnic St, 194021, St. Petersburg, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Institute of High Energy Physics AKAIHEPKurchatovskiy Institute ITEF | 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Institute of Theoretical and Experimental Physics AKAITEPITEF Kurchatovskiy Institute ITEF | 25 Bolshaya Cheremushkinskaya St., 117218, RU More24 Sevastopolskiy Avenue, 117186, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Inteltech PJSC AKAInformation Telecommunications Technology PJSCInteltech Inteltekh | Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ISE SO RAN Institute of High-Current Electronics AKAInstitute of High Current Electronics Siberian Branch Russian Academy of ScienceIHCE IHCE SB RAS | 2/3 Prospekt Akeademicheskiy, 634055, Tomsk, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Joint Stock Company NPO Elektromechaniki AKAJSC Scientific and Production Association of Electro Mechanic | 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
JSC Energiya | 1 Elektrik St., Yelets, Lipetskaya oblast, 399775, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Kaluga Scientific-Research Institute of Telemechanical Devices JSC AKAKNIITMU JSC | 4 Karla Marksa St., 248000, Kaluga, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Kulon Scientific-Research Institute JSC AKANII Kulon JSC | 14 Murmankiv proezd, 129075, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Lutch Design Office JSC AKALutch Design Bureau JCSLutch JSC KB-Lutch | 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Meteor Plant JSC | 1 Gorky St., Volzhkiy, Volgograd oblast, 404130, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Moscow Communications Research Institute JSC AKAMNIIS JSC | 34 Kutuzovsky prospect, 121170, Moscow, RU More3/2 Kirovogradsky proezd, 109044, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC AKAMNIRTI JSC | 2/1 Boshoy Trehsvyatitelskiy per, 109028, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OJSC Pella Shipyard AKAOJSC Leningrad Shipyard Pella | 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Omsk Production Union Irtysh JSC AKAOmPO Irtysh | 8 Gurt’yeva St., Omsk, 644060, RU | Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Omsk Scientific-Research Institute of Instrument Engineering JSC AKAJSC ONIP | 231 Maslennikova St., Omsk, 644009, RU | Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Optron, JSC | 53 Sherbakovskaya St., Office 37, 105187, RU | Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Polyot Chelyabinsk Radio Plant JSC, AKAChRZ Polyot (flight) JSC | 6 Ternopol’skaya St., Chelyabinsk, 454126, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Pskov Distance Communications Equipment Plant AKAPskov Plant ADS JSCPskov Distance Communications Equipment (ADS) Plant JSC | 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Radiozavod, JSC | 1 Baydukova Street, Penza, Penzenskaya Oblast , 440015, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Razryad, JSC | 233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Research Production Association Mars AKARPA MarsNPO Mars | 20 Solnechnaya Street, Ulyanovsk, 432022, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Ryazan Radio-Plant | 11 Lermontova Street, Ryazan, Ryazanskaya Oblast 390023, 390023, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Production Association and Scientific-Research Institute of Radio-Components AKANIIRK | 3 Krymsky Val Street, Building 1, Office 1, 119049, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific Production Center Vigstar JSC AKAAO Nauchno-proizvodstvennyy tsentr VigstarJSC SRC Vigstar | 8 1st Dorozhnyy proyezd, 117545, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Production Enterprise Almaz, JSC AKAJSC NPP Almaz | 1 I.V. Panfilov St. , 410033, Saratov, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Production Enterprise "Kant" AKAKant and NPP Kant | 12 Talalikhina Street Floor 7, 109316, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific Production Enterprise “Radiosviaz” AKARadiosviaz | 19 Dekabristov Street, Krasnoyarsk, 660021, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Production Enterprise Salyut, JSC AKAJSC NPP Salyut | 7 Larina St., Nizhny Novgorod, 603950, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Scientific-Production Enterprise “Svyaz” AKASvyaz and NPP Svyaz | 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Production Enterprise Volna AKANPP Volna | 26 Varshavskoe Highway, 117105, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Production Enterprise Vostok, JSC AKAJSC NPP Vostok | 276, D. Kovalchuk St., Novosibirsk, 630075, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Research Institute and Factory Platan AKANII Platan | 2 Zavodskoy Dr., Fryazino, 141190, Moscow, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Scientific-Research Institute “Argon” AKAArgon Scientific-Research Institute JSCNII Argon JSC | 4 Karla Marksa Street, Kaluga, 248000, RU More125 Varshavskoe Shosse, Building 1, 117587, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC AKANII Neptune JSC | 80-1/A, 7th Line of Vasilyavskiy Island, 199178, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific Research Institute of Communication Management Systems AKANIISUNIISU JSC | 25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific Research Institute Ferrite-Domen AKANII DomenFerrite-Domen Co. | 25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Special Design and Technical Bureau for Relay Technology AKARelay Technology Bureau JSCJSCT SKTB RT | 55 Nehinskaya St., Velikiy Novgorod, 173021, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Special Design Bureau Salute JSC AKAOKB Salute JSCOKB Salyut JSC | 153 Krasniy Pr., Novosibirsk, 630049, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ) | 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Tactical Missile Corporation, AO GNPP “Region” AKAGNPP Region, PAOAktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” “Region” Scientific & Production Enterprise JSC | 10 Turaevo I.Z., Lytkarino City, 140080, Moscow Region, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, AO TMKB “Soyuz” AKATuraevskoe MKB “Soyuz”Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” Soyuz PAO JSC “Turaevskoe Machine-Building Design Bureau “Soyuz | 10 Turaevo I.Z., Lytkarino City, 140080, Moscow Region, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Azov Optical and Mechanical Plant AKAPPO Azovski Optiko-Mekhanicheski ZavodPervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti JSC AOMZ). | 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, “Central Design Bureau of Automation” AKAJSC “TsKBA”AO “TsKBA” Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” | 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Concern “MPO – Gidropribor” AKAJoint Stock Company Concern Sea Underwater Weapons GidropriborResearch Institute “Gidpropridor” Central Research Institute “Gidropribor” | 24, Sampsonievskiy pr., 194044, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Avangard | 78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron | 3 Gospitalnaya St., 191014, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Elektrotyaga AKAElectric TractionZAO Elekrotjaga | 50-A Kalinina Str., 198095, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company GosNIIMash AKAPPO Rosprofprom V “GOSNIIMASH”State Research Institute of Mechanical Engineering Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH” Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” and SKB DNIKhTI | 11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002, 606002, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, JSC “KRASNY GIDROPRESS” AKAAktsionernoe Obshchestvo “Krasny Gidropress,”Krasny Gidropress, PAO Red Hydraulic Press Krasny Gidropress JSC Taganrog Krasnyy Gidropress Plan | 3 Severnaya Place, Taganrog, Rostovskaya Oblast , 347928, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company PA Strela AKAProduction Association Strela | 26 Shevchenko str., Orenburg, 460005, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel” | 1 Lenina Street, Kaspiysk, Republic of Dagestan 368300, 368300, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Plant Kulakov AKAJSC Plant Named After A.A. Kulakov | 12 Yablochkova Street, 197198, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Ravenstvo AKAJoint-Stock Company RavenstvoEquality | 19 Promyshlennaya Street, 198099, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Ravenstvo-service | 19 Promyshlennaya Street, 198099, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design AKANIC ASKASK JSC | 37 Leningradsky Prospekt, Room 12, 125167, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company “Salute” | 20 Moskovskoe Shosse, Samara, 443028, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant | 108 50 Years of October, Saratov, 410040, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering” AKAResearch Institute of Morteplotehniki | 44 Chernikova Street, Lomonosov, 198412, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company Severny Press AKANorthern Press | 7 Tallinskaya Street, 195196, St. Petersburg, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I.Toropov” AKAAO Gos MKB “Vympel” named for II ToropovVympel NPO | 90 Voloklamskoe Shosse, 125424, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Joint Stock Company “URALELEMENT” AKAVerkhneufalei Plant “Uralelement” | 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, KB Mashinostroeniya AKAJSC Research and Production Corporation Design Bureau of Mechanical EngineeringJSC NPK KBM | 42 Oksky Prospect, Kolomna, 140402, Moscow Region, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, NPO Electromechanics | 31 Mendeleev Street, Chelyabinsk region, 456320, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, NPO Lightning AKAResearch and Production Association Lightning, JSC NPO Molniya | 5K1 Lodochnaya Street, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot” | 40 Gogol Street, Petrovsk, Saratov Region, 412541, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, PJSC ANPP Temp Avia AKAANPP “TEMP AVIA”Public Joint Stock Company “Arzamas Research and Production Enterprise” TEMP-AVIA ANPP TEMP AIR Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” and | 26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod , 607220, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, PJSC “MBDB “ISKRA” AKAAktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova”AO MKB “ISKRA” | 35 Leningradsky Prospekt, 125284, Moscow, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Raduga Design Bureau AKAAO “GosMKB “Raduga” IM. A.Ya.Bereznyaka,”-Joint Stock Company “State Machine-Building Design Bureau “Raduga,” MKB Raduga GosMKB "Rainbow" them. AND I. Bereznyak | 2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, RKB Globus AKAJSC Ryazan Design Bureau GlobusFederal State Unitary Enterprise RKB Globus | 6 Vysokovoltnaya Street, 390013, Ryazan, RU | Sanctions Start Date: 2023-02-09 Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Smolensk Aviation Plant AKAJSC “SmAZ” | 74 Frunze Street, 214006, Smolensk, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, TRV Engineering AKAZvezda-Strela Trading House LLC | 2A Ordzhonikidze Street, Korolev, Moscow Region, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Ural Design Bureau “Detal” AKAJoint-Stock Company "Ural Design Bureau “Detal”Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao | 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast , 623409, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tactical Missile Corporation, Zvezda-Strela Limited Liability Company AKAStar ArrowZvezda-Arrow Corporation | 3 Taganrog Severnaya Square, Rostov Region, 347928, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Tambov Plant (TZ) “October” AKATambov Plant (TZ) October JSCJSC Octayabr | 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Turayev Machine Building Design Bureau Soyuz AKATMBDB SoyuZ PJSC | 10 Turaevo I.Z., Lytkarino, 140080, Moscow Region, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise” AKAJSC PO Sevmash | 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500, RU | Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Zhukovskiy Central Aerohydrodynamics Institute AKATsAGIThe Central Aerohydrodynamic Institute named after N.E. Zhukovsky | 1 Zhukovsky Street, Zhukovsky, 140180, Moscow Region, RU | Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Eleron AKAJSC FCS&HT “SNPO "Eleron”SNPO Eleron | 11 Kalinina Per., 220012, Minsk, BY More55 Dibunovskaya St., 197183, St. Petersburg, RU14 Generala Belova St., 115563, Moscow, RU 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) AKAInstitute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN | 19 Bolshoi Karetny, building 1, 127051, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR. | ||
Ak Bars Holding AKAHolding Company Ak Bars | 58a Korolenko St., Kazan, Republic of Tatarstan, , 420094, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR. | ||
AO Rubin AKAAktsionernoe Obshchestvo Rubin, Rubin ZAO | 8 11 Line of Vasilievsky Island, 199034, St. Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant AKAKNAAZAviation Holding Company AKhK24912 Sukhoi | 5 Skakovaya Street, Building 3, 125040, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Branch of PAO Il – Aviastar AKAAviastar-SP | 1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol AKANAZ Sokol | 1 Chaadaeva Street, Nizhny Novgorod Oblast, 603035, Nizhny Novgorod, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Chkalov Novosibirsk Aviation Plant AKANAZAviation Holding Company AKhK Sukhoi | 15 Polzunova Street, Novosibirsk Oblast, 630051, Novosibirsk, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod AKAAP-Voskhod | 19 Tkatskaya Street, 4th Floor, Room 400, 105318, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient AKAVNII Gradient | 96 Sokolov Prospect, Roston-on-Don, 344010, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant AKAJSC AZRPAlzar | 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov AKAAO OKB Elektroavtomatika | 40 Marshal Govorov, 198095, Saint Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau AKAKBPADesign Bureau for Industrial Automatics | 239 Bolshaya Sadovaya, Saratov Oblast , 410005, Saratov, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau AKAKPKB | Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology AKAJSC Microtechnology | 44 Pioneer Street, 197110, Saint Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering AKAPhasotron NIIR | 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, 115516, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor AKARadiopribor | 2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau AKARPKB | 2 Guriev Street, Ramensk, Moscow Oblast, 140103, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN AKANPTs SAPSAN | 25 Avtozavodskaya Street, Room 2, 115280, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Rychag AKARychag | 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel AKANPP Izmeritel | 5 Babushkina Street, Smolensk Oblast , 214031, Smolensk , RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Union for Radioelectronics named after V.I. Shimko AKANPO Radioelectronics N.A. V.I. Shimko | 50 Journalists Street, Republic of Tartarstan, 420029, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute AKATNIIS | 3 Sedova Street, Taganrog, Rostov Oblast, 347913, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant AKAJSC UPZ | 25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support AKAISI Vzlet | ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Joint Stock Company Zhiguli Radio Plant AKAZhRZ | 1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau AKABEMZ | 136 Vokzalnaya Street, 241017, Bryansk, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation AKAPAO MIEA | 5 Aviation Pereulok, 125167, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal AKASignal Radio Plant | 9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor AKATechpribor | 5A Varshavskaya Street, 196128, Saint Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant AKARamensky Instrument-Engineering Plant | 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika AKAKursk Open Joint Stock Company Kursk PriborKursk Pribor | 47 Zapolnaya Street, Kursk, 305040, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Design Bureau of Chemical Machine Building KBKhM AKAA.M. Isayev Chemical Engineering Design Bureau and KB KhimMash | 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Far Eastern Shipbuilding and Ship Repair Center AKADTSSS, AO | 72 Svetlanskaya Street, Vladivostok, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Gazprom Neft Shelf AKASevmorneftegaz. | 8 Lesteva Street, 115162, Moscow, RU More31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000, RU19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025, RU 38/4 Prospect Nevski, 191036, Saint Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR. | ||
Ilyushin Aviation Complex Branch: Experimental Mechanical Engineering Plant AKAMyasishcheva EMZ | 7 Narkomvod Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences AKAIPMT FEB RAS | 5A Sukhanov Street, 690091, Vladivostok, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Irkutsk Aviation Plant | 3 Novatorov Street, 664020, Irkutsk, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Aerocomposit AKAAerocomposit | 47 Leningrad Prospect, Building 2, 125167, RU More23B Polikarpova Street, Room 2, 125284, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Avtomatika AKAAvtomatika | 113G Svetlanskaya Street, Primorsk Krai, 690001, Vladivostok, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Bryansk Electromechanical Plant AKABEMZ | 136 Vokzalnaya Street, 241017, Bryansk, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Lazurit Central Design Bureau AKAAktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit | 57 Svoboda Street, Nizhny Novgorod, 603951, RU More25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, 191036, Saint Petersburg, RU72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091, RU 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Ramensky Instrument Engineering Plant AKARamensky Instrument-Engineering Plant | 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, RU | Sanctions Start Date: 2022-07-11 Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Research and Development Enterprise Protek AKAJSC NVP Protek | 6 Basic St., 394028, Voronezh, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company SPMDB Malachite AKASankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO | 18 Frunze Street, 196135, Saint Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Votkinsky Zavod | 2 Kirova Street, Votkinsk, Udmurt Republic, 427430, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Kalyazinsky Machine Building Factory-Branch of RSK MiG | 5 Industrialnaya Ultisa, Kalyazin, Tver Oblast, 171573, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Main Directorate of Deep-Sea Research AKAGUGIHydrographic Service of the Navy Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation | 8, 11 line of Vasilievsky Island , 199034, St. Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
NPP Start AKANPP Start AE Yaskina | 24 Pribaltiskaya St., 620007, Yekaterinburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
OAO Radiofizika AKAPJSC Radiophysics | 10 Geroyev Panfilov St., 125363, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG AKALAZ | Lukhovitsy District, Moscow Region, 140500, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Public Joint Stock Company Voronezh Joint Stock Aircraft Company AKAVASO | 27 Tsiolkovsk Street, Vornezh, 394029, Vornezh, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Radio Technical Institute named after A. L. Mints AKAAcademician A.L. Mints Radiotechnical InstituteMints Radio-Technical Institute | 10/1 8th March St., North Administrative Okrug, 127083, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics AKANIIISSedakova Research Institute of Measuring Systems NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF | Box No. 486, Nizhny Novgorod, 603951, RU More47 Tropinina St., Nizhny Novgorod, 603137, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Shvabe JSC AKAShvabe | 176 Mira Prospekt, 129366, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences AKASKB SAMI DVO RAN | 25 Alekseya Maksimovicha Gorkogo, Yuzhno-Sakhalinsk, Kakhalinskaya Oblast, 693010, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Special Technological Center LLC AKAOOO STTs | 21B Gzhatskaya St., 195220, St. Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
St. Petersburg Marine Bureau of Machine Building Malakhit AKASPMBM MalakhitMalakhit | 18 Frunze St., 196135, St. Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
St. Petersburg Naval Design Bureau Almaz AKAJSC TsMKB AlmazAlmaz Central Marine Design Bureau | 50 Varshavskaya, 196128, St. Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
St. Petersburg Shipbuilding Institution Krylov 45 AKAKrylov State Research Center | 44 Moskovskoe Highway, 196158, St. Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Strategic Control Posts Corporation AKACentral Design Bureau of Heavy Machine Building SPU TsKB TMJSC Corporation SPU-CCB TM | 12A Vozvodnaya St., 111024, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Systems of Biological Synthesis LLC AKASistemy Biologicheskogo SintezaOOO SBS SBS LLC | Akademika Koroleva Street, Building 13/1, Office 35-39, 129515, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
TsKB MT Rubin AKATsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki RubinThe Rubin Central Design Bureau for Marine Engineering | 90 Marata Street,, 191119, Saint Petersburg, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences AKAICS RASIPU RAS | 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, 117997, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Vladimir Design Bureau for Radio Communications OJSC AKAVKBR | 28 Baturina St., Vladimirskaya oblast,, 600017, Vladimir, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Voentelecom JSC | 15A/1 Bolshaya Olenya St., 107014, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Avcom-Technique AKAAvcom GroupAvcom-Technique Ltd AVCOM-D OOO Avkom Tekhnik | Airport Ramenskoe (Zhukovsky), Narkomvod Street 7, RU MoreMoscow Region, Zhukovsky City, Narkomvod Street, 7, RURoom 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004, RU Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004, RU | Federal register notice: 87 FR 38925 License Policy: Case-by-case review. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
FASTAIR AKALLC Fastair InternationalFast Air International Fast Air OOO Fasteir Interneshnl OOO Fasteir | 121471, 14, Ryabinovaya Street, Moscow, RU More121471, 14, Rainovaya Street, Office 511, Moscow, RURabinovaya Street, 14, Moscow, RU | Federal register notice: 87 FR 38925 License Policy: Case-by-case review. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Intertech Rus LLC AKAIntertek Rus OOO | 8, 2nd Brestskaya str., 10th Floor , 125047, RU Mored. 27 str. 2 etazh / pom. / kom. 2/IV/1-3,5-25, ul. Elektrozavodskaya, Russian Federation, 107023, Moscow, RUd. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Russian Federation, 119049, Moscow, RU | Federal register notice: 87 FR 38925 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d). License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
KingPai Technology Int’l Co., Limited | 3 Gostnichnaya St, Moscow, RU More143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City, VN | (See alternate addresses under China and Vietnam). Federal register notice: 87 FR 38925, 87 FR 57068 License Policy: Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Laboratory Systems and Technologies LTD AKALST LTD | Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, 119121, Moscow, RU | Federal register notice: 87 FR 38925 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d). License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Russian Space Systems (RKS) | 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU More53G Aviamotornaya , 111024, Moscow, RU51 Dekabristov, 127490, Moscow, RU | Federal register notice: 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e). | ||
Scientific Research Institute NII Submikron | 5 Street 2, Proskpekt Georgievski, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
A. Lyulki Experimental-Design Bureau AKAA. Lyulki OKB-FL A. Lyulki OKB A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO. | 8 Kasatkin Street, Building 8, 129301, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
A. Lyulki Science and Technology Center AKAFL NTTs A. LyulkiBranch of UEC-Saturn A. Lyulki Science and Technology Center. | 13 Kasatkin Street, 129301, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
AO Aviaagregat | 1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, 140196, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Central Aerohydrodynamic Institute AKATsAGI | 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Closed Joint Stock Company Turborus AKATurborus ZAO | 179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, 152907, Yaroslavl, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov AKACentral Institute of Aviation MotorsCAIM. | 2 Aviation Motoes Street, 111116, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia AKAFTIAN IM K.A. Valiev RASFTI RAS FTIAN. | 34 Nakhimovski Prospekt, 117218, Moscow, RU More36 Nakhimovsky Prospekt, 117218, RU | Sanctions Start Date: 2022-09-30 Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). | ||
Federal State Budgetary Institution National Research Center Institute n.a. N.E. Zhukovsky AKAZhukovsky National Research Institute | 7 Viktorenko Street, 125319, Moscow, RU More1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements AKAVNIIFTRI | Mendeleevo Village, Mendeleevo, Moscow Oblast, 141570, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). | ||
Federal State Unitary Enterprise State Scientific-Research Institute for Aviation Systems AKAGosNIIAS | 7 Viktorenko Street, 125167, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Federal Technical Regulation and Metrology Agency AKARosstandart | 10 Naberezhnaya Presnenskaya, Street 2, Floor 7, 123112, Moscow, RU More10 Presnenskaya Embankment, Building 2 (IQ Block), 123112, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). | ||
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences AKALebedev Physical InstituteLPI RAS Lebedev Physical Institute FIAN | 53 Leninsky Prospekt, 119991, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). | ||
Institute of Solid-State Physics of the Russian Academy of Sciences AKAISSPInstitute of Solid-State Physics of the Academy of Sciences SSSR Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences | 2 Akademika Osipyana Street, Chernogolovka, Moscow Region, 142432, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). | ||
Joint Stock Company 121 Aviation Repair Plant AKA121 ARZ | 10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, 143079, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company 123 Aviation Repair Plant AKA123 ARZ | Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, 175201, Novgorod, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company 218 Aviation Repair Plant AKA218 ARZ | 7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, 188307, Leningrad, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company 360 Aviation Repair Plant AKA360 ARZ | 13V Zabaikalsk Street, Ryazan, Ryazan Oblast, 390015, Ryazan, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company 514 Aviation Repair Plant AKA514 ARZ | 121 Chelyuskintsev Street, Rzhev, Tver Oblast, 172383, Tver , RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company 766 UPTK | 1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, 143432, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Aramil Aviation Repair Plant AKAAARZ | Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, 624000, Sverdlovsk , RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Aviaremont AKAAviaremont | 17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, 119021, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Flight Research Institute N.A. M.M. Gromov AKAFRI Gromov | 2A Garnaeva Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Metallist Samara AKAMetallist Samara | 278 Promyshlennost Street, Samara, Samara Oblast, 443023, Samara, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev AKAMMP V.V. Chernyshev | 7 Vishnevaya Street, 125362, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company NII Steel AKAScientific Research Institute of Steel | 81A Dubninskaya, 127411, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Remdizel | 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Special Industrial and Technical Base Zvezdochka AKASPTB Zvezdochka | 2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, 184650, Murmansk, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company STAR AKAUEC-STARJSC STAR | 140a Kuybyshev Street, Perm, Perm Krai, 614990, RU More93 Komsomol Prospect, GSP, Perm , 614990, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Votkinsk Machine Building Plant | 2 Kirov Street, Votkinsk, Udmert Republic, 427430, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Yaroslavl Radio Factory AKAPJSC Yaroslavl RadioworksYRZ | 13 Margolina Street, Yaroslavl, 150010, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Zlatoustovsky Machine Building Plant AKAJSC Zlatmash | 1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, 456227, Chelyabinsk, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Limited Liability Company Center for Specialized Production OSK Propulsion AKAOSK Propulsion | 3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, 199226, St. Petersburg, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Lytkarino Machine-Building Plant AKABranch of UEC-UMPO Lytkarino Machine-Building Plant | Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , 140080, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Moscow Aviation Institute AKAMAI | 4 Volokolamskoe Shosse, 125993, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Moscow Institute of Thermal Technology AKAMITT | 10/1 Berezovaya Alleya, 127273, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
National Research Center Kurchatov Institute AKAThe Kurchatov InstituteNITs Kurchatovsky Institute | 1 Akademika Kurchatova Square, 123182, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). | ||
Omsk Motor-Manufacturing Design Bureau AKAFL UEC-Saturn – OMKBOmsk Engine Design Bureau Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB | 163 Lenin avenue, Yaroslavl region, 152903, Rybinsk, RU More3 Okruzhnaya Road, Omsk, Omsk Oblast, 644021, Omsk, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 20 Aviation Repair Plant AKA20 ARZ | 11 Gatchinskoye Shosse, Pushkin, 196603, St. Petersburg, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 32 Repair Plant of Flight Support Equipment AKA32 RZ SOP | 10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 170 Flight Support Equipment Repair Plant AKA170 RZ SOP | 2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, 603104, Nizhny Novgorod , RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 275 Aviation Repair Plant AKA275 ARZ | 141 Imeno Dzherzhinskogo Street, Krasnodar Krai, 350051, Krasnodar, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 308 Aviation Repair Plant AKA308 ARZ | 118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , 153035, Ivanovo, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 322 Aviation Repair Plant AKA322 ARZ | 5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 325 Aviation Repair Plant AKA325 ARZ | 42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, 347916, Taganrog, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 680 Aircraft Repair Plant AKA680 ARZ | 2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant AKA720 RZ SOP | 6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , 216507, Smolensk , RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Open Joint Stock Company Volgograd Radio-Technical Equipment Plant AKAVZ RTO | 60 Novodvinskaya Street, Volgograd Oblast, 400010, Volgograd, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Public Joint Stock Company Agregat AKAPJSC Agregat | 1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, 456020, Chelyabinsk, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Russian Institute of Radio Navigation and Time AKARIRT | 120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, 192012, St. Petersburg, RU More9 Staraya Basmannaya Street, Building 12, 105066, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e). | ||
Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences AKAIPP SB RASInstitute of Semiconductor Physics IM A.V. Rzhanov | 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, 630090, Novosibirk, RU More13 Lavrentiev Avenue, 630090, Novosibirk, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). | ||
Salute Gas Turbine Research and Production Center | 16 Prospect Budennogo, 105118, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Scientific-Production Association Vint of Zvezdochka Shipyard AKASPU VintNPO Vint | 11 Novinsky Boulevard, 121099, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Scientific Research Institute of Applied Acoustics AKANIIPA | 9/7A 9 May Street, Dubna, 141981, Moscow, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin AKASibNIA | 21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, 630051, Novosibirk, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Software Research Institute AKAJSC Research Institute of Software ToolsJSC NII PS | 22 Politekhnicheskaya Street, Lit N, 194021, St. Petersburg, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Tula Arms Plant AKATulaTula Arsenal Imperial Tula Arms Plant JSC Tulsky Oruzheiny Zavod | 1 Sovetskaya Street, 300041, Tula, RU | Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
AO Kraftway Corporation PSC AKACraftway Corporation PLSJSC Kraftway Corporation PLS KRAFTVEI KORPOREISHN PLS, AO | 16, 3rd Mytishchinskaya Street 129626, 129626, Moscow, RU More64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
AO PKK Milandr AKAJSC PKK MilandrMilandr MPK Milandr, OOO PKK Milandr AO | Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , 124498, Moscow, RU MoreOffice 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
AO Scientific Research Center for Electronic Computing AKANITsEVTNICEVT The Research Center for Electronic Computer Engineering (NICEVT) Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT) Scientific Research Center Electronic Computing Techniques NITSEVT, PAO OAO NICEVT NITSEVT, AO | 125 Varshavskoye Hwy , 117587, RU More125 Warsaw Highway, 117587, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
LLC Fibersense AKALLC FibersensOOO Fibersense | 6A Sosnovaya Alley, Building 5, Zelenograd , 124498, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
Milandr EK OOO | Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
Milandr ICC JSC | Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
Milur IS, OOO | Georgievskiy Prospekt, 5, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
(OOO) Microelectronic Production Complex (MPK) Milandr | Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
Ruselectronics JSC | Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow, RU More12 Volkova Kosmonavta , Moscow, RUTverskaya, 9, Building 7, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
Scientific Production Company Optolink AKALimited Liability Company Research and Production Company OptolinkOOO NPK Optolink LLC RPC Optolink SPC Optolink NPK Optolink LLC Optolink RPC LLC | 6A Sosnovaya Alley, Building 5, Zelenograd, 124498, Moscow, RU | Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR) | ||
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKASBERBANK ROSSIISBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com | 19 ul. Vavilova, 117312, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKASBERBANK CAPITAL LLCSBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d.19 ul. Vavilova, 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKASBERBANK INVESTMENTS LLCSBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK LEASING AKACJSC SBERBANK LEASINGSBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More6 Vorobievskoe shosse, 119285, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SETELEM BANK LIMITED LIABILITY COMPANY AKACETELEM BANK LLCSETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 26 ul. Pravdy, 125124, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKASB SBERBANK JSCDOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZZenkov St, 24, 480100, Almaty, KZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKABPS SBERBANK OJSCBPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 6 Mulyavina Boulevard, 220005, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Volodymyrska street, 01601, Kyiv, UA More46 Vladimirskaya St, 01601, Kyiv, UA | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Schwarzenbergplatz 3, 1010, Vienna, AT | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYSBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKALLC SBERBANK FINANCIAL COMPANYSBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Tax ID No. 7736617998 (RU) Registration ID 1107746399903 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 | d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKACJSC NON-STATE PENSION FUND OF SBERBANKNPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 31 G ul. Shabolovka, 115162, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKALLC INSURANCE COMPANY SBERBANK INSURANCESBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More7 ul. Pavlovskaya, Moscow, RU3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKALLC INSURANCE BROKER OF SBERBANKSBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More14, rue Edward Steichen, L-2540, LU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
PRESIDENCY OF DEFENSE INDUSTRIES AKADEFENSE INDUSTRIES PRESIDENCYUNDERSECRETARIAT FOR DEFENSE INDUSTRIES SSB SSM CAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1) CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3) CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) | Ankara, TR | Designated under: CAATSA - RUSSIA | ||
EMPRESA CUBANA DE AVIACION AKACUBANA AIRLINES | 32 Main Street, Georgetown, GY More24 Rue Du Quatre Septembre, Paris, FRBelas Airport, Luanda, AO Dobrininskaya No. 7, Sec 5, Moscow, RU Corrientes 545 Primer Piso, Buenos Aires, AR Frankfurter TOR 8-A, Berlin, DE 1 Place Ville Marie, Suite 3431, Montreal, CA Parizska 17, Prague, CZ Paseo de la Republica 126, Lima, PE Piarco Airport, Port au Prince, HT c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY, London, GB Norman Manley International Airport, Kingston, JM Melchor Ocampo 469, 5DF, Mexico City, MX Calle 29 y Avda Justo Arosemena, Panama City, PA Grantley Adams Airport, Christ Church, BB Madrid, ES | Designated under: CUBA | ||
EMPRESA CUBANA DE PESCADOS Y MARISCOS AKACARIBEXCARIBBEAN EXPORT ENTERPRISE | Paris, FR MoreMilan, ITMoscow, RU Madrid, ES Cologne, DE Downsview, Ontario, CA Tokyo, JP | Designated under: CUBA | ||
LA EMPRESA CUBANA DE FLETES AKACUFLETCUBAN FREIGHT ENTERPRISE | Pyongyang, KP MoreMoscow, RUBarcelona, ES Rostock, DE Genoa, IT Syczecin, PL Rotterdam, NL MX Buenos Aires, AR Montreal, CA Varna, BG | Designated under: CUBA | ||
GLOBAL RELIEF FOUNDATION, INC. AKAFONDATION SECOURS MONDIAL A.S.B.L.FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE V.A.T. Number BE 454,419,759 | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, AL MoreVaatjesstraat, 29, 2580, Putte, BERue des Bataves 69, 1040 Etterbeek, Brussels, BE P.O. Box 6, 1040 Etterbeek 2, Brussels, BE Mula Mustafe Baseskije Street No. 72, Sarajevo, BA Put Mladih Muslimana Street 30/A, Sarajevo, BA Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, RS Ylli Morina Road, Djakovica, RS House 267 Street No. 54, Sector F-11/4, Islamabad, PK Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, TR AF AZ BD Chechnya, RU CN ER ET GE IN Ingushetia, RU IQ JO Kashmir, undetermined LB Gaza Strip, undetermined SL SO SY 49 rue du Lazaret, 67100, Strasbourg, FR PS | Designated under: SDGT | ||
BENEVOLENCE INTERNATIONAL FOUNDATION AKAAL BIR AL DAWALIABIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND US FEIN 36-3823186 | Bashir Safar Ugli 69, Baku, AZ More69 Boshir Safaroglu St., Baku, AZSarajevo, BA Zenica, BA 3 King Street, South Waterloo, N2J 3Z6, Ontario, CA P.O. Box 1508 Station B, Mississauga, L4Y 4G2, Ontario, CA 2465 Cawthra Rd., #203, Mississauga, L5A 3P2, Ontario, CA Ottawa, CA Grozny, Chechnya, RU 91 Paihonggou, Lanzhou, Gansu, CN Hrvatov 30, 41000, Zagreb, HR Makhachkala, Daghestan, RU Duisi, GE Tbilisi, GE Nazran, Ingushetia, RU Burgemeester Kessensingel 40, Maastricht, NL House 111, First Floor, Street 64, F-10/3, Islamabad, PK Azovskaya 6, km. 3, off. 401, Moscow, RU P.O. Box 1055, Peshawar, PK Ulitsa Oktyabr'skaya, dom. 89, Moscow, RU P.O. Box 1937, Khartoum, SD P.O. Box 7600, 21472, Jeddah, SA P.O. Box 10845, 11442, Riyadh, SA Dushanbe, TJ GB AF BD BA Gaza Strip, PS YE IL, US | Designated under: SDGT | ||
KOREA MINING DEVELOPMENT TRADING CORPORATION AKANORTH KOREAN MINING DEVELOPMENT TRADING CORPORATIONKOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION | Central District, Pyongyang, KP MoreBeijing, CNMoscow, RU Tehran, IR Damascus, SY | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD, DPRK2 | ||
POPOV, Dimitri Igorevich General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Birth Date: 1961-02-13Birth Date: 1965-02-13 | Birth Place: Irkutsk, Russia | Designated under: DRCONGO | ||
BELNEFTEKHIM AKABELNEFTEKHIM CONCERNCONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY | 73 Dzerzhinskogo Avenue, 220116, Minsk, BY Moreul Trevskaya, 20/1, Room 536, 103789, Moscow, RUul Pavlovskaya, 29, 01135, Kiev, UA Oederweg 43, D-60318, Frankfurt-am-Main, DE Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027, Beijing, CN GP 1 Apes Street, LV-1039, Riga, LV | Designated under: BELARUS | ||
MSP KALA NAFT CO. TEHRAN AKAMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTM.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY Additional Sanctions Information - Subject to Secondary Sanctions | 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988, Tehran, IR MoreBuilding No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815, Tehran, IRNo. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, IR Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, IR P.O. Box 2965, Sharjah, AE 333 7th Ave SW #1102, T2P 2Z1, Calgary, AB, CA Chekhov St., 24.2, AP 57, Moscow, RU Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020, Beijing, CN Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, IR 10th Floor, Sadaf Tower, Kish Island, IR | all offices worldwide Designated under: IRAN | ||
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE AKASEPAH PASDARAN AIR FORCEIRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF Additional Sanctions Information - Subject to Secondary Sanctions | Tehran, IR MoreSY | Sanctions Start Date: 2022-11-15 Designated under: IFSR, IRGC, NPWMD, SDGT, FTO, RUSSIA-EO14024 | ||
UMAROV, Doku Nationality: RU Birth Date: 1964-04-13 | Designated under: SDGT | |||
LEONTYEV, Vladislav Vladimirovich AKALEONTIEV, VladislavLEONTIEV, Vlantislav LEONTYEV, Vyacheslav LEONTYEV, Vadim LEONTYEV, Vadik BELOBRYSYY BELYY LEONTJEVAS, Vladislavas VADIK BELEY VADIM BELYY VADIK BELYY Nationality: RU Identification Number 60229551 (AE) Birth Date: 1971-07-05Passport 515731854 (RU) Passport 2200319927 (RU) Passport AK0517906 (GR) Passport H2214925 (GH) Passport 326106 Passport 1602418 Passport 20382107 Gender Male | Al Fattan Marina Tower, #901, Dubai Marina, Dubai, AE MoreNizhny Novgorod 6th District, #1A, RUMikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, RU Birth Place: Nizhny Novgorod, Russia | (Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
RAKHIMOV, Gafur-Arslanbek Akhmedovich AKARAKHIMOV, Gofur-ArslonbekRAKHIMOV, Gafur Akhmedovich RAKHIMOV, Gafur Arslanbek RAKHIMOV, Gofur-Arslonbek Akhmedovich RAKHIMOV, Ghafur Arslambek National ID No. 4511669324 (RU) Birth Date: 1951-07-22Passport 645720381 (RU) Passport CA1804389 (UZ) Passport CA1601000 (UZ) Passport CA1521130 (UZ) Passport CA1581065 (UZ) Passport CA0960250 (UZ) National ID No. 03101200302034752 (AE) Gender Male | The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, AE MoreLeninsky Prospekt, 128-1-125, Moscow, RUBirth Place: Tashkent, Uzbekistan | (Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
KHRISTOFOROV, Vasiliy Aleksandrovich AKAKHRISTOFOROV, VasiliVASYA VOSKRES VOSKRES Nationality: RU National ID No. 76481815 (AE) Birth Date: 1972-03-12Passport 637186356 (RU) Passport 530266990 (RU) Passport 1175427 National ID No. 2202546110 (RU) Gender Male | Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409, Dubai, AE More19 Berezovaya St., Apt. 152, Nizhny Novgorod, RU2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, RU Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, RU Birth Place: Dzerzhinsk, Nizhny Novgorod, Russia | (Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
ZAYTSEV, Aleksey Alekseyevich AKAZAITSEV, AlexeiZAYTSEV, Alexey Passport H2029462 (GH) Birth Date: 1965-09-07Passport 4103417473 (RU) Passport 63-4604880 (RU) National ID No. 74914883 (AE) | Birth Place: Leningrad, Russia | Designated under: TCO | ||
MANUYLOV, Aleksandr Leonidovich AKAMANUILOV, AlexanderMANUYLOV, Alexander SASHA SAMARSKIY Passport 3056306 (RU) Birth Date: 1962-03-03 | Birth Place: Russia | Designated under: TCO | ||
SHUSHANASHVILI, Kakhaber Pavlovich AKASHUSHANASHVILI, KakhaKAKHA RUSTAVSKIY ROSTOV, Nicholas SHUSHANASHVILI, Kajaver SEPIASHVILI, Moshe Israel KOSTOV, Nikolay Lyudmilo Nationality: GE Birth Date: 1972-02-08 | 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, RU Birth Place: Rustavi, Georgia Kutaisi, Georgia | Designated under: TCO | ||
KALASHOV, Zakhary Knyazevich AKAKALASCHOV, Sachary KnyasevichKALASHOV, 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) Birth Date: 1953-03-20Passport 604145934 (RU) Gender Male | General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, RU MoreNikolina Gora, Odintsovo, Moscow, RUBirth Place: Tbilisi, Georgia | (Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
GOLDBERG, Marina Samuilovna AKAKALASHOV, MarinaKALASHOVA, Marina Passport 514763020 (RU) Birth Date: 1979-09-15 | Burj Khalifa, Dubai, AE | Sanctions Start Date: 2006-02-16 Designated under: TCO | ||
DROGANOV, Aleksey O. Birth Date: 1975-10-11 | Birth Place: Lesnoi Settlement, Pushkin Area, Moscow Region, Russia | Designated under: MAGNIT | ||
KARPOV, Pavel Birth Date: 1977-08-27 | Birth Place: Moscow, Russia | Designated under: MAGNIT | ||
KOMNOV, Dmitriy Birth Date: 1977-05-17 | Birth Place: Kashira Region, Moscow, Russia | Designated under: MAGNIT | ||
KHIMINA, Yelena Birth Date: 1953-09-11 | Birth Place: Moscow, Russia | Designated under: MAGNIT | ||
KRIVORUCHKO, Aleksey AKAKRIVORUCHKO, AlexKRIVORUCHKO, Alexei | Birth Place: Moscow Region, Russia | Designated under: MAGNIT | ||
LOGUNOV, Oleg Birth Date: 1962-02-04 | Birth Place: Irkutsk Region, Russia | Designated under: MAGNIT | ||
PECHEGIN, Andrey I. Birth Date: 1965-09-24 | Birth Place: Moscow Region, Russia | Designated under: MAGNIT | ||
PODOPRIGOROV, Sergei G. Birth Date: 1974-01-08 | Birth Place: Moscow, Russia | Designated under: MAGNIT | ||
STASHINA, Yelena AKASTASHINA, HelenSTASHINA, Elena | Birth Place: Tomsk, Russia | Designated under: MAGNIT | ||
STEPANOVA, Olga G. Birth Date: 1962-07-29 | Birth Place: Moscow, Russia | Designated under: MAGNIT | ||
TOLCHINSKIY, Dmitri M. AKATOLCHINSKY, Dmitry | Birth Place: Moscow, Russia | Designated under: MAGNIT | ||
UKHNALYOVA, Svetlana AKAUKHNALEVA, Svetlana V.UKHNALEV, Svetlana | Birth Place: Moscow, Russia | Designated under: MAGNIT | ||
VINOGRADOVA, Natalya V. Birth Date: 1973-06-16 | Birth Place: Michurinsk, Russia | Designated under: MAGNIT | ||
BOGATIROV, Letscha AKABOGATYREV, LechaBOGATYRYOV, Lecha | Birth Place: Atschkoi, Chechen Republic, Russia | Designated under: MAGNIT | ||
DUKUZOV, Kazbek Birth Date: 1974 | Birth Place: Urus-Martan District, Chechen Republic, Russia | Designated under: MAGNIT | ||
KIM, Lidia AKAKIM, LidiiaKIM, Lidiya KIM, Lidia Egorovna Citizenship: KG Passport AN1912357 Birth Date: 1955-03-23Passport 02NO133036 (RU) Additional Sanctions Information - Subject to Secondary Sanctions | Designated under: IFSR, SDGT | |||
AVUAR OOO AKAAVUAR LLCNational ID No. 1036300456213 (RU) National ID No. 14565711 (RU) National ID No. 6315565439 (RU) | 12/120, Komn 51, Ulitsa Demokraticheskaya, 443031, Samara, RU | Designated under: TCO | ||
SHLYKOV, Igor Leonidovich AKASHLYKPassport 530134972 (RU) Birth Date: 1967-11-02 | Designated under: TCO | |||
LEPSVERIDZE, Grigory Victorovich AKALEPS, GrigoryLEPS, Grigoriy GRISHA | Phuket, TH Birth Place: Sochi, Russia | Designated under: TCO | ||
M S GROUP INVEST OOO National ID No. 5107746076994 (RU) National ID No. 69686198 (RU) National ID No. 7736626537 (RU) | 9 Prospekt Universitetski, 119296, Moscow, RU | Designated under: TCO | ||
QODS AVIATION INDUSTRIES AKAQODS RESEARCH CENTERGHODS AVIATION INDUSTRIES Additional Sanctions Information - Subject to Secondary Sanctions | P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR MoreUnit (or Suite) 207, Saleh Blvd, Tehran, IRUnit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IR | Sanctions Start Date: RUSSIA-EO14024 : 2022-11-15 Sanctions Start Date: IFSR: 2006-02-16 Sanctions Start Date: NPWMD: 2006-02-16 Designated under: NPWMD, IFSR, RUSSIA-EO14024 | ||
VAKHAYEV, Musa Birth Date: 1964 | Birth Place: Urus-Martan, Chechen Republic, Russia | Designated under: MAGNIT | ||
SUGAIPOV, Umar Birth Date: 1966-04-17 | Birth Place: Chechen Republic, Russia | Designated under: MAGNIT | ||
ROGOZIN, Dmitry Olegovich AKAROGOZIN, DmitryROGOZIN, Dmitriy Deputy Prime Minister of the Russian Federation Birth Date: 1963-12-21 | Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
SURKOV, Vladislav Yurievich Presidential Aide Birth Date: 1964-09-21 | Birth Place: Solntsevo, Lipetsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KLISHAS, Andrey Aleksandrovich AKAKLISHAS, AndreiMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-11-09 | RU Birth Place: Yekaterinburg, Sverdlovsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
MATVIYENKO, Valentina Ivanovna AKAMATVIENKO, ValentinaNationality: RU Gender Female Birth Date: 1949-04-07 | Moscow, RU Birth Place: Shepetovka, Khmelnitsky, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-11 Sanctions Start Date: RUSSIA-EO14024: 2022-04-11 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
MIZULINA, Yelena Borisovna AKAMIZULINA, Elena BorisovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1954-12-09 | RU Birth Place: Bui, Kostroma, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
SLUTSKY, Leonid Eduardovich AKASLUTSKI, Leonid EduardovichSLUTSKIY, Leonid Eduardovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-01-04 | RU Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
MEDVEDCHUK, Viktor Birth Date: 1954-08-07 | Birth Place: Pochyot, Krasnoyarsk Krai, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
OZEROV, Viktor Alekseevich AKAOZEROV, Viktor AlexeyevichChairman of the Security and Defense Federation Council of the Russian Federation Birth Date: 1958-01-05 | Birth Place: Abakan, Khakassia, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
DZHABAROV, Vladimir Mikhailovich AKADZHABAROV, VladimirDZHABAROV, Vladimir Michailovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-09-29 | RU Birth Place: Samarkand, Uzbekistan | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Sanctions Start Date: UKRAINE2: 2014-03-20 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
YAKUNIN, Vladimir Ivanovich President of OJSC Russian Railways Birth Date: 1948-06-30 | Birth Place: Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia Melenki, Vladimir Oblast, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661 | ||
ZHELEZNYAK, Sergei Vladimirovich AKAZHELEZNYAK, SergeiZHELEZNYAK, Sergey Deputy Speaker of the State Duma of the Russian Federation Birth Date: 1970-07-30 | Birth Place: Saint Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
ROTENBERG, Arkady Romanovich AKAROTENBERG, Arkadii RomanovichROTENBERH, Arkadii Romanovych ROTENBERH, Arkady Romanovych ROTENBERG, Arkadiy Romanovych ROTENBERG, Arkadii Romanovych ROTENBERG, Arkady Romanovych Nationality: RU Tax ID No. 780619032880 (RU) Birth Date: 1951-12-15Gender Male | RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
MIRONOV, Sergey Mikhailovich AKAMIRONOV, Sergei MikhailovichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-02-14 | RU Birth Place: Pushkin, St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
ROTENBERG, Boris Romanovich AKAROTENBERG, Borys RomanovychNationality: RU, FI Tax ID No. 470305596440 (RU) Birth Date: 1957-01-03Gender Male | RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SMP BANK) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
BUSHMIN, Evgeni Viktorovich AKABUSHMIN, EvgenyBUSHMIN, Yevgeny Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee Birth Date: 1958-10-10 | Birth Place: Lopatino, Sergachiisky Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
RYZHKOV, Nikolai Ivanovich AKARIZHKOV, Nikolay IvanovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1929-09-28 | RU Birth Place: Duleevka, Donetsk Region, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
TOTOONOV, Aleksandr Borisovich AKATOTOONOV, Alexander B.TOTOONOV, Alexander Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation Birth Date: 1957-03-03 | Birth Place: Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
PANTELEEV, Oleg Evgenevich AKAPANTELEEV, OlegFirst Deputy Chairman of the Committee on Parliamentary Issues Birth Date: 1952-07-21 | Birth Place: Zhitnikovskoe, Kurgan Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
FURSENKO, Andrei Alexandrovich AKAFURSENKO, AndreiFURSENKO, Andrey Aide to the President of the Russian Federation Birth Date: 1949-07-17 | Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KOZHIN, Vladimir Igorevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-02-28 | RU Birth Place: Troitsk, Chelyabinsk Oblast, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: RUSSIA-EO14024: 2022-09-30 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
KOVALCHUK, Yuri Valentinovich AKAKOVALCHUK, Yuriy ValentynovychKOVALCHUK, Yury Valentinovich Nationality: RU Tax ID No. 780105029790 (RU) Birth Date: 1951-07-25Gender Male | RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
BANK ROSSIYA AKAAKTSIONERNY BANK RUSSIAN FEDERATIONAB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA Registration ID 1027800000084 (RU) Government Gazette Number 09804148 (RU) Tax ID No. 7831000122 (RU) Email Address bank@abr.ru Website www.abr.ru SWIFT/BIC ROSYRU2P | 2 Liter A Pl. Rastrelli, 191124, Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661 | ||
CHEMEZOV, Sergei AKACHEMEZOV, Sergey VictorovichCHEMEZOV, Sergey Nationality: RU Tax ID No. 770202363089 (RU) Birth Date: 1952-08-20Gender Male | 21 Gogolevskiy Bulvar, Moscow, RU Birth Place: Cheremkhovo, Irkutsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
IVANOV, Sergei Borisovich AKAIVANOV, SergeiNationality: RU Gender Male Birth Date: 1953-01-31 | Moscow, RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2006-02-16, RUSSIA-EO14024: 2006-02-16, UKRAINE2: 2014-03-20 Designated under: RUSSIA-EO14024, UKRAINE-EO13661, UKRAINE2 | ||
GROMOV, Alexei Alexeyevich First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff Nationality: RU Gender Male Birth Date: 1960-05-31 | RU Birth Place: Zagorsk (Sergiev, Posad), Moscow Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, ELECTION-EO13848 | ||
IVANOV, Victor Petrovich AKAIVANOV, ViktorDirector of the Federal Drug Control Service of the Russian Federation (FSKN) Birth Date: 1950-05-12Birth Date: 1952 | Birth Place: Novgorod, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
NARYSHKIN, Sergey Yevgenyevich AKANARYSHKIN, SergeiNationality: RU Gender Male Birth Date: 1954-10-27 | Moscow, RU Birth Place: Saint Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: RUSSIA-EO14024: 2022-04-29 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
SECHIN, Igor Ivanovich AKASECHIN, IgorNationality: RU Gender Male Birth Date: 1960-09-07 | Moscow, RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
BABAKOV, Alexander Mikhailovich AKABABAKOV, Aleksandr MikhailovichBABAKOV, Aleksandr Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-02-08 | RU Birth Place: Kishinev, Moldova | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
SKOCH, Andrei Vladimirovich AKASKOCH, AndreyMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-30 | RU Birth Place: Nikolsky (Moscow), Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661:2022-03-30 Sanctions Start Date: RUSSIA-EO14024: 2022-03-30 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
PUSHKOV, Alexei Konstantinovich AKAPUSHKOV, Aleksei KonstantinovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-08-10 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
VOLODIN, Vyacheslav Victorovich Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council Nationality: RU Gender Male Birth Date: 1964-02-04 | RU Birth Place: Alexeevka, Saratov, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
ZIMA, Pyotr Anatoliyovych AKAZYMA, PetroZIMA, Petr Anatolyevich Head of the Crimean SBU (Security Service of Ukraine) Birth Date: 1965-03-29 | 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UA Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
MUROV, Evgeniy Alekseyevich AKAMUROV, YevgenyMUROV, Evgeny MUROV, Yevgeniy Director of the Federal Protective Service of the Russian Federation; Army General Birth Date: 1945-11-18 | Birth Place: Zvenigorod, Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
CHERNOMORNEFTEGAZ AKACHORNOMORNAFTOGAZNJSC CHORNOMORNAFTOGAZ | Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. Designated under: UKRAINE-EO13660 | ||
TEMIRGALIEV, Rustam Ilmirovich Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister Birth Date: 1976-08-15 | Birth Place: Ulan-Ude, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
ZHEREBTSOV, Yuriy Gennadievych AKAZHEREBTSOV, Yuriy GennadyevichZHEREBTSOV, Yury Counselor to the Speaker of the Crimean Rada Birth Date: 1969-11-19 | 23 Ulitsa Koltsevaya, Yevpatoria, Crimea, UA Birth Place: Odessa, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
MEDVEDEV, Valery Kirillovich Chair of the Sevastopol Electoral Commission Birth Date: 1946-08-21 | 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, UA Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
MALYSHEV, Mikhail Grigorevich Chair of the Crimea Electoral Commission Birth Date: 1955-10-10 | 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UA Birth Place: Simferopol, Crimea | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
TSEKOV, Serhiy Pavlovich AKATSEKOV, Sergey PavlovichTSEKOV, Sergei Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-09-28 | RU Birth Place: Simferopol, Crimea, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
AZAROV, Mykola Yanovych AKAAZAROV, Mykola Nikolai YanovychPAKHLO, Nikolai Yanovich Former Prime Minister of Ukraine Birth Date: 1947-12-17 | Birth Place: Kaluga, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
OOO VOLGA GROUP AKAVOLGA GROUP HOLDING LIMITED LIABILITY COMPANYRegistration Number 1147746803049 (RU) Tax ID No. 7718989383 (RU) | Begovaya St., Dom 3, Str. 1, 12528, Moscow, RU MoreTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
OOO TRANSOIL AKATRANSOIL SNG LIMITED COMPANYRegistration Number 1037825043200 (RU) Tax ID No. 7811139006 (RU) | Petrogradskaya Nab 18 A, Saint Petersburg, RU More31/1 Mayakovskogo, 191014, Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
AQUANIKA AKAAQUANIKA LLCRUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA Registration ID 1075247000036 Email Address office@aquanika.com Website http://www.aquanika.com Website http://aquanikacompany.ru | 47A, Sevastopolskiy Ave., of. 304, 117186, Moscow, RU More1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
INVESTCAPITALBANK AKAOPEN JOINT STOCK COMPANY INVESTCAPITALBANKOJSC INVESTCAPITALBANK INVESTKAPITALBANK License 2377 SWIFT/BIC INAKRU41 Website http://www.investcapitalbank.ru | 100/1, Dostoevskogo Street, 450077, Ufa, Bashkortostan Republic, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
CJSC ZEST AKAZEST LEASINGRegistration ID 1027809190507 Government Gazette Number 44323193 Website http://www.zest-leasing.ru | pr. Medikov 5, of. 301, St. Petersburg, RU More2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
JSB SOBINBANK AKASOBINBANKRegistration ID 1027739051009 Government Gazette Number 09610355 Website http://www.sobinbank.ru SWIFT/BIC SBBARUMM | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022, Moscow, RU More15/56 Rochdelskaya Street, 123022, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
SAKHATRANS LLC AKASAKHATRANS OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
AVIA GROUP LLC AKAAVIA GROUP LTDWebsite http://www.avia-group.su/ | Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
AVIA GROUP NORD LLC Website http://www.ag-nord.ru | 17 A, Stratoyava St., Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
STROYGAZMONTAZH AKALIMITED LIABILITY COMPANY STROYGAZMONTAZHSTROYGAZMONTAZH CORPORATION SGM Website www.ooosgm.ru Website www.ooosgm.com Email Address info@ooosgm.ru | 53 prospekt Vernadskogo, 119415, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
SMP BANK AKASMP BANK OPEN JOINT STOCK COMPANYAKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT AO SMP BANK SMP BANK, AO Government Gazette Number 56657657 (RU) Tax ID No. 7750005482 (RU) Registration Number 1097711000078 (RU) SWIFT/BIC SMBKRUMM Website www.smpbank.ru Target Type Financial Institution | d. 71 k. 11, ul. Sadovnicheskaya Street, 115035, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
STROYTRANSGAZ GROUP AKASTROYTRANSGAZSTG GROUP Website www.stroytransgaz.ru | 3 Begovaya Street, Building #1, 125284, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
STROYTRANSGAZ OJSC AKAOAO STROYTRANSGAZ | House 58, Novocheremushkinskaya St., 117418, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
STROYTRANSGAZ-M LLC | 26th Meeting of the Communist Party Street, House 2V, 629305, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
STROYTRANSGAZ LLC AKAOOO STROYTRANSGAZ | House 65, Novocheremushkinskaya, 117418, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS AKALLC IC ABROSGovernment Gazette Number 72426791 | 2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Telephone: 7812 3358979 Designated under: UKRAINE-EO13661 | ||
TEMPBANK AKAMAB TEMPBANK OAOOTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY Registration ID 1027739270294 SWIFT/BIC TMJSRUMM Email Address info@tempbank.ru Website www.tempbank.ru | 36/50 Lyusinovskaya ul., 115093, Moscow, RU | Designated under: SYRIA | ||
GAGLOEV, Mikhail Georgievich AKAGAGLOYEV, Mikhail GeorgiyevichGAGLOEV, Mikhail Chairman of the Management Committee, Tempbank Citizenship: RU Birth Date: 1966-02-17 | (Linked To: TEMPBANK) Designated under: SYRIA | |||
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT AKAFEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTSTATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT Email Address moscow@bazalt.ru Website www.bazalt.ru | 32 Velyaminovskaya, 105318, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKAINSTRUMENT DESIGN BUREAUKBP OAO KBP INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY Registration ID 1117154036911 (RU) Government Gazette Number 07515747 (RU) Email Address kbkedr@tula.net Website www.kbptula.ru | 59 Shcheglovskaya Zaseka ul., 300001, Tula, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY AKAALMAZ-ANTEY JSCALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI Website almaz-antey.ru Email Address antey@almaz-antey.ru | 41 ul. Vereiskaya, 121471, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661 | ||
JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES AKACONCERN RADIO-ELECTRONIC TECHNOLOGIESKRET Registration ID 1097746084666 Website http://www.kret.com | 20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
JOINT STOCK COMPANY CONCERN SOZVEZDIE AKAJSC CONCERN SOZVEZDIERegistration ID 1053600445337 | 14 Plekhanovskaya Street, Voronezh, RU More14 ul. Plekhanovskaya, 394018, Voronezh, Voronezhskaya obl., RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA AKAMIC NPO MASHINOSTROYENIYA JSCMILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA Government Gazette Number 07501739 (RU) Registration ID 1075012001492 (RU) Tax ID No. 5012039795 (RU) Email Address export@npomash.ru Email Address vpk@npomash.ru Website www.npomash.ru | 33, Gagarina St., 143966, Reutov-town, Moscow Region, RU More33 Gagarin Street, 143966, Reutov, Moscow Region, RU33 Gagarina ul., 143966, Reutov, Moskovskaya obl, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
URALVAGONZAVOD AKAUVZOJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO Email Address web@uvz.ru Website http://www.uvz.ru/ Website http://uralvagonzavod.com/ | 28, Vostochnoye shosse, 622007, Nizhni Tagil, Sverdlovsk region, RU More28 Vostochnoe shosse, 622007, Nizhni Tagil, Sverdlovskaya oblast, RU40, Bolshaya Yakimanka Street, 119049, Moscow, RU Vistochnoye Shosse, 28, 622007, Nizhny Tagil, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION AKAJSC UNITED SHIPBUILDING CORPORATIONUNITED SHIPBUILDING CORPORATION OCK OSK AO JSC USC Tax ID No. 7838395215 (RU) | Ul. Marat, 90, 191119, St. Petersburg, RU More11 Bolshaya Tatarskaya Str. Bld. B, 115184, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
KALASHNIKOV CONCERN AKACONCERN KALASHNIKOVIZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY NPO IZHMASH OAO JSC NPO IZHMASH OJSC IZHMASH OJSC CONCERN KALASHNIKOV Registration ID 1111832003018 | 3, Derjabin Pr., Izhevsk, 426006, Udmurt Republic, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
NEVEROV, Sergey Ivanovich AKANEVEROV, Sergei IvanovichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-21 | RU Birth Place: Tashtagol, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
MENYAILO, Sergei Ivanovich AKAMENYAILO, SergeiMENYAILO, Sergey Acting Governor of Sevastopol Birth Date: 1960-08-22 | Birth Place: Alagir, North Ossetia, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
SAVELYEV, Oleg Genrikhovich Minister for Crimean Affairs Birth Date: 1965-10-27 | Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
FEODOSIYA ENTERPRISE AKAFEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSFEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO. | Feodosiya, Geologicheskaya str. 2, 98107, Crimea, UA MoreFeodosia, Str. Geological 2, 98107, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
GIRKIN, Igor Vsevolodovich AKASTRELOK, IgorSTRELKOV, Igor Ivanovich STRELKOV, Ihor Citizenship: RU Passport 4506460961 Birth Date: 1970-12-17 | Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
DELIMKHANOV, Adam Sultanovich AKADELIMHANOV, Adam SultanovichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-25 | RU Birth Place: Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia | Sanctions Start Date: TCO: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: TCO, RUSSIA-EO14024 | ||
VTB BANK PUBLIC JOINT STOCK COMPANY AKAJSC VTB BANKBANK VTB OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO Registration ID 1027739609391 (RU) Government Gazette Number 00032520 (RU) Tax ID No. 7702070139 (RU) License 1000 (RU) Legal Entity Number 253400V1H6ART1UQ0N98 (RU) Website www.vtb.com SWIFT/BIC VTBRRUMM Organization Established Date 17 Oct 1990 BIK (RU) 044030707 BIK (RU) 044525187 Website www.vtb.ru Target Type Financial Institution | 29, Bolshaya Morskaya str., 190000, St. Petersburg, RU More37 Plyushchikha ul., 119121, Moscow, RU43, Vorontsovskaya str., 109044, Moscow, RU 11 litera, per. Degtyarny, 191144, St. Petersburg, RU 11, lit A, Degtyarnyy pereulok, 191144, St. Petersburg, RU 43, bld.1, Vorontsovskaya str., 109147, Moscow, RU Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317, Moscow, RU str. 1, 43, ul. Vorontsovskaya, 109147, Moscow, RU Vorontsovskaya Str 43, 109147, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK AKAVEBGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. Registration Number 1077711000102 (RU) Tax ID No. 7750004150 (RU) Government Gazette Number 00005061 (RU) BIK (RU) 044525060 SWIFT/BIC BFEARUMM Website www.veb.ru Target Type Financial Institution Organization Established Date 18 Aug 1922 Target Type State-Owned Enterprise | Akademik Sakharov Ave 9, 107996, Moscow, RU MorePr-kt, Akademika Sakharova, D. 9, 107078, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BM BANK JSC AKAJOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANYAKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO Registration ID 1027700159497 (RU) Government Gazette Number 29292940 (RU) SWIFT/BIC MOSWRUMM BIK (RU) 044525219 Target Type Financial Institution | 8/15 Korp. 3 ul. Rozhdestvenka, 107996, Moscow, RU MoreBld 3 8/15, Rozhdestvenka St., 107996, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKASBERBANK ROSSIISBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com | 19 ul. Vavilova, 117312, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LUHANSK PEOPLE'S REPUBLIC AKALUGANSK PEOPLE'S REPUBLICPEOPLE'S REPUBLIC OF LUHANSK Target Type Unrecognized Government Entity | Luhansk Region, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14065 | ||
BORODAY, Alexander Yuryevich AKABORODAI, AleksandrMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 772916358810 (RU) Birth Date: 1972-07-25Gender Male | RU MoreDubai, AEBirth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024, UKRAINE-EO13660 | ||
SHCHEGOLEV, Igor Olegovich AKASHCHYOGOLEV, Igor OlegovichAide to the President of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-11-10 | RU Birth Place: Vinnytsia, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-11 Sanctions Start Date: RUSSIA-EO14024: 2022-04-11 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
DONETSK PEOPLE'S REPUBLIC AKADONETSKAYA NARODNAYA RESPUBLIKAWebsite dnronline.su Target Type Unrecognized Government Entity | Donetsk Region, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 Designated under: UKRAINE-EO13660, RUSSIA-EO14065 | ||
OCEAN MARITIME MANAGEMENT COMPANY LIMITED AKAEAST SEA SHIPPING COMPANYKOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY Identification Number IMO 1790183 | Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP MoreDonghung Dong, Central District, PO Box 120, Pyongyang, KPNo. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, CN 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, CN 43-39 Lugovaya, Vladivostok, RU CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, KP Bangkok, TH Lima, PE Port Said, EG SG BR Hong Kong, CN Shenzhen, CN | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK | ||
KOZITSYN, Nikolai AKAKOZITSYN, NikolayKOZITSYN, Mykola Ivanovych KOZITSYN, Mykola Citizenship: RU Birth Date: 1956-06-20 | Birth Place: Donetsk Region | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIEDOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO Government Gazette Number 07504318 Tax ID No. 5008000322 Registration ID 1025001202544 Email Address dnpp@orc.ru | 1 Pl. Sobina, 141700, Dolgoprudny, Moskovskaya obl., RU MoreProshchad Sobina 1, 141700, Dolgoprudny, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN AKAJSC NIIPOTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA Registration ID 1025001627859 Government Gazette Number 13185231 (RU) Email Address niip@niip.ru Website http://www.niip.ru | 3 Ul. Gagarina, 140180, Zhukovski, Moskovskaya Obl, RU MoreGagarin Str, 3, 140180, Zhukovsky, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'JSC MYTISHCHINSKI MACHINE-BUILDING PLANT Registration ID 1095029003860 (RU) Government Gazette Number 61540868 (RU) Email Address mmzavod@mail.ru Website www.mmzavod.ru | 4 ul. Kolontsova Mytishchi, 141009, Mytishchinski Raion, Moskovskayaobl, RU MoreUL. Koloncova, d. 4, 141009, Mytishi, Moscow region, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN AKAA.A. RASPLETIN MAIN SYSTEM DESIGN BUREAUJSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA Email Address info@raspletin.ru Email Address almaz_zakupki@mail.ru Website http://www.raspletin.ru/ | 16-80, Leningradsky Prospect, 125190, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KALININ MACHINE PLANT JSC AKAKALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANYOPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG Email Address info@zik.ru | 18 prospekt Kosmonavtov, 620017, Ekaterinburg, Sverdlovskaya obl., RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
STATE CORPORATION ROSTEC AKASTATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTECRegistration ID 1077799030847 (RU) Tax ID No. 7704274402 (RU) Government Gazette Number 94137372 (RU) Organization Established Date 03 Dec 2007 | 24 Usacheva Str., 119048, Moscow, RU More21 Gogolevsky Blvd., 119991, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: RUSSIA-EO14024, UKRAINE-EO13662 | ||
ANTYUFEYEV, Vladimir AKAANTYUFEYEV, Vladimir YuryevichANTIUFEEV, Vladimir Iurievici ANTIUFEYEV, Vladimir SHEVTSOV, Vladimir SHEVTSOV, Vadim SHEVTSOV, Vadim Gheorghievici ALEXANDROV, Vladimir Gheorghievici | Birth Place: Novosibirsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
MARGOSHVILI, Murad AKAAL-SHISHANI, Muslim Abu al-WalidMARGOSHVILI, Murad Muslim Akhmetovich MADAEV, Murad MADAYEV, Murad Akhmadovich Muslim Georgia MARGOSHVILI, Lova MADAEV, Lova MARGOSHVILI, Muslim Akmadovich MARGOSHVILI, Muslim Akhmetovich Georgik Dzhorzhik Dzhordzhik Kus Artur Nationality: GE, RU National ID No. 08091001080 Birth Date: 1972-05-26 | Birth Place: Duisi, Akhmeta District, Georgia | Designated under: SDGT | ||
DAUDOV, Magomed Khozhakhmedovich AKADAUDOV, Magomed HozhahmedovichDAUDOV, Magomed Hojahmedovich Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya Birth Date: 1980-02-26 | Birth Place: Shpakovskoe, Shpakovsky District, Stravopol, Russia | Designated under: MAGNIT | ||
ZDRILIUK, Serhii Anatoliyovych AKAZDRILIUK, SerghieiZDRILYUK, Sergei ZDRILYUK, Sergey ZDRYLYUK, Serhiy Nationality: UA Citizenship: RU Birth Date: 1972-06-23 | Birth Place: Vinnytsia Region, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
NIGHT WOLVES AKAMOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKINOCHNIYE VOLKI NOCHNYE VOLKI Government Gazette Number 14188237 Registration ID 1037717009846 | Nizhnije Mnevniki, 110, "Bike Center", Moscow, RU More110 Nizhniye Mnevniki, Moscow, RU110 Nizhnie Mnevniki Ul., 123423, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
AL-ZEYDI, Issa AKAAL-ZAYDI, IssaNationality: RU Passport 63N9437545 (RU) Birth Date: 1939-02-07 | Birth Place: Russia | Designated under: SYRIA | ||
ALAUDINOV, Apti Kharonovich AKAALAUDINOV, AptyALAUDINOV, Apt Aaronovitch Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police Birth Date: 1973-10-05 | Birth Place: Stavropol, Russia | Designated under: MAGNIT | ||
MARSHALL CAPITAL PARTNERS AKAMARSHALL CAPITALEmail Address info@marcap.ru Website www.marcap.ru | 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
GUBAREVA, Ekaterina AKAGUBAREVA, YekaterinaGUBAREVA, Kateryna Yuriivna HUBAREVA, Katerina Yuriivna GUBAREVA, Ekaterina Yurievna KRASKO, Ekaterina Yurievna Nationality: UA Tax ID No. 3050117961 (RU) Birth Date: 1983-07-05Gender Female | 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, UA More101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
RUSSIAN NATIONAL COMMERCIAL BANK AKARNCBROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RNKB OAO Registration ID 1027700381290 (RU) Government Gazette Number 09610705 (RU) Tax ID No. 7701105460 (RU) Email Address rncb@rncb.ru Website http://www.rncb.ru SWIFT/BIC RNCORUMM BIK (RU) 044525607 | d. 9 korp. 5 ul. Krasnoproletarskaya, 127030, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
EURASIAN YOUTH UNION Email Address esm@rossia3.ru Website http://rossia3.ru | Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, 121087, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
KARAMAN, Aleksandr AKAKARAMAN, AlexanderKARAMAN, Oleksandr CARAMAN, Aleksandru | Birth Place: Republic of Mordovia, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 Designated under: UKRAINE-EO13660 | ||
BOHATYRIOVA, Raisa Vasylivna AKABOHATYRYOVA, RaisaBOHATYROVA, Raisa BOGATYRYOVA, Raisa BOGATYRIOVA, Raisa BOGATYROVA, Raisa BOHATYREVA, Raisa BOHATYRYOVA, Rayisa | Birth Place: Bakal, Chelyabinsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT AKASTATE ENTERPRISE KERCH COMMERCIAL SEA PORTKERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH Registration ID 01125554 UN/LOCODE UA KEH Website http://www.ukrport.org.ua Email Address referent.port@mail.ru Email Address kmtp@kerch.sf.ukrtel.net Email Address kmtp@trport.kerch.crimea.com Website http://www.kerchport.com | Kirova Street 28, 98312, Kerch, Crimea, UA More28 Kirova Str., 98312, Kerch, Crimea, UA28, Kirov Str., 98312, Kerch, Crimea, UA Ul. Kirov, 28, 98312, Kerch, Crimea, UA ul Kirova 28, 98312, Kerch, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
EXIMBANK OF RUSSIA JSC AKAROSEKSIMBANK, ZAORUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK Registration Number 1027739109133 (RU) Legal Entity Number 253400HA6URWT39X2982 Tax ID No. 7704001959 (RU) SWIFT/BIC EXIRRUMM Website eximbank.ru Organization Established Date 24 May 1994 Target Type Financial Institution | 12 Krasnopresnenskaya Embankments, 123610, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC AKAEKSAR OAOROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC Registration Number 1117746811566 (RU) Tax ID No. 7704792651 (RU) Website exiar.ru Target Type Government Entity Organization Established Date 13 Oct 2011 | nab. Krasnopresnenskaya d. 12, 123610, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JSC VEB.DV AKAJSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUNDOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC Tax ID No. 2721188289 (RU) Registration Number 1112721010995 (RU) Website fondvostok.ru | Nab. Presnenskaya D. 10, pom II komn 8-59, 123112, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LLC INFRASTRUCTURE MOLZHANINOVO AKALLC RESADRESAD LLC INFRASTRUKTURA MOLZHANINOVO Registration Number 1027739071337 (RU) Tax ID No. 7733109347 (RU) | ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VEB CAPITAL AKAOOO VEB KAPITALOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LLC VEB CAPITAL Tax ID No. 7708710924 (RU) Registration Number 1097746831709 (RU) Website vebcapital.ru Organization Established Date 24 Dec 2009 | d. 7 str. A ul. Mashi Poryvaevoi, 107078, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VEB ENGINEERING LLC AKAOOO VEB INZHINIRINGOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING Registration Number 1107746181674 (RU) Tax ID No. 7708715560 (RU) Website vebeng.ru Organization Established Date 11 Mar 2010 | d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU MorePer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VEB LEASING OJSC AKAOAO VEB LIZINGOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING Registration Number 1037709024781 (RU) Tax ID No. 7709413138 (RU) Website veb-leasing.ru Organization Established Date 2003 | d. 10 ul. Vozdvizhenka, 125009, Moscow, RU MoreStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BANK BELVEB OJSC AKABELVNESHECONOMBANK OPEN JOINT STOCK COMPANYBELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY Tax ID No. 7750004150 (RU) Legal Entity Number 25340038P8SYW80B9W34 (RU) SWIFT/BIC BELBBY2X Website bveb.by Organization Established Date 23 Dec 1991 Target Type Financial Institution | 29 Pobeditelei ave., 220004, Minsk, BY MoreMyasnikova, 32, 220050, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024, UKRAINE-EO13662 | ||
PROMINVESTBANK AKAPSC PROMINVESTBANKPUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Registration Number 00039002 (UA) SWIFT/BIC UPIBUAUX Website pib.ua Organization Established Date 26 Aug 1992 Target Type Financial Institution | 12, Shevchenko lane, 01001, Kyiv, UA | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VEB ASIA LIMITED Registration Number 1886537 (HK) Organization Established Date 08 Apr 2013 | Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SOUTHEAST TRADING OY AKASOUTHEAST TRADING LTD | Bucharest, RO MoreSt. Petersburg, RUEspoo, FI Kannelkatu 8, 53100, Lappeenranta, FI PL 148, 53101, Lappeenranta, FI | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KOLBIN, Petr AKAKOLBIN, Petr ViktorovichKOLBIN, Peter KOLBIN, Pyotr | Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
ROTENBERG, Roman Borisovich AKAROTENBERG, Roman BorysovychCitizenship: FI, RU Passport 640848350 (RU) Birth Date: 1981-04-07Passport 16038132 (FI) Passport 17017258 (FI) | Beregovaya, Street 6, Apartment 25, 125367, Moscow, RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-03-03 (Linked To: ROTENBERG, Boris Romanovich) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
BULYUTIN, Andrey Business Development Manager at Kalashnikov Concern Citizenship: RU Passport 515356705 (RU) Birth Date: 1979-10-19 | London, GB Birth Place: Izhevsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
OMELCHENKO, Aleksander AKAOMELCHENKO, Alexander A.OMELCHENKO, Aleksandr Anatolyevich OMELCHENKO, Alexandr Anatolyevich OMELCHENKO, Alexander Anatolyevich Chief Export Officer for Kalashnikov Concern Citizenship: RU Passport 721937258 (RU) Birth Date: 1983-09-08National ID No. 4598338396 (RU) National ID No. 4506978162 (RU) | Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
STATE ENTERPRISE YALTA SEA TRADING PORT AKAYALTA SEA PORTYALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA Registration ID 01125591 (UA) Email Address yasko@ukrpost.ua Email Address yasco@mail.ylt.crimea.com Website yaltaport.com.ua UN/LOCODE UA YAL | Roosevelt Street 3, 98600, Yalta, Crimea, UA More5, Roosevelt Str., 98600, Yalta, Crimea, UA5 Roosevelt Street, 98600, Yalta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
IZHEVSKY MEKHANICHESKY ZAVOD JSC AKABAIKALWebsite http://www.baikalinc.ru | 8 Promyshlennaya Str., 426063, Izhevsk, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" AKAOJSC KONTSERN IZHMASHPublic Registration Number 1021801434380 | 3 Deryabin Proezd, 426006, Izhevsk, Udmurt Republic, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
STATE SHIPPING COMPANY KERCH SEA FERRY AKASTATE FERRY ENTERPRISE KERCH FERRYRegistration ID 14333981 (UA) | Tselimbernaya Street 16, 98307, Kerch, Crimea, UA More16 Tselibernaya Street, 98307, Kerch, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT AKAYEVPATORIA COMMERCIAL SEAPORTYEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA Registration ID 01125583 (UA) UN/LOCODE UA ZKA Email Address lada1@seavenue.net Email Address zamves@emtp.com.ua | Mariners Square 1, 97416, Evpatoria, Crimea, UA More1, Moryakov Sq, 97408, Yevpatoriya, Crimea, UA1 Moryakov Sq., 97416, Yevpatoria, Crimea, UA UA 1 Moryakov Sq, 97416, Yevpatoriya, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
STATE ENTERPRISE FEODOSIA SEA TRADING PORT AKATHEODOSIA MERCHANT SEA PORTTHEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA Registration ID 01125577 (RU) Email Address theodosia@port.kafa.crimea.ua Website www.ukrport.org.ua UN/LOCODE UA FEO | 14 Gorky Street, 98100, Theodosia, UA More14, Gorky Str., 98100, Feodosiya, Crimea, UAGorky Street 11, 98100, Feodosia, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT AKASEVASTOPOL SEA TRADE PORTSEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL Registration ID 01125548 (UA) UN/LOCODE UA SVP Email Address Sevport@stel.sebastopol.ua Email Address sevampu@ukr.net Email Address mail@morport.sebastopol.ua | 3 Place Nakhimova, 99011, Sevastopol, UA More5, Nakhimova square, 99011, Sevastopol, Crimea, UANahimova Square 5, 99011, Sevastopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
KIM, Kyong Nam AKAKIM, Kyo'ng-NamForeign Trade Bank of the Democratic People's Republic of Korea Representative in Russia Nationality: KP Birth Date: 1976-07-11 | RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) Designated under: NPWMD | ||
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE AKAVILAYAT KAVKAZWILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE | Dagestan, RU MoreChechnya, RUlngushetia, RU Kabardino-Balkaria, RU | Designated under: SDGT | ||
ASELDEROV, Rustam AKAAbu Mukhammad al-KadarAbu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii ASILDAROV, Rustam ASELDAROV, Rustam | Birth Place: Kalmykia, Russia | Sanctions Start Date: 2015-09-29 Designated under: SDGT | ||
GAZIYEV, Tarkhan Ismailovich Nationality: RU Birth Date: 1965-11-11 | TR Birth Place: Itum-Kale District, Chechen Ingush Chechen Republic, Russia | Designated under: SDGT | ||
IZMAYLOV, Shamil AKAAbu KhalifAbu Hani Abu Khanif Abu Hanif Citizenship: RU Birth Date: 01 Jan 1980 to 31 Dec 1980 | SY Birth Place: Astrakhan, Russia | Sanctions Start Date: 2006-02-16 Designated under: SDGT | ||
CHATAYEV, Akhmed AKATSCHATAJEV, Ahmed RadschapovitschTSCHATAYEV, Ahmed Radschapovitsch TSCHATAJEV, Achmed Radschapovitsch TSCHATAYEV, Achmed Radschapovitsch CHATAEV, Ahmed AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad CHATAEV, Akhmed Rajapovich Odnorukiy SENE, Elmir CHATAYEV, Akhmad CHATAYEV, Akhmet CHATAEV, Akhmet Akhmed Odnorukiy Akhmed the One-Armed Citizenship: RU Passport 96001331958 (RU) Birth Date: 1980-07-14 | Birth Place: Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT | ||
GUCHAYEV, Zaurbek AKAGUCHAEV, ZaurbekAZIZ, Abdul | Birth Place: Chegem/Kabardino-Balkaria, Russia | (Linked To: CAUCASUS EMIRATE) Designated under: SDGT | ||
ATABIYEV, Islam Seit-Umarovich AKAATABIYEV, IslamAL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad ATABIEV, Islam DZHIKHAD, Abu Nationality: RU Passport 620169661 (RU) Birth Date: 1983-06-29Passport 9103314932 (RU) | Birth Place: Stavropol Region, Russia | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT | ||
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' AKAJOINT STOCK COMPANY YALTA FILM STUDIOOAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM Registration ID 30993572 | Ulitsa Mukhina, Building 3, 298063, Yalta, Crimea, UA MoreSevastopolskaya 4, Yalta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
IOFFE, Eduard A AKAIOFFE, EduardDeputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC Nationality: RU Passport 713023636 (RU) Birth Date: 1970-06-07 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) Designated under: UKRAINE-EO13661 | |||
KARAMYAN, Vakhtang AKAKARAMIAN, VakhtangMiddle East Business Development Director at Kalashnikov Concern Nationality: RU Passport 727409284 (RU) Birth Date: 1991-04-19 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN) Designated under: UKRAINE-EO13661 | |||
CHERNYKH, Tatiana V AKACHERNYKH, TatianaForeign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Nationality: RU Passport 712491743 (RU) Birth Date: 1972-09-25 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) Designated under: UKRAINE-EO13661 | |||
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKASBERBANK CAPITAL LLCSBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d.19 ul. Vavilova, 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKASBERBANK INVESTMENTS LLCSBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK LEASING AKACJSC SBERBANK LEASINGSBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More6 Vorobievskoe shosse, 119285, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SETELEM BANK LIMITED LIABILITY COMPANY AKACETELEM BANK LLCSETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 26 ul. Pravdy, 125124, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKASB SBERBANK JSCDOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZZenkov St, 24, 480100, Almaty, KZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKABPS SBERBANK OJSCBPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 6 Mulyavina Boulevard, 220005, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Volodymyrska street, 01601, Kyiv, UA More46 Vladimirskaya St, 01601, Kyiv, UA | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Schwarzenbergplatz 3, 1010, Vienna, AT | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY AKAVTB BANK BELARUS CLOSED JOINT STOCK COMPANYVTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC SWIFT/BIC SLANBY22 Website www.vtb-bank.by Target Type Financial Institution | 14, Moskovskaya Street, 220007, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY AKASAVINGS BANK OF THE REPUBLIC OF ARMENIAVTB BANK ARMENIA CJSC SWIFT/BIC ARMJAM22 Website www.vtb.am Target Type Financial Institution | 46 Ul, Nalbandyan, 375010, Yerevan, AM | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY AKABANK VTB KAZAKHSTAN JSCSUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN SWIFT/BIC VTBAKZKZ Website http://en.vtb-bank.kz/ Target Type Financial Institution | 28 Timiryazev Street, 050040, Almaty, KZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY AKABANK VTB AZERBAIJAN OJSCJSC VTB BANK AZERBAIJAN OJSC AF BANK SWIFT/BIC VTBAAZ22 Website http://en.vtb.az/ Target Type Financial Institution | 38 Khatai ave. Nasimi district, AZ 1008, Baku, AZ More60, Samed Vurgun str, 1022, Baku, AZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BANCO VTB AFRICA SA AKAVTB AFRICAWebsite www.vtb.ao SWIFT/BIC VTBLAOLU | 22, Rua da Missao, Luanda, AO | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB BANK GEORGIA JOINT STOCK COMPANY AKAJSC VTB BANK GEORGIAUNITED GEORGIAN BANK VTB BANK GEORGIA JSC SWIFT/BIC UGEBGE22 Website www.vtb.com.ge Target Type Financial Institution | 14, G. Chanturia Street, 0114, Tbilisi, GE | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY AKAKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOHOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC Registration ID 1097746344596 (RU) Website http://vtbcapital.com Target Type Financial Institution | 12 Presnenskaya nab., 123100, Moscow, RU More4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RURoom 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB PENSION ADMINISTRATOR LIMITED AKAVTB PENSION ADMINISTRATOR LTDOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSIONNY ADMINISTRATOR OOO Registration ID 1097746178232 (RU) Organization Type: Activities of holding companies | d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VTB DC AKALLC VTB DCVTB DC LIMITED VTB DC LTD Registration Number 5117746058733 (RU) Organization Established Date 2011 | Room 47, office XIV, 8 Brestskaya Street, 125047, Moscow, RU Mored. 35 str. 1, Prospect Leningradski, 125284, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB FACTORING LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGVTB FAKTORING OOO VTB FACTORING LIMITED Registration ID 5087746611145 (RU) Website www.vtbf.ru Target Type Financial Institution | d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 1 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
NPF VTB PENSION FUND JOINT STOCK COMPANY AKANONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUNDNPF VTB PENSIONNY FOND, AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NON-STATE PENSION FUND VTB PENSION FUND, JSC NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NPF VTB PENSION FUND JSC Registration ID 1147799014692 (RU) Target Type Financial Institution | d. 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB REAL ESTATE LIMITED LIABILITY COMPANY AKAVTB NEDVIZHIMOST, OOOVTB REAL ESTATE, LLC Registration ID 1117746272907 (RU) Government Gazette Number 91457857 (RU) Tax ID No. 7729679810 (RU) Organization Established Date 08 Apr 2011 Organization Type: Real estate activities on a fee or contract basis | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY AKACJS VTB SPECIALIZED DEPOSITORYVTB SPECIALIZED DEPOSITORY CJSC Registration Number 1027739157522 (RU) Website www.odk.ru Organization Established Date 04 Jul 1996 Target Type Financial Institution | 35 Myasnitskaya Street, 101000, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB REGISTRAR CLOSED JOINT STOCK COMPANY AKAVTB REGISTRARVTB REGISTRAR CJSC JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR Registration Number 1045605469744 (RU) Website www.vtbreg.ru BIK (RU) 044525745 | 23, Pravdy Street, 125040, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB LEASING JOINT STOCK COMPANY AKAJSC VTB LEASINGAO VTB LIZING VTB LEASING JSC Registration ID 1037700259244 (RU) Tax ID No. 7709378229 (RU) Website www.vtb-leasing.ru Organization Established Date 13 Jun 2002 Organization Type: Financial leasing | Per. 2-I Volkonskii, D. 10, 127473, Moscow, RU MoreUl. Vorontsovskaya, D. 43, Str.1, 109147, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT AKAPUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENTPUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT GALS-DEVELOPMENT PAO HAS-DEVELOPMENT JSC JOINT STOCK COMPANY HALS-DEVELOPMENT SG-DEVELOPMENT, AO Registration ID 1027739002510 (RU) Tax ID No. 7706032060 (RU) Website www.hals-development.ru Organization Type: Real estate activities on a fee or contract basis Organization Established Date 21 Jan 1994 | d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
AUCTION LIMITED LIABILITY COMPANY AKALLC AUKCIONAUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY Registration ID 1027700256297 (RU) Website www.aukcion-sbrf.ru | d.14 shosse Entuziastov, 111024, Moscow, RU MoreRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 1 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYSBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKALLC SBERBANK FINANCIAL COMPANYSBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Registration ID 1107746399903 (RU) Tax ID No. 7736617998 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 | d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT AKALLC ACTIVEBUSINESSCOLLECTIONAKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC Registration ID 1137746390572 (RU) Tax ID No. 7736659589 (RU) | 19 Vavilova St., 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-08-02 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKACJSC NON-STATE PENSION FUND OF SBERBANKNPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 31 G ul. Shabolovka, 115162, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKALLC INSURANCE COMPANY SBERBANK INSURANCESBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More7 ul. Pavlovskaya, Moscow, RU3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKALLC INSURANCE BROKER OF SBERBANKSBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More14, rue Edward Steichen, L-2540, LU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JSC NPO HIGH PRECISION SYSTEMS AKAAKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSYHIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION NPO VYSOKOTOCHNYE KOMPLEKSY, AO JSC NPO VYSOKOTOCHNYE KOMPLEKSY Registration ID 1097746068012 (RU) Government Gazette Number 60390527 (RU) Tax ID No. 7704721192 (RU) Organization Established Date 12 Feb 2009 | 21 str. 1, bulvar Gogolevski, 119019, Moscow, RU More7 Kievskaya Str., 121059, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS AKAJSC RUSELECTRONICSAO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS Registration ID 1027739000475 (RU) Government Gazette Number 48532918 (RU) Tax ID No. 7710277994 (RU) Target Type State-Owned Enterprise | 12 Kosmonavta Volkova, 127299, Moscow, RU MoreUl. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
NPK TEKHMASH OAO AKAOJSC MACHINE ENGINEERING TECHNOLOGIESSCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING JSC SPC TECHMASH AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA Registration ID 1117746260477 (RU) Government Gazette Number 91420386 (RU) Tax ID No. 7743813961 (RU) Organization Established Date 06 Apr 2011 | d. 58 str. 4 shosse Leningradskoe, 125212, Moscow, RU MoreUl. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TEKHNODINAMIKA AKAJSC TEKHNODINAMIKAAKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC JOINT STOCK COMPANY AVIATION EQUIPMENT Registration ID 1037719005873 (RU) Government Gazette Number 07543117 (RU) Tax ID No. 7719265496 (RU) | Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SHVABE AKAAKTSIONERNOE OBSHCHESTVO SHVABEAO SHVABE SHVABE PAO Registration ID 1107746256727 (RU) Government Gazette Number 07508641 (RU) Tax ID No. 7717671799 (RU) Target Type State-Owned Enterprise | 176, Prospekt Mira, 129366, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
ROSOBORONEKSPORT OAO AKARUSSIAN DEFENSE EXPORT ROSOBORONEXPORTROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC Registration ID 1117746521452 (RU) Government Gazette Number 56467052 (RU) Tax ID No. 7718852163 (RU) Website www.roe.ru | 27 Stromynka Ul., 107076, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 3 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024, SYRIA, UKRAINE-EO13662 | ||
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK AKAAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOAO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO Registration ID 1027739075891 Government Gazette Number 17541272 Tax ID No. 7706196340 Website http://www.novikom.ru SWIFT/BIC CNOVRUMM BIK (RU) 044583162 Organization Established Date 1993 | bld.1,Polyanka Bolshaya str. 50/1, 119180, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
RT-INFORM LIMITED LIABILITY COMPANY AKART-INFORM LLCRegistration ID 1127746501190 (RU) Tax ID No. 7704810710 (RU) Target Type State-Owned Enterprise Organization Established Date 28 Jun 2012 | Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2023-02-27 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VERTOLETY ROSSII AO AKARUSSIAN HELICOPTERS JOINT STOCK COMPANYOPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS JSC RUSSIAN HELICOPTERS JOINT STOCK COMPANY RUSSIAN HELICOPTERS AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII Registration ID 1077746003334 (RU) Government Gazette Number 98927243 (RU) Tax ID No. 7731559044 (RU) | Entrance 9, 12, Krasnopresnenskaya emb., 123610, Moscow, RU More1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA AKASTATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRANACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY Registration ID 00411890 (UA) Website http://www.massandra.net.ua/ Email Address impex@massandra.ua | 6, str. Mira, Massandra, 98600, Yalta, UA More6, Mira str., Massandra, 98650, Yalta, Crimea, UAMira str, h. 6, Massandra, 98600, Yalta, Crimea, UA 6, Myra st., Massandra, 98650, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE AKASTATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACHGOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP Registration ID 11231070006000476 (UA) Government Gazette Number 31332064 (UA) Website http://magarach-institut.ru/ Email Address magar@ukr.net | Bud. 9 vul. Chapaeva, 98433, S.Viline, Bakhchysaraisky R-N, Crimea, UA More9 Chapayeva str., 98433, Vilino, Bakhchisaray Region, Crimea, UA9 Chapayeva str., 98433, Vilino, Bakhchisarayski district, UA 9, Chapaeva Str., 98433, Vilino, Bakhchisaray Region, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
RESORT NIZHNYAYA OREANDA AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FEFGBU SANATORI NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA Registration ID 1149102054221 Government Gazette Number 00705605 Tax ID No. 9103006321 Email Address info@oreanda.biz Website http://www.oreanda.biz | Pgt Oreanda, Dom 12, 298658, Yalta, Crimea, UA MoreResort Nizhnyaya Oreanda, 08655, Oreanda, Yalta, crimea (occupied)Oreanda - 12, 298658, Yalta, crimea (occupied) | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT AKAJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT VO TEKHNOPROMEKSPORT, OAO OJSC TECHNOPROMEXPORT JSC TEKHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC VO TEKHNOPROMEXPORT JSC TPE Registration ID 1067746244026 (RU) Government Gazette Number 02839043 (RU) Tax ID No. 7705713236 (RU) Email Address inform@tpe.ru | d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
ABDURAKHMANOV, Maghomed Maghomedzakirovich AKAAbu BanatAbu al Banat Citizenship: RU Passport 515458008 (RU) Birth Date: 1974-11-24Passport 8200203535 (RU) | TR MoreSYBirth Place: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia | Designated under: SDGT | ||
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET AKAGOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVETDERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE Registration ID 00412665 (UA) Email Address boss@nsvet.com.ua Website http://nsvet.com.ua/en/contacts | 1 Shaliapin Street, Novy Svet Village, 98032, Sudak, Crimea, UA MoreBud. 1 vul. Shalyapina Smt, Novy Svit, 98032, Sudak, Crimea, UA1 Shalyapina str. Novy Svet, 98032, Sudak, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
STATE ENTERPRISE UNIVERSAL-AVIA AKACRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIAUNIVERSAL-AVIA, GUP RK UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL Registration ID 1159102026742 Government Gazette Number 00830954 Tax ID No. 9102159300 | 5, Aeroflotskaya Street, 95024, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT AKACRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERYAZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO Registration ID 01271681 (UA) | Bud. 40 vul. Zaliznychna, Smt Azovske, 96178, Dzhankoisky R-N, Crimea, UA More40 Railway St., 96178, Azov, Dzhankoy District, UA40 Zeleznodorozhnaya str., 96178, Azov, Jankoysky District, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
KHURI, Mudalal AKAKHURI, Mudalal MtanyusKHOURY, Mudallal Nationality: RU Birth Date: 1957-06-18 | Birth Place: Khoms, Syria | (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) Designated under: SYRIA | ||
ILYUMZHINOV, Kirsan Nikolayevich AKAILYUMZHINOV, Kirsan | Birth Place: Elista, Republic of Kalmykia, Russia | (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) Designated under: SYRIA | ||
HUDSOTRADE LIMITED Registration ID C81329 (CY) Website http://www.primax.com.cy | 118 Anexartisias Street, Suite 202, 3040, Limassol, CY More14 Gubkina Street, 117312, Moscow, Moscow Region, RU | (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) Designated under: SYRIA | ||
RUSSIAN FINANCIAL ALLIANCE BANK AKARFA BANKAKB RFA, OAO OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' OJSC JSCB RFA SWIFT/BIC MNGRRUMM Website www.rfabank.ru | per. Maly Karetny, d. 11-13, str. 1, 127051, Moscow, RU | all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich) Designated under: SYRIA | ||
HASWANI, George AKAHASWANI, JurjKHESOUANI, George HESWANI, George HASAWANI, George AL HASAWANI, George HEWANI, George HESSWANI, Georges KHESOUANI, Georges Nationality: SY, RU Birth Date: 1946-09-26 | Birth Place: Yabrud, Syria | Designated under: SYRIA | ||
TRANSSERVICE LLC AKAOOO TRANSSERVISLIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS | D. 35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OOO TRANSOIL) Designated under: UKRAINE-EO13661 | ||
MURATOV, Aleksey Valentinovich AKAMURATOV, AlexeiGender Male Birth Date: 1978-02-17 | Moscow, RU MoreDonetsk, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GENBANK AKAJSC GENBANKGENBANK, AO AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK Registration ID 1137711000074 (RU) Email Address info@genbank.ru Website www.genbank.ru SWIFT/BIC GEOORUMM | Ozerkovskaya Naberezhnaya 12, 115184, Moscow, RU MoreUlitsa Sevastopolskaya 13, 295011, Simferopol, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK AKAOJSC KRAYINVESTBANKOAO KRAYINVESTBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK Registration ID 1022300000029 (RU) SWIFT/BIC KRRIRU22 Email Address mail@kibank.ru Website www.kibank.ru | Ulitsa Mira 34, 350063, Krasnodar, RU MoreUlitsa Bolshaya Morskaya 23, 299011, Sevastopol, Crimea, UAUlitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide Designated under: UKRAINE-EO13685 | ||
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY AKAOJSC CB VERKHNEVOLZHSKYOAO KB VERKHNEVOLZHSKIY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY Registration ID 1027600000185 (RU) Email Address vbank@yaroslavl.ru Website www.vvbank.ru SWIFT/BIC VECARU21 SWIFT/BIC VVBKRU2Y | Ulitsa Bratyev Orlovykh 1a, 152903, Rybinsk, Yaroslavskaya Oblast, RU MoreUlitsa Suvorova 39A, 299011, Sevastopol, Crimea, UAPereulok Pionerskiy 5, 295011, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK AKAJSC SEVASTOPOLSKY MORSKOY BANKAO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK Registration ID 1149204013397 Email Address root@morskoybank.com Website www.morskoybank.com SWIFT/BIC MORKUAUK | 18a Brestska Street, 99001, Sevastopol, Crimea, UA More18/A Ulitsa Brestskaya, 299001, Sevastopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
PAO MOSOBLBANK AKAPUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANKAKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO SWIFT/BIC MOBKRUMM | Ulitsa Semenovskaya B, D. 32, Str. 1, 107023, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SMP BANK) Designated under: UKRAINE-EO13661 | ||
INRESBANK OOO AKAINVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUINVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK SWIFT/BIC INKKRUM1 SWIFT/BIC IREPRUMM | Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SMP BANK) Designated under: UKRAINE-EO13661 | ||
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AKAAG TERMINAL OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL | Ter. Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AVIA GROUP LLC) Designated under: UKRAINE-EO13661 | ||
OAO VOLGOGRADNEFTEMASH AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASHJSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | 45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: STROYGAZMONTAZH) Designated under: UKRAINE-EO13661 | ||
KIBIS, Boris Borisovich Nationality: RU Birth Date: 1977-11-20 | Sanctions Start Date: 2006-02-16 Designated under: MAGNIT | |||
URZHUMTSEV, Oleg Vyacheslavovich Citizenship: RU Birth Date: 1968-10-22 | Sanctions Start Date: 2016-02-01 Designated under: MAGNIT | |||
LAPSHOV, Pavel Vladimirovich Nationality: RU Birth Date: 1976-07-07 | Sanctions Start Date: 2006-02-16 Designated under: MAGNIT | |||
ANTONOV, Yevgeni Yuvenalievich Nationality: RU Birth Date: 1955 | Sanctions Start Date: 2016-02-01 Designated under: MAGNIT | |||
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION AKAKOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTIONKOREA GENERAL CONSTRUCTION KOGEN GENCO ZENKO Organization Type: Construction of other civil engineering projects | KP MoreRU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
KOREA RUNGRADO GENERAL TRADING CORPORATION AKARUNGRADO TRADE COMPANYRYNRADO GENERAL TRADING CORPORATION RYNRADO Organization Type: Construction of other civil engineering projects | KP MoreRU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
PJSC MOSTOTREST AKAMOSTOTRESTOPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST Identification Number ISIN: RU0009177331 Registration ID 1027739167246 (RU) Government Gazette Number 01386148 (RU) Tax ID No. 7701045732 (RU) Email Address pressa@mostro.ru Website www.mostro.ru MICEX Code MSTT | 6 Barklaya str., bld. 5, 121087, Moscow, RU Mored. 6 str. 5, ul. Barklaya, 121087, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
SGM MOST OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE Registration ID 1157746088170 (RU) Government Gazette Number 29170220 (RU) Tax ID No. 7730018980 (RU) | d. 10 korp. 3 ul. Neverovskogo, 121170, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
OOO SHIPYARD 'ZALIV' AKAZALIV SHIPYARD LLCLLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV' Email Address zaliv@zalivkerch.com Website http://www.zalivkerch.com/ Website http://www.zaliv.com/ | 4 Tankistov Street, 98310, Kerch, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
FEDERAL SUE SHIPYARD 'MORYE' AKAFSUE SZ 'MORYE'FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD Email Address office@moreship.ru Website http://moreship.ru/ | 1 Desantnikov Street, 98176, Feodosia, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AKAAO SHIP REPAIR CENTER 'ZVEZDOCHKA'JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD Registration ID 1082902002677 (RU) Tax ID No. 2902060361 (RU) Email Address info@star.ru Website www.star.ru Email Address star_sev@mail.ru Email Address office@smp.com.ua Website http://starsmz.ru/ Website http://sevmorzavod.com/ | 12, proyezd Mashinostroiteley, 164509, Severodvinsk, Arkhangelskaya Oblast, RU More13 Geroyev Sevastopolya Street, 99001, Sevastopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
SUE RC 'FEODOSIA OPTICAL PLANT' AKAFEODOSIA STATE OPTICAL PLANTSTATE OPTICAL PLANT - FEODOSIA Email Address optic_plant_sbut@bk.ru Website http://www.fkoz.feodosia.com.ua/ | Feodosia State Optical Plant, 11 Moskovskaya Street, 98100, Feodosia, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
OAO 'URANIS-RADIOSISTEMY' AKAOJSC 'URANIS RADIO SYSTEMS'URANIS-RADIOSISTEMY OAO OJSC URANIS-RADIOSISTEMY Registration ID 1149204003233 Tax ID No. 9201001120 Email Address info@uranis.net Email Address uranis@uranis.net Email Address vlad_k@uranis.net Website www.uranis.net | 33 G, Vakulenchuk Street, 99053, Sevastopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
FKU UPRDOR 'TAMAN' AKAFEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'Website http://fkutaman.ru/ Email Address office@fkutaman.ru | 3 Revolution Avenue, 353440, Anapa, Krasnodar, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2016-09-01 Designated under: UKRAINE-EO13685 | ||
FAU 'GLAVGOSEKSPERTIZA ROSSII' AKAFEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW Website http://gge.ru Email Address info@gge.ru | Furkasovskiy Lane, building 6, 101000, Moscow, RU More13 Demidova Street, Sevastopol, Crimea, UA10 Vokzalnaya Street, Sevastopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2016-09-01 Designated under: UKRAINE-EO13685 | ||
BYUTUKAEV, Aslan Avgazarovich AKABYUTUKAYEV, AslanBYUTUKAEV, Aslan KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat | Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, RU Birth Place: Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation | Designated under: SDGT | ||
VAKHITOV, Ayrat Nasimovich AKAVAHITOV, Aiat NasimovichWAKHITOV, Airat VAKHITOV, Airat VAKHITOV, Aryat VAKHITOV, Taub Ayrat BULGARSKY, Salman BULGARSKIY, Salman | Birth Place: Naberezhnye Chelny, Republic of Tatarstan, Russia | Designated under: SDGT | ||
ARBASH, Yusuf AKAARBASH, Yusef MikhailPosition: Head of Hesco Engineering and Construction Ltd's Office in Russia Nationality: RU Birth Date: Oct 1960 | (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) Designated under: SYRIA | |||
KHURI, Imad Mtanyus Nationality: SY Citizenship: RU Birth Date: 1964-10-03 | (Linked To: KHURI, Mudalal) Designated under: SYRIA | |||
SHEREMET, Mikhail Sergeyevich AKASHEREMET, Mikhail SergeevichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-23 | RU Birth Place: Dzhankoy, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
BORODULINA, Svetlana Alekseevna Birth Date: 1973-12-20 | Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2016-09-01 Designated under: UKRAINE-EO13660 | ||
MURADOV, Georgiy L'vovich Birth Date: 1954-11-19 | Birth Place: Kochmes, Komi, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660 | ||
AO ABR MANAGEMENT AKAABR MANAGEMENT AOAO ABR MENEDZHMENT AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT JOINT STOCK COMPANY ABR MANAGEMENT ABR MANAGEMENT Tax ID No. 7842467053 (RU) Registration Number 1117847707383 (RU) | ul. Graftio, d. 7 litera A, 197022, g. Sankt-Peterburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: BANK ROSSIYA) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
SALVATION COMMITTEE OF UKRAINE AKACOMMITTEE FOR THE RESCUE OF UKRAINESAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE Email Address comitet@comitet.su Email Address komitet_2015@yahoo.com Website http://comitet.su/about/ | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AZAROV, Mykola Yanovych) Designated under: UKRAINE-EO13660 | ||
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AKAAO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG' Registration ID 1037828021660 (RU) Government Gazette Number 53289443 (RU) Tax ID No. 7826717210 (RU) Email Address office@gpsm.ru Website www.gpsm.ru | 7 Yablochkova Street, 197198, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
OOO 'STG-EKO' AKA'STG-EKO' LLCTax ID No. 7816458415 (RU) Registration ID 1097847009215 (RU) Email Address info@stg-eco.ru Email Address info.rb@stg-eco.ru Website http://www.stg-eco.ru/ | Street Zastavskaya Building 22, Part A, 196084, Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
OOO 'DSK' AKAOOO 'DOROZHNAYA STROITELNAYA KOMPANIA'Registration ID 1036906000922 (RU) Website http://dorstroycom.ru Email Address dsk@dorstroycom.ru Email Address secretar@dorstroycom.ru | Stroitelnaya Street, 34, 171470, village of Kesova Gora, Tver Oblast, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
SOVFRACHT-SOVMORTRANS GROUP AKASOVFRACHT-SOVMORTRANSSOVFRAKHT-SOVMORTRANS | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU MoreDobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
SMT-K AKASMT-CRIMEAOOO 'SMT-K' OOO 'CMT-K' SOVMORTRANS-CRIMEA KRYM SMT OOO LLC LLC CMT CRIMEA Email Address info@smt-k.ru Email Address info@parom-k.ru | ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA MoreVokzalnoye Highway 140, Kerch, UAAnapskoye Highway 1, Temryuk, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
LLC KOKSOKHIMTRANS AKAKOKSOKHIMTRANS LTD.KOKSOKHIMTRANS OOO Tax ID No. 7707294809 (RU) Business Registration Number 1037739709138 (RU) Government Gazette Number 57067113 (RU) | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU Moreprospekt Olimpiyskiy 14, 129090, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13685: 2006-02-16, PEESA-EO14039: 2006-02-16 Designated under: UKRAINE-EO13685, PEESA-EO14039 | ||
SOVFRACHT MANAGING COMPANY LLC AKASOVFRACHT MANAGEMENT COMPANY LLCSOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD Email Address general@sovfracht.ru | Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
OJSC SOVFRACHT AKASOVFRACHT JSCPJSC 'SOVFRACHT' SOVFRAKHT Email Address general@sovfracht.ru | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
CJSC SOVMORTRANS AKASOVMORTRANS CJSCEmail Address smt@sovmortrans.com | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
AIR KORYO AKAAIRKORYO | Sunan District, Pyongyang, KP MoreSwissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027, Beijing, CNChilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, CN Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, CN Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310, Bangkok, TH Airport, 45, Portovaya Street, 692760, Artyom, Primorski Krai, RU Mosfilimovskaya 72, 101000, Moscow, RU Friedrichstr 106B, 10117, Berlin, DE 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450, Kuala Lumpur, MY Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, KW | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
BELIK, Dmitry Anatolievich AKABELIK, Dmitriy AnatolyevichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-10-17 | RU Birth Place: Kular, Ust-Yansky District, Sakha Republic, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
KOZENKO, Andrey Dmitrievich AKAKOZENKO, AndreiKOZENKO, Andrii Dmytrovych Nationality: UA, RU Gender Male Birth Date: 1981-08-03 | UA MoreRUBirth Place: Simferopol, Crimea, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
BAKHAREV, Konstantin Mikhailovich AKABAKHAREV, Konstantin MikhaylovichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-10-20 | RU Birth Place: Simferopol, Crimea, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
INSTITUT STROIPROEKT, AO AKAAKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKTSTROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO Registration ID 1027810258673 Government Gazette Number 11117863 Tax ID No. 7826688390 Email Address Most@stpr.ru Email Address Murina@stpr.ru Website http://www.stpr.ru | D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158, St. Petersburg, RU More13/2 Dunaisky Prospect, 196158, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
KARST, OOO AKAOBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARSTKARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST Registration ID 1037800012711 Government Gazette Number 48937526 Tax ID No. 7801106690 Website http://www.oldcitykarst.ru | D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397, St. Petersburg, RU More4 Kapitanskaya Street, Unit A, Office 69-N, 199397, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
CRIMEAN RAILWAY AKAFEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'KRYMZHD THE RAILWAYS OF CRIMEA Registration ID 1159102022738 V.A.T. Number 9102157783 Website http://www.crimearw.ru Email Address ngkkjd@mail.ru | 34 Pavlenko Street, 95006, Simferopol, Republic of Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
CRIMEAN PORTS AKASTATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'SUE RC 'KMP' SUE RK 'CRIMEAN PORTS' Registration ID 1149102012620 V.A.T. Number 9111000450 Email Address crimeaport@mail.ru | 28 Kirov Street, 98312, Kerch, Republic of Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
SOLID LTD AKAOOO SOLID | ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685 | ||
LLC RUSCHEMTRADE Website http://ruschemtrade.com | st. Mashinostroitelnyj, 3, 344090, Rostov-on-Don, RU More86/1, 353500, Temryuk, Krasnodar, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685 | ||
TRANS-FLOT JSC AKAJSC TRANS-FLOTWebsite www.trans-flot.ru | ul Ventseka 1/97, 443099, Samara, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685 | ||
TRANSPETROCHART CO LTD | prospekt Engelsa 30, 194156, St Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685 | ||
KOVALCHUK, Kirill Mikhailovich AKAKOVALCHUK, Kyrylo MykhaylovychKOVALCHUK, Kyrylo Mykhailovych Nationality: RU Tax ID No. 773600308808 (RU) Birth Date: 1968-12-22Passport 643267034 (RU) Gender Male | Moscow, RU Birth Place: Moscow, Russia St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
LEBEDEV, Dmitri Alekseevich Nationality: RU Gender Male Birth Date: 1968-03-30 | RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
MANSUROV, Dmitri Flerovich Gender Male Birth Date: 1977 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KLISHIN, Mikhail Alekseevich Gender Male Birth Date: 1954-10-09 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
MINAEV, Oleg Aleksandrovich Gender Male Birth Date: 1971 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
DEDOV, Mikhail Aleksandrovich Gender Male Birth Date: 1952-09-04 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
PRIGOZHIN, Yevgeniy Viktorovich AKAPRIGOZHIN, EvgenyNationality: RU Gender Male Birth Date: 1961-06-01 | RU Birth Place: Leningrad, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024 | ||
PLAKSIN, Gennady Nikolaevich Gender Male Birth Date: 1961-08-31 | RU | Sanctions Start Date: 2006-02-16 Designated under: MAGNIT | ||
LUGOVOY, Andrey Konstantinovich AKALUGOVOI, Andrei KonstantinovichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-09-19 | RU | Sanctions Start Date: MAGNIT: 2022-03-24 Sanctions Start Date: RUSSIA-EO14024: 2022-03-24 Designated under: MAGNIT, RUSSIA-EO14024 | ||
KOVTUN, Dmitri Gender Male Birth Date: 1965 | RU | Sanctions Start Date: 2006-02-16 Designated under: MAGNIT | ||
BASTRYKIN, Alexander Ivanovich Gender Male Birth Date: 1953-08-27 | RU | Sanctions Start Date: 2017-01-09 Designated under: MAGNIT | ||
GORDIEVSKY, Stanislav Evgenievich Gender Male Birth Date: 1977-09-09 | RU | Sanctions Start Date: 2017-01-09 Sanctions Start Date: 2017-01-09 Designated under: MAGNIT | ||
BELAN, Aleksey Alekseyevich AKABELAN, AlekseiBELAN, 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) Birth Date: 1987-06-27Passport 0307609477 (RU) | 21 Karyakina St., Apartment 205, Krasnodar, RU Birth Place: Riga, Latvia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
BOGACHEV, Evgeniy Mikhaylovich AKASlavikMonstr Pollingsoon Lastik lucky12345 BOGACHEV, Evgeniy Mikhailovich | Lermontova Str., 120-101, Anapa, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
KOROBOV, Igor Valentinovich AKAKOROBOV, IgorChief of GRU Nationality: RU Passport 100119726 (RU) Birth Date: 1956-08-03Passport 100115101 (RU) Gender Male | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA | |||
GIZUNOV, Sergey Aleksandrovich AKAGIZUNOV, SergeyDeputy Chief of GRU Passport 4501712967 (RU) Birth Date: 1956-10-18Gender Male | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA | |||
KOSTYUKOV, Igor Olegovich AKAKOSTYUKOV, IgorFirst Deputy Chief of GRU Passport 100130896 (RU) Birth Date: 1961-02-21Passport 100132253 (RU) | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA | |||
ALEXSEYEV, Vladimir Stepanovich First Deputy Chief of GRU Passport 100115154 (RU) Birth Date: 1961-04-24 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA | |||
SPECIAL TECHNOLOGY CENTER AKASTC, LTDTax ID No. 7802170553 (RU) Website stc-spb.ru Email Address stcspb1@mail.ru | Gzhatskaya 21 k2, St. Petersburg, RU More21-2 Gzhatskaya Street, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
ZORSECURITY AKAESAGE LABTSOR SECURITY Registration ID 1127746601817 (RU) Tax ID No. 7704813260 (RU) Tax ID No. 7704010041 (RU) | Luzhnetskaya Embankment 2/4, Building 17, Office 444, 119270, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS AKAANO PO KSITax ID No. 7702285945 (RU) Registration ID 1027739734098 (RU) | Prospekt Mira D 68, Str 1A, 129110, Moscow, RU MoreDom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551, Andreyevka, Moscow Region, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
MAIN INTELLIGENCE DIRECTORATE AKAGLAVNOE RAZVEDYVATEL'NOE UPRAVLENIEGRU MAIN INTELLIGENCE DEPARTMENT MAIN DIRECTORATE OF THE GENERAL STAFF Target Type Government Entity | Khoroshevskoye Shosse 76, Khodinka, Moscow, RU MoreMinistry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: NPWMD, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024 | ||
FEDERAL SECURITY SERVICE AKAFEDERALNAYA SLUZHBA BEZOPASNOSTIFSB Organization Established Date 1994 Target Type Government Entity | Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU MoreLubyanskaya Ploschad, Dom 2, 107031, Moscow, RU1/3 Bolshaya Lubyanka St, 107031, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024, NPWMD, CYBER2, CAATSA - RUSSIA | ||
KIM, Nam Ung Ilsim International Bank representative Nationality: KP Passport 654110043 (KP) | Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: ILSIM INTERNATIONAL BANK) Designated under: DPRK3 | ||
CHOE, Chun Yong AKACH'OE, Ch'un-yo'ngIlsim International Bank representative Nationality: KP Passport 654410078 (KP) Gender Male | Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: ILSIM INTERNATIONAL BANK) Designated under: DPRK3 | ||
HAN, Jang Su AKAHAN, Chang-suForeign Trade Bank chief representative Nationality: KP Passport 745420176 Birth Date: 1969-11-08Gender Male | Moscow, RU Birth Place: Pyongyang | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD | ||
BULGAKOV, Vadim Viktorovich Gender Male Birth Date: 1969-01-30 | Crimea, UA Birth Place: Simferopol, Crimea, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
MELNIKOV, Andrei Gennadyevich AKAMELNIKOV, Andrey GennadyevichNationality: RU Gender Male Birth Date: 1969-09-03 | RU Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
MICHURIN, Igor Aleksandrovich Passport 8908104469 Birth Date: 1978-06-27Gender Male | RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC) Designated under: NPWMD | ||
ARDIS-BEARINGS LLC | Office 35, Number2, 1/13/6 Pokrovka Street, 101000, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: KOREA TANGUN TRADING CORPORATION) Designated under: NPWMD | ||
KPSK, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' Government Gazette Number 00132598 (RU) Tax ID No. 9102006047 (RU) Registration ID 1149102007933 (RU) Email Address kpsk-ins@yandex.ru Website kpsk-ins.ru | 29 ul. Karla Marksa, 295006, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
VOROBEV, Aleksandr Nikolayevich Nationality: RU Passport 754116204 (RU) Birth Date: 1970-03-13Gender Male | RU Birth Place: Gavrilov Yam, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
PLISYUK, Mikhail Alekseyevich Nationality: RU Passport 652204544 (RU) Birth Date: 1963-09-03Gender Male | RU Birth Place: Jakarta, Indonesia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
MOLOT-ORUZHIE, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO Government Gazette Number 60615883 (RU) Tax ID No. 4307012765 (RU) Registration ID 1094307000633 (RU) | 135 ul. Lenina, 612960, Vyatskie Polyany, Kirov Obl., RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN) Designated under: UKRAINE-EO13661 | ||
OBORONLOGISTIKA OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKAOBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC Government Gazette Number 30167631 (RU) Tax ID No. 7718857267 (RU) Registration ID 1117746641572 (RU) Organization Established Date 18 Aug 2011 | D. 18 Str. 3 Prospekt Komsomolski, 119021, Moscow, RU MoreUl. Goncharnaya, House 28, Building 2, 115172, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685, RUSSIA-EO14024 | ||
KOSTRUBITSKY, Aleksey Aleksandrovich AKAKOSTRUBITSKY, AlexeiKOSTRUBITSKY, Olexiy Oleksandrovych KOSTRUBITSKIJ, Aleksej Aleksandrovich KOSTRUBYTSKYY, Oleksiy Gender Male Birth Date: 1978-08-24 | in/h A-0050, Donetsk, UA Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660 | ||
DYKIY, Oleksii Oleksandrovych AKADYKYI, Oleksiy OleksandrovychDIKIY, Aleksey Aleksandrovich Nationality: UA Tax ID No. 2721421655 (UA) Birth Date: 1974-07-05Gender Male | Donetsk, UA Birth Place: Donetsk Region, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
RIVIERA SUNRISE RESORT & SPA AKARIVIERA SUNRISE RESORT AND SPAEmail Address info.alushta@rivierasunrise.com | Lenin St. 2, 29850, Alushta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
IFDK, ZAO AKAIFD KAPITAL GROUPIFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL Government Gazette Number 59109241 (RU) Tax ID No. 7703354743 (RU) Registration ID 1027703007452 (RU) Website www.ifdk.com Email Address info@ifdk.com | 6 naberezhnaya, Krasnopresnenskaya, 123100, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
PLAKSINA, Olga AKAPLAKSINA, Olga VladimirovnaGender Female Birth Date: 1974-03-03 | RU Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
KAMSHILOV, Oleg Anatolievich Nationality: RU Gender Male Birth Date: 1969 | Crimea, UA Birth Place: Piketnoy Marjanovsky District, Omsk Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
TSMRBANK, OOO AKABANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYULLC TSMRBANK BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC Government Gazette Number 45000256 (RU) Registration ID 1157700005759 (RU) Tax ID No. 7750056670 (RU) BIK (RU) 044525059 Email Address cmr@cmrbank.ru Website www.nko-cmr.ru | ul. Palikha, d. 10, Str. 7, 127055, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
TAATTA, AO AKAJOINT STOCK COMPANY TAATTA BANKJSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO Registration ID 1021400000380 (RU) Government Gazette Number 09287233 (RU) Tax ID No. 1435126628 (RU) License 1249 (RU) BIK (RU) 049805709 SWIFT/BIC TAAARU8Y | 36 ul. Chepalova, 677018, Yakutsk, Sakha (Yakutiya) Resp., RU MoreBld. 41, Bolshaya Morskaya Street, 299011, Sevastopol, Crimea, UABld. 66, Kirova Avenue, Simferopol, Crimea, UA Bld. 36, Kulakova Street, Sevastopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION AKABANK CHBRR, AOJSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII Registration ID 1149102030186 (RU) Government Gazette Number 00204814 (RU) Tax ID No. 9102019769 (RU) License 3527 (RU) BIK (RU) 043510101 | 24 ul. Bolshevistskaya, 295001, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
JOINT STOCK COMMERCIAL BANK RUBLEV AKABANK RUBLEVRUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV Registration ID 1027700159233 (RU) Government Gazette Number 40100094 (RU) Tax ID No. 7744001151 (RU) BIK (RU) 044525253 SWIFT/BIC COUERUMM | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066, Moscow, RU More12 Sevastopol Street, Simferopol, Crimea, UA6 Gogol Street, Sevastopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT AKAJSC CB NORTH CREDITNORTH CREDIT BANK Registration ID 1022900001772 (RU) Tax ID No. 2901009852 (RU) BIK (RU) 041909769 SWIFT/BIC NOCRRU21 | Building 27, Herzen Street, 160000, Vologda, Vologda Oblast, RU MoreBuilding 29a, Zhelyabova Street, 295011, Simferopol, Crimea, UAul. Gertsena 27, 160000, Vologda, Vologodskaya Oblast, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
IS BANK, AO AKAJOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK Registration ID 1027739339715 (RU) Government Gazette Number 40199908 (RU) Tax ID No. 7744001673 (RU) BIK (RU) 044525349 SWIFT/BIC RISBRUMM | Eldoradovsky per 7, 125167, Moscow, RU More29/UL, prospect Kirova, 295011, Simferopol, Crimea, UABuilding 160, Office 104, Kievskaya Street, 295493, Simferopol, Crimea, UA Building 25, Lenin Street, 298300, Kerch, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
VVB, PAO AKAPUBLIC JOINT-STOCK COMPANY BANK VVBPUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB BIK (RU) 046711106 BIK (RU) 043510133 SWIFT/BIC YARORU21 | 3A ul., 4-ya Bastionnaya, 299011, Sevastopol, Crimea, UA MoreVoronina, 10, 299011, Sevastopol, Crimea, UA39A Ul. Suvorova, Sevastopol, Crimea, UA 5 Per. Pionerskiy, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING AKALLC CONCORD MANAGEMENT AND CONSULTINGKONKORD MENEDZHMENT I KONSALTING, OOO OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING Registration ID 1037843002515 | D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: UKRAINE-EO13661, CYBER2 | ||
CONCORD CATERING | Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034, St. Petersburg, RU MoreUlitsa Volkhonka Dom 9, 119019, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: UKRAINE-EO13661, CYBER2 | ||
PRIVATE MILITARY COMPANY 'WAGNER' AKAPMC WAGNERCHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
UTKIN, Dmitriy Valeryevich Gender Male Birth Date: 1970 | RU Birth Place: Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: UKRAINE-EO13660 | ||
NAZAROV, Sergey Makarovich Deputy Minister of Economic Development of the Russian Federation Gender Male Birth Date: 1961-07-27Birth Date: UKRAINE-EO13660: 2022-04-29 | RU Birth Place: Kizel, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661, UKRAINE-EO13660 | ||
BIKE CENTER AKABAIK. V. TSENTRBIKE V. CENTER BAIK. V. TSENTR, OOO Government Gazette Number 54842899 (RU) Trade License No. 1037739620390 (RU) | Nizhnije Mnevniki, 110, Moscow, RU Moreul. Nikitskaya B. D. 11/4, korp. 3, 103009, Moscow, RU1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
'WOLF' HOLDING OF SECURITY STRUCTURES AKAKHOLDING OKHRANNYKH STRUKTUR VOLKHOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY Tax ID No. 7736640919 (RU) | ul. Panferova d. 18, 119261, Moscow, RU MoreNizhniye Mnevniki, 110, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
NIKULOV, Gennadii Anatolievich AKANIKULOV, Gennady A.Nationality: RU Birth Date: 1967-02-17 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
RYAUZOV, Denis Yuryevich AKAJURJEVICH, Ryauzov DenisRYAUZOW, Denis RYAUZOV, Denis RJAUZOW, Denis Nationality: RU Birth Date: 1974-05-23 | RU Birth Place: Omsk, Siberia, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
GEFEST-M LLC | Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081, Moscow, RU MoreOffice Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: KOREA TANGUN TRADING CORPORATION) Designated under: NPWMD | ||
KIRAKOSYAN, Ruben Ruslanovich Citizenship: RU Gender Male Birth Date: 1980-03-03 | RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) Designated under: NPWMD | ||
PISKLIN, Mikhail Yur'evich Passport 71 0588176 Birth Date: 1980-12-01Gender Male | RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
HUISH, Irina Igorevna AKABURLOVA, IrinaGender Female Birth Date: 1973-01-18 | RU MoreZA | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: VELMUR MANAGEMENT PTE LTD) Designated under: DPRK3 | ||
BARKHANOEV, Malik Ruslanovish AKAINGUSHI, SaifuddinINGUSHI, Sayfuddin Nationality: RU Gender Male Birth Date: 1992-03-14 | IQ MoreSYBirth Place: Ordzhonikidzevskaya, Ingushetia, Russia | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT | ||
SERBIN, Andrey Gender Male Birth Date: 1986-11-01 | RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
JI, Sang Jun AKACHI, Sang-chun | Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4 | ||
RI, U'n-so'ng AKARI, Un SongRI, Eun Song Korea United Development Bank representative Birth Date: 1969-07-23 | Moscow, RU | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Designated under: DPRK4 | ||
CHU, Hyo'k AKAJU, HyokForeign Trade Bank of the Democratic People's Republic of Korea representative Nationality: KP Passport 836420186 (KP) Birth Date: 1986-11-23Gender Male | Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4 | ||
KOREA SOUTH-SOUTH COOPERATION CORPORATION AKANAM NAM GENERAL CORPORATIONNAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY | Central District, Pyongyang, KP MoreCNRU PL | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
THIEVES-IN-LAW AKATHIEVES-WITHIN-THE-LAWTHIEVES 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 MoreRUGR UA ES | Designated under: TCO | ||
PICHUGIN, Yuri Viktorovich AKAPICHUGIN, YuriyPICHUGIN, Yury VLADIMIR BILIY VOLODYMYR BILYY PICHUGA Nationality: RU Passport 618684 Birth Date: 1965-10-18Gender Male | 2/1 Geroyev Panfilovtsev Street, Moscow, RU MoreBarviha Hills, Moscow, RUBirth Place: Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia | (Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
TOKHTAKHUNOV, Alimzhan Tursunovich AKATOKHTAKHOUNOV, Alimzhan TursunovichTOKHTAKHUNOV, 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) Birth Date: 1949-12-31Passport 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: 1949-01-01 | Peredelkino, Moscow, RU Birth Place: Tashkent, Uzbekistan Israel | (Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
TYURIN, Vladimir Anatolyevich AKATYURIN, Vladimir AnatolievichTIOURINE, 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) Birth Date: 1958-11-25Passport 4511264874 (RU) Passport EA804478 (BE) Passport 432062125 (RU) Gender Male Birth Date: 1958-12-20 | Moscow, RU Birth Place: Tirlyan, Beloretskiy Rayon, Bashkiria, Russia Irkutsk, Russia Bratsk, Russia | (Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
TATULIAN, Ruben Albertovich AKATATULYAN, Ruben AlbertovichKARAKEYAN, Ruben Albertovich KARAKEYAN, Roberto Albertovich CHOLOKYAN, Roberto ROBSON ROBIK Passport 710091868 (RU) Birth Date: 1969-12-08Tax ID No. 231704411067 (RU) Identification Number 312236712500061 (RU) Identification Number 0184214173 (RU) Gender Male | Trident Grand Residence, Unit 604, Dubai Marina, 93743, Dubai, AE Birth Place: Sochi, Russia | (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) Designated under: TCO | ||
VESNA HOTEL AND SPA AKAZAO SPA-OTEL VESNAOAO KOTEHK VESNA Registration ID 1022302715214 (RU) Tax ID No. 2317011051 (RU) Tax ID No. 231701001 (RU) Identification Number 04816460 (RU) | Ul. Lenina, D. 219A, 354364, Sochi, RU | Designated under: TCO | ||
NOVYI VEK - MEDIA AKANOVY VEK-MEDIA OOORegistration ID 1092367003849 (RU) Tax ID No. 2317054915 (RU) Identification Number 64022275 (RU) | Ul. Demokraticheskaya, D. 52, 354340, Sochi, RU | Designated under: TCO | ||
MAYOROVA, Yulia AKAMAYOROVA, YulyaNationality: RU Gender Female Birth Date: 1979-04-23 | Designated under: MAGNIT | |||
KATAEV, Ayub Vakhaevich AKAKATAEV, Ayubkhan VakhaevichKATAEV, Aiub Nationality: RU Gender Male Birth Date: 1984-12-01Birth Date: 1980-12-01 | Sanctions Start Date: 2006-02-16 Designated under: MAGNIT | |||
PAVLOV, Andrei AKAPAVLOV, Andrey AleksandrovichPAVLOV, Andrei Alexeyevich PAVLOV, Andrey Nationality: RU Gender Male Birth Date: 1977-08-07 | Designated under: MAGNIT | |||
SHESHENYA, Alexei Nikolaevich AKASHESHENYA, AlexeyCitizenship: RU Passport 4506550500 (RU) Birth Date: 1971-04-16Gender Male | Novokosinskaya Street 38, Building 3, Apartment 3, 111539, Moscow, RU | Designated under: MAGNIT | ||
KUSIUK, Sergey AKAKUSYUK, Sergej NikolaevichKUSYUK, Serhiy KYSYUK, Sergei Nationality: UA, RU Gender Male Birth Date: 1966-12-01 | Moscow, RU Birth Place: Malaya Mochulka, Vinnitska, Ukraine | Sanctions Start Date: 2021-02-22 Designated under: GLOMAG | ||
CHAYKA, Artem Yuryevich AKACHAIKA, ArtemNational ID No. 4501052463 (RU) Birth Date: 1975-09-25Gender Male | 38/2 Staraya Basmannaya, Apt. 310, Moscow, RU Birth Place: Sverdlovsk, Russia | Designated under: GLOMAG | ||
KADYROV, Ramzan Akhmatovich AKAKADYROV, Ramzan AkhmadovitchNationality: RU Gender Male Birth Date: 1976-10-05 | Republic of Chechnya, RU MorePalm Jumeirah, Dubai, AEBirth Place: Tsenteroi, Republic of Chechnya, Russia | Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024, GLOMAG, MAGNIT | ||
KIM, Ho Kyu AKAKIM, Ho GyuKIM, Ho-Kyu KIM, Ho'-kyu PARK, Aleksei Korea Ryonbong General Corporation Official Nationality: KP Gender Male Birth Date: 1970-09-15 | Nakhodka, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK2 | ||
PAK, Kwang Hun AKAPAK, Kwang-hunPAK, Gwang Hun BAK, Gwang Hun Representative of Korea Ryonbong General Corporation in Vladivostok, Russia Nationality: KP Gender Male Birth Date: 01 Jan 1970 to 31 Dec 1970 | Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2006-02-16 Designated under: DPRK2 | ||
INSTAR LODZHISTIKS, OOO AKAINSTAR LOGISTICSGovernment Gazette Number 18631592 (RU) Registration ID 1027739429981 (RU) Tax ID No. 7714136948 (RU) | d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661 | ||
KOLOSOV, Bogdan Valeryevich AKAKOLOSOV, BogdanGender Male Birth Date: 1985-05-06 | House 177, Apt. 64, 426060, Izhevsk, Udmurtskaya Respublika, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN) Designated under: UKRAINE-EO13661 | ||
CHEREZOV, Andrey Vladimirovich AKACHEREZOV, AndreyCHEREZOV, Andrei Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry Nationality: RU Gender Male Birth Date: 1967-10-12 | RU Birth Place: Salair, Kemerovsakya Oblast, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2018-01-26 Designated under: UKRAINE-EO13661 | ||
GRABCHAK, Evgeniy Petrovich AKAGRABCHAK, EvgeniyGRABCHAK, Evgeny Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-07-18 | RU Birth Place: Ust-Labinsk, Krasnodar Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2018-01-26 Designated under: UKRAINE-EO13661 | ||
VAD, AO AKAAO, VADAKTSIONERNOE OBSHCHESTVO VAD JOINT STOCK COMPANY VAD JSC VAD ZAO VAD CJSC VAD HIGH-QUALITY HIGHWAYS Registration ID 1037804006811 (RU) Tax ID No. 7802059185 (RU) Government Gazette Number 34390716 (RU) Email Address office@zaovad.com Website www.zaovad.com | 133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU More122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
ABRAMOV, Valeri Vyacheslavovich AKAABRAMOV, Valerii VyacheslavovichGeneral Director Tax ID No. 780201346432 (RU) Birth Date: 1963-01-06Gender Male | St. Petersburg, RU More133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU Birth Place: Tula, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: VAD, AO) Designated under: UKRAINE-EO13685 | ||
PEREVALOV, Viktor Pavlovich First Deputy General Director Tax ID No. 780201527164 (RU) Birth Date: 1963-06-27Gender Male | St. Petersburg, RU More133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: VAD, AO) Designated under: UKRAINE-EO13685 | ||
OVSYANNIKOV, Dmitry Vladimirovich Gender Male Birth Date: 1977-02-21 | Sevastopol, Crimea, UA Birth Place: Omsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660 | ||
PENTYA, Aleksandr Yevgenyevich AKAPENTYA, AlexanderGender Male Birth Date: 1985-09-07 | St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661 | ||
PJSC POWER MACHINES AKASILOVYE MASHINY, PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT Registration ID 1027700004012 (RU) | 3A Vatutina St., 195009, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
EVRO POLIS LTD. AKAEVRO POLIS, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS Registration ID 1165024055613 | d. 1A pom. 9.1A, Shosse Ilinskoe, 143409, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661 | ||
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT AKAOOO VO TPEOOO VO TECHNOPROMEXPORT OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT Registration ID 1147746527279 (RU) Tax ID No. 7704863782e (RU) | Novyi Arbat Str. 15, Building 2, 119019, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685 | ||
TOPOR-GILKA, Sergey Anatolyevich Director General of Limited Liability Company Foreign Economic Association Technopromexport Gender Male Birth Date: 1970-02-17 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT) Designated under: UKRAINE-EO13685 | ||
PASHKOV, Vladimir Igorevich Gender Male Birth Date: 1961 | RU MoreUABirth Place: Bratsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) Designated under: UKRAINE-EO13660 | ||
KOMPANIYA GAZ-ALYANS, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANSCOMPANY GAZ-ALLIANCE LLC Registration ID 1142311010885 (RU) | 15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS) Designated under: UKRAINE-EO13660 | ||
UGOLNYE TEKHNOLOGII, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"COAL TECHNOLOGIES Registration ID 1146164002621 | d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) Designated under: UKRAINE-EO13660 | ||
INTERNET RESEARCH AGENCY LLC AKAMEDIASINTEZ LLCGLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH | 55 Savushkina Street, St. Petersburg, RU Mored. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg, RUd. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg, RU d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg, RU 4 Optikov Street, Building 3, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2, ELECTION-EO13848 | ||
BYSTROV, Mikhail Ivanovich Gender Male Birth Date: 1958-12-21 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
BURCHIK, Mikhail Leonidovich AKAABRAMOV, MikhailGender Male Birth Date: 1986-06-07 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848 | ||
KRYLOVA, Aleksandra Yuryevna Gender Female Birth Date: 1986-07-01 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
BOGACHEVA, Anna Vladislavovna Gender Female Birth Date: 1988-03-13 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
POLOZOV, Sergey Pavlovich Gender Male Birth Date: 1987-10-13 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
BOVDA, Maria Anatolyevna AKABELYAEVA, Maria AnatolyevnaGender Female Birth Date: 1986-02-21 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
BOVDA, Robert Sergeyevich Gender Male Birth Date: 1989-08-27 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
ASLANOV, Dzheykhun Nasimi Ogly AKAASLANOV, JayhoonASLANOV, Jay Nationality: RU Passport 629512112 (RU) Birth Date: 1990-01-01National ID No. 2504139886 Gender Male | RU Birth Place: Sumgait, Azerbaijan | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848 | ||
PODKOPAEV, Vadim Vladimirovich AKAPODKOPAYEV, VadimGender Male Birth Date: 1985-05-01 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848 | ||
VASILCHENKO, Gleb Igorevich Gender Male Birth Date: 1991-04-13 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
KAVERZINA, Irina Viktorovna Gender Female Birth Date: 1986-07-18 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2 | ||
VENKOV, Vladimir Dmitriyevich AKAVENKOV, VladimirGender Male Birth Date: 1990-05-28 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848 | ||
AFANASYEV, Sergei AKAAFANASYEV, SergeyGender Male Birth Date: 1963-05-16 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
MOLCHANOV, Grigoriy Viktorovich Citizenship: RU Gender Male Birth Date: 1956-01-01 – 1956-12-31 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | |||
RUSSIAN FINANCIAL CORPORATION AKARUSSIAN FINANCIAL CORPORATION BANK JSCBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK BIK (RU) 044525257 SWIFT/BIC RFCBRUMM | St. George's Lane, D. 1, p. 1, 125009, Moscow, RU Mored. 1 korp, 1 per. Georgievski, 125009, Moscow, RU | Designated under: SYRIA | ||
KOSTIN, Andrey Leonidovich Gender Male Birth Date: 1956-09-21 | Moscow, RU Birth Place: Moscow, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661 | ||
MILLER, Alexey Borisovich AKAMILLER, Alexei BorisovichGender Male Birth Date: 1962-01-31 | Moscow, RU Birth Place: Saint-Petersburg, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: RUSSIA-EO14024: 2022-05-25 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
TORSHIN, Alexander Porfiryevich Gender Male Birth Date: 1953-11-27 | Moscow, RU Birth Place: Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661 | ||
REZNIK, Vladislav Matusovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-05-17 | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-03-30 Sanctions Start Date: RUSSIA-EO14024: 2022-03-30 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
USTINOV, Vladimir Vasilyevich Gender Male Birth Date: 1953-02-25 | RU Birth Place: Nikolayevsk-on-Amur, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: 2022-04-06 RUSSIA-EO14024 Designated under: UKRAINE-EO13661 | ||
DYUMIN, Alexey Gennadyevich AKADYUMIN, AlexeiGender Male Birth Date: 1972-08-28 | RU Birth Place: Kursk, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661 | ||
ROTENBERG, Igor Arkadyevich AKAROTENBERG, Igor ArkadevichROTENBERG, Igor Arkadievich ROTENBERH, Igor Arkadiyovych ROTENBERG, Ihor Arkadiiovych ROTENBERG, Igor Arkadiiovych ROTENBERG, Igor Arkadiyevich Nationality: RU Gender Male Birth Date: 1973-05-09 | RU Birth Place: St. Peterburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ROTENBERG, Arkady Romanovich) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SHAMALOV, Kirill Nikolaevich Gender Male Birth Date: 1982-03-22 | Birth Place: Leningrad, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662 | ||
GAZPROM BURENIE, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIELIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING Registration ID 1028900620319 Tax ID No. 5003026493 Government Gazette Number 00156251 Email Address mail@burgaz.gazprom.ru Website www.burgaz.ru | 12A, ul. Nametkina, 117420, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ROTENBERG, Igor Arkadyevich) Designated under: UKRAINE-EO13662 | ||
NPV ENGINEERING OPEN JOINT STOCK COMPANY AKAAKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRINGAO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY OJSC NPV ENGINEERING Registration ID 106774653683 Government Gazette Number 95533058 Tax ID No. 7707587805 Website www.npve.narod.ru Email Address npw@npv.su | 5, per. Strochenovski B., 115054, Moscow, RU MorePER. Strochenovskii B. D. 5, 115054, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ROTENBERG, Igor Arkadyevich) Designated under: UKRAINE-EO13662 | ||
LADOGA MENEDZHMENT, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENTOOO LADOGA MANAGEMENT Registration ID 1147748143971 Government Gazette Number 29437172 Tax ID No. 7729442761 | 10, naberezhnaya Presnenskaya, 123317, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SHAMALOV, Kirill Nikolaevich) Designated under: UKRAINE-EO13662 | ||
BASIC ELEMENT LIMITED AKABAZOVY ELEMENTRegistration ID 84039 | Esplanade 44, JE4 9WG, Saint Helier, JE More30 Rochdelskaya Street, 123022, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich) Designated under: UKRAINE-EO13661, UKRAINE-EO13662 | ||
AGROHOLDING KUBAN AKAKUBAN AGROKUBAN AGROHOLDING | 77 Mira St., Ust-Labinsk, 352330, Krasnodar Territory, RU More1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, RU116 Mira St., Ust-Labinsk, Krasnodar Territory, RU 1 G. Konshinykh St., Krasnodar Territory, RU 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Designated under: UKRAINE-EO13661, UKRAINE-EO13662 | ||
RUSSIAN MACHINES AKARUSSKIE MASHINYRegistration ID 1112373000596 Identification Number 37100386 Tax ID No. 2373000582 | Ul. Rochdelskaya 15, 8, 123022, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Designated under: UKRAINE-EO13661, UKRAINE-EO13662 | ||
GAZ GROUP | 88 Lenin Avenue, 603950, Nizhny Novgorod, RU More15/1 Rochdelskaya Str., 123022, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES) Designated under: UKRAINE-EO13661, UKRAINE-EO13662 | ||
KOSACHEV, Konstantin Iosifovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-09-17 | RU Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
RENOVA GROUP AKAJOINT-STOCK COMPANY RENOVA GROUP OF COMPANIESJSC RENOVA GROUP OF COMPANIES Registration ID 1047796880548 Tax ID No. 7727526670 Government Gazette Number 772701001 | V, 28 Balaklavskiy Prospekt, 117452, Moscow, RU More40, Malaya Ordynka, 115184, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: UKRAINE-EO13662 | ||
VEKSELBERG, Viktor Feliksovich AKAVEKSELBERG, VictorGender Male Birth Date: 1957-04-14 | RU Birth Place: Drogobych, Lviv region, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13662 | ||
PATRUSHEV, Nikolai Platonovich AKAPATRUSHEV, NikolaiNationality: RU Gender Male Birth Date: 1951-07-11 | Moscow, RU Birth Place: St. Petersburg, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: RUSSIA-EO14024: 2022-03-01 Sanctions Start Date: UKRAINE-EO13661: 2022-03-01 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
FRADKOV, Mikhail Efimovich Director of the Russian Institute for Strategic Studies Gender Male Birth Date: 1950-09-01 | RU Birth Place: Kurumoch, Kuibyshev Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2021-02-22 Designated under: UKRAINE-EO13661 | ||
AKIMOV, Andrey Igorevich AKAAKIMOV, Andrei IgorevichChairman of the Management Board of Gazprombank Tax ID No. 772140862280 (RU) Birth Date: 1953-09-22Gender Male | RU Birth Place: Leningrad, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
BOGDANOV, Vladimir Leonidovich Gender Male Birth Date: 1951-05-28 | RU Birth Place: Suyerka, Uporovsky District, Tyumen Region, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13662 | ||
GOVORUN, Oleg Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia Gender Male Birth Date: 1969-01-15 | RU Birth Place: Bratsk, Irkutsk Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KOLOKOLTSEV, Vladimir Alexandrovich Nationality: RU Gender Male Birth Date: 1961-05-11 | Moscow, RU Birth Place: Nizhny Lomov, Penza Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-06 Sanctions Start Date: RUSSIA-EO14024: 2022-04-06 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
ZHAROV, Alexander Alexandrovich AKAZHAROV, AleksandrHead of the Federal Service for Supervision of Communications, Information Technology, and Mass Media Gender Male Birth Date: 1964-08-11 | RU Birth Place: Chelyabinsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
VALIULIN, Timur Samirovich Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation Gender Male Birth Date: 1962-12-20 | RU Birth Place: Krasnozavodsk, Zagorsk District, Moscow Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-04-29 Designated under: UKRAINE-EO13661 | ||
KERIMOV, Suleiman Abusaidovich AKAKERIMOV, SuleymanMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-03-12 | Moscow, RU MoreAntibes, FRBirth Place: Derbent, Dagestan, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
ZOLOTOV, Viktor Vasiliyevich AKAZOLOTOV, Viktor VasilyevichNationality: RU Gender Male Birth Date: 1954-01-27 | RU Birth Place: Sasovo, Ryazan Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
SHKOLOV, Evgeniy Mikhailovich Aide to the President of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-08-31 | RU Birth Place: Dresden, Germany | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
FURSENKO, Sergei AKAFURSENKO, SergeyFURSENKO, Sergey Aleksandrovich Citizenship: RU Gender Male Birth Date: 1954-03-11 | Birth Place: Saint-Petersburg (F.K.A. Leningrad), Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661 | ||
PRIMORYE MARITIME LOGISTICS CO LTD AKAPML CO LTDCompany Number IMO 5993381 | 01 ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4 | ||
GUDZON SHIPPING CO LLC AKALLC GUDZON SHIPPING COOOO GUDZON SHIPPING CO SK GUDZON, OOO Company Number IMO 5753988 | ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4 | ||
PROFINET PTE. LTD. AKAPROFINET, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY | 46, ul. Malinovskogo, 692919, Nakhodka, Primorski Kr., RU Moreoffice 2, 30, Pogranichnaya Street, 692922, Nakhodka, Primorskiy Region, RUPogranichnaya str. 30-2, 692922, Nakhodka, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4 | ||
COMMERCIAL BANK AGROSOYUZ AKALLC COMMERCIAL BANK AGROSOYUZAGROSOYUZ AGROSOYUZ LLC SWIFT/BIC AGSZRU31 SWIFT/BIC AGSZRU33 | Ulanskiy pereulok, number 13 building 1, 101000, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4 | ||
RI, Jong Won AKARI, Cho'ng-Wo'nRI, Jung Won Passport PS654320421 Birth Date: 1971-04-22 | Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK2 | ||
KVANT SCIENTIFIC RESEARCH INSTITUTE AKANAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANTNII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT | Khovrino District, Moscow, RU MoreSt. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CAATSA - RUSSIA, CYBER2 | ||
DIVETECHNOSERVICES AKADAIVTEKHNOSERVIS, OOODIVE TECHNO SERVICES DAYVTEKHNOSERVIS | d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2 | ||
TRIBUN, Aleksandr Lvovich AKATRIBUN, Alexandr LvovichTRIBUN, Aleksandr Passport 7195142631 (RU) Birth Date: 1969-08-29 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2 | ||
CHIRIKOV, Oleg Sergeyevich AKACHIRIKOV, OlegPassport 715896188 (RU) Birth Date: 1984-11-26 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2 | |||
DIGITAL SECURITY AKADIGITAL SECURITY RESEARCH GROUPDSEC OOO DIGITAL SECURITY | Saint Petersburg, RU MoreMoscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2 | ||
KAGANSKIY, Vladimir Yakovlevich AKAKAGANSKIY, VladimirPassport 726105847 (RU) Birth Date: 1957-12-23Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2 | ||
ERPSCAN | RU MoreAmsterdam, NLPrague, CZ Tel Aviv, IL | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIGITAL SECURITY) Designated under: CYBER2 | ||
EMBEDI | RU MoreHerzliya, IL | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIGITAL SECURITY) Designated under: CYBER2 | ||
TSAREVA, Marina Igorevna Nationality: RU Passport 711002398 (RU) Birth Date: 1973-11-09Gender Female | RU Birth Place: Krasnoyarsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.) Designated under: CYBER2 | ||
VELA-MARINE LTD. Website http://vela-marine.ru | Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2 | ||
NAGIBIN, Anton Aleksandrovich Passport 712413714 (RU) Birth Date: 1985-05-20Gender Male | RU Birth Place: Leningrad, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2 | ||
EQUIPMENT DEVELOPMENT DEPARTMENT AKAGENERAL ARMAMENT DEPARTMENTCAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) | CN | Designated under: CAATSA - RUSSIA | ||
LI, Shangfu Director of Equipment Development Department Citizenship: CN Gender Male Birth Date: 01 Feb 1958 to 28 Feb 1958CAATSA 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 Place: Chengdu, Sichuan Province, China | (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) Designated under: CAATSA - RUSSIA | ||
VOLASYS SILVER STAR | 41 Ulitsa Klary Tsetskin, Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3, DPRK4 | ||
KRYMTETS, AO AKAAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRALAO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO Registration Number 1159102014169 (RU) Tax ID No. 9102070194 (RU) Government Gazette Number 00828288 (RU) Website www.krimtec.com Email Address e.hmelnitskiy@krimtec.com | 1, ul. Montazhnaya Pgt. Gresovski, 295493, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY AKALLC UKIPUKIP, OOO UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV Registration Number 1149102091654 (RU) Tax ID No. 9102045582 (RU) Government Gazette Number 00742767 (RU) Email Address fnatali@mail.ru | Sevastopolskaya Street, House 41/2, 295024, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
JOINT STOCK COMPANY SANATORIUM AY-PETRI AKAJSC SANATORIUM AY-PETRIJOINT STOCK COMPANY AI-PETRI SANATORIUM Registration Number 1169102093797 (RU) Tax ID No. 9103082749 (RU) | House 15, Alupkinskoye shosse, Urban Village Koreiz, 298671, City of Yalta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
JOINT STOCK COMPANY SANATORIUM DYULBER AKAJOINT STOCK COMPANY DIULBER SANATORIUMJSC SANATORIUM DYULBER Registration Number 1179102009525 (RU) Tax ID No. 9103084143 (RU) | House 19, Alupkinskoye shosse, Koreiz, 298671, Yalta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
JOINT STOCK COMPANY SANATORIUM MISKHOR AKAJSC SANATORIUM MISKHORRegistration Number 1169102093930 (RU) Tax ID No. 9103082756 (RU) | House 9, Alupkinskoye shosse, Koreiz, 298671, Yalta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
ZARITSKY, Vladimir Nikolaevich AKAZARITSKY, Vladimir NikolayevichGender Male Birth Date: 1948-06-15 | RU Birth Place: Ostany Village, Korosten District, Zhitomir region, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
LIMITED LIABILITY COMPANY GARANT-SV AKAGARANT-SV LIMITED LIABILITY COMPANYGARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV Registration Number 1149102066740 (RU) Tax ID No. 9103007830 (RU) Website http://mriyaresort.com | House 9, Generala Ostryakova Street, Opolznevoye Village, 298685, Yalta, Crimea, UA More9, Generala Ostryakova St., Opolznevoye, 298685, Yalta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
MRIYA RESORT & SPA AKASANATORIUM-RESORT COMPLEX MRIYAMRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA Website http://mriyaresort.com Email Address info@mriyaresort.com | 9, Generala Ostryakova Street, Opolznevoye Village, 298685, Yalta, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: LIMITED LIABILITY COMPANY GARANT-SV) Designated under: UKRAINE-EO13685 | ||
SUSHKO, Andriy Volodymyrovych AKASUSHKO, Andrey VladimirovichSUSHKO, Andrii SUSHKO, Andrey Gender Male Birth Date: 1976-01-23 | Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, UA Birth Place: Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: SSIDES | ||
MB BANK AKABANK MELLI IRAN ZAOJOINT 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 MoreRU9/1 Mashkova St., 105062, Moscow, RU 6a Lenin Square Bld. A, 414000, Astrakhan, RU | All Offices Worldwide; (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) Designated under: IFSR, SDGT, SYRIA | ||
MINISTRY OF STATE SECURITY AKAMGB | Luhansk People's Republic, Luhansk City, UA | Designated under: CAATSA - RUSSIA | ||
LIMITED LIABILITY COMPANY SOUTHERN PROJECT AKALLC SOUTHERN PROJECTYUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT Registration Number 1177847378279 (RU) Tax ID No. 7842144503 (RU) | Room 15-H, Litera A, House 2, Rastrelli Place, 191124, City of St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich) Designated under: UKRAINE-EO13661, UKRAINE-EO13685 | ||
AMTCHENTSEV, Vladlen National ID No. 6901256079081 (ZA) Birth Date: 1969-01-25Passport M00021291 (ZA) Gender Male | SG Birth Place: Klimovsk, Russia | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: VELMUR MANAGEMENT PTE LTD) Designated under: DPRK3 | ||
PROMSYRIOIMPORT AKAVO PROMSYRIEIMPORT FGUPPROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT Government Gazette Number 01860331 Tax ID No. 7704140399 (RU) Registration Number 1027700499903 (RU) | d. 13 str. 4, bulvar Novinski, 121099, Moscow, RU More13 Novinski Boulevard, 121834, Moscow, RUNovinskiy Boulevard 13, Building 4, 123995, Moscow, RU Novinsky bld. 13, build 4, 121099, Moscow, RU | (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Designated under: SYRIA | ||
GLOBAL VISION GROUP AKALIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUPLLC 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 MoreRUStaromonetne STR 22/3, Moscow, RU | (Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer) Designated under: IFSR, IRGC, SDGT, SYRIA | ||
DOGAEV, Andrey AKADOGAYEV, Andrey YuryevichDOGAYEV, Andrey First Deputy Director of Promsyrioimport Passport 72 9279533 (RU) Birth Date: 1955-12-19Gender Male | Birth Place: Russia | (Linked To: PROMSYRIOIMPORT) Designated under: SYRIA | ||
MISHKIN, Alexander Yevgeniyevich AKAPETROV, AlexanderNationality: RU Gender Male Birth Date: 1979-07-13 | Moscow, RU Birth Place: Loyga, Russia Kotlas, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA, NPWMD | ||
MORENETS, Aleksei Sergeyevich Nationality: RU Passport 100135556 Birth Date: 1977-07-31Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
SEREBRIAKOV, Evgenii Mikhaylovich Nationality: RU Passport 100135555 Birth Date: 1981-07-26Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
SOTNIKOV, Oleg Mikhaylovich Nationality: RU Passport 120018866 Birth Date: 1972-08-24Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
MININ, Alexey Valerevich Nationality: RU Passport 120017582 Birth Date: 1972-05-27Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
NETYKSHO, Viktor Borisovich Nationality: RU Gender Male Birth Date: 1966-09-08 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
ANTONOV, Boris Alekseyevich Nationality: RU Gender Male Birth Date: 1980-12-19 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
YERMAKOV, Ivan Sergeyevich Nationality: RU Gender Male Birth Date: 1986-04-10 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
LUKASHEV, Aleksey Viktorovich Nationality: RU Gender Male Birth Date: 1990-11-07 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
KOZACHEK, Nikolay Yuryevich Nationality: RU Gender Male Birth Date: 1989-07-29 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
MALYSHEV, Artem Andreyevich Nationality: RU Gender Male Birth Date: 1988-02-02 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
OSADCHUK, Aleksandr Vladimirovich Nationality: RU Gender Male Birth Date: 1962-11-17 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
POTEMKIN, Aleksey Aleksandrovich Nationality: RU Gender Male Birth Date: 1983-03-20 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
KOVALEV, Anatoliy Sergeyevich Nationality: RU Gender Male Birth Date: 1991-08-02 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA | ||
BOYARKIN, Victor Alekseyevich AKABOYARKIN, ViktorBOYARKIN, Victor BOYARKIN, Victor Alekseevich BOYARKIN, V.A. Nationality: RU Citizenship: RU Passport 200042334 (RU) Birth Date: 1958-10-12Passport 642348547 (RU) Gender Male | #189, 20, BLD1, Generala Beloborodova, 125222, Moscow, Federal District, RU Birth Place: Meschovsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich) Designated under: UKRAINE-EO13661, UKRAINE-EO13662 | ||
NEVSKIY NEWS LLC AKANEVNOVNEVSKIYE NOVOSTI | d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2 | ||
ECONOMY TODAY LLC AKAEKONOMIKA SEGODNYA | d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2 | ||
FEDERAL NEWS AGENCY LLC AKAFEDERALNOE AGENTSTVO NOVOSTEI OOO | d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, RU MoreMoscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2 | ||
KHUSYAYNOVA, Elena Alekseevna Passport 639092215 (RU) Birth Date: 1974-02-17Gender Female | St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2 | ||
USA REALLY Website www.usareally.com | St. Petersburg, RU MoreMoscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL NEWS AGENCY LLC) Designated under: CYBER2 | ||
MALKEVICH, Alexander Aleksandrovich Nationality: RU Passport 717637093 (RU) Birth Date: 1975-06-14National ID No. 781005202108 (RU) Gender Male | St. Petersburg, RU Birth Place: Leningrad, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
MEDVEDEV, Gennadiy AKAMEDVIEDIEV, Gennadiy NikolayevichDeputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation Citizenship: RU Gender Male Birth Date: 1959-09-14 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | |||
STANKEVICH, Sergey AKASTANKEVICH, Sergey NikolayevichHead of the Border Directorate of the Federal Security Service of the Russian Federation Citizenship: RU Gender Male Birth Date: 1963-01-27 | Birth Place: Kaliningrad | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
SHEIN, Andrey AKASHEIN, Andrey BorisovichDeputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation Citizenship: RU Gender Male Birth Date: 1971-06-19 | Birth Place: Ivanovskaya Oblast, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661 | ||
EVROFINANCE MOSNARBANK AKAEVROFINANS MOSNARBANK, AOEVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK Registration ID 1027700565970 (RU) Tax ID No. 7703115760 (RU) Government Gazette Number 09610839 (RU) SWIFT/BIC EVRFRUMM | 29, ul. Novy Arbat, 121099, Moscow, RU | (Linked To: PETROLEOS DE VENEZUELA, S.A.) Designated under: VENEZUELA-EO13850 | ||
AO ZAVOD FIOLENT AKAAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENTZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT Registration Number 1149102099640 (RU) Tax ID No. 9102048745 (RU) Website www.phiolent.com | House 34/2, Kievskaya Street, 295017, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
LLC SK CONSOL-STROI LTD AKALIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTDSK KONSOL-STROI LTD, OOO LLC CONSOL-STROI LTD SK KONSOL-STROI LTD STROITELNAYA KOMPANIYA KONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD Registration Number 1159102014170 (RU) Government Gazette Number 00823523 (RU) Tax ID No. 9102070229 (RU) Website consol-stroi.ru Website consolstroy.ru | House 16, Borodina Street, 295033, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
YAROSLAVSKY SHIPBUILDING PLANT AKAYAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANYOJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT | 1, Korabelnaya Str., 150006, Yaroslavl, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662 | ||
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY AKAJSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKYJOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY | 5, Zavodskaya St., 422546, Zelenodolsk, Republic of Tatarstan, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662 | ||
GUP RK KTB SUDOKOMPOZIT AKAGOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZITSUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT Registration Number 1149102094680 (RU) Tax ID No. 9108007745 (RU) Government Gazette Number 00745510 (RU) Website http://sudocompozit.ru/ | House 14, Kuibysheva Street, 298100, Feodosia, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
AO KONTSERN OKEANPRIBOR AKAAKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBORKONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR Registration ID 1067847424160 (RU) Tax ID No. 7813341546 (RU) Website www.oceanpribor.ru | 46, Chkalovskii Prospect, 197376, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662 | ||
PAO ZVEZDA AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDAPUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA Registration Number 1037825005085 (RU) Tax ID No. 7811038760 (RU) Website www.zvezda.spb.ru | 123 Babushkina Street, 192012, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662 | ||
LLC NOVYE PROEKTY AKANOVYE PROYEKTYNOVYYE PROEKTY Registration Number 1159102120550 (RU) Tax ID No. 9102196207 (RU) Government Gazette Number 00998197 (RU) | Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, 121059, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
YAKUBETS, Maksim Viktorovich AKAAQUACitizenship: RU Passport 4509135586 (RU) Birth Date: 1987-05-20Gender Male | Moscow, RU Birth Place: Polonnoye, Khmelnitskaya Oblast, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2 | ||
EVIL CORP AKADRIDEX GANG | Moscow, RU MoreMD | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
SMIRNOV, Dmitriy Konstantinovich Citizenship: RU Gender Male Birth Date: 1987-11-10 | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
YAKUBETS, Artem Viktorovich Citizenship: RU Gender Male Birth Date: 1986-01-17 | Moscow, RU Birth Place: Polonnoye, Khmelnitskaya Oblast, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
TUCHKOV, Ivan Dmitriyevich Passport 45092006504 (RU) Birth Date: 1986-11-27Passport 753931329 (RU) VisaNumberID 525867504 (FR) Gender Male | RU Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
PLOTNITSKIY, Andrey AKASTREL, AndreyKOVALSKIY, Andrey Vechislavovich Gender Male Birth Date: 1989-07-25 | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
SLOBODSKOY, Dmitriy Alekseyevich Passport 721007353 (RU) Birth Date: 1988-07-28Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
TURASHEV, Igor Olegovich AKANINTUTUENKI Gender Male Birth Date: 1981-06-15 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
GUSEV, Denis Igorevich AKAPOMOJAC, MarinGOTMAN, David Citizenship: RU Passport 717386212 (RU) Birth Date: 1977-07-08Passport A1167292 (MD) Passport 1213007 (IL) Gender Male Birth Date: 1987-10-07 Birth Date: 1986-06-10 | Moscow, RU Birth Place: Moscow, Russia Ceadir-Lunga, Moldova | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
BIZNES-STOLITSA, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSAGovernment Gazette Number 40335667 (RU) Tax ID No. 7733904024 (RU) Registration Number 5147746417682 (RU) D-U-N-S Number 50-722-4994 | d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: GUSEV, Denis Igorevich) Designated under: CYBER2 | ||
OPTIMA, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMARegistration Number 1137746232260 (RU) Government Gazette Number 17325717 (RU) Tax ID No. 7716740680 (RU) D-U-N-S Number 50-579-8144 | d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: GUSEV, Denis Igorevich) Designated under: CYBER2 | ||
TREID-INVEST, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVESTRegistration Number 5147746418782 (RU) Government Gazette Number 40214946 (RU) Tax ID No. 7701416320 (RU) D-U-N-S Number 50-722-5114 | 11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: GUSEV, Denis Igorevich) Designated under: CYBER2 | ||
SLOBODSKOY, Kirill Alekseyevich Nationality: RU Passport 721025114 (RU) Birth Date: 1987-02-26National ID No. 4508818947 (RU) Gender Male | Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
BASHLIKOV, Aleksei Passport 4509592875 (RU) Birth Date: 1988-03-18Gender Male | Moscow, RU Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
ZAMULKO, Ruslan National ID No. HB698865 (UA) Birth Date: 1970-06-25Gender Male | Moscow, RU Birth Place: Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
GUBERMAN, David National ID No. 7201105 (IL) Birth Date: 1971-03-01Gender Male | Moscow, RU Birth Place: Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
ALVARES, Carlos National ID No. AV176942 (ES) Birth Date: 1971-05-18Gender Male | Moscow, RU Birth Place: Spain | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
MANIDIS, Georgios National ID No. AV2752462 (GR) Birth Date: 1971-08-23Gender Male | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
SHEVCHUK, Tatiana National ID No. BB299742 (UA) Birth Date: 1970-01-08Gender Female | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
SAFAROV, Azamat National ID No. CE2236830 (UZ) Birth Date: 1990-03-26Gender Male | Moscow, RU Birth Place: Uzbekistan | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
BURKHONOVA, Gulsara Passport 9707561379 (RU) Birth Date: 1977-04-06Gender Female | Moscow, RU Birth Place: Russia Tajikistan | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
GEREMEYEV, Ruslan Citizenship: RU Gender Male Birth Date: 1978-05-10 | RU | Designated under: MAGNIT | ||
TRIKULYA, Elena Anatolievna Gender Female Birth Date: 1975-03-18 | RU | Designated under: MAGNIT | ||
VISMURADOV, Abuzayed Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek" Gender Male Birth Date: 1975-12-21 | Chechen Republic, RU | Designated under: MAGNIT | ||
TEREK SPECIAL RAPID RESPONSE TEAM AKASPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR) | Chechen Republic, RU | Designated under: MAGNIT | ||
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY AKALLC NCO RUSSIAN FINANCIAL SOCIETYTax ID No. 7744002860 (RU) Tax ID No. 770501001 (RU) Registration Number 1027744004903 (RU) | house 9/26, building 1, Shchipok street, 115054, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD | ||
DEMIR, Ismail SSB Chairman Turkish Identification Number 37435275130 (TR) Birth Date: 1960-04-01CAATSA 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 Place: Elazig, Turkey | Sanctions Start Date: 2021-02-22 (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA | ||
NESTEROV, Igor Vladimirovich Citizenship: RU Gender Male Birth Date: 1985-02-07 | RU | (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: ELECTION-EO13848 | ||
KUZMIN, Denis Igorevich Gender Male Birth Date: 1990-12-18 | RU | (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: ELECTION-EO13848 | ||
MARITIME ASSISTANCE LLC AKALIMITED LIABILITY COMPANY MARITIME ASSISTANCERegistration Number 1157746142960 (RU) Tax ID No. 7718075252 (RU) Government Gazette Number 770301001 (RU) | Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Designated under: UKRAINE-EO13685, SYRIA | ||
LOGINOV, Ilya AKALOGINOV, Ilya AlekseyevichDeputy General Director for Legal Support at Sovfracht Nationality: RU Gender Male Birth Date: 1971-07-02 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685 | |||
OKOROKOV, Ivan AKAOKOROKOV, Ivan B.OKOROKOV, Ivan Borisovich Director of Marine Transport Department at Sovfracht Nationality: RU Gender Male Birth Date: 1985-09-19 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685 | |||
STEPANYAN, Karen AKASTEPANYAN, Karen AlbertovichFirst Deputy General Director of Marine Transportation at Sovfracht Nationality: RU Gender Male Birth Date: 1975-10-22 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685 | |||
CHOE, Myong Hyon AKACH'OE, Myo'ng-hyo'nNationality: KP Passport 836210034 (KP) Birth Date: 1966-01-20Gender Male | Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2022-01-12 (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) Designated under: NPWMD | ||
GRAND SERVICE EXPRESS AKAJOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESSJOINT STOCK COMPANY GRAND SERVICE EXPRESS JSC GSE AO GRAND SERVIS EKSPRESS GRAND EXPRESS Tax ID No. 7705445700 (RU) | 85 Sheremetevskaya St., Building 1, 129075, Moscow, RU Moreul. Sheremetevskaya, d. 85, str. 1, 129075, Moscow, RUP.O. Box 15, 129075, Moscow, RU a/ya 15, 129075, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
GANOV, Alexander Nikolaevich AKAGANOV, Aleksandr NikolaevichGender Male Birth Date: 1974-10-24 | RU Birth Place: Voronezh, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: GRAND SERVICE EXPRESS) Designated under: UKRAINE-EO13685 | ||
RAZVOZHAEV, Mikhail Vladimirovich AKARAZVOZHAEV, Mykhailo VolodymyrovichGender Male Birth Date: 1980-12-30 | Sevastopol, UA Birth Place: Krasnoyarsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
DANILENKO, Sergei Andreevich Gender Male Birth Date: 1960-03-14 | Sevastopol, UA Birth Place: Krasnodar, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
ALTABAEVA, Ekateryna Borysovna AKAALTABAEVA, EkaterinaALTABAEVA, Ekaterina Borisovna ALTABAEVA, Yekaterina Borisovna ALTABAEVA, Kateryna Borysivna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1956-05-27 | RU Birth Place: Uglich, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
CASIMIRO, Didier Gender Male Birth Date: 1966-11-15 | Moscow, RU Birth Place: Vilvoorde, Belgium | (Linked To: ROSNEFT TRADING S.A.) Designated under: VENEZUELA-EO13850 | ||
RUSSIAN IMPERIAL MOVEMENT AKARUSSKOIE IMPERSKOE DVIZHENIERUSSKOE IMPERSKOYE DVIZHENIYE RID RIM RUSSIAN IMPERIAL LEGION RIL SAINT PETERSBURG IMPERIAL LEGION IMPERIAL LEGION Website rusimperia.info | Saint Petersburg, RU MorePO Box 128, 197022, Saint Petersburg, RU | Designated under: SDGT | ||
VOROBYEV, Stanislav Anatolyevich AKAANATOLYEVICH, Vorobyov StanislavVOROBYOV, Stanislav VOROBEV, Stanislav Nationality: RU Passport IVG678677 (RU) Birth Date: 1960-06-02Gender Male | VO 27 Liniya (P/YA) 8 17, Saint Petersburg, RU MoreG.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, RU | (Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT | ||
GARIYEV, Denis Valiullovich AKAGARIYEV, DenisGARIEV, Denis Nationality: RU Passport 654034325 (RU) Birth Date: 1978-03-13Passport XXIIAH534753 Gender Male Birth Date: 1978-03-03 | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, RU Birth Place: Khabarovsk Region, USSR | (Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT | ||
TRUSHCHALOV, Nikolay Nikolayevich AKATRUSHCHALOV, Mykola MykolayovychTRUSHHALOV, Nikolaj Nikolaevich TRUSCHALOV, Nicholas TRUSHCHALOV, Nikolay TRUSHCHALOV, Nicholas Gender Male Birth Date: 1980-01-01 | Saint Petersburg, RU Birth Place: Russia | Sanctions Start Date: 2021-02-22 (Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT | ||
M INVEST, OOO Government Gazette Number 06513574 (RU) Tax ID No. 7811636632 (RU) Registration Number 1177847044066 (RU) | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RU MoreKhartoum, SD | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
MANDEL, Andrei Sergeevich Passport 753615660 Birth Date: 1990-03-02Gender Male | St. Petersburg, RU Birth Place: Germany | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: M INVEST, OOO) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
POTEPKIN, Mikhail Sergeyevich Nationality: RU Passport 651697952 (RU) Birth Date: 1981-09-29Gender Male Birth Date: 1981-09-19 | SD | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
LAVRENKOV, Igor Valerievich Nationality: KN, RU Passport RE0028598 (KN) Birth Date: 1974-01-30Passport RE0013455 (KN) Passport 51NO5354610 (RU) Gender Male | 84320, Surat Thani, TH MoreChaoyang District, Beijing, CNBirth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
RUSTANKER LLC Identification Number IMO 6166689 | ul Lenina 32, Temryuk, 353500, Krasnodarskiy Kray, RU | Designated under: VENEZUELA-EO13850 | ||
POTEKHIN, Danil AKAcronuswarSERGEY, Kireev Valerievich Gender Male Birth Date: 1995-09-14Email Address potekhinl4@bk.ru Digital Currency Address - XBT 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X Digital Currency Address - XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh Digital Currency Address - ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B Birth Date: 1990-09-14 Birth Date: 1990-08-08 | Voronezh, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
KARASAVIDI, Dmitrii AKAKARASAVIDI, DmitriyPassport 75 5276391 (RU) Birth Date: 1985-07-09Gender 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 | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
KARAEU, Yuriy Khadzymuratavich AKAKARAEV, Yuriy KhadzimuratovichKARAEV, Yuri KARAYEV, Yuri KARAEV, Yuriy Nationality: BY Gender Male Birth Date: 1966-06-21 | Minsk, BY Birth Place: Vladikavkaz, Russian Federation | Designated under: BELARUS | ||
LIFSHITS, Artem Mikhaylovich Nationality: RU Passport 719032284 Birth Date: 1992-12-26Digital 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 | Primorsky Prospect 159, 197374, Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2, ELECTION-EO13848 | ||
ANDREYEV, Anton Nikolaeyvich Nationality: RU Passport 4005504207 (RU) Birth Date: 1985-03-03Gender 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 | 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, RU Birth Place: Saint Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: ELECTION-EO13848, CYBER2 | ||
ASLANOVA, Darya Dmitriyevna AKATIMOSHENKOVA, Darya DmitriyevnaNationality: RU Passport 44N2592883 (RU) Birth Date: 1985-09-08Gender Female | Saint Petersburg, RU Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: ELECTION-EO13848, CYBER2 | ||
M FINANS AKAM-FINANCE LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' M-FINANS, OOO Government Gazette Number 27397712 (RU) Registration Number 1157847290920 (RU) Tax ID No. 7839042420 (RU) | d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020, St. Petersburg, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
KHODOTOV, Yevgeny AKAKHODOTOV, Yevgeniy GarryevichCitizenship: RU Passport 4008748289 (RU) Birth Date: 1964-03-21Gender Male | CF Birth Place: Leningrad, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661, CYBER2, ELECTION-EO13848 | ||
NPP PT OKEANOS, AO AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOSOCEANOS JSC OKEANOS, AO Tax ID No. 7801233338 (RU) Registration Number 1037800076610 (RU) Government Gazette Number 13873675 (RU) Website www.oceanos.ru | d. 2 litera A pom. 1384, Bulvar Poeticheski, 194295, St. Petersburg, RU More19/2 Esenina Street, 194295, St. Petersburg, RU16/2 A-H Engelsa Prospekt, 195156, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2 | ||
IVANOVA, Elena Nikolaevna Nationality: RU Passport 737144264 (RU) Birth Date: 1964-11-07National ID No. 4009952155 Gender Female | St. Petersburg, RU Birth Place: Karamzino Village, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2 | ||
ZANIN, Vladislav Yuryevich Nationality: RU Passport 713295132 (RU) Birth Date: 1967-11-06National ID No. 4012702574 Gender Male | St. Petersburg, RU Birth Place: Primorsky Krai, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2 | ||
GAYKOVICH, Boris Aleksandrovich Nationality: RU National ID No. 4004990741 Birth Date: 1977-10-30Passport 649039450 (RU) Gender Male | St. Petersburg, RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2 | ||
KUCHUMOVA, Nadezhda Leonidovna AKAKUCHUMOVA, NadiaNationality: RU Passport 753982883 (RU) Birth Date: 1980-11-28National ID No. 4003756042 Gender Female | St. Petersburg, RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2 | ||
KUZIN, Aleksandr Yuryevich AKAKUZIN, AlexanderCitizenship: RU Passport 723668000 (RU) Birth Date: 1980-06-05Gender Male | CF | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2 | ||
KOREA CHOLSAN GENERAL TRADING CORPORATION AKACHOLSAN TRADING COMPANYCHOLSON LLC CHKHOLSAN Organization Type: Construction of other civil engineering projects | RU MoreTongdaewon District, Pyongyang, KP | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
MOKRAN LLC AKAOOO MOKRANOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN Tax ID No. 7811489970 (RU) Registration Number 1117847131643 (RU) Organization Type: Construction of other civil engineering projects | d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, 192019, St. Petersburg, RU MoreUst-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS AKAGNTS RF FGUP TSNIIKHMFGUP TSNIIKHM TSNIIKHM, FGUP FGUP CNIIXM CNIIHM TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP Government Gazette Number 07521506 (RU) Tax ID No. 7724073013 (RU) Registration Number 1037739097582 (RU) Website http://cniihm.ru | 16A ul. Nagatinskaya, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CAATSA - RUSSIA | ||
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION AKAKURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIAKURCHALOI OMVD KURCHALOI ROVD KURCHALOI DISTRICT MVD BRANCH KURCHALOI DISTRICT POLICE DEPARTMENT MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT KURCHALOYEVSKY POLICE DEPARTMENT KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS KURCHALOY POLICE DEPARTMENT KURCHALOI POLICE Registration Number 1042002408140 (RU) Tax ID No. 2027000900 (RU) Organization Established Date 16 Nov 2004 | 163a A.A. Kadyrov Prospekt, 366329, Kurchaloi, Kurchaloi District, Chechen Republic, RU More83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, RU | Designated under: MAGNIT | ||
KHUTAEV, Khusein Merlovich AKAKHUTAYEV, HusseinKHUTAEV, Khussein KHUTAEV, Khusein Nationality: RU Gender Male Birth Date: 1975 | Achkhoy-Martan, Chechen Republic, RU Birth Place: Stavropol Territory, Russia | Designated under: MAGNIT | ||
SALAMOV, Nurid Denilbekovich AKASALAMOV, NuridNationality: RU Gender Male Birth Date: 1987 | Geldagan, Kurchaloi District, Chechen Republic, RU | Designated under: MAGNIT | ||
AKHMATOV, Dzhabrail Alkhazurovich AKAAKHMATOV, DzhabrailNationality: RU Gender Male Birth Date: 1981 | Kurchaloi District, Chechen Republic, RU Birth Place: Gudermes, Chechen Republic, Russia | Designated under: MAGNIT | ||
ABSOLUTE CHAMPIONSHIP AKHMAT AKAACHB, PKPROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Tax ID No. 2013800375 (RU) Registration Number 1142036002976 (RU) | d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903, Grozny, Chechenskaya Resp., RU | (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG | ||
AKHMAT MMA AKAAKHMAT MMA FIGHT CLUBOrganization Type: Operation of sports facilities | RU | (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG | ||
FC AKHMAT GROZNY AKARESPUBLIKANSKII FUTBOLNYI KLUB AKHMATRFK AKHMAT RFK AKHMAT GROZNY AKHMAT GROZNY Business Registration Number RU45275964 (RU) | Ul im s.sh.lorsanova 3, G Groznyi, RU | (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG | ||
AKHMAT KADYROV FOUNDATION AKAAKHMAD KADYROV FUNDIMENI KADYROVA, OF ROSSII AKHMATA KADYROVA REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA Registration Number 1042000001713 (RU) | d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200, Gudermesski Raion, Chechenskaya Respublika, RU | Designated under: GLOMAG | ||
USMAYEV, Vakhit AKAUSMAEV, VakhitUSMAEV, Vakhit Abubakarovich USMAYEV, Vakhit Abubakarovich Gender Male Birth Date: 1964-11-20 | RU Birth Place: Shalinsky District, Chechen Republic, Russia | (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG | ||
MEGASTROYINVEST LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVESTMEGASTROIINVEST, OOO Registration Number 1072031001580 (RU) Tax ID No. 2013431689 (RU) | 23, ul. Boevaya, 364913, Grozny, Chechenskaya Resp., RU | (Linked To: AKHMAT KADYROV FOUNDATION) Designated under: GLOMAG | ||
CHECHEN MINERAL WATERS LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODYCHECHENSKIE MINERALNYE VODY, OOO Registration Number 1072033000049 (RU) Tax ID No. 2029180769 (RU) | 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701, Chechenskaya Resp., RU | (Linked To: AKHMAT KADYROV FOUNDATION) Designated under: GLOMAG | ||
SABSABI, Ziyad AKASABCABI, Ziyad MukhamedovichNationality: RU Gender Male Birth Date: 1964-02-01 | RU Birth Place: Aleppo, Syria | (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG | ||
MARTYNOV, Daniil Vasilievich AKAMARTYNOV, Daniil VasilyevichNationality: RU Gender Male Birth Date: 1983-03-19 | Moscow, RU Birth Place: Moscow Region, Russia | (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG | ||
YIGIT, Faruk Passport S00499470 (TR) Birth Date: 1962-03-13CAATSA 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 Place: Turkey | (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA | ||
GENCOGLU, Serhat Passport S01001544 (TR) Birth Date: 1970-10-29CAATSA 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 Place: Turkey | (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA | ||
DENIZ, Mustafa Alper Passport Z00294883 (TR) Birth Date: 1985-03-12CAATSA 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 Place: Turkey | (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA | ||
27TH SCIENTIFIC CENTER AKA27TH NTSFEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION | Brigadirskiy Pereulok 13, 105005, Moscow, RU | Designated under: RUSSIA-EO14024, NPWMD | ||
STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY AKAGOSNIIOKHT | Shosse Entuziastov 23, Moscow, Moscow Oblast, RU | Designated under: NPWMD | ||
KVT-RUS AKALIMITED LIABILITY COMPANY KVT-RUSKVT-RUS, OOO KBT-RUS KVT-RUS LLC Business Registration Number 1117746121899 (RU) Tax ID No. 7729675572 (RU) CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10) | 6,2 Pudovkina St., 119285, Moscow, RU | Designated under: CAATSA - RUSSIA, PEESA | ||
FORTUNA Vessel Registration Identification IMO 8674156 | (Linked To: KVT-RUS) Designated under: CAATSA - RUSSIA, PEESA | |||
TERENTIEV, Vladimir Nikolaevich AKATERENTIEV, VladimirNationality: RU Gender Male Birth Date: 1977-11-11 | Crimea, UA Birth Place: Voronezh, Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2021-04-15 Designated under: UKRAINE-EO13660 | ||
ONYSHCHENKO, Oleksandr AKAONYSHCHENKO, Oleksandr RomanovychKADYROV, Oleksandr Romanovych ONISHCHENKO, Oleksandr Romanovych ONISHCHENKO, Oleksandr ONISHCHENKO, Aleksandr Romanovych KADYROV, Aleksandr Romanovych KADYROV, Oleksandr Nationality: UA Passport 2529210098 (UA) Birth Date: 1969-03-31Passport EX600377 (UA) National ID No. 2529210098 (UA) Gender Male | DE MoreRedutnyi Pereulok 10A, Kiev, UAUL. Natalii Ushvii 4 G App. 36, 04108, Kiev, UA Birth Place: Russia | Sanctions Start Date: 2006-02-16 Designated under: ELECTION-EO13848 | ||
SIMONENKO, Anton Oleksandrovych Nationality: UA Passport FE229065 (UA) Birth Date: 1987-01-08Gender Male | Mishugi 2 App 361, 02140, Kiev, UA Birth Place: Russia | (Linked To: DERKACH, Andrii Leonidovych) Designated under: ELECTION-EO13848 | ||
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE AKAJSC DSZHD BTYAAKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE Registration ID 1121402000213 (RU) Tax ID No. 1402015986 (RU) | Mayakovsky street, building 14, 678900, Aldan, Republic of Sakha (Yakutia), RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
MUSHNIKOVA, Natalia Evgenievna AKAMUSHNIKOVA, NatalyaNationality: RU Gender Female Birth Date: 1973-02-11 | Moscow, RU | Designated under: MAGNIT | ||
YARIN, Andrei Veniaminovich Nationality: RU Gender Male Birth Date: 1970-02-13 | Moscow, RU Birth Place: Nizhny Tagil, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KIRIYENKO, Sergei Vladilenovich AKAKIRIYENKO, Sergey VladenilovichIZRAITEL, Sergey Vladilenovich Nationality: RU Gender Male Birth Date: 1962-07-26 | Moscow, RU Birth Place: Sukhumi, Georgia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-08-02 Designated under: UKRAINE-EO13661, RUSSIA-EO14024 | ||
KRIVORUCHKO, Aleksei Yurievich AKAKRIVORUCHKO, AlekseyKRIVORUCHKO, Alexei Nationality: RU Gender Male Birth Date: 1975-07-17 | RU Birth Place: Stavropol, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
POPOV, Pavel Anatolievich Nationality: RU Gender Male Birth Date: 1957-01-01 | RU Birth Place: Krasnoyarsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661 | ||
BORTNIKOV, Alexander Vasilievich AKABORTNIKOV, AlexanderNationality: RU Gender Male Birth Date: 1951-11-15 | Moscow, RU Birth Place: Perm, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: FEDERAL SECURITY SERVICE) Designated under: UKRAINE-EO13661, RUSSIA-EO14024, NPWMD | ||
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AKAAFRICEmail Address Africonline@protonmail.com Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
INTERNATIONAL ANTICRISIS CENTER Website anticrisis.cc Email Address info@anticrisis.cc | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
BYCHKOV, Pyotr Aleksandrovich AKABYCHKOV, Petr AlexandrovichBICHKOV, Peter Alexandrovich Tax ID No. 782513941021 (RU) Birth Date: 1987-11-25Gender Male | St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
AFANASYEVA, Yulia Andreevna Tax ID No. 782516327349 (RU) Birth Date: 1988-02-24Gender Female | St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
TYURIN, Denis Valeriyevich Nationality: RU Gender Male Birth Date: 1976-04-01 | Moscow, RU Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
INFOROS, OOO Identification Number 7727214569 (RU) Organization Type: News agency activities | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA, NPWMD | ||
IA INFOROS, OOO AKAINFOROS INFORMATION AGENCY, CO, LTD.NEWS AGENCY INFOROS Tax ID No. 5025021509 (RU) Organization Type: News agency activities Website inforos.ru | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA, NPWMD | ||
THE FOUNDATION FOR NATIONAL VALUES PROTECTION AKAFZNCWebsite fznc.world | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
SOUTHFRONT AKASOUTH FRONTSOUTHFRONT: ANALYSIS & INTELLIGENCE Organization Type: News agency activities Website southfront.org Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 Website maps.southfront.org Digital Currency Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq Digital Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s Digital Currency Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx Digital Currency Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v Digital Currency Address - XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: NPWMD, CYBER2, ELECTION-EO13848 | ||
THE STRATEGIC CULTURE FOUNDATION Organization Type: News agency activities Website strategic-culture.org | RU | Designated under: ELECTION-EO13848 | ||
KRASNOV, Igor Victorovich AKAKRASNOV, IgorKRASNOV, Igor Viktorovich Nationality: RU Gender Male Birth Date: 1975-12-24 | 6-3 Michurinsky Prospekt, Moscow, RU Birth Place: Arkhangelsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | ||
KALASHNIKOV, Alexander Petrovich AKAKALASHNIKOV, AleksandrNationality: RU Gender Male Birth Date: 1964-01-27 | RU Birth Place: Tatarsk, Novosibirsk Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661 | ||
KILIMNIK, Konstantin Viktorovich Nationality: UA Citizenship: UA Passport 752512703 (RU) Birth Date: 1970-04-27Gender Male | Moscow, RU MoreKyiv, UABirth Place: Kyiv, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: YANUKOVYCH, Viktor Fedorovych) Designated under: ELECTION-EO13848, UKRAINE-EO13660 | ||
TRANS LOGISTIK, OOO AKATRANS LOGISTICGovernment Gazette Number 20567335 (RU) Tax ID No. 7805719070 (RU) Registration Number 1177847397848 (RU) | d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
PRIBYSHIN, Taras Kirillovich Nationality: RU Gender Male Birth Date: 1991-06-28 | St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
OOO YUNIDZHET AKAUNIJETUNIJET COMPANY LIMITED Tax ID No. 7703711949 (RU) Website unijet.ru Organization Established Date 10 Dec 2009 | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
OOO ALKON AKALIMITED LIABILITY COMPANY ALKONTax ID No. 7703599373 (RU) Organization Established Date 07 Jul 2006 | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SHCHERBAKOV, Kirill Konstantinovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
STEPANOV, Artem Nikolaevich Nationality: RU Tax ID No. 504403080602 (RU) Birth Date: 1980-03-31Gender Male | Moscow, RU Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
SHCHERBAKOV, Kirill Konstantinovich Nationality: RU Tax ID No. 774302261730 (RU) Birth Date: 1968-05-18Gender Male | Moscow, RU Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OOO YUNIDZHET) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | ||
AKTSIONERNOE OBSHCHESTVO PASIT AKAPASIT, AOTax ID No. 7736185530 (RU) | Avenue Leninsky, Building 30, Premise IA, 11934, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT AKANEOBIT, OOOTax ID No. 7804360292 (RU) | d. 21 litera G, ul. Gzhatskaya, 195220, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: NPWMD, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024 | ||
FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION AKAFGANU NII SPECVUZAVTOMATIKATax ID No. 6164205270 (RU) | Rostov-On-Don, RU | Designated under: RUSSIA-EO14024 | ||
NEWSFRONT Organization Type: News agency activities Website news-front.info | UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CAATSA - RUSSIA, CYBER2, ELECTION-EO13848, NPWMD | ||
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA AKAERA MILITARY INNOVATION TECHNOPOLISFGAU VIT ERA Tax ID No. 2539025440 (RU) Email Address era_1@mil.ru Website www.era-tehnopolis.ru | Pionerskiy Prospekt, 41, 353456, Anapa, Krasnodar Krai, RU | Designated under: RUSSIA-EO14024 | ||
DOLGOPOLOV, Andrey Nikolayevich AKADOLHOPOLOV, Andriy MikolaiovichDOLGOPOLOV, Andrei Nikolaevich DOVHOPOLOV, Andrei DOLGOPOLOV, Andrej Nikolaevich Nationality: RU, UA Gender Male Birth Date: 1959-02-15 | prosp. Pobedy 82, kv. 343, Simferopol, Crimea, UA Birth Place: Kyrgyzstan | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ AKAJSC POSITIVE TECHNOLOGIESPOZITIV TEKNOLODZHIZ, AO Tax ID No. 7718668887 (RU) Website www.ptsecurity.com Website www.ptsecurity.ru | d. 23A pom. V kom, 30, shosse Shchelkovskoe, 107241, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2, NPWMD, RUSSIA-EO14024, CAATSA - RUSSIA | ||
BELOUSOV, Mikhail Nikolaevich AKABILOUSOV, Mikhailo MikolaiovichBELOUSOV, Mikhail Nikolayevich Nationality: RU, UA Gender Male Birth Date: 1964-11-26 | ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, UA Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
MOZHELYANSKIY, Viktor Anatolyevich AKAMOZHELYANSKIY, Viktor AnatoliiovichMOZHELYANSKYY, Viktor MEZHEILIANSKY, Viktor MOZHELYANSKIJ, Viktor Anatolevich MOZHELYANSKY, Viktor Anatolyevich Nationality: RU, UA Gender Male Birth Date: 1964-05-10 | ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea, UA Birth Place: Kharkiv, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
KULINICH, Larisa Vitalievna AKAKULINICH, LarisaNationality: UA, RU Gender Female Birth Date: 1976-03-02 | Simferopol, Crimea, UA Birth Place: Ostapovka, Mirgorod District, Poltava Oblast, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL AKAFKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLSIMFEROPOL REMAND PRISON DETENTION CENTER NO 1 IN SIMFEROPOL SIMFEROPOL SIZO Registration Number 1149102002389 (RU) Tax ID No. 9102002109 (RU) | Bulvar Lenina, dom 4, 295006, Simferopol, Crimea, UA MoreLenin Boulevard, 4, 295006, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
MIKHAILIUK, Leonid AKAMIHAJLYUK, Leonid VladimirovichNationality: RU Gender Male Birth Date: 1970-01-01 | Franco Boulevard, House. 13, 295034, Simferopol, Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660 | ||
KARANDA, Pavel Leonidovich Nationality: RU Gender Male Birth Date: 1964 | Crimea, UA Birth Place: Omsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660 | ||
RYZHENKIN, Leonid Kronidovich AKARYZHENKIN, LeonidRIZHENKIN, Leonid Nationality: RU Passport 722706177 Birth Date: 1967-11-10Gender Male | Moscow, RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
LENPROMTRANSPROYEKT AKALENPROMTRANSPROYEKT JOINT-STOCK COMPANYLENPROMTRANSPROEKT CJSC Tax ID No. 7825064262 (RU) Business Registration Number 1027809210054 (RU) | Kondrat'yevskiy Prospekt 15, building 5/1, 223, 195197, St. Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685 | ||
AKTSIONERNOE OBSHCHESTVO AST AKAAST, AOTax ID No. 7724244406 (RU) | d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD | ||
PRIGOZHINA, Polina Evgenyevna Nationality: RU Tax ID No. 780157495143 (RU) Birth Date: 1992-08-15Gender Female | RU | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
PRIGOZHIN, Pavel Evgenyevich Nationality: RU Tax ID No. 780103765308 (RU) Birth Date: 1998-06-18Gender Male | RU | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
PRIGOZHINA, Lyubov Valentinovna Nationality: RU Tax ID No. 780107463330 (RU) Birth Date: 1970-06-26Gender Female | RU | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
SAMARA HEAT AND ENERGY PROPERTY FUND AKASTIF JSCSTIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Tax ID No. 6317063064 (RU) Identification Number IMO 6188586 Business Registration Number 1066317027787 (RU) Target Type State-Owned Enterprise | Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044, St Petersburg, RU MoreStepana Razina Street, 89, 2, 2, 443099, Samara, Samara Region, RUd. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044, St. Petersburg, RU | Designated under: PEESA-EO14039 | ||
WARNIG, Matthias AKAWARNIG, Matthias ArthurWARNIG, Matthias Artur Nationality: DE Gender Male Birth Date: 1955-07-26 | Zug, CH MoreMoscow, RUSaint Petersburg, RU Leipzig, DE Birth Place: Altdobern, Brandenburg, Germany | Sanctions Start Date: 2022-09-15 Designated under: PEESA-EO14039 | ||
LIMITED LIABILITY COMPANY MORTRANSSERVICE AKAMORTRANSSERVIS OOOTax ID No. 7707847556 (RU) Business Registration Number 5147746277036 (RU) Identification Number IMO 5933437 | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110, Kaliningrad, RU | Designated under: PEESA-EO14039 | ||
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE AKAMORSPASSLUZHBAMARINE RESCUE SERVICE MORSPAS | Proektiruemyy proezd No 4062, Building 1, 4, 115432, Moscow, RU MorePetrovka street, Building 2, 3/6, 125993, Moscow, RU | Designated under: PEESA-EO14039 | ||
SHMANAI, Darya Nationality: BY National ID No. 4020593A018PB8 (BY) Birth Date: 1993-05-02Gender Female | Moscow, RU MoreOstroshitskaya, 8-35, 220129, Minsk, BYBirth Place: Minsk, Belarus | Designated under: BELARUS-EO14038 | ||
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST AKALLC NNK EASTRegistration Number 1206700019041 (RU) Tax ID No. 6732204331 (RU) Organization Established Date 27 Nov 2020 | ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025, Smolensk, Smolensk Oblast, RU | Designated under: BELARUS-EO14038 | ||
SEDOV, Aleksei Semyonovich AKASEDOV, AlekseiSEDOV, Alexei Semenovich SEDOV, Alexei Nationality: RU Gender Male Birth Date: 1954-08-26 | RU Birth Place: Sochi, Russia | Designated under: NPWMD | ||
KUDRYAVTSEV, Konstantin AKAKUDRYAVTSEV, Konstantin BorisovichSOKOLOV, Konstantin SOKOLOV, Konstantin Yevgenievich Nationality: RU Gender Male Birth Date: 1980-04-28Birth Date: 1979-04-28 | RU | Designated under: NPWMD | ||
MAKSHAKOV, Stanislav Valentinovich Nationality: RU Gender Male Birth Date: 1966 | Moscow, RU | Designated under: NPWMD | ||
ZHIROV, Artur Aleksandrovich AKAZHIROV, ArturNationality: RU Gender Male Birth Date: 1961-07-06 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
FSB CRIMINALISTICS INSTITUTE AKAINSTITUT KRIMINALISTIKICRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA CRIMINALISTICS INSTITUTE MILITARY UNIT 34435 RESEARCH INSTITUTE - 2 NII-2 FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | Akademika Vargi Street 2, Moscow, RU | Designated under: NPWMD | ||
STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE AKAGOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINYSTATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE GNII VM GNIII VM MOD RF STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE Tax ID No. 7806194153 Registration ID 1157847310048 | Lesoparkovaya Street, Building 4, 195043, St. Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
ALEXANDROV, Alexey Alexandrovich AKAALEXANDROV, AlexeyALEXANDROV, Aleksey Alexandrovich FROLOV, Alexey FROLOV, Aleksey Andreevich Nationality: RU Gender Male Birth Date: 1981-06-16Birth Date: 1980-06-16 | Moscow, RU | Designated under: NPWMD | ||
VASILIEV, Kirill Yurievich AKAVASILYEV, KirillVASILIEV, Kirill Nationality: RU Tax ID No. 773721109701 (RU) Birth Date: 1973-02-22Gender Male | RU | Designated under: RUSSIA-EO14024 | ||
BOGDANOV, Vladimir Mikhaylovich AKABOGDANOV, Vladimir MikhailovichBOGDANOV, Vladimir Nationality: RU Gender Male Birth Date: 1958-07-17 | Moscow, RU Birth Place: Moscow, Russia | Designated under: NPWMD | ||
OSIPOV, Ivan Vladimirovich AKAOSIPOV, IvanSPIRIDONOV, Ivan SPIRIDONOV, Ivan Vasilyevich Gender Male Birth Date: 1976-08-21Birth Date: 1975-08-21 | Moscow, RU | Designated under: NPWMD | ||
PANYAEV, Vladimir Alexandrovich AKAPANYAEV, VladimirPANAIEV, Vladimir Aleksandrovich ALEXEEV, Vladimir ALEXEYEV, Vladimir Gender Male Birth Date: 1980-11-25 | Moscow, RU Birth Place: Serdobsk, Penza Oblast, Russia | Designated under: NPWMD | ||
JOINT STOCK COMPANY NOBILITY AKANOBILITY JSCBusiness Registration Number 1207800055341 (RU) Tax ID No. 7802706763 (RU) | Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044, St. Petersburg, RU MoreUnit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044, St. Petersburg, RU | Designated under: PEESA-EO14039 | ||
KONSTANTA, OOO AKACONSTANTALLC SK KONSTANTA KONSTANTA IC CONSTANTA LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA Tax ID No. 7707447597 (RU) Business Registration Number 1217700000011 (RU) Government Gazette Number 24544006 (RU) | d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280, Moscow, RU Morest. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280, Moscow, RUvn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280, Moscow, RU Leninskaya Sloboda, house 19, floor 3, suite 70, 115280, Moscow, RU | Designated under: PEESA-EO14039 | ||
SUEX OTC, S.R.O. AKASUCCESSFUL EXCHANGELegal Entity Number 5299007NTWCC3U23WM81 (CZ) Company Number 07486049 (CZ) Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY Digital Currency Address - ETH 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b Digital Currency Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370 Digital Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 Digital Currency Address - USDT 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff Digital Currency Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz Digital Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY Digital Currency Address - USDT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ Digital Currency Address - XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi Digital Currency Address - USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H Organization Established Date 25 Sep 2018 Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx Website suex.io Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 Digital Currency Address - ETH 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 Digital Currency Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ | Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317, Moscow, RU MoreSkorepka 1058/8 Stare Mesto, 110 00, Prague, CZ | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
PECHAN, Ihar Mikalaevich AKAPECHEN, Igor NikolaevichNationality: BY Gender Male Birth Date: 1965-05-01 | Minsk, BY Birth Place: Smolensk, Russia | Designated under: BELARUS-EO14038 | ||
MOLOSTOV, Konstantin Gennadievich Nationality: BY Gender Male Birth Date: 1970-05-30 | Grodno, BY Birth Place: Krasnoarmeysk, Saratov Oblast, Russia | Designated under: BELARUS-EO14038 | ||
POLYANIN, Yevgeniy Igorevich AKAPOLIANIN, Evegnii IgorevichPOLYANIN, Evgeniy POLYANIN, Evgeniy Igorevich POLYANIN, Evgenii Igorevich Nationality: RU Passport 0118665722 (RU) Birth Date: 1993-03-04Driver'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 | Baltiiskaya 63-16, 656058, Barnaul, RU Birth Place: Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
POLYANIN EVGENII IGOREVICH IP Tax ID No. 222262509862 (RU) Business Registration Number 319222500100953 (RU) Organization Established Date 12 May 2019 | Barnaul, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2 | ||
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' AKACOMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANYBANK SPUTNIK CJSC CB SPUTNIK PJSC CB SPUTNIK BANK SPUTNIK OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' Registration Number 1071 (RU) SWIFT/BIC CSPJRU33 | Agibalov St. 48, Office 70, 443041, Samara, Samarskaya, Oblast, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD | ||
EUROPEAN INSTITUTE JUSTO AKAEUROPEAN INSTITUTE YUSTOEUROPEAN INSTITUTE JUSTO JUSTICE EUROPEAN INSTITUTE YUSTO JUSTICE Registration Number 1027739267819 (RU) Tax ID No. 7706101758 (RU) | Block 6, 6th Novopodmoskovnyy Lane, 125130, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2021-12-10 Designated under: DPRK3 | ||
SOIN, Dmitriy Yurevich AKASOIN, Dmitry YuryevichSOYIN, Dmitriy Yuryevich Nationality: RU Gender Male Birth Date: 1969-08-07 | Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: EUROPEAN INSTITUTE JUSTO) Designated under: DPRK3 | ||
RUSSIAN DIRECT INVESTMENT FUND AKARDIFTarget Type Government Entity Website www.rdif.ru Website www.investinrussia.com Organization Established Date 01 Jun 2011 | Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112, Moscow, RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
DMITRIEV, Kirill Aleksandrovich AKADMITRIYEV, KirillNationality: RU Tax ID No. 773013083324 (RU) Birth Date: 1975-04-12Gender Male | Moscow, RU Birth Place: Kyiv, Ukraine | Sanctions Start Date: 2022-02-28 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND AKAAKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIYAKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI JSC MC RDIF AO UK RFPI LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI Government Gazette Number 15110384 (RU) Registration Number 1177746367017 (RU) Tax ID No. 7703425673 (RU) Website www.rdif.ru Website www.investinrussia.com Organization Established Date 11 Apr 2017 Organization Type: Trusts, funds and similar financial entities Target Type Financial Institution Target Type State-Owned Enterprise | Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112, Moscow, RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KOZAK, Taras Romanovych Nationality: UA Gender Male Birth Date: 1972-04-06 | UA Birth Place: Lviv, Ukraine | Designated under: RUSSIA-EO14024 | ||
PUCHKOV, Andrey Sergeyevich AKAPUCHKOV, Andrei SergeevichPUCHKOV, Andrei PUCHKOV, Andrey Nationality: RU Tax ID No. 771910226809 (RU) Birth Date: 1977-01-23Gender Male | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
SOLOVIEV, Yuriy Alekseyevich AKASOLOVIEV, Yuri AlekseievichSOLOVIEV, Yuri SOLOVYOV, Yury SOLOVYEV, Yury Nationality: RU, GB Gender Male Birth Date: 1970-04-13 | RU Birth Place: Ulanbataar, Mongolia | Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INSPIRA INVEST A AKALLC INSPIRA INVEST AINSPIRA INVEST A OOO Registration Number 1177746359834 (RU) Tax ID No. 7725367175 (RU) Organization Established Date 10 Apr 2017 | et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280, Moscow, RU | (Linked To: PUCHKOV, Andrey Sergeyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ATLANT S AKALLC ATLANT SATLANT S LIMITED ATLANT S OOO Registration Number 1027700084312 (RU) Tax ID No. 7715023288 (RU) Organization Established Date 16 Mar 1992 | et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560, Moscow, RU | (Linked To: PUCHKOV, Andrey Sergeyevich) Designated under: RUSSIA-EO14024 | ||
ULYUTINA, Galina Olegovna AKAULYUTINA, GalinaSOLOVIEVA, Galina Olegovna Nationality: RU, BG National ID No. 4510519178 (RU) Birth Date: 1977-10-20National ID No. 7710206574 (BG) Gender Female | 8-1-60 Philippovskiy, 119019, Moscow, RU Birth Place: Avdeevka, Ukraine | (Linked To: SOLOVIEV, Yuriy Alekseyevich) Designated under: RUSSIA-EO14024 | ||
O, Yong Ho Nationality: KP Passport 108410041 (KP) Birth Date: 1961-12-25Gender Male | Moscow, RU | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Designated under: NPWMD | ||
ALAR, Roman Anatolyevich Nationality: RU Passport 719869648 (RU) Birth Date: 1973-01-17Gender Male | Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2022-01-12 Designated under: NPWMD | ||
PARSEK LLC Registration Number 1097746565366 (RU) Company Number 62817585 (RU) Tax ID No. 7714789249 (RU) | Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, 111123, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2006-02-16 Designated under: NPWMD | ||
SIVKOVICH, Vladimir Leonidovich AKASIVKOVYCH, VolodymyrNationality: UA Citizenship: UA Passport DP002778 (UA) Birth Date: 1960-09-17Gender Male | UA Birth Place: Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine | Designated under: RUSSIA-EO14024 | ||
OLIYNYK, Volodymyr Mykolayovych AKAOLEINIK, Vladimir NikolayevichOLIINYK, Volodymyr Nationality: UA Website www.oleinik.win Birth Date: 1957-04-16Gender Male | Moscow, RU MoreYalta, Crimea, UABirth Place: Ukraine | Designated under: RUSSIA-EO14024 | ||
VOLOSHYN, Oleh AKAVOLOSHYN, OlegNationality: UA Passport ET870130 (UA) Birth Date: 1981-04-07Personal ID Card 1981040705733 (UA) National ID No. 2968200719 (UA) Gender Male | 131 Antonovicha, 03150, Kyiv, UA Birth Place: Ukraine | Sanctions Start Date: 2022-01-20 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE AKAPJSC BANK FK OTKRITIEOTKRITIE BANK PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION PAO BANK OTKRITIE FINANCIAL CORPORATION Registration Number 1027739019208 (RU) Tax ID No. 7706092528 (RU) SWIFT/BIC JSNMRUMM Website http://www.open.ru Organization Established Date 15 Dec 1992 | d. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH AKAPJSC IC ROSGOSSTRAKHIC ROSGOSSTRAKH PJSC ROSGOSSTRAKH INSURANCE COMPANY GROUP Registration Number 1027739049689 (RU) Tax ID No. 7707067683 (RU) | dom 3, ulitsa Parkovaya, 140002, Lyubertsy, Moscow Oblast, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OTKRITIE LTD GROUP AKAOTKRITIE LTDRegistration Number C309722 (CY) Organization Established Date 25 Jul 2012 | Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025, Limassol, CY | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OTKRITIE BROKER GROUP AKAAKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKERAO OTKRYTIE BROKER Registration Number 1027739704772 (RU) Tax ID No. 7710170659 (RU) Organization Established Date 28 Dec 1995 | ul. Letnikovskaya, d. 2, str. 4, 115114, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
NPF OTKRITIE GROUP AKAAO NPF OTKRYTIEAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE Registration Number 1147799009104 (RU) Tax ID No. 7704300571 (RU) Organization Established Date 09 Jun 2014 | ul. Timura Frunze, d. 11, str. 13, 119021, Moscow, RU Moreul. Gilyarovskogo, d. 39, str. 3, 129110, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OOO TAMOZHENNAYA KARTA AKATAMOZHENNAYA KARTARegistration Number 1027739703672 (RU) Tax ID No. 710357343 (RU) Organization Established Date 16 Jun 2000 | proezd Berezovoi Roshchi, dom 12, 125252, Moscow, RU MorePer. Plotnikov, d. 19/38, str. 2, 119002, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OOO OTKRITIE FACTORING AKAOTKRYTIE FAKTORINGRegistration Number 1167746399897 (RU) Tax ID No. 7725314818 (RU) Organization Established Date 21 Apr 2016 | Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432, Moscow, RU Moreul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
PAO ROSGOSSTRAKH BANK AKAOPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANKRUSS-BANK Tax ID No. 7718105676 (RU) Registration Number 1027739004809 (RU) SWIFT/BIC RUIDRUMM Website www.rgsbank.ru | Stroenie 2, 43 Myasnickaya ul., 107078, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OOO RGS HOLDING AKARGS KHOLDINGRegistration Number 1137746769610 (RU) Tax ID No. 7730691642 (RU) Organization Established Date 26 Aug 2013 | ul. Kievskaya, d. 7, et/kom 2A/2, 121059, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OOO NAVIGATOR ASSET MANAGEMENT AKAASSET MANAGEMENT COMPANY NAVIGATORUK NAVIGATOR Registration Number 1027725006638 (RU) Tax ID No. 7725206241 (RU) Organization Established Date 30 Sep 2002 | ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OOO OTKRITIE ASSET MANAGEMENT AKAOTKRITIE ASSET MANAGEMENT LTDUK OTKRYTIE Registration Number 1027739072613 (RU) Tax ID No. 7705394773 (RU) Organization Established Date 08 Dec 2000 | Ul. Kozhevnicheskaya, d. 14, str. 5, 115114, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OOO OTKRITIE CAPITAL AKAOTKRYTIE KAPITALRegistration Number 1207700158973 (RU) Tax ID No. 9701158264 (RU) Organization Established Date 27 Apr 2020 | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
OTKRITIE CAPITAL CYPRUS LIMITED AKAOTKRITIE CAPITAL LIMITEDRegistration Number C165058 (CY) Organization Established Date 06 Sep 2005 | Millios Building, flat no: 2, Amathoyntos 42, 4532, Limassol, CY | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY AKAPUBLIC INITIATIVE CREATIVE DIPLOMACYCREATIVE DIPLOMACY PICREADI Tax ID No. 7714400021 (RU) Registration Number 1117799005587 (RU) Organization Type: Activities of political organizations Target Type Charity or Nonprofit Organization Website picreadi.ru Website picreadi.com | ul. Kuusinena, d. 11, korp. 1, 125252, Moscow, RU | Sanctions Start Date: 2022-07-29 (Linked To: BURLINOVA, Natalya Valeryevna) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS AKAVTB FOREKSVTB FOREKS OOO Registration Number 1167746257755 (RU) Tax ID No. 9701034653 (RU) Organization Established Date 15 Mar 2016 Target Type Financial Institution | Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
VTB BANK EUROPE SE AKAVTB BANK DEUTSCHLAND AGOST-WEST HANDELSBANK AG SWIFT/BIC DOBADEF1 Website http://www.vtb.eu Target Type Financial Institution | Ruesterstrasse 7-9, 60325, Frankfurt am Main, DE | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
VIETNAM-RUSSIA JOINT VENTURE BANK AKANGAN HANG LIEN DOANH VIET- NGARegistration Number 0102100878 (VN) SWIFT/BIC VRBAVNVX Website vrbank.com.vn/en Target Type Financial Institution | No.1 Yet Kieu str., Hoan Kiem District, Hanoi, VN MoreFloor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, VN | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SAROVBUSINESSBANK AKAJOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANKPUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK Target Type Financial Institution BIK (RU) 042202718 SWIFT/BIC SARORU2S Website http://www.sbbank.ru | ul Silkina 13, 607189, Sarov, Nizhegorodskaya Oblast, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY AKAZAPSIBCOMBANKWEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC Target Type Financial Institution BIK (RU) 047102613 Website http://www.zapsibkombank.ru Website http://www.wscb.ru | 1, 8 March Street, 625000, Tyumen, Tyumenskaya Oblast, RU | Sanctions Start Date: 2022-02-24 (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION AKASBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANYMARKET FA LLC Registration Number 1107746400827 (RU) Tax ID No. 7736618039 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 | 79 V. Lenina St, room 8, 368602, Derbent, Dagestan, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
SECHIN, Ivan Igorevich AKASECHIN, IvanNationality: RU Passport 722759197 (RU) Birth Date: 1989-01-03Gender Male | Moscow, RU MoreShvedskiy Typik 3 KV38, 125009, Moscow, RUBirth Place: St. Petersburg, Russia | (Linked To: SECHIN, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
PATRUSHEV, Andrey Nationality: RU Gender Male Birth Date: 1981 | St. Petersburg, RU Birth Place: Saint Petersburg, Russia | (Linked To: PATRUSHEV, Nikolai Platonovich) Designated under: RUSSIA-EO14024 | ||
BORTNIKOV, Denis Aleksandrovich Nationality: RU Gender Male Birth Date: 1974-11-19 | Moscow, RU Birth Place: Leningrad region, Russia | Sanctions Start Date: 2022-02-22 (Linked To: BORTNIKOV, Alexander Vasilievich) Designated under: RUSSIA-EO14024 | ||
KIRIYENKO, Vladimir Sergeevich AKAKIRIYENKO, VladimirNationality: RU Passport 731167796 (RU) Birth Date: 1983-05-27Gender Male | Nesivizhsky Pereulok 12 Bld 1 Flat 16, 119021, Moscow, RU Birth Place: Nizhny Novgorod, Russia | (Linked To: KIRIYENKO, Sergei Vladilenovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YOOMONEY AKAYOOMONEY LLCYOOMONEY LIMITED LIABILITY COMPANY Registration Number 1077746365113 (RU) Tax ID No. 7736554890 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 82 bld. 2 Sadovnicheskaya St., 115035, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
IVANOV, Sergei Sergeevich AKAIVANOV JR., SergeyIVANOV, Sergey Sergeevich Nationality: RU Passport 759511560 (RU) Birth Date: 1980-10-23Gender Male | 12 BLD 1 Rochdelskaya Street Apt 13, 123002, Moscow, RU Birth Place: Moscow, Russia | (Linked To: IVANOV, Sergei Borisovich) Designated under: RUSSIA-EO14024 | ||
ARIMERO HOLDING LIMITED Registration Number C146742 (CY) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Agiou Andreou, 332, Partician Chambers, 3035, Limassol, CY | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY AKAOOO TEHNOLOGII KREDITOVANYAOOO LENDING TECHNOLOGIES Registration Number 1187746782519 (RU) Tax ID No. 7736317458 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Room 1.104, 23/1 Vavilova St., 117312, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY AKAMCC VYDAYUSHIESYA KREDITY LLCMIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY Registration Number 1177746493473 (RU) Tax ID No. 7725374454 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA AKAJSC RASCHETNIYE RESHENIYAJSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS Registration Number 1107746390949 (RU) Tax ID No. 7727718421 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK FACTORING AKASBERBANK FACTORING LLCKORUS DISTRIBUTION LIMITED SBERBANK FAKTORING Registration Number 1117847260794 (RU) Tax ID No. 7802754982 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Room I, 31a/bld. 1 Leningradsky Ave, 125284, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING AKASBERBANK CIB HOLDING LLCSB KIB KHOLDING Registration Number 1027700057428 (RU) Tax ID No. 7709297379 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 19 Vavilova St., 117312, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY AKASBERBANK LIFE INSURANCE IC LLCLIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE Registration Number 1037700051146 (RU) Tax ID No. 7744002123 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 3 Poklonnaya St., Building 1, 121170, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS AKAPROMISING INVESTMENTS LLCPERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY Registration Number 1105032001458 (RU) Tax ID No. 5032218680 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 46 Molodezhnaya St., Office 335, 143007, Odintsovo, Moscow Region, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
IKS JOINT STOCK COMPANY AKAIKS JSCAKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS Registration Number 1025203020424 (RU) Tax ID No. 5263023906 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 33 Oktyabrskaya St., 603005, Nizhny Novgorod, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY ALROSA AKAAK ALROSA PAOPJSC ALROSA ALROSA GROUP Registration Number 1021400967092 (RU) Tax ID No. 1433000147 (RU) Legal Entity Number 894500DKUWVBYZLLE651 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Listing Date (EO 14024 Directive 3): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 3): 26 Mar 2022 | 24 Ozerkovskaya Naberezhnaya, 115184, Moscow, RU More6 ulitsa Lenina, 678174, Mirny, Republic of Sakha (Yakutia), RU | Designated under: RUSSIA-EO14024 | ||
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY AKAPROMSVYAZBANK PJSCOJSC PROMSVYAZBANK PROMSVYAZBANK PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK Tax ID No. 7744000912 (RU) Registration Number 1027739019142 (RU) Government Gazette Number 40148343 (RU) Organization Established Date 2001 Target Type Financial Institution SWIFT/BIC PRMSRUMM BIK (RU) 044525555 Website www.psbank.ru | Smirnovskaya Street 10/22, 109052, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
FRADKOV, Petr Mikhailovich AKAFRADKOV, PetrFRAKOV, Pyetr Mikhaylovich FRADKOV, Pyotr Mikhailovich FRADKOV, Petr Mihaylovich FRADKOV, Pyotr Mikhaylovich Nationality: RU Passport 530285387 (RU) Birth Date: 1978-02-07National ID No. 4503339117 (RU) Gender Male | 33-1 Prospekt Mira, Apt. 34, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
ALKES TREID OOO AKAALKES TREID LLCTax ID No. 7722437025 (RU) Registration Number 1187746135862 (RU) Organization Established Date 08 Feb 2018 | Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, RU | Sanctions Start Date: 2022-02-22 (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
ANTARES OOO AKAANTARES LLCLIMITED LIABILITY COMPANY ANTARES Registration Number 7722399997 (RU) Tax ID No. 7722399997 (RU) Organization Established Date 02 Jun 2017 | Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
ELITNYE DOMA OOO AKAELITNYE DOMA LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA ELITNYE DOMA AO Registration Number 1147748157061 (RU) Tax ID No. 7706415641 (RU) Organization Established Date 26 Feb 2004 | Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY AKAPSB I&I LLCITSBT LLC ITSBT OOO PSB II OOO PSB I AND I LLC Registration Number 115774762381 (RU) Tax ID No. 7731290146 (RU) Organization Established Date 19 Aug 2015 | vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
ERA FUND LIMITED LIABILITY COMPANY AKAERA FUND LLCOOO PSB-FINTEKH Registration Number 1176313076433 (RU) Tax ID No. 6316237712 (RU) Organization Established Date 04 Sep 2017 | Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100, Samara, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PSB-FOREKS OOO AKAPSB-FOREKS LLCFUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY FNBT LLC LIMITED LIABILITY COMPANY PSB-FOREKS Tax ID No. 7725323192 (RU) Registration Number 1167746652193 (RU) Organization Established Date 11 Jul 2016 | D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KHOLTSVUD OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUDKHOLTSVUD LLC HOLZVUD Registration ID 5147746070368 (RU) Tax ID No. 7722854607 (RU) Organization Established Date 08 Sep 2014 | Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KOURF OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURFTax ID No. 5027160402 (RU) Registration Number 1105027004213 (RU) Organization Established Date 05 Apr 2010 | Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002, Lyubertsy, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
MANAGEMENT COMPANY PROMSVYAZ LLC AKAUK PROMSVYAZ OOORegistration Number 1027718000067 (RU) Tax ID No. 7718218817 (RU) Organization Established Date 10 Jul 2002 | d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PASKAL OOO AKAPASKAL LLCRegistration Number 1157746322370 (RU) Tax ID No. 7725269347 (RU) Organization Established Date 09 Apr 2015 | Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PSB BIZNES OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNESOOO PSB BIZNES VENCHURNY FOND MSB OOO SME VENTURE LLC OOO VENTURE FUND SME Tax ID No. 5042129460 (RU) Government Gazette Number 18098784 (RU) Registration Number 1135042007539 (RU) Organization Established Date 23 Sep 2013 | d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK AKAPJSC TRANSKAPITALBANKJOINT STOCK BANK TRANSCAPITALBANK TRANSKAPITALBANK TRANSCAPITALBANK PJSC TKB BANK PJSC TKB PJSC OPEN JOINT STOCK BANK TRANSCAPITALBANK JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) Registration Number 1027739186970 (RU) Tax ID No. 7709129705 (RU) Organization Established Date 1992 Website www.tkbbank.ru Website tkbbank.com SWIFT/BIC TJSCRUMM Target Type Financial Institution | 27/35, Voroncovskaya Ul., 109147, Moscow, RU MoreBldg. 1, 24/2, Pokrovka str., 105062, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC AKAPSB AVTOFAKTORINGLIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE Tax ID No. 5042116461 (RU) Registration Number 1105042007806 (RU) Organization Established Date 30 Dec 2010 | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052, Moscow, RU Mored. 42, Moskovskoe Shosse, Sergiev Posad, 141300, Moscow Oblast, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SERGIEVO-POSAD LEND OOO AKASERGIEVO-POSAD LEND LLCSERGIEVO-POSAD LEND SERGIEVO-POSAD LAND Registration Number 115042002371 (RU) Tax ID No. 5042118606 (RU) Organization Established Date 19 Apr 2011 | Ul. Tsentralnaya D. 36, 141335, Shemetovo, Sergiev Posad, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PSB AVIALIZING OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZINGRegistration Number 1205900018532 (RU) Tax ID No. 5906167110 (RU) Government Gazette Number 44885614 (RU) Organization Established Date 20 Jul 2020 | d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077, Permski Kr., RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
TEKHNOSOFT OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFTRegistration Number 1147746784866 (RU) Tax ID No. 7703813813 (RU) Organization Established Date 11 Jul 2014 | UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
TRINITEX OOO AKATRINITEX LLCTax ID No. 7751142717 (RU) Registration Number 1187746421576 (RU) Government Gazette Number 28329368 (RU) Organization Established Date 19 Apr 2018 | d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INVESTTRADEBANK AKAINVESTTRADEBANK JSCJOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK PJSC INVESTTRADEBANK OJSC INVESTTRADEBANK Registration Number 1027739543182 (RU) Tax ID No. 7717002773 (RU) Website itb.ru Target Type Financial Institution SWIFT/BIC JSCVRUM2 Organization Established Date 1994 | 45 Dubininskaya Str, 115054, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ALFA-BANK AKAALFA-BANKJSC ALFA-BANK AO ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK Registration Number 1027700067328 (RU) Tax ID No. 7728168971 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or BIK (RU) 044525593 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Website alfabank.ru Website alfabank.com Organization Established Date 1990 SWIFT/BIC ALFARUMM Effective Date (EO 14024 Directive 3): 26 Mar 2022 Target Type Financial Institution | Kalanchevskaya Street 27, 107078, Moscow, RU More27, Kalanchyovskaya Ul., 107078, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
T-PLATFORMS AKAAO T-PLATFORMSTax ID No. 7736588433 (RU) Trade License No. 5087746658984 (RU) Website t-platforms.ru | Ul. Krupskoi D.4, Korp.2, 119311, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
KULIK, Vadim Valerievich AKAKULIK, VadimNationality: RU Gender Male Birth Date: 1972-08-14 | RU Birth Place: Nalchik, Russia | Designated under: RUSSIA-EO14024 | ||
LUKYANENKO, Valerii Vasilyevich AKALUKYANENKO, ValeryNationality: RU Gender Male Birth Date: 1955 | RU Birth Place: Novosibirsk Oblast, Russia | Designated under: RUSSIA-EO14024 | ||
PECHATNIKOV, Anatolii Yuryevich AKAPECHATNIKOV, AnatolyNationality: RU Gender Male Birth Date: 1969-08-18 | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
ALFA CAPITAL MARKETS LTD Registration Number C404988 (CY) Organization Established Date 06 Dec 2019 | Elenion Building, Themistokli Dervi 5, 1066, Nicosia, CY | (Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024 | ||
ALFA-FOREX LLC AKAALFA-FOREKSRegistration Number 1167746614947 (RU) Tax ID No. 7708294216 (RU) Organization Established Date 30 Jun 2016 | Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078, Moscow, RU | (Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024 | ||
ALFA-LIZING OOO AKAALFA-LIZINGALFA-LEASING LLC Registration Number 1027739540400 (RU) Tax ID No. 7728169439 (RU) Organization Established Date 16 Mar 1998 | ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110, Moscow, RU | (Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024 | ||
ALFA-DIRECT AKATHE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICEALFA-DIRECT SERVICE LLC Registration Number 1037728063515 (RU) Tax ID No. 7728308080 (RU) Organization Established Date 13 Jan 2000 | ul. Kalanchevskaya d. 27, 107078, Moscow, RU | (Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024 | ||
AMSTERDAM TRADE BANK NV Registration Number 33260432 (NL) Website www.amsterdamtradebank.com Organization Established Date 1994 SWIFT/BIC ATBANL2A | Strawinskylaan 1939, 1077 XX, Amsterdam, NL | (Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024 | ||
SOVCOMBANK OPEN JOINT STOCK COMPANY AKASOVCOMBANK OJSCTax ID No. 4401116480 (RU) Website sovcombank.ru SWIFT/BIC SOMRRUM1KST | 46 Prospekt Tekstilshchikov, 156000, Kostroma, RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO FINTENDER AKAFINTENDER JSCAO FINTENDER FINTENDER JOINT STOCK COMPANY Tax ID No. 7743113487 (RU) Registration Number 1157746705930 (RU) | Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000, Kostroma, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY AKABANK NATIONAL FACTORING COMPANY JSCBANK NFC JOINT STOCK COMPANY BANK NFC JSC Tax ID No. 7722159794 (RU) Registration Number 1027700385954 (RU) | 14 Ul Kozhevnicheskaya, 115114, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY Tax ID No. 7725625041 (RU) Registration Number 1077764078226 (RU) Website factoring.ru | Ul. Kozhevnicheskaya D.14, 115114, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BEST2PAY LIMITED Tax ID No. 7813531811 (RU) Registration Number 1127847218674 (RU) Website best2pay.net | Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022, Saint Petersburg, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
GMCS MANAGEMENT LIMITED LIABILITY COMPANY AKAGMCS MANAGEMENT LLCGMCS MANAGEMENT LIMITED GMCS MANAGEMENT LTD Tax ID No. 7715712231 (RU) Registration Number 1087746971135 (RU) | Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SEPTEM CAPITAL LIMITED LIABILITY COMPANY AKASEPTEM CAPITAL LLCINVESTITSIONNAYA KOMPANIYA SEPTEM Tax ID No. 7703809863 (RU) Registration Number 1147746436749 (RU) Website septemcapital.ru | Ul. Odesskaya D. 2, Pom. 6, 117638, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SOVCOMBANK LIFE AKASOVCOMBANK LIFE JSCJSC SOVCOMBANK LIFE Tax ID No. 7730058711 (RU) Registration Number 1027739059754 (RU) Website sovcomlife.ru | Ul. Butyrskaya, D. 76, P. 1, 127015, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY AKAMOBILNYE PLATEZHI LLCMOBILNYE PLATEZHI Tax ID No. 7730648774 (RU) Registration Number 1117746605811 (RU) Website round.ru | Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
RUSKONSALT AKARUSKONSALT OOOTax ID No. 7707327194 (RU) Registration Number 1037707026940 (RU) Website rusconsult.ru | Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOLLERS-FINANCE LIMITED LIABILITY COMPANY AKASOVCOMBANK LEASING LLCSOLLERS-FINANCE LLC Tax ID No. 7709780434 (RU) Registration Number 1087746253781 (RU) Website sovcombank-leasing.ru | Ul. Vavilova D. 24, Str. 1, 119334, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY AKAVOSTOCHNY CAPITAL MANAGEMENT COMPANY LLCSOVCOMBANK ASSET MANAGEMENT LLC Tax ID No. 7707404272 (RU) Registration Number 1187746039392 (RU) Website www.vostochniy-capital.ru | Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOVCOMBANK SECURITIES LIMITED AKAKOMANA HOLDINGS LLCRegistration Number C339207 (CY) | Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075, Nicosia, CY | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY Tax ID No. 4400001172 (RU) Registration Number 1214400000760 (RU) | Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, 143007, Odintsovo, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOVKOM FAKTORING AKASOVCOM FACTORINGTax ID No. 7736654990 (RU) Registration Number 1137746071077 (RU) Website roseurofactoring.ru | Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOVKOM LIZING Tax ID No. 7716228873 (RU) Registration Number 1037716009011 (RU) | Ul Vavilova D 24, 119991, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SOVCOMCARD LIMITED LIABILITY COMPANY AKASOVCOMCARD LLCSOVKOMKARD Tax ID No. 9717049581 (RU) Registration Number 5167746420265 (RU) | Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000, Kostroma, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY AKATSIFROVYE TEKHNOLOGII BUDUSCHEGO LLCTSIFROVYE TEKHNOLOGII BUDUSHCHEGO Tax ID No. 7717788370 (RU) Registration Number 1147746768267 (RU) Website dbosaas.ru | Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 119991, Kostroma, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
USM LIMITED LIABILITY COMPANY AKAUSM LLCYUESEM Registration Number 1167746761302 (RU) Tax ID No. 7725327133 (RU) | Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000, Kostroma, RU | Sanctions Start Date: 2022-07-11 (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE AKASOVCOMBANK INSURANCE JSCAO SOVKOMBANK STRAKHOVANIE Tax ID No. 7812016906 (RU) Registration Number 1027810229150 (RU) Website kfins.ru | Pr-Kt Moskovskii D.79a, Lit.A, 196084, Saint Petersburg, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY AKAVOSTOCHNY COMMERCIAL BANK PJSCPJSC KB VOSTOCHNY Tax ID No. 2801015394 (RU) Registration Number 1022800000112 (RU) Website vostobank.ru SWIFT/BIC DALVRU8X | Blagoveshchensk, St. Innokentiy Lane 1, 675004, Amur, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING AKARTS-HOLDING JSCAO RTS-KHOLDING RTS-HOLDING JOINT STOCK COMPANY Tax ID No. 7723825581 (RU) Registration Number 1127746030411 (RU) Website fintender.ru | Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SHATROU, Aliaksandr Yauhenavich AKASHATROV, Alexander EvgenevichSHATROV, Aleksandr SHATROV, Alexandr Evgenevich SHATROU, Aliaksandr SHATROV, Alexander SHATROU, Alyaksandr Nationality: BY, RU Gender Male Birth Date: 1978-11-09 | BY MoreMoscow, RUBirth Place: Russia | Designated under: BELARUS-EO14038 | ||
GREF, Herman Oskarovich AKAGREF, German OskarovichGRAF, Herman Nationality: RU Passport 760508990 (RU) Birth Date: 1964-02-08National ID No. 4509555545 (RU) Gender Male | RU Birth Place: Panfilovo, Kazakhstan | Designated under: RUSSIA-EO14024 | ||
VEDYAKHIN, Alexander Aleksandrovich AKAVEDYAKHIN, AleksandrVEDYAKHIN, Alexander Nationality: RU Passport 531179415 (RU) Birth Date: 1977-02-20National ID No. 1801541495 (RU) Gender Male | RU Birth Place: Volgograd, Russia | Sanctions Start Date: 2022-02-24 Designated under: RUSSIA-EO14024 | ||
ODNA RODYNA Website odnarodyna.org | RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
RHYTHM OF EURASIA Website www.ritmeurasia.org | RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
JOURNAL KAMERTON AKAWEB KAMERTONNETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON Website www.webkamerton.ru | Moscow, RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
ORIENTAL REVIEW Website www.orientalreview.org | RU | Designated under: RUSSIA-EO14024 | ||
NEW EASTERN OUTLOOK Website journal-neo.org | RU | Designated under: RUSSIA-EO14024 | ||
GEOPOLITICA Website Geopolitica.ru | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DUGIN, Aleksandr) Designated under: UKRAINE-EO13660 | ||
UNITED WORLD INTERNATIONAL Website www.unitedworldint.com Website www.uwidata.com | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2 | ||
KNYRIK, Konstantin Sergeyevich Nationality: RU Tax ID No. 910406732278 (RU) Birth Date: 1989-08-14Gender Male | Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
FEDIN, Yuriy Sergeyevich Nationality: RU Gender Male Birth Date: 1989-03-26 | UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NEWSFRONT) Designated under: CYBER2, NPWMD | ||
MAMAKOVA, Aelita Leonidovna Nationality: RU Gender Female Birth Date: 1988-11-01 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, NPWMD, ELECTION-EO13848 | ||
PROKOFYEV, Yuriy Anatolyevich AKAPROKOFIEV, YuriNationality: RU Gender Male Birth Date: 1986-04-14 | RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
DUGINA, Darya Aleksandrovna Nationality: RU Gender Female Birth Date: 1992-12-15 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: UNITED WORLD INTERNATIONAL) Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2 | ||
KRASOVSKIY, Maksim Borisovich Nationality: RU Citizenship: RU Passport 4514985443 (RU) Birth Date: 1970-01-28Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
TACTICAL MISSILES CORPORATION JSC AKAKTRVAKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE Government Gazette Number 07503313 (RU) Registration Number 1035003364021 (RU) Organization Established Date 13 Mar 2003 | d. 7, ul. Ilicha, 141080, Korolev, Moskovskaya Obl., RU | Designated under: RUSSIA-EO14024 | ||
SKOROKHODOVA, Natalya Petrovna Nationality: RU Gender Female Birth Date: 1968-08-25 | RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
PSB LIZING OOO AKAPSB LEASING LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING Registration Number 1067746771784 (RU) Tax ID No. 7722581759 (RU) Government Gazette Number 96441526 (RU) Organization Established Date 05 Jul 2006 | Room 8, Building 22, ul Smirnovkaya 10, 109052, Moscow, RU | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BALTIC LEADER Vessel Registration Identification IMO 9220639 | Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024 | |||
LINDA AKALADY DVessel Registration Identification IMO 9256858 | Sanctions Start Date: 2022-02-23 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024 | |||
PEGAS AKAPERUNVessel Registration Identification IMO 9256860 (RU) | Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024 | |||
FESCO MONERON Vessel Registration Identification IMO 9277412 | Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024 | |||
FESCO MAGADAN Vessel Registration Identification IMO 9287699 | (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024 | |||
VOLFOVICH, Aleksandr Grigorievich Nationality: BY Gender Male Birth Date: 1967-06-28 | Minsk, BY Birth Place: Kazan, Russia | Sanctions Start Date: 2022-02-24 Designated under: BELARUS-EO14038 | ||
BURLINOVA, Natalya Valeryevna AKABURLINOVA, Natalia ValeryevnaNationality: RU Passport 605896418 (RU) Birth Date: 1983-07-22Tax ID No. 504011885451 (RU) Passport 653978234 (RU) Gender Female | Evseeva 21a, 140100, Ramenskoye, Moscow Region, RU Birth Place: Ramenskoye, Russia | Sanctions Start Date: 2022-07-29 Designated under: RUSSIA-EO14024 | ||
BUSINESS-FINANCE LIMITED LIABILITY COMPANY AKABUSINESS-FINANCE LLCBUSINESS-FINANCE Registration Number 1057749598169 (RU) Tax ID No. 7707572492 (RU) Target Type Financial Institution | Ul. Myansnitskaya D. 35, 101000, Moscow, RU | Sanctions Start Date: 2022-02-24 (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JSC INFRAVEB AKAAKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURAAO INFRAVEB Registration Number 1027739088410 (RU) Tax ID No. 7704133578 (RU) Website vebinfra.ru | ul. Mashi Poryvaevoi D. 7 str. V, 107078, Moscow, RU Moreul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC RESORT ZOLOTOE KOLTSO AKALLC KURORT ZOLOTOE KOLTSOKURORT ZOLOTOE KOLTSO Registration Number 1157746795733 (RU) Tax ID No. 7724331673 (RU) | ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, RU MoreShosse Varshavskoe D 47, korp 4, 114230, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
JSC RUSSIAN EXPORT CENTER AKAAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTRAO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR AO NATSIONALNY EKSPORTNY TSENTR Registration Number 1157746363994 (RU) Tax ID No. 7703376553 (RU) Website exportcenter.ru | D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC VEB VENTURES AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURSOOO VEB VENCHURS VEB VENCHURS OOO VEB INNOVATSIYA VEB INNOVATIONS Registration Number 1177746639036 (RU) Tax ID No. 7731373995 (RU) Website vebinnovations.ru | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC VEB SERVICE AKAVEB SERVICEVEB SERVIS Tax ID No. 7708325680 (RU) Registration Number 1177746934023 (RU) | PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE AKASPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYAPROJECT FINANCE FACTORY Registration Number 1187746103885 (RU) Tax ID No. 7708330489 (RU) | pr-kt Akademika Sakharova d. 9, komnata 220, 107078, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC SIBUGLEMET GROUP AKAGRUPPA SIBUGLEMETRegistration Number 1177746596268 (RU) Tax ID No. 7708320240 (RU) | ul. Mashi Poryvaevoi d. 34, kom. 3, 107078, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
JSC ANGSTREM-T AKAAKTSIONERNOE OBSHCHESTVO ANGSTREM-TTax ID No. 7735128151 (RU) Registration ID 1057735022377 (RU) | pr-kt Georgievskii d. 7, 124498, Zelenograd, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC NM-TEKH AKANM-TEKHRegistration Number 1197746306790 (RU) Tax ID No. 7735183410 (RU) | pr-kt Georgievskii d. 7, 124498, Zelenograd, RU Moreal. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527, Zelenograd, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
DUBROVINSKIY, Viacheslav Yuryevich Nationality: RU Citizenship: RU Tax ID No. 500912223914 (RU) Birth Date: 1966-03-30Gender Male | RU Birth Place: Gomel, Belarus | (Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024 | ||
KRUGOVOV, Anton Alekseevich AKAKRUGOVOV, Anton AlekseyevichNationality: RU Citizenship: RU Passport 718255951 (RU) Birth Date: 1981-08-08National ID No. 2006744304 (RU) Gender Male | RU Birth Place: Kurchatov, Russia | (Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024 | ||
JSC SLAVA AKAMOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORYAO SLAVA Registration Number 1027700324530 (RU) Tax ID No. 7714046028 (RU) | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
GRININ, Yevgeniy Aleksandrovich AKAGRININ, Evgenij AleksandrovichTax ID No. 550305192743 (RU) Birth Date: 1978-04-15National ID No. 253105350001 (GB) Gender Male | RU | (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP) Designated under: RUSSIA-EO14024 | ||
JSC PFC CSKA AKAJOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKAAO PFK TSSKA Registration Number 1027739880893 (RU) Tax ID No. 7734046851 (RU) Website www.pfc-cska.com | Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, 125252, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC TORGOVY KVARTAL-NOVOSIBIRSK Registration Number 1025401906639 (RU) Tax ID No. 5405230467 (RU) Website www.sibmoll.ru | Ul. Frunze d. 238, 630112, Novosibirsk, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC BAIKAL CENTER AKATSENTR RAZVITIYA BAIKALSKOGO REGIONABAIKAL.TSENTR Registration Number 1097746515240 (RU) Tax ID No. 7704732846 (RU) | Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
LLC PROGOROD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTYOOO PROGOROD NOVYE GORODSKIE PROEKTY Tax ID No. 9704013161 (RU) Registration Number 1207700089101 (RU) | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
NIKOLAEVA, Irina Viktorovna AKAKITAEVA, Irina ViktorovnaNationality: RU Citizenship: RU National ID No. 4607444893 (RU) Birth Date: 1983-07-15Tax ID No. 504603132375 (RU) Gender Female | RU Birth Place: Troitsk, Russia | (Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024 | ||
LLC VEB.RF ASSET MANAGEMENT AKAVEB.RF UPRAVLENIE AKTIVAMIRegistration Number 1207700367930 (RU) Tax ID No. 9704032929 (RU) | B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242, Moscow, RU | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024 | ||
ZAKHAROV, Andrey Georgiyevich Nationality: RU Tax ID No. 771609756695 (RU) Birth Date: 1969-01-08Gender Male | RU | (Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024 | ||
YERSHOV, Sergey Aleksandrovich AKAERSHOV, Sergei AleksandrovichNationality: RU Tax ID No. 502601808086 (RU) Birth Date: 1952-10-16Gender Male | RU | (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL) Designated under: RUSSIA-EO14024 | ||
PODGORNOVA, Yevgeniya Aleksandrovna AKABOLTACHEVA, Yevgeniya AleksandrovnaNationality: RU Passport 754582022 (RU) Birth Date: 1980-07-16Gender Female | RU | (Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024 | ||
ALEXSONG PTE LTD AKACHAMPION WAY PTE LTDRegistration Number 199104462G (SG) | Albert Street 60 #10-40, City-Beach Road, 189969, Singapore, SG | Designated under: RUSSIA-EO14024 | ||
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK Tax ID No. 9715250083 (RU) Registration Number 1167746288976 (RU) | Ul. Yablochkova D. 21, Korpus 3, 127322, Moscow, RU | (Linked To: ZAKHAROV, Andrey Georgiyevich) Designated under: RUSSIA-EO14024 | ||
OOO PAMKIN KHAUS Tax ID No. 7715848680 (RU) Registration Number 1117746048122 (RU) | Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322, Moscow, RU | (Linked To: ZAKHAROV, Andrey Georgiyevich) Designated under: RUSSIA-EO14024 | ||
OOO FOTON PRO Tax ID No. 1327025929 (RU) Registration Number 1151327002452 (RU) | Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, 430034, Saransk, RU | (Linked To: GRININ, Yevgeniy Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
TOPCHI, Tamara Aleksandrovna Nationality: RU Citizenship: RU National ID No. 2003490198 (RU) Birth Date: 1979-03-04Gender Female | RU Birth Place: Voronezh, Russia | (Linked To: INVENTION BRIDGE SL) Designated under: RUSSIA-EO14024 | ||
MALBERG LIMITED Registration Number C 69456 (MT) V.A.T. Number 22375337 (MT) Organization Established Date 09 Mar 2015 | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022, Santa Venera, MT MoreCl, Depiro Point, Depiro Street, SLM 2033, Sliema, MT | Designated under: RUSSIA-EO14024 | ||
BERNOVA, Evgeniya Vladimirovna AKAARTAMANOVA, Evgeniya VladimirovnaNationality: RU, MT Citizenship: RU Passport 1185334 (MT) Birth Date: 1974-03-26Passport 716415548 (RU) National ID No. 4502572626 (RU) Gender Female | MT MoreRUFR DE Birth Place: Potsdam, Germany | (Linked To: MALBERG LIMITED) Designated under: RUSSIA-EO14024 | ||
SOBOLEV, Nikita Aleksandrovich Nationality: RU Passport 550193782 (RU) Birth Date: 1986-06-07National ID No. 238667A (MT) Gender Male | MT | (Linked To: MALBERG LIMITED) Designated under: RUSSIA-EO14024 | ||
DJECO GROUP LP Company Number SL033858 (GB) Organization Established Date 02 Jul 2019 | 38 Thistle Street, International House, EH2 1EN, Edinburgh, Scotland, GB | (Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024 | ||
DJECO GROUP HOLDING LTD Registration Number C 92321 (MT) V.A.T. Number 26573325 (MT) Organization Established Date 25 Jun 2019 | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022, Santa Venera, MT | (Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024 | ||
MALTARENT LTD Registration Number C 70327 (MT) V.A.T. Number 22481501 (MT) Organization Established Date 28 Apr 2015 | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022, Santa Venera, MT | (Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024 | ||
LAKHTA PLAZA, OOO Tax ID No. 7801634178 (RU) | St. Petersburg, RU | (Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024 | ||
LAKHTA PARK, OOO Tax ID No. 7807381808 (RU) | Pargolovo, RU | (Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024 | ||
LAKHTA PARK PREMIUM, OOO Tax ID No. 7810764381 (RU) | St. Petersburg, RU | (Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024 | ||
TOKAREVA, Maiya Nikolaevna AKATOKAREVA, MayyaBOLOTOVA, Mayya BOLOTOVA, Maiya Nikolaevna Nationality: RU Tax ID No. 772450740210 (RU) Birth Date: 1975-01-18Passport 530212750 (RU) Gender Female | Brusova Str., 19, 5, 125009, Moscow, RU Birth Place: Karaganda, Kazakhstan | Designated under: RUSSIA-EO14024 | ||
SCI GRIBER Tax ID No. 514818269 (FR) Organization Established Date 28 Aug 2009 | Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160, Antibes, FR | (Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024 | ||
SERNIA-FILM CO, LTD Registration Number 1027739603055 (RU) Tax ID No. 7730070772 (RU) Organization Established Date 13 Nov 1995 | Ul 2-YA Filevskaya D 7/19, Korp 6, 121096, Moscow, RU | (Linked To: MALBERG LIMITED) Designated under: RUSSIA-EO14024 | ||
TOKAREVA, Galina Alekseyevna Gender Female Birth Date: 1951-09-24 | RU | Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OSTOZHENKA 19 AKALLC OSTOZHENKA 19OSTOZHENKA 19 OSTOZHENKA 19 OOO Tax ID No. 7703798019 (RU) Registration Number 1137746907781 (RU) Organization Established Date 03 Oct 2013 | etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034, Moscow, RU | (Linked To: TOKAREVA, Maiya Nikolaevna) Designated under: RUSSIA-EO14024 | ||
OOO SERNIYA INZHINIRING AKASERNIA ENGINEERINGRegistration Number 1177746132563 (RU) Tax ID No. 971529478 (RU) Government Gazette Number 06644891 (RU) | d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, 117292, Moscow, RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO AKAKATINA D.O.O.Tax ID No. 22558501304 (HR) Registration Number 01737015 (HR) Organization Established Date 11 Jun 2003 | Trg zrvata fasizma 6, 10000, Zagreb, HR | (Linked To: TOKAREVA, Maiya Nikolaevna) Designated under: RUSSIA-EO14024 | ||
OOO SERTAL Tax ID No. 9715216050 (RU) Registration Number 1157746840569 (RU) | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322, Moscow, RU MoreP.O. Box 708, 119330, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
T.G.A. D.O.O. ZA TRGOVINU I USLUGE AKAT.G.A. D.O.O.Tax ID No. 13620997820 (HR) Registration Number 02617846 (HR) Organization Established Date 26 Feb 2010 | Trg zrtava fasizma 6, 10000, Zagreb, HR | (Linked To: TOKAREVA, Maiya Nikolaevna) Designated under: RUSSIA-EO14024 | ||
MAJORY LLP Company Number OC400827 (GB) Organization Established Date 16 Jul 2015 | 25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR, London, GB MoreSuite 3.15 One Fetter Lane, EC1Y 1AA, London, GB | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
PHOTON PRO LLP Company Number OC425116 (GB) Organization Established Date 04 Dec 2018 | 25 City Road Spaces City Road, Epworth House, Office 320, EC1Y 1AA, London, GB MoreSuite 3.15 One Fetter Lane, EC4A 1BR, London, GB | Designated under: RUSSIA-EO14024 | ||
OOO ROBIN TREID AKAROBIN TRADE LIMITEDTax ID No. 9715259583 (RU) Registration Number 1167746480153 (RU) Organization Established Date 19 May 2016 | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322, Moscow, RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
INVENTION BRIDGE SL Registration Number HB 483203 (ES) C.I.F. B66732785 (ES) Organization Established Date 09 Mar 2016 | Calle Provenca 281 Planta 2 Despacho 9, 08037, Barcelona, ES | (Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024 | ||
TOKAREV, Nikolay Petrovich AKATOKAREV, NikolayTOKAREV, Nikolai Nationality: RU Gender Male Birth Date: 1950-12-20 | Moscow, RU Birth Place: Karaganda, Kazakhstan | Designated under: RUSSIA-EO14024 | ||
PUTIN, Vladimir Vladimirovich AKAPUTIN, VladimirPresident of the Russian Federation Nationality: RU Citizenship: RU Gender Male Birth Date: 1952-10-07 | Kremlin, Moscow, RU MoreNovo-Ogaryevo, Moscow Region, RUBocharov Ruchey, Sochi, RU Valdai, Novgorod Region, RU Birth Place: Leningrad, Russia | Designated under: RUSSIA-EO14024 | ||
TATARCHENKO, Denis Sergeyevich AKATATARCHENKO, DenisNationality: RU Gender Male Birth Date: 1991-02-01 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: NPWMD, CYBER2, CAATSA - RUSSIA | ||
ZAMLELOVA, Svetlana Georgiyevna Nationality: RU Gender Female Birth Date: 1973-08-22 | RU | (Linked To: JOURNAL KAMERTON) Designated under: ELECTION-EO13848 | ||
POGREBENKOV, Valeriy Ivanovich Nationality: RU Gender Male Birth Date: 1947-07-19 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
SAENKO, Sergei Ivanovich AKASAYENKO, Sergey IvanovichNationality: RU Gender Male Birth Date: 1950-09-25 | RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
BUBNOVA, Irina Sergeyevna Nationality: RU Passport 703828693 (RU) Birth Date: 1983-04-01Gender Female | RU | Sanctions Start Date: 2022-03-03 (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
KRANS, Maksim Iosifovich Nationality: RU Gender Male Birth Date: 1950-03-08 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
BESPALOV, Anton Sergeyevich Nationality: RU Gender Male Birth Date: 1981-02-02 | RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
KIRILLOVA, Anastasiya Sergeyevna Nationality: RU Gender Female Birth Date: 1986-12-31 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
MAKSIMENKO, Vladimir Ilich AKAMAXIMENKO, VladimirNationality: RU Gender Male Birth Date: 1954-01-01 | RU | (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
KAMYSHANOVA, Aleksandra Aleksandrovna Nationality: RU Gender Female Birth Date: 1986-11-29 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
NEZHDANOVA, Yevgeniya Vitalyevna Nationality: RU Gender Female Birth Date: 1981-05-07 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: NPWMD, CAATSA - RUSSIA, CYBER2 | ||
ILYASHENKO, Andrey Vitalyevich Nationality: RU Gender Male Birth Date: 1958-12-19 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
DOROKHOVA, Nina Viktorovna Nationality: RU Gender Female Birth Date: 1965-11-20 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD | ||
GAFNER, Denis Yakovlevich Nationality: RU Identification Number 21500322688 (RU) Birth Date: 1980-09-08Passport 5003226888 (RU) Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, ELECTION-EO13848, NPWMD | ||
CHUGULEVA, Aleyona Anatolyevna Nationality: RU Gender Female Birth Date: 1986-05-14 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, ELECTION-EO13848, NPWMD | ||
SINELIN, Mikhail Anatolyevich AKASINELIN, Mihail Anatol'evichNationality: RU Passport 100019509 (RU) Birth Date: 1989-08-14Gender Male | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NEWSFRONT) Designated under: NPWMD, CYBER2 | ||
KALABAYEVA, Valeriya Nationality: RU Passport 653701605 (RU) Birth Date: 1997-10-01Gender Female | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, NPWMD, ELECTION-EO13848 | ||
ARESHEV, Andrey Grigoryevich Nationality: RU Gender Male Birth Date: 1974-07-21 | RU | Sanctions Start Date: 2022-03-03 (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848 | ||
AO NII VEKTOR AKAJOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTORTax ID No. 7813491943 (RU) Trade License No. 1117847020400 (RU) Email Address nii@nii-vektor.ru Website nii-vektor.ru Organization Established Date 1908 | ul. Akademika Pavlova d. 14-A, 197376, Saint Petersburg, RU MoreUl. Kantemirovskaya D. 10, 197342, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
PANKOV, Nikolay AKAPANKOV, NikolaiNationality: RU Gender Male Birth Date: 1954-12-02 | RU Birth Place: Mar'yino, Kostroma Region, Russia | Designated under: RUSSIA-EO14024 | ||
IVANOV, Timur AKAIVANOV, Timur VadimovichNationality: RU Gender Male Birth Date: 1975-08-12 | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
EVKUROV, Yunus-Bek AKAYEVKUROV, Yunus-BekNationality: RU Gender Male Birth Date: 1963-07-30 | RU Birth Place: Tarskoye, Prigorodny District, North Ossetia, Russia | Designated under: RUSSIA-EO14024 | ||
TSALIKOV, Ruslan Nationality: RU Gender Male Birth Date: 1956-07-31 | RU Birth Place: Ordzhonikidze, North Ossetia, Russia | Designated under: RUSSIA-EO14024 | ||
SHOIGU, Sergei Kuzhugetovich AKASHOIGU, SergeySHOYGU, Sergey Kuzhugetovich Nationality: RU Gender Male Birth Date: 1955-05-21 | RU Birth Place: Chadan, Republic of Tyva, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SADOVENKO, Yuriy AKASADOVENKO, YuriNationality: RU Gender Male Birth Date: 1969-09-11 | RU Birth Place: Zhitomyr, Ukraine | Designated under: RUSSIA-EO14024 | ||
ZHIDKO, Gennady Nationality: RU Gender Male Birth Date: 1965-09-12 | RU Birth Place: Uzbekistan | Designated under: RUSSIA-EO14024 | ||
GERASIMOV, Valery Nationality: RU Gender Male Birth Date: 1955-09-08 | RU Birth Place: Kazan, Russia | Sanctions Start Date: 2022-02-25 Designated under: RUSSIA-EO14024 | ||
BULGAKOV, Dmitry Nationality: RU Gender Male Birth Date: 1954-10-20 | RU Birth Place: Verkhneye Gurovo, Kursk Region, Russia | Designated under: RUSSIA-EO14024 | ||
JSC PKK MILANDR AKAJSC ICC MILANDRTax ID No. 7735040690 (RU) Registration Number 1027739083921 (RU) Organization Established Date 1993 | Georgievskiy Prospekt, 5, Zelenograd, 124498, Moscow, RU | Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024 | ||
NURGALIEV, Rashid Gumarovich AKANURGALIYEV, RashidNationality: RU Gender Male Birth Date: 1956-10-08 | RU Birth Place: Zhetiqara, Kazakhstan Zhetikara, Kazakhstan Dzhetigara, Kazakhstan | Designated under: RUSSIA-EO14024 | ||
SOBYANIN, Sergey Semyonovich AKASOBYANIN, SergeiNationality: RU Gender Male Birth Date: 1958-06-21 | Moscow, RU Birth Place: Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia | Designated under: RUSSIA-EO14024 | ||
SERYSHEV, Anatoliy Anatolievich AKASERYSHEV, AnatolyNationality: RU Gender Male Birth Date: 1965-07-19 | RU Birth Place: Koblyakovo, Bratsk District, Irkutsk Oblast, Russia | Designated under: RUSSIA-EO14024 | ||
AFONIN, Yuriy Vyacheslavovich AKAAFONIN, Yury VyacheslavovichAFONIN, Yuri Vyacheslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-03-22 | RU Birth Place: Tula, Russia | Designated under: RUSSIA-EO14024 | ||
BULAVIN, Vladimir Ivanovich Nationality: RU Gender Male Birth Date: 1953-02-11 | RU Birth Place: Lipetsk Oblast, Russia | Designated under: RUSSIA-EO14024 | ||
TRUTNEV, Yuriy Petrovich AKATRUTNEV, YuryNationality: RU Gender Male Birth Date: 1956-03-01 | RU Birth Place: Perm, Russia | Sanctions Start Date: 2022-04-06 Designated under: RUSSIA-EO14024 | ||
BESSONOV, Yevgeniy Ivanovich AKABESSONOV, Evgeny IvanovichMember of the State Duma of the Federal Assembly of the Russian Nationality: RU Gender Male Birth Date: 1968-11-26 | RU Birth Place: Rostov-Na-Donu, Russia | Designated under: RUSSIA-EO14024 | ||
KALASHNIKOV, Leonid Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-08-06 | RU Birth Place: Stepnoy Dvorets, Russia | Designated under: RUSSIA-EO14024 | ||
YAKUSHEV, Vladimir Vladimirovich Nationality: RU Gender Male Birth Date: 1968-06-14 | RU Birth Place: Neftekamsk, Bashkortostan, Russia | Designated under: RUSSIA-EO14024 | ||
KASHIN, Vladimir Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-08-10 | RU Birth Place: Nazarevo, Ryazan Region, Russia | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
BEGLOV, Aleksandr Dmitrievich AKABEGLOV, AlexanderNationality: RU Gender Male Birth Date: 1956-05-19 | St. Petersburg, RU MoreMoscow, RUBirth Place: Baku, Azerbaijan | Designated under: RUSSIA-EO14024 | ||
KOLOMEITSEV, Nikolay Vasilievich AKAKOLOMEITSEV, Nikolai VasilyevichKOLOMEYTSEV, Nikolay Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-09-01 | RU Birth Place: Rostov Region, Russia | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KURINNIY, Aleksey Vladimirovich AKAKURINNY, Alexey VladimirovichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-01-18 | RU | Designated under: RUSSIA-EO14024 | ||
MELNIKOV, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-08-07 | RU Birth Place: Bogoroditsk, Russia | Designated under: RUSSIA-EO14024 | ||
LAVROV, Sergei Viktorovich AKALAVROV, SergeyMinister of Foreign Affairs of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-03-21 | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
NOVIKOV, Dmitriy Georgievich AKANOVIKOV, Dmitry GeorgievichMember of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-12 | RU | Designated under: RUSSIA-EO14024 | ||
OSADCHIY, Nikolay Ivanovich AKAOSADCHY, Nikolay IvanovichOSADCHII, Nikolay Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-12-08 | RU Birth Place: Tuapse, Russia | Designated under: RUSSIA-EO14024 | ||
TAYSAEV, Kazbek Kutsukovich AKATAISAEV, Kazbek KutsukovichTAISAYEV, Kazbek Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-02-12 | RU Birth Place: Chikola, North Ossetia, Russia | Designated under: RUSSIA-EO14024 | ||
CHAYKA, Yuriy Yakovlevich AKACHAIKA, YuryCHAIKA, Yuri Nationality: RU Gender Male Birth Date: 1951-05-21 | RU Birth Place: Nikolayevsk-on-Amur, Khabarovsk Territory, Russia | Designated under: RUSSIA-EO14024 | ||
CHUYCHENKO, Konstantin Anatolyevich AKACHUICHENKO, Konstantin AnatolyevichNationality: RU Gender Male Birth Date: 1965-07-12 | RU Birth Place: Lipetsk, Lipetsk Region, Russia | Designated under: RUSSIA-EO14024 | ||
GUTSAN, Aleksandr Vladimirovich AKAGUTSAN, AlexanderNationality: RU Gender Male Birth Date: 1960-07-06 | RU Birth Place: St. Petersburg, Russia | Designated under: RUSSIA-EO14024 | ||
KOMAROV, Igor Anatolyevich AKAKOMAROV, Igor AnatolievichNationality: RU Gender Male Birth Date: 1964-05-25 | RU Birth Place: Engels, Saratov Region, Russia | Designated under: RUSSIA-EO14024 | ||
SILUANOV, Anton Germanovich Nationality: RU Gender Male Birth Date: 1963-04-12 | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVKRVC MANAGEMENT COMPANY LLC LLC MC RVC LLC UK RVK OOO UK RVK RUSSIAN VENTURE COMPANY Government Gazette Number 33185693 (RU) Registration Number 1207700502547 (RU) Tax ID No. 9703024347 (RU) Website https://rvc.ru Target Type State-Owned Enterprise Organization Established Date 30 Dec 2020 Organization Type: Trusts, funds and similar financial entities Target Type Financial Institution | D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112, Moscow, RU | (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND) Designated under: RUSSIA-EO14024 | ||
GLADKIKH, Evgeny Viktorovich AKAGLADKIKH, Yevgeniy ViktorovichCitizenship: RU Gender Male Birth Date: 1985-09-05 | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Designated under: CAATSA - RUSSIA | ||
BOBKOV, Sergei Alekseevich AKABOBKOV, Sergey AlekseyevichNationality: RU Citizenship: RU Tax ID No. 7726000947136 (RU) Birth Date: 1980-06-21Gender Male | RU Birth Place: Moscow, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Designated under: CAATSA - RUSSIA | ||
MALEVANYY, Konstantin Vasilyevich Nationality: RU Citizenship: RU National ID No. 4515428051 (RU) Birth Date: 1971-01-08Gender Male | Moscow, RU Birth Place: Vlasikha Village, Moscow Region, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Designated under: CAATSA - RUSSIA | ||
P4-MIS Aircraft Manufacture Date 31 May 2007 Aircraft Model Airbus A319-115 Aircraft Manufacturer's Serial Number (MSN) 3133 Aircraft Tail Number P4-MIS | (Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: RUSSIA-EO14024 | |||
MISHUSTIN, Mikhail Vladimirovich AKAMISHUSTIN, MikhailNationality: RU Gender Male Birth Date: 1966-03-03 | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
USMANOV, Alisher Burhanovich AKAUSMONOV, AlisherUSMANOV, Alisher Burkhanovich Nationality: RU Tax ID No. 1601108019 (RU) Birth Date: 1953-09-09Gender Male | RU MoreMCBirth Place: Chust, Uzbekistan | Designated under: RUSSIA-EO14024 | ||
VAINO, Anton Eduardovich Nationality: RU Gender Male Birth Date: 1972-02-17 | RU Birth Place: Tallinn, Estonia | Designated under: RUSSIA-EO14024 | ||
DILBAR Vessel Registration Identification IMO 9661792 | Sanctions Start Date: 2022-03-03 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | |||
M-IABU AKABOURKHANAircraft Tail Number M-IABU Aircraft Model Airbus A340-300 Aircraft Manufacturer's Serial Number (MSN) 955 Aircraft Manufacture Date 17 Sep 2008 | (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | |||
IGNATOVA, Yekaterina Sergeyevna AKAIGNATOVA, YekaterinaIGNATOVA, Ekaterina Nationality: RU Tax ID No. 771406273815 (RU) Birth Date: 1968-03-21Gender Female | 10 Presnenskaya Naberezhnaya, 123112, Moscow, RU Birth Place: Moscow, Russia | (Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024 | ||
CHEMEZOV, Stanislav Sergeyevich AKACHEMEZOV, StanislavNationality: RU Tax ID No. 770203814714 (RU) Birth Date: 1973Gender Male | 36 Yuzhnoye Highway, Tolyatti, 445024, Samara, RU | Sanctions Start Date: 2022-03-03 (Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024 | ||
CHEMEZOV, Alexander Sergeevich AKACHEMEZOV, AlexanderNationality: RU Tax ID No. 770301931310 (RU) Birth Date: 1985Gender Male | RU | (Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024 | ||
ROTENBERG, Liliya Arkadievna AKAROTENBERG, Lilia ArkadievnaROTENBERG, Liliia Arkadyevna ROTENBERG, Lilia Arkadiivna ROTENBERG, Liliia Rotenberh ROTENBERG, Liliya Arkadiyivna ROTENBERG, Lilia Arkadiyivna ROTENBERG, Liliia Arkadiyivna Nationality: RU Gender Female Birth Date: 1978-04-17 | RU Birth Place: Russia | (Linked To: ROTENBERG, Arkady Romanovich) Designated under: RUSSIA-EO14024 | ||
CHEMEZOV, Sergey Sergeevich Nationality: RU Tax ID No. 771470044675 (RU) Birth Date: 2002-05-07Gender Male | RU Birth Place: Moscow, Russia | (Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024 | ||
IGNATOVA, Anastasia AKAIGNATOVA, Anastasia MikhailovnaCHEMEZOV, Anastasia Nationality: RU Tax ID No. 770470614612 (RU) Birth Date: 1987Gender Female | RU | (Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024 | ||
ROTENBERG, Pavel Arkadyevich AKAROTENBERG, Pavel ArkadievichNationality: RU Gender Male Birth Date: 2000-02-29Birth Date: 2000-02-20 | RU Birth Place: St. Peterburg, Russia | (Linked To: ROTENBERG, Arkady Romanovich) Designated under: RUSSIA-EO14024 | ||
ROTENBERG, Boris Borisovich AKAROTENBERG JUNIOR, BorisNationality: RU, FI Gender Male Birth Date: 1986-05-19 | RU More46 Cadogan Lane, SW1X9DX, London, GBBirth Place: St. Petersburg, Russia | (Linked To: ROTENBERG, Boris Romanovich) Designated under: RUSSIA-EO14024 | ||
SHUVALOV, Igor Ivanovich AKASHUVALOV, IgorNationality: RU Tax ID No. 772615073145 (RU) Birth Date: 1967-01-04Gender Male | RU Birth Place: Bilibino, Chukotka Autonomous Region, Russia | Designated under: RUSSIA-EO14024 | ||
ROTENBERG, Karina Yurevna AKAROTENBERG, Karina YurievnaROTENBERG, Karina Yuryevna ROTENBERG, Karina Iurevna ROTENBERG, Karina Iurievna ROTENBERG, Karina Iuryevna GAPCHUK FOX, Karina Nationality: RU Gender Female Birth Date: 1978-11-24 | RU MoreFRBirth Place: St. Petersburg, Russia | (Linked To: ROTENBERG, Boris Romanovich) Designated under: RUSSIA-EO14024 | ||
PESKOV, Dmitriy Sergeevich AKAPESKOV, Dmitriy SergeyevichPESKOV, Dmitrii Sergeyevich PESKOV, Dmitry Sergeyevich PESKOV, Dmitry Sergeevich PESKOV, Dmitryi Sergeevich PESKOV, Dmitryi Sergeyevich PESKOV, Dmitrii Sergeevich Nationality: RU Gender Male Birth Date: 1967-10-17 | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
SHUVALOVA, Olga Viktorovna Nationality: RU Passport 514895091 (RU) Birth Date: 1969-03-27Tax ID No. 773178714204 Gender Female Birth Date: 1966-03-27 | RU Birth Place: Kaluga, Russia | (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
SHUVALOV, Evgeny Igorevich AKASHUVALOV, Evgeni IgorevichNationality: RU Tax ID No. 773612603893 (RU) Birth Date: 1993-05-06Passport 750758221 (RU) Gender Male | RU Birth Place: Moscow, Russia | (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
SHUVALOVA, Maria Igorevna AKASHUVALOVA, Marija IgorevnaNationality: RU Tax ID No. 773612613436 (RU) Birth Date: 1998-08-04Passport 514735868 (RU) Gender Female | RU | (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS AKANEMCHINOVO INVESTMENTS OOOBusiness Registration Number 1027739120716 (RU) Tax ID No. 7705267567 (RU) | Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, RU | (Linked To: SHUVALOVA, Maria Igorevna) Designated under: RUSSIA-EO14024 | ||
OTKRYTYE AKTIVY OOO Business Registration Number 1137746612101 (RU) Tax ID No. 7704840190 (RU) | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435, RU | (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
ALTITUDE X3 LTD AKAALTITUDE X3Business Registration Number 42337 (BM) Organization Established Date 2008 Target Type Private Company | c/o Appleby Canons Court 22 Victoria Street HM12, BM | (Linked To: SHUVALOV, Evgeny Igorevich) Designated under: RUSSIA-EO14024 | ||
AVANFORT OOO Business Registration Number 1057746164519 Tax ID No. 7716520363 | d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034, Moscow, RU | Sanctions Start Date: 2022-03-03 (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
SOVA NEDVIZHIMOST OOO AKASOVA REAL ESTATE LLCBusiness Registration Number 1135032005734 Tax ID No. 5032268112 (RU) | Alleya Berezovaya 2, 143085, Odintsovo, RU | (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
LX-MOW Aircraft Model GVI G650 Aircraft Manufacturer's Serial Number (MSN) 6207 Aircraft Manufacture Date 2016 | Sanctions Start Date: 2022-03-03 (Linked To: ALTITUDE X3 LTD) Designated under: RUSSIA-EO14024 | |||
FIRMA VEARDON OOO Business Registration Number 1027700266219 (RU) Tax ID No. 7713165336 (RU) | d. 6 str. 1, per. Sechenovski, 119034, Moscow, RU | Sanctions Start Date: 2022-03-03 (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
ZARECHE-4 OOO Business Registration Number 1145000006832 (RU) Tax ID No. 5032999641 | Alleya Berezovaya 2, Odintsovo, 143085, RU | (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024 | ||
SLYUSAR, Yury Borisovich AKASLYUSAR, Yuri BorisovichSLYUSAR, Yurii Borisovich Nationality: RU Gender Male Birth Date: 1974-07-20 | Moscow, RU Birth Place: Rostov-on-Don, Russia | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY AKAFEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSCTITAN DESIGN BUREAU JSC FNPTS TITAN-BARRIKADY TITAN-BARRIKADY FNPTS AO TITAN-BARRIKADY ENTERPRISE TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE TITAN-BARRIKADY Tax ID No. 3442110950 (RU) | Prospekt Imeni V.I. Lenina B/N, 400071, Volgograd, RU | Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV AKAODK-KUZNETSOVKUZNETSOV ODK PJSC ODK-KUZNETSOV KUZNETSOV PAO KUZNETSOV PUBLIC JOINT-STOCK COMPANY Tax ID No. 6319033379 (RU) | 29 Zavodskoye Highway, 443052, Samara, Samara Region, RU | Designated under: RUSSIA-EO14024 | ||
KATIBAT AL TAWHID WAL JIHAD AKAKTJKHATIBA AL-TAWHID WAL-JIHAD JANNAT OSHIKLARI TAWHID AND JIHAD BRIGADE | SY MoreKGRU | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Designated under: SDGT | ||
JOINT STOCK COMPANY ODK-KLIMOV AKAODK-KLIMOVAO ODK-KLIMOV JOINT-STOCK COMPANY ODK-KLIMOV Tax ID No. 7802375335 (RU) | 11 Kantemirovskaya Str., 194100, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY AKAOOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMYNPO IZHBS OOO NPO IZHBS LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS IZHMASH-UNMANNED SYSTEMS COMPANY Tax ID No. 1831117433 (RU) Website www.izh-bs.ru Target Type Private Company Organization Established Date 25 Oct 2006 | Ordzhonikidze St., 2, 426063, Izhevsk, Udmurtia, RU | Designated under: RUSSIA-EO14024 | ||
ODK-SATURN PUBLIC JOINT-STOCK COMPANY AKAUEC-SATURNPJSC UEC-SATURN ODK-SATURN PAO Tax ID No. 7610052644 (RU) Website www.uec-saturn.ru | 163 Lenin Ave., 152903, Rybinsk, Yaroslavl Region, RU More13 Kasatkin St., 129301, Moscow, RU4 A Novoroshchinskaya St., 196084, St. Petersburg, RU 140 Kuybyshev St., 3rd Floor, Perm, RU 3 Okruzhnaya Doroga St., 644076, Omsk, RU | Designated under: RUSSIA-EO14024 | ||
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT AKANIZHNIY NOVGOROD AVIATION PLANT SOKOLNAZ SOKOL SOKOL AIRCRAFT PLANT PJSC NAZ SOKOL Tax ID No. 5259008341 (RU) | 1 Chaadaev St., 603035, Nizhny Novgorod, RU | Designated under: RUSSIA-EO14024 | ||
KOMSOMOLSK-ON-AMUR AVIATION PLANT AKAKNAAPOKOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION Tax ID No. 2703019760 (RU) Website www.knaapo.ru | 1 Sovetskaya Str., 681018, Komsomolsk On Amur, RU | Designated under: RUSSIA-EO14024 | ||
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV AKAVIAMALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION NRC KURCHATOV INSTITUTE - VIAM Tax ID No. 7701024933 (RU) Website www.viam.ru | 17, Radio Street, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT AKAJSC R&PA KVANTJSC R AND PA KVANT JSC RPA KVANT AO NPO KVANT JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT Tax ID No. 5321151441 (RU) Target Type State-Owned Enterprise Organization Established Date 09 Dec 2011 Website www.npp-kvant.kret.com | Bolshaya Sankt-Peterburgskaya St., 73, 173001, Veliky Novgorod, RU | Designated under: RUSSIA-EO14024 | ||
MAKEYEV STATE MISSILE CENTER AKAMAKEYEV STATE ROCKET CENTERJOINT STOCK COMPANY GRTS MAKEYEVA MAKEYEV ROCKET DESIGN BUREAU JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA Tax ID No. 7415061109 (RU) Website http://makeyev.ru | 1 Turgoyakskoye Highway, 456300, Miass, Chelyabinsk Region, RU | Designated under: RUSSIA-EO14024 | ||
KURGANMASHZAVOD AKAKURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANYKURGANMASHZAVOD PJSC PJSC KURGANSKY MASHINOSTROITELNY FACTORY Tax ID No. 4501008142 (RU) Website www.kurganmash.ru Organization Established Date 23 Mar 1992 Target Type State-Owned Enterprise | 17 Mashinostroitely Ave. Letter 1J, 640021, Kurgan, RU | Designated under: RUSSIA-EO14024 | ||
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS AKAFEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSCENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS TSNIIAG TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI Tax ID No. 7715900066 (RU) Organization Established Date 23 Jan 2012 Website https://cniiag.ru | 5 Sovetskoy Armii St., 127018, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE AKAAVIASTAR-SPJSC AVIASTAR-SP AO AVIASTAR-SP JOINT STOCK COMPANY AVIASTAR-SP Tax ID No. 7328032711 (RU) | Antonova Avenue 1, 432072, Ulyanovsk, RU | Designated under: RUSSIA-EO14024 | ||
RADIOAVTOMATIKA LLC AKARADIOAUTOMATICTax ID No. 7725824287 (RU) Website www.radioautomatic.ru Target Type Private Company | Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA AKARESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYAJSC RPC KBM KOLOMNA MACHINE BUILDING DESIGN BUREAU Tax ID No. 5022039177 (RU) Organization Established Date 02 Jul 2012 Website www.kbm.ru | 42, Okskiy Prospekt, 140402, Kolomna, Moscow Region, RU | Designated under: RUSSIA-EO14024 | ||
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING AKAKBSM AODESIGN BUREAU OF SPECIAL MACHINEBUILDING AO DESIGN BUREAU OF SPECIAL MACHINE BUILDING KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING JOINT-STOCK COMPANY KBSM JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA Tax ID No. 7802205799 (RU) | Obukhovskoy Oborony Ave, 192012, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV AKANAPONOVOSIBIRSK AVIATION PLANT NAZ NOVOSIBIRSK AVIATION FACTORY JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV NOVOSIBIRSK AIRCRAFT PLANT NOVOSIBIRSK AIRCRAFT ENTERPRISE AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD Tax ID No. 5402112867 (RU) | 15 Polzunov St., 630051, Novosibirsk, RU | Designated under: RUSSIA-EO14024 | ||
IRKUTSK AVIATION PLANT AKAIRKUT AIRCRAFT FACTORYOrganization Established Date 1934 Target Type State-Owned Enterprise | 3, Novatorov St., 664020, Irkutsk, RU | Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION AKAODK-UMPOODK-UMPO ENGINE BUILDING ENTERPRISE UFA ENGINE-MANUFACTURING COMPANY PJSC ODK-UMPO PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE ODK-UMPO PAO UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION ODK-UMPO ENGINE BUILDING ASSOCIATION UFA ENGINE BUILDING MANUFACTURING COMPANY UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE Tax ID No. 0273008320 (RU) | 2 Ferina St., UFA, 450039, Republic of Bashkortostan, RU | Designated under: RUSSIA-EO14024 | ||
THE PLANAR COMPANY AKAPLANAR ELEMENTSLLC PLANAR OOO PLANAR Tax ID No. 1833015934 (RU) Website planar-elements.ru | Office 1, 76 Likhvintseva St., 426034, Izhevsk, RU MoreOffice 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane, 115093, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT AKAJSC SKHZAO CX3 SALAVAT CHEMICAL PLANT Tax ID No. 266036534 (RU) Website www.salavathz.ru Organization Established Date 01 Nov 2012 | 30 Mologvardeytsev Street, 453256, Salavat, Republic of Bashkortostan, RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AVANGARD AKAJSC AVANGARDJC AVANGARD AVANGARD PLASTIK Tax ID No. 6726504312 (RU) Website www.avangard-plastik.ru Organization Established Date 05 Nov 2008 | 78 Oktyabrskaya St., 215500, Safonovo, Smolensk Region, RU | Designated under: RUSSIA-EO14024 | ||
KHARITONOV, Nikolay Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-10-30 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
SHARGUNOV, Sergey Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-05-12 | RU | Designated under: RUSSIA-EO14024 | ||
KUMIN, Vadim Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-01-01 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
SINELSHCHIKOV, Yury Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-09-26 | RU | Designated under: RUSSIA-EO14024 | ||
GLAZKOVA, Anzhelika Yegorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-12-28 | RU | Designated under: RUSSIA-EO14024 | ||
YUSHCHENKO, Alexander Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-11-19 | RU | Designated under: RUSSIA-EO14024 | ||
MARKHAYEV, Vyacheslav Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-06-01 | RU | Designated under: RUSSIA-EO14024 | ||
BIFOV, Anatoly Zhamalovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-01-07 | RU | Designated under: RUSSIA-EO14024 | ||
AREFYEV, Nikolay Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-03-11 | RU | Designated under: RUSSIA-EO14024 | ||
KOMOTSKY, Boris Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-01-31 | RU | Designated under: RUSSIA-EO14024 | ||
FILATOVA, Irina Anatolyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-08-08 | RU | Designated under: RUSSIA-EO14024 | ||
LEVCHENKO, Sergey Georgiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-11-02 | RU | Designated under: RUSSIA-EO14024 | ||
PROKOFYEV, Artyom Vyacheslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-12-31 | RU | Designated under: RUSSIA-EO14024 | ||
DROBOT, Maria Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1982-03-21 | RU | Designated under: RUSSIA-EO14024 | ||
BABICH, Ivan Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-09-02 | RU | Designated under: RUSSIA-EO14024 | ||
KORNIYENKO, Alexey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-07-22 | RU | Designated under: RUSSIA-EO14024 | ||
GAVRILOV, Sergey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-27 | RU | Designated under: RUSSIA-EO14024 | ||
IVANOV, Nikolay Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-01-17 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
LYABIKHOV, Roman Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-05-07 | RU | Designated under: RUSSIA-EO14024 | ||
ISAKOV, Vladimir Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-02-25 | RU | Designated under: RUSSIA-EO14024 | ||
SULEYMANOV, Renat Ismailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-12-24 | RU | Designated under: RUSSIA-EO14024 | ||
BLOTSKY, Vladimir Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-11-10 | RU | Designated under: RUSSIA-EO14024 | ||
PANTELEYEV, Sergey Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-07-04 | RU | Designated under: RUSSIA-EO14024 | ||
KAMNEV, Georgy Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-01-05 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
VASILYEV, Nikolay Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-03-28 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
IVANYUZHENKOV, Boris Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-02-28 | RU | Designated under: RUSSIA-EO14024 | ||
SOBOLEV, Viktor Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-02-23 | RU | Designated under: RUSSIA-EO14024 | ||
AVDEYEV, Mikhail Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-03-06 | RU | Designated under: RUSSIA-EO14024 | ||
OSTANINA, Nina Aleksandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1955-12-26 | RU | Designated under: RUSSIA-EO14024 | ||
YEZERSKY, Nikolay Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-05-08 | RU | Designated under: RUSSIA-EO14024 | ||
OBUKHOV, Sergey Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-10-05 | RU | Designated under: RUSSIA-EO14024 | ||
PARFYONOV, Denis Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-09-22 | RU | Designated under: RUSSIA-EO14024 | ||
ALEKHIN, Andrey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-02-09 | RU | Designated under: RUSSIA-EO14024 | ||
AMMOSOV, Petr Revoldovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-09-22 | RU | Designated under: RUSSIA-EO14024 | ||
KAZANKOV, Sergey Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-10-09 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
LEBEDEV, Oleg Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-10-12 | RU | Designated under: RUSSIA-EO14024 | ||
MATVEYEV, Mikhail Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-05-13 | RU | Designated under: RUSSIA-EO14024 | ||
PRUSAKOVA, Maria Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1983-09-04 | RU | Designated under: RUSSIA-EO14024 | ||
SMOLIN, Oleg Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-02-10 | RU | Designated under: RUSSIA-EO14024 | ||
SHCHAPOV, Mikhail Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-09-20 | RU | Designated under: RUSSIA-EO14024 | ||
KARGINOV, Sergey Genrikhovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-05 | RU | Designated under: RUSSIA-EO14024 | ||
NILOV, Yaroslav Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-03-20 | RU | Designated under: RUSSIA-EO14024 | ||
SIPYAGIN, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-02-19 | RU | Designated under: RUSSIA-EO14024 | ||
VLASOV, Vasily Maksimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1995-06-27 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
CHERNYSHOV, Boris Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1991-06-25 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
SVISHCHEV, Dmitry Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-05-22 | RU | Designated under: RUSSIA-EO14024 | ||
SELEZNYOV, Valery Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-09-05 | RU | Designated under: RUSSIA-EO14024 | ||
PANESH, Kaplan Mugdinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-09-04 | RU | Designated under: RUSSIA-EO14024 | ||
SVISTUNOV, Arkady Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-04-28 | RU | Designated under: RUSSIA-EO14024 | ||
NAUMOV, Stanislav Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-10-04 | RU | Designated under: RUSSIA-EO14024 | ||
KOSHELEV, Vladimir Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-10-01 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
MUSATOV, Ivan Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-02-14 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
MARKOV, Yevgeny Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-11-08 | RU | Designated under: RUSSIA-EO14024 | ||
SUKHAREV, Ivan Konstantinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-06-10 | RU | Designated under: RUSSIA-EO14024 | ||
PAYKIN, Boris Romanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-03-26 | RU | Designated under: RUSSIA-EO14024 | ||
NAPSO, Yuri Aisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-04-17 | RU | Designated under: RUSSIA-EO14024 | ||
DIDENKO, Alexey Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-03-30 | RU | Designated under: RUSSIA-EO14024 | ||
ZHURAVLYEV, Alexey Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-06-30 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
LEONOV, Sergey Dmitriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-05-09 | RU | Designated under: RUSSIA-EO14024 | ||
SEMIGIN, Gennady Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-03-23 | RU | Designated under: RUSSIA-EO14024 | ||
TERENTYEV, Alexander Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-01 | RU | Designated under: RUSSIA-EO14024 | ||
TUMUSOV, Fedot Semonovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-06-30 | RU | Designated under: RUSSIA-EO14024 | ||
KANOKOV, Timur Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-09-24 | RU | Designated under: RUSSIA-EO14024 | ||
ANANSKIKH, Igor Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-09-06 | RU | Designated under: RUSSIA-EO14024 | ||
BELOUSOV, Vadim Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-10-02 | RU | Designated under: RUSSIA-EO14024 | ||
GUSEV, Dmitry Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-07-23 | RU | Designated under: RUSSIA-EO14024 | ||
REMEZKOV, Alexander Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-04-07 | RU | Designated under: RUSSIA-EO14024 | ||
KUZNETSOV, Andrey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-29 | RU | Designated under: RUSSIA-EO14024 | ||
KABYSHEV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-09-04 | RU | Designated under: RUSSIA-EO14024 | ||
DELYAGIN, Mikhail Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-03-18 | RU | Designated under: RUSSIA-EO14024 | ||
NILOV, Oleg Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-05-08 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
BURLYAYEV, Nikolay Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1946-08-03 | RU | Designated under: RUSSIA-EO14024 | ||
AKSAKOV, Anatoly Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-11-28 | RU | Designated under: RUSSIA-EO14024 | ||
AKSENENKO, Alexander Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-03-08 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
WASSERMAN, Anatoly Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-12-09 | RU | Designated under: RUSSIA-EO14024 | ||
GARTUNG, Valery Karlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-11-12 | RU | Designated under: RUSSIA-EO14024 | ||
GRIGORYEV, Yuri Innokentyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-20 | RU | Designated under: RUSSIA-EO14024 | ||
KUZNETSOV, Dmitry Vadimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-03-05 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
LANTRATOVA, Yana Valeryevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1988-12-14 | RU | Designated under: RUSSIA-EO14024 | ||
LISITSYN, Anatoly Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-06-26 | RU | Designated under: RUSSIA-EO14024 | ||
KHOVANSKAYA, Galina Petrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1943-08-23 | RU | Designated under: RUSSIA-EO14024 | ||
YAKHNYUK, Sergey Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-07-03 | RU | Designated under: RUSSIA-EO14024 | ||
YAKUBOVSKY, Alexander Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1985-05-07 | RU | Designated under: RUSSIA-EO14024 | ||
YAGAFAROV, Azat Ferdinandovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-04-04 | RU | Designated under: RUSSIA-EO14024 | ||
SHCHERBAKOV, Alexander Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-12 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
SHCHEGLOV, Nikolay Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-03-16 | RU | Designated under: RUSSIA-EO14024 | ||
SHKHAGOSHEV, Adalbi Lyulevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-06-06 | RU | Designated under: RUSSIA-EO14024 | ||
SHUVALOV, Vadim Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-02-17 | RU | Designated under: RUSSIA-EO14024 | ||
SHUBIN, Igor Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-12-20 | RU | Designated under: RUSSIA-EO14024 | ||
SHKOLKINA, Nadezhda Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-05-12 | RU | Designated under: RUSSIA-EO14024 | ||
SHIPULIN, Anton Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-08-21 | RU | Designated under: RUSSIA-EO14024 | ||
SHVYTKIN, Yuri Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-24 | RU | Designated under: RUSSIA-EO14024 | ||
CHIZHOV, Sergey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-03-16 | RU | Designated under: RUSSIA-EO14024 | ||
CHERNYAK, Alexey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-08-27 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
CHEPIKOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-30 | RU | Designated under: RUSSIA-EO14024 | ||
CHAPLIN, Nikita Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-07-28 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
TSUNAEVA, Elena Moiseevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-01-13 | RU | Designated under: RUSSIA-EO14024 | ||
TSED, Nikolay Grigorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-01-06 | RU | Designated under: RUSSIA-EO14024 | ||
KHASANOV, Murat Ruslanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-12-10 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KHARCHENKO, Ekaterina Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1977-08-11 | RU | Designated under: RUSSIA-EO14024 | ||
KHAMZAEV, Sultan Sultanbiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-05-24 | RU | Designated under: RUSSIA-EO14024 | ||
FROLOVA, Tamara Ivanovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1959-11-02 | RU | Designated under: RUSSIA-EO14024 | ||
FOMICHEV, Vyacheslav Vasilevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-04-26 | RU | Designated under: RUSSIA-EO14024 | ||
FETISOV, Vyacheslav Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-04-20 | RU | Designated under: RUSSIA-EO14024 | ||
FEDYAEV, Pavel Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-07-31 | RU | Designated under: RUSSIA-EO14024 | ||
FYODOROV, Yevgeny Alekseevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-05-11 | RU | Designated under: RUSSIA-EO14024 | ||
FARRAKHOV, Airat Zakievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-02-17 | RU | Designated under: RUSSIA-EO14024 | ||
FADINA, Oksana Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1976-07-03 | RU | Designated under: RUSSIA-EO14024 | ||
UTYASHEVA, Rimma Amirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1952-01-03 | RU | Designated under: RUSSIA-EO14024 | ||
TUTOVA, Larisa Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-10-18 | RU | Designated under: RUSSIA-EO14024 | ||
TUROV, Artyom Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-03-01 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
TRIFONOV, Andrey Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-01 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
TETERDINKO, Alexander Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-11-20 | RU | Designated under: RUSSIA-EO14024 | ||
TERYUSHKOV, Roman Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-12-20 | RU | Designated under: RUSSIA-EO14024 | ||
TERENTYEV, Mikhail Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-05-14 | RU | Designated under: RUSSIA-EO14024 | ||
TEN, Sergey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-08-25 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
TATRIEV, Muslim Barisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-01-11 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
TARASENKO, Michail Vasilevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-11-21 | RU | Designated under: RUSSIA-EO14024 | ||
TAYMAZOV, Artur Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-07-20 | RU | Designated under: RUSSIA-EO14024 | ||
STENYAKINA, Ekaterina Petrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1985-05-04 | RU | Designated under: RUSSIA-EO14024 | ||
STARSHINOV, Mikhail Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-12-12 | RU | Designated under: RUSSIA-EO14024 | ||
SPIRIDONOV, Alexander Yurevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1989-01-03 | RU | Designated under: RUSSIA-EO14024 | ||
SOLOVEV, Sergey Anatolevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-05-01 | RU | Designated under: RUSSIA-EO14024 | ||
SOKOL, Sergey Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-12-17 | RU | Designated under: RUSSIA-EO14024 | ||
SMIRNOV, Viktor Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-09 | RU | Designated under: RUSSIA-EO14024 | ||
SKRUG, Valeriy Stepanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-06-20 | RU | Designated under: RUSSIA-EO14024 | ||
SKLYAR, Gennadiy Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-05-17 | RU | Designated under: RUSSIA-EO14024 | ||
SKACHKOV, Alexander Anatolevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-11-21 | RU | Designated under: RUSSIA-EO14024 | ||
SITNIKOV, Alexey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-06-19 | RU | Designated under: RUSSIA-EO14024 | ||
SIMIGIN, Pavel Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-07-26 | RU | Designated under: RUSSIA-EO14024 | ||
SIMANOVSKIY, Leonid Jakovlevitch Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-07-19 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
SENIN, Vladimir Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-17 | RU | Designated under: RUSSIA-EO14024 | ||
SELIVERSTOV, Viktor Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-08-02 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
SARYGLAR, Aydyn Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1988-02-22 | RU | Designated under: RUSSIA-EO14024 | ||
SARANOVA, Yuliya Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1988-10-21 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
SARALIYEV, Shamsail Yunusovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-11-05 | RU | Designated under: RUSSIA-EO14024 | ||
SAMOKUTYAEV, Alexander Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-03-13 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
SAMOKISH, Vladimir Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-09-20 | RU | Designated under: RUSSIA-EO14024 | ||
SALAEVA, Alla Leonidovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1979-09-14 | RU | Designated under: RUSSIA-EO14024 | ||
SAVCHENKO, Oleg Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-10-25 | RU | Designated under: RUSSIA-EO14024 | ||
SAVELYEV, Dmitry Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-25 | RU | Designated under: RUSSIA-EO14024 | ||
ABAKAROV, Khizri Magomedovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-06-28 | RU | Designated under: RUSSIA-EO14024 | ||
AGAYEV, Bekkhan Vakhayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-03-29 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
ASIMOV, Rahim Azizboyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-08-16 | RU | Designated under: RUSSIA-EO14024 | ||
AITKULOVA, Elvira Rinatovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1973-08-19 | RU | Designated under: RUSSIA-EO14024 | ||
ALEXEYENKO, Nikolay Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-11-29 | RU | Designated under: RUSSIA-EO14024 | ||
ALTUKHOV, Sergey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-02-23 | RU | Designated under: RUSSIA-EO14024 | ||
ALSHEVSKIH, Andrey Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-14 | RU | Designated under: RUSSIA-EO14024 | ||
AMELCHENKOVA, Olga Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1990-09-05 | RU | Designated under: RUSSIA-EO14024 | ||
ANIKEYEV, Andrey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-16 | RU | Designated under: RUSSIA-EO14024 | ||
ANIKEEV, Grigory Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-02-28 | RU | Designated under: RUSSIA-EO14024 | ||
ANTROPENKO, Igor Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-12-10 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
ANUFRIYEVA, Olga Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-08-18 | RU | Designated under: RUSSIA-EO14024 | ||
ARTAMONOVA, Valentina Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-12-13 | RU | Designated under: RUSSIA-EO14024 | ||
ARSHINOVA, Alena Igorevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1985-03-03 | RU | Designated under: RUSSIA-EO14024 | ||
AYUPOV, Rinat Zaydulayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-08-13 | RU | Designated under: RUSSIA-EO14024 | ||
BABASHOV, Leonid Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-31 | RU | Designated under: RUSSIA-EO14024 | ||
BAZHENOV, Timofey Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-01-25 | RU | Designated under: RUSSIA-EO14024 | ||
BAIGUSKAROV, Zarif Zakirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-06-30 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
BARAKHOYEV, Bekkhan Abdulkhamidovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-08-01 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
BASANSKY, Anton Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-07-09 | RU | Designated under: RUSSIA-EO14024 | ||
BATALOVA, Rima Akberdinovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1964-01-01 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
BAKHMETYEV, Vitaly Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-08-12 | RU | Designated under: RUSSIA-EO14024 | ||
BASHANKAYEV, Badma Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-06-16 | RU | Designated under: RUSSIA-EO14024 | ||
BELYKH, Irina Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1964-08-16 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
BESSARAB, Svetlana Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-12-07 | RU | Designated under: RUSSIA-EO14024 | ||
BESSARABOV, Daniil Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-07-09 | RU | Designated under: RUSSIA-EO14024 | ||
BIDONKO, Sergey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-08-18 | RU | Designated under: RUSSIA-EO14024 | ||
BICHAYEV, Artyom Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1990-04-04 | RU | Designated under: RUSSIA-EO14024 | ||
BOGUSLAWSKI, Irek Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-09-09 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
BONDARENKO, Yelena Veniaminovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-06-10 | RU | Designated under: RUSSIA-EO14024 | ||
BORISSOV, Alexander Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-08-17 | RU | Designated under: RUSSIA-EO14024 | ||
BORTSOV, Nikolay Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1945-05-08 | RU | Designated under: RUSSIA-EO14024 | ||
BOYARSKIY, Sergey Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-01-24 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
BRYKIN, Nikolay Gavrilovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-11-25 | RU | Designated under: RUSSIA-EO14024 | ||
BUDUYEV, Nikolay Robertovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-03-24 | RU | Designated under: RUSSIA-EO14024 | ||
BULAVINOV, Vadim Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-03-20 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
BURLAKOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-26 | RU | Designated under: RUSSIA-EO14024 | ||
BURMATOV, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-08-18 | RU | Designated under: RUSSIA-EO14024 | ||
BUTINA, Maria Valeryevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1988-11-10 | RU | Designated under: RUSSIA-EO14024 | ||
VALEEV, Ernest Abdulovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-04-07 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
VALENCHUK, Oleg Dorianovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-14 | RU | Designated under: RUSSIA-EO14024 | ||
VALUEV, Nikolay Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-08-21 | RU | Designated under: RUSSIA-EO14024 | ||
VASILKOVA, Maria Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-02-13 | RU | Designated under: RUSSIA-EO14024 | ||
VELLER, Alexey Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-09 | RU | Designated under: RUSSIA-EO14024 | ||
VEREMEENKO, Sergey Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-09-26 | RU | Designated under: RUSSIA-EO14024 | ||
VODYANOV, Roman Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-11-25 | RU | Designated under: RUSSIA-EO14024 | ||
VOLFSON, Ilya Svetoslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-06-08 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
VOROBEV, Andrey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1985-07-24 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
VORONOVSKIY, Anatoliy Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-12-28 | RU | Designated under: RUSSIA-EO14024 | ||
VYBORNY, Anatoly Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-06-08 | RU | Designated under: RUSSIA-EO14024 | ||
GADZHIYEV, Abdulkhakim Kutbudinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-02-13 | RU | Designated under: RUSSIA-EO14024 | ||
GADZHIYEV, Murad Stanislavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-07-31 | RU | Designated under: RUSSIA-EO14024 | ||
GADZHIYEV, Ruslan Gadzhiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-08-29 | RU | Designated under: RUSSIA-EO14024 | ||
GARIN, Oleg Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-12-26 | RU | Designated under: RUSSIA-EO14024 | ||
GASANOV, Dzhamaladin Nabiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-08-05 | RU | Designated under: RUSSIA-EO14024 | ||
GEKKIEV, Zaur Dalkhatovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-02-12 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
GERMANOVA, Olga Mikhaylovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1961-09-26 | RU | Designated under: RUSSIA-EO14024 | ||
GETTA, Anton Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-04-29 | RU | Designated under: RUSSIA-EO14024 | ||
GILMUTDINOV, Dinar Zagitovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-08-10 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
GILMUTDINOV, Ildar Irekovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-09-03 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
GIMBATOV, Andrey Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-07-19 | RU | Designated under: RUSSIA-EO14024 | ||
GLADKIKH, Boris Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-02-16 | RU | Designated under: RUSSIA-EO14024 | ||
GOVYRIN, Alexey Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-05-26 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
GOLIKOV, Oleg Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-10-21 | RU | Designated under: RUSSIA-EO14024 | ||
GONCHAROV, Nikolay Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-01-13 | RU | Designated under: RUSSIA-EO14024 | ||
GORELKIN, Anton Vadimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-12-22 | RU | Designated under: RUSSIA-EO14024 | ||
GOROKHOV, Andrey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-01-13 | RU | Designated under: RUSSIA-EO14024 | ||
GURULEV, Andrey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-10-16Birth Date: 2022-03-24 | RU | Designated under: RUSSIA-EO14024 | ||
DANCHIKOVA, Galina Innokentyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1954-08-13 | RU | Designated under: RUSSIA-EO14024 | ||
DEMCHENKO, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-27 | RU | Designated under: RUSSIA-EO14024 | ||
DERYABKIN, Viktor Yefimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-05-11 | RU | Designated under: RUSSIA-EO14024 | ||
DZYUBA, Viktor Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-08-10 | RU | Designated under: RUSSIA-EO14024 | ||
DIMOV, Oleg Dmitriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-03-08 | RU | Designated under: RUSSIA-EO14024 | ||
DOGAYEV, Akhmed Shamkhanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-08-18 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
DOLUDA, Nikolay Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-06-10 | RU | Designated under: RUSSIA-EO14024 | ||
DOROSHENKO, Andrey Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-03-10 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
DROZHZHINA, Yuliya Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1990-03-01 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
DROZDOV, Alexander Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-11-01 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
DYAKONOVA, Tatyana Ivanovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-04-22 | RU | Designated under: RUSSIA-EO14024 | ||
YEVTYUKHOVA, Yelena Aleksandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-08-07 | RU | Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024 | ||
YEZUBOV, Alexey Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-02-10 | RU | Designated under: RUSSIA-EO14024 | ||
YEFIMOV, Vitaly Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1940-04-04 | RU | Designated under: RUSSIA-EO14024 | ||
ZAKHAROV, Konstantin Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-03-31 | RU | Designated under: RUSSIA-EO14024 | ||
SUBAREV, Viktor Vladislavvich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-02-20 | RU | Designated under: RUSSIA-EO14024 | ||
IVANINSKIY, Oleg Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-06-05 | RU | Designated under: RUSSIA-EO14024 | ||
IVANOV, Vladimir Valeryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-02-10 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
IVANOV, Maxim Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-11-24 | RU | Designated under: RUSSIA-EO14024 | ||
IVANOV, Maksim Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-05-23 | RU | Designated under: RUSSIA-EO14024 | ||
IVENSKIKH, Irina Valentinovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-07-22 | RU | Designated under: RUSSIA-EO14024 | ||
IVLEV, Leonid Grigoryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-05-01 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
IGNATOV, Viktor Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-10-15 | RU | Designated under: RUSSIA-EO14024 | ||
IGOSHIN, Igor Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-12-11 | RU | Designated under: RUSSIA-EO14024 | ||
ILYNIKH, Vladimir Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-05-20 | RU | Designated under: RUSSIA-EO14024 | ||
ILTYAKOV, Alexander Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-10-09 | RU | Designated under: RUSSIA-EO14024 | ||
ISAEV, Andrey Konstantinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-10-01 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
ISLAMOV, Dmitry Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-12-05 | RU | Designated under: RUSSIA-EO14024 | ||
KADENKOV, Dmitry Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-03 | RU | Designated under: RUSSIA-EO14024 | ||
KAZAKOV, Viktor Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-04-04 | RU | Designated under: RUSSIA-EO14024 | ||
KALIMULLIN, Rustam Galiullovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-01-02 | RU | Designated under: RUSSIA-EO14024 | ||
KANAYEV, Alexey Valerianovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-09-30 | RU | Designated under: RUSSIA-EO14024 | ||
KARLOV, Georgy Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-01-04 | RU | Designated under: RUSSIA-EO14024 | ||
KARPOV, Anatoly Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-05-23 | RU | Designated under: RUSSIA-EO14024 | ||
KARTAPOLOV, Andrey Valeriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-11-09 | RU | Designated under: RUSSIA-EO14024 | ||
KASTYUKEVICH, Igor Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-12-06 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KACHKAYEV, Pavel Ryurikovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-10-04 | RU | Designated under: RUSSIA-EO14024 | ||
KVITKA, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-05-04 | RU | Designated under: RUSSIA-EO14024 | ||
KIDYAEV, Viktor Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-07-09 | RU | Designated under: RUSSIA-EO14024 | ||
KIZEEV, Mikhail Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-03-31 | RU | Designated under: RUSSIA-EO14024 | ||
KISLYAKOV, Mikhail Leonidovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-11-18 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KOGAN, Alexander Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-02-26 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KOGOGINA, Alfia Gumarovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-02-22 | RU | Designated under: RUSSIA-EO14024 | ||
KOZLOVSKY, Alexander Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-05-05 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KOLESNIK, Andrey Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-02-26 | RU | Designated under: RUSSIA-EO14024 | ||
KOLESNIKOV, Oleg Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-11 | RU | Designated under: RUSSIA-EO14024 | ||
KOLUNOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-03-22 | RU | Designated under: RUSSIA-EO14024 | ||
KONONOV, Vladimir Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-03-13 | RU | Designated under: RUSSIA-EO14024 | ||
KOROBOVA, Olga Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-09-15 | RU | Designated under: RUSSIA-EO14024 | ||
KOSTENKO, Natalya Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1980-08-09 | RU | Designated under: RUSSIA-EO14024 | ||
KOTKIN, Sergey Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-03-11 | RU | Designated under: RUSSIA-EO14024 | ||
KRAVCHENKO, Denis Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-04-17 | RU | Designated under: RUSSIA-EO14024 | ||
KRASNOSHTANOV, Anton Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-06-10 | RU | Designated under: RUSSIA-EO14024 | ||
KRIVONOSOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-29 | RU | Designated under: RUSSIA-EO14024 | ||
KUZMIN, Mikhail Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-08-05 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
KUSAYKO, Tatyana Alekseyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-01-15 | RU | Designated under: RUSSIA-EO14024 | ||
KUSHNAREV, Vitaliy Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-05-01 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
LAVRINENKO, Alexey Fodorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-08-20 | RU | Designated under: RUSSIA-EO14024 | ||
LAMEYKIN, Dmitriy Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-02-27 | RU | Designated under: RUSSIA-EO14024 | ||
LEBEDEV, Yevgeny Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-12-12 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
LESUN, Anatoliy Fodorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-02-27 | RU | Designated under: RUSSIA-EO14024 | ||
LECHKHADZHIEV, Ruslan Abdulvakhiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-07-02 | RU | Designated under: RUSSIA-EO14024 | ||
LISSOVSKI, Sergey Fodorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-04-25 | RU | Designated under: RUSSIA-EO14024 | ||
LIKHACHEV, Vitaly Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-02-22 | RU | Designated under: RUSSIA-EO14024 | ||
LOBACH, Tatyana Georgiyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-01-08 | RU | Designated under: RUSSIA-EO14024 | ||
LOGINOV, Vyacheslav Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-01-09 | RU | Designated under: RUSSIA-EO14024 | ||
LOOR, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-12-11 | RU | Designated under: RUSSIA-EO14024 | ||
LOTSMANOV, Dmitriy Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-03-02 | RU | Designated under: RUSSIA-EO14024 | ||
LYUBARSKIY, Roman Valeryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-07-16 | RU | Designated under: RUSSIA-EO14024 | ||
MAZHUGA, Alexander Georgiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-08-06 | RU | Designated under: RUSSIA-EO14024 | ||
MAIDANOV, Denis Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-02-17 | RU | Designated under: RUSSIA-EO14024 | ||
MAKAROV, Vyatscheslav Serafimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-05-07 | RU | Designated under: RUSSIA-EO14024 | ||
MAKIYEV, Zurab Gayozovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-09-30 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
MAXIMOV, Alexander Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1946-11-15 | RU | Designated under: RUSSIA-EO14024 | ||
MARDANSHIN, Rafael Mirkhatimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-24 | RU | Designated under: RUSSIA-EO14024 | ||
MARKOV, Andrey Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-06-30 | RU | Designated under: RUSSIA-EO14024 | ||
METSHIN, Aidar Raisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-08-27 | RU | Designated under: RUSSIA-EO14024 | ||
MILONOV, Vitaly Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-01-23 | RU | Designated under: RUSSIA-EO14024 | ||
MOROZOV, Sergey Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-09-06 | RU | Designated under: RUSSIA-EO14024 | ||
NAZAROVA, Natalya Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1953-12-22 | RU | Designated under: RUSSIA-EO14024 | ||
NEMKIN, Anton Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-08-22 | RU | Designated under: RUSSIA-EO14024 | ||
NIKOLAEV, Nikolay Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-04-02 | RU | Designated under: RUSSIA-EO14024 | ||
NIKONOV, Vyacheslav Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-06-05 | RU | Designated under: RUSSIA-EO14024 | ||
NIFANTIEV, Evgeniy Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-09-14 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
NURBAGANDOV, Nurbagand Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-03-19 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
OGLOBLINA, Yuliya Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1989-11-01 | RU | Designated under: RUSSIA-EO14024 | ||
OGUL, Leonid Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-10-26 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
ORLOVA, Natalya Alekseyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-08-29 | RU | Designated under: RUSSIA-EO14024 | ||
PANIN, Gennadiy Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-06-13 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
PANKOV, Nikolay Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-01-05 | RU | Designated under: RUSSIA-EO14024 | ||
PANKINA, Irina Aleksandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1986-03-08 | RU | Designated under: RUSSIA-EO14024 | ||
PERVYSHOV, Evgeny Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-05-04 | RU | Designated under: RUSSIA-EO14024 | ||
PETROV, Vyacheslav Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-08-17 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
PETROV, Sergey Valeriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-04-19 | RU | Designated under: RUSSIA-EO14024 | ||
PETROV, Yury Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-04-10 | RU | Designated under: RUSSIA-EO14024 | ||
PETRUNIN, Nikolay Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-02-27 | RU | Designated under: RUSSIA-EO14024 | ||
PIVNENKO, Valentina Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1947-06-14 | RU | Designated under: RUSSIA-EO14024 | ||
PILIPENKO, Olga Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-01-04 | RU | Designated under: RUSSIA-EO14024 | ||
PIROG, Dmitry Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-06-27 | RU | Designated under: RUSSIA-EO14024 | ||
PLOTNIKOV, Vladimir Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-11-30 | RU | Designated under: RUSSIA-EO14024 | ||
POGORELYY, Dmitriy Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-10-04 | RU | Designated under: RUSSIA-EO14024 | ||
POLUYANOVA, Nataliya Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1981-03-11 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
PONOMAREV, Arkady Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-05-16 | RU | Designated under: RUSSIA-EO14024 | ||
POPOV, Yevgeny Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-09-11 | RU | Designated under: RUSSIA-EO14024 | ||
PROKOPYEV, Alexander Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-08-05 | RU | Designated under: RUSSIA-EO14024 | ||
PTITSYN, Roman Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-09-08 | RU | Designated under: RUSSIA-EO14024 | ||
RESIN, Vladimir Iosifovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1936-02-21 | RU | Designated under: RUSSIA-EO14024 | ||
RODINA, Victoria Sergeyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1989-10-29 | RU | Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024 | ||
RODNINA, Irina Konstantinovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1949-09-12Birth Date: 2006-02-16 | RU | Designated under: RUSSIA-EO14024 | ||
ROMANENKO, Roman Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-08-09 | RU | Designated under: RUSSIA-EO14024 | ||
ROMANOV, Mikhail Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-11-03 | RU | Designated under: RUSSIA-EO14024 | ||
RUDENSKY, Igor Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-09-11 | RU | Designated under: RUSSIA-EO14024 | ||
RUMYANTSEV, Alexander Grigoryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-02-12 | RU | Designated under: RUSSIA-EO14024 | ||
RYABTSEVA, Zhanna Anatolyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1977-12-08 | RU | Designated under: RUSSIA-EO14024 | ||
TANGO Vessel Registration Identification IMO 1010703 MMSI 518100626 | (Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: RUSSIA-EO14024 | |||
SHUGAYEV, Dmitry AKASHUGAEV, Dmitry EvgenyevichNationality: RU Gender Male Birth Date: 1965-08-11 | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
MIKHEEV, Aleksander Aleksandrovich AKAMIKHEEV, Alexander A.MIKHEYEV, Alexander Nationality: RU Gender Male Birth Date: 1961-11-18 | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
APOLLON OOO AKAAPOLLONAPOLLON LLC Registration Number 1152540004253 (RU) Tax ID No. 2540211930 (RU) Organization Type: Wholesale of food, beverages and tobacco Organization Established Date 29 Jun 2015 | Ul. Semenovskaya D., 8B, Kv. 28, 690091, Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: PAK, Kwang Hun) Designated under: DPRK2 | ||
ZEEL - M CO., LTD. AKAZIL - MZIL-M LLC ZEELM Tax ID No. 2539039058 (RU) Registration Number 1022502123995 (RU) Government Gazette Number 49852298 (RU) Organization Established Date 08 Dec 1998 Organization Type: Sale of motor vehicles | Ul. Russkaya D. 19, V, 690039, Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) Designated under: DPRK2 | ||
CHASOVNIKOV, Aleksandr Aleksandrovich Nationality: RU Gender Male Birth Date: 1969-05-09 | Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK2 | ||
GAYEVOY, Aleksandr Andreyevich AKAGAEVOI, Aleksandr AndreevichGAEVOY, Aleksandr Nationality: RU Gender Male Birth Date: 1986-06-16 | Vladivostok, RU Birth Place: Artem, Primorkiy Kray, Russia | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: APOLLON OOO) Designated under: DPRK2 | ||
RK BRIZ, OOO AKARK BRIZ LLCRK BREEZE RK BRIZ Tax ID No. 2503033077 (RU) Registration Number 1162503050654 (RU) Government Gazette Number 03561816 (RU) Organization Type: Processing and preserving of fish, crustaceans and molluscs Organization Established Date 18 Jul 2016 | Ul. Partizanskaya D. 2, Pom. 1, 692815, Putyatin, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) Designated under: DPRK2 | ||
DIRKS, Natalia Germanova AKADIRKS, Natalya GermanovnaNationality: RU Gender Female Birth Date: 1961-09-17 | RU | Designated under: RUSSIA-EO14024 | ||
KONDRATENKO, Maxim Dmitrievich Nationality: RU Gender Male Birth Date: 1973-07-31 | RU | Designated under: RUSSIA-EO14024 | ||
OSTROVSKY, Svyatoslav Evgenievich AKAOSTROVSKIY, Svyatoslav YevgenievichNationality: RU Gender Male Birth Date: 1979-03-09 | RU Birth Place: Krasnodar Region, Russia | Designated under: RUSSIA-EO14024 | ||
PYANOV, Dmitrii Vasilyevich AKAPYANOV, Dmitrii VasilevichNationality: RU Gender Male Birth Date: 1977-12-07 | RU | Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
ANDRESOV, Yuriy Nikolaevich Nationality: RU Gender Male Birth Date: 1969 | RU Birth Place: Bashkortostan, Russia | Designated under: RUSSIA-EO14024 | ||
NAVKA, Tatiana Aleksandrovna AKANAVKA, TatyanaNationality: RU Gender Female Birth Date: 1975-04-13 | 13-3-22 Bolshaya Yakimanka, 119180, Moscow, RU MorePolyanka, RUTretya Okhota, RU Rublyovka, RU Yalta, Crimea, UA Birth Place: Dnipropetrovsk, Ukraine | (Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024 | ||
PESKOV, Nikolay AKACHOLES, NikolaiCHOULZ, Nikolay Dmitrievich CHOULZ, Nikolay Dmitriyevich Nationality: RU Passport 721123760 (RU) Birth Date: 1990-02-03National ID No. 4516913332 (RU) Gender Male | B. Dorogomilovskaia, 7 81, 127473, Moscow, RU Birth Place: Moscow, Russia | (Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024 | ||
PESKOVA, Elizaveta Dmitriyevna AKAPESKOVA, Elizaveta DmitrievnaPESKOVA, Yelizaveta PESKOV, Liza PESKOVA, Liza Nationality: RU Gender Female Birth Date: 1998-01-09 | Moscow, RU MoreParis, FRBrussels, BE Birth Place: Ankara, Turkey | (Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024 | ||
GEORGIEVA, Elena Aleksandrovna Nationality: RU Tax ID No. 771988299175 (RU) Birth Date: 1977-02-15Gender Female | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
BELOUS, German Valentinovich AKABELOUS, GermanNationality: RU Passport 718489066 (RU) Birth Date: 1977-11-14National ID No. 4514863944 (RU) Gender Male | 12-2 Chistoprudny Boul, Apt 79, 101000, Moscow, RU Birth Place: Klin, Russia | Designated under: RUSSIA-EO14024 | ||
SAPELIN, Andrey Yurievich Nationality: RU Tax ID No. 772616582963 (RU) Birth Date: 1965-09-16Passport 530186647 (RU) Gender Male | Chertanovskaya Street 1B-1-289, 117639, Moscow, RU Birth Place: Belgorod, Russia | Designated under: RUSSIA-EO14024 | ||
VAVULIN, Dmitri Nikolaevich Nationality: RU Gender Male Birth Date: 1969 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
KOVALCHUK, Stepan Kirillovich Nationality: RU Passport 644557612 (RU) Birth Date: 1994-05-03Gender Male | Moscow, RU Birth Place: Russia | (Linked To: KOVALCHUK, Kirill Mikhailovich) Designated under: RUSSIA-EO14024 | ||
KOVALCHUK, Kira Valentinovna Nationality: RU Tax ID No. 770305521971 (RU) Birth Date: 1971-05-18Passport 643267033 (RU) Gender Female | Moscow, RU Birth Place: Russia | (Linked To: KOVALCHUK, Kirill Mikhailovich) Designated under: RUSSIA-EO14024 | ||
KNYAGININ, Vladimir Nikolaevich AKAKNIAGININ, Vladimir NikolaevichKNIAGININ, Vladimir Nikolayevich KNYAGININ, Vladimir Nikolayevich Nationality: RU Gender Male Birth Date: 1961-01-20 | RU Birth Place: Abakan, Khakasia Republic, Russia | (Linked To: AO ABR MANAGEMENT) Designated under: RUSSIA-EO14024 | ||
KOVALCHUK, Tatyana Aleksandrovna AKAKOVALCHUK, Tatyana AlexandrovnaKOVALCHUK, Tatiana Aleksandrovna Nationality: RU Tax ID No. 780150859761 (RU) Birth Date: 1968-02-08Passport 51N0128733 (RU) Gender Female | RU Birth Place: Russia | (Linked To: KOVALCHUK, Yuri Valentinovich) Designated under: RUSSIA-EO14024 | ||
KOVALCHUK, Boris Yurievich Nationality: RU Tax ID No. 780150854932 (RU) Birth Date: 1977-12-01Gender Male | RU Birth Place: St. Petersburg, Russia | (Linked To: KOVALCHUK, Yuri Valentinovich) Designated under: RUSSIA-EO14024 | ||
NABIULLINA, Elvira Sakhipzadovna Governor of the Central Bank of the Russian Federation Nationality: RU Gender Female Birth Date: 1963-10-29 | Moscow, RU Birth Place: Ufa, Bashkortostan Republic, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Organization Type: General public administration activities Website http://www.duma.gov.ru/ Target Type Government Entity | Okhotny Ryad, 1, 103265, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
FAIZULLIN, Irek Envarovich Nationality: RU Gender Male Birth Date: 1962-12-08 | RU Birth Place: Kazan, Russia | Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024 | ||
GRIGORENKO, Dmitriy Yuryevich Nationality: RU Gender Male Birth Date: 1978-07-14 | RU Birth Place: Nizhnevartovsk, Tyumen Region, Russia | Designated under: RUSSIA-EO14024 | ||
OBNOSOV, Boris Viktorovich Nationality: RU Gender Male Birth Date: 1953-01-26 | Moskovskaya Oblast, RU Birth Place: Moscow, Russia | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KRONSHTADT AKAAKTSIONERNOE OBSHCHESTVO KRONSHTADTAO KRONSHTADT Registration Number 1027809176141 (RU) Tax ID No. 7808035536 (RU) Organization Established Date 1990 | Descartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432, Moscow, RU MoreBuilding 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178, St. Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION AKAAO GNPP REGIONREGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC Registration Number 1057747873875 (RU) Tax ID No. 7724552070 (RU) Organization Established Date 13 Jan 1992 | Sh Kashirskoe D. 13A, 115230, Moscow, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT AKAJSC 711 AIRCRAFT REPAIR PLANT711 ARZ AO Registration Number 1063604012790 (RU) Tax ID No. 3604016369 (RU) Organization Established Date 10 Jun 1923 | Ul. Chkalova D.18, 397171, Borisoglebsk, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL AKAAO UPKB DETALDETAL URAL DESIGN BUREAU JSC Registration Number 1026600930630 (RU) Tax ID No. 6612011546 (RU) Organization Established Date 1949 | Ul. Pionerskaya D.8, 623409, Kamensk-Uralskiy, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS AKACENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSCTSKBA AO Registration Number 1085543005976 (RU) Tax ID No. 5506202219 (RU) Organization Established Date 10 Sep 1949 | PR-KT Kosmicheskii D. 24 A, 644027, Omsk, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA AKATEMP-AVIA PAOPJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP Registration Number 1025201335994 (RU) Tax ID No. 5243001887 (RU) Organization Established Date 1958 | 26, Kirova Street, 607220, Arzamas, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY AKAMEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOORegistration Number 1095027007008 (RU) Tax ID No. 5027150429 (RU) Organization Established Date 29 Jun 2009 | Ul. Garshina D. 26/3, 140070, Lyubertsy, Tomilino, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY AKAHELICOPTER SERVICE COMPANYAO VSK VSK PAO Tax ID No. 7704252960 (RU) Registration Number 1037704005041 (RU) Organization Established Date 17 Feb 2003 | Ul. Bolshaya Pionerskaya D. 1, 115054, Moscow, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT AKAULAN-UDE AVIATION PLANTAO U-UAZ Registration Number 1020300887793 (RU) Tax ID No. 0323018510 (RU) Organization Established Date 28 Feb 1994 | Ul. Khorinskaya D. 1, 670009, Ulan-Ude, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE AKAKUMERTAU AVIATION PRODUCTION ENTERPRISEJSC KUMAPE AO KUMAPP Registration Number 1080262000609 (RU) Tax ID No. 0262016287 (RU) Organization Established Date 09 Jul 1992 | Ul. Novozarinskaya D. 15 A, 453300, Kumertau, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON AKAAO KONSTERN GRANIT ELEKTRONAKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON JSC CONCERN GRANIT ELEKTRON Registration Number 5067847016782 (RU) Tax ID No. 7842335610 (RU) Organization Established Date 1910 | Ul. Gospitalnaya D. 3, 191014, Saint Petersburg, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT AKAAO PEMZ MOLOTPETROVSKY ELECTROMECHANICAL ZAVOD MOLOT Tax ID No. 6444009038 (RU) Registration Number 5067847016782 (RU) Organization Established Date 27 Dec 1991 | Ul. Gogolya D. 40, 412540, Petrovsk, RU | (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY AKATSZL VI OOOTax ID No. 7731636010 (RU) Registration Number 1097746637779 (RU) Organization Established Date 20 Oct 2009 | Per. 3-I Kotelnicheskii D. 6, Str. 1, 115172, Moscow, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD AKAAZOV OPTOMECHANICAL PLANT JSCAOMZ AO Registration Number 1046140009530 (RU) Tax ID No. 6140022069 (RU) Organization Established Date 04 Mar 1992 | Ul. Promyshlennaya D. 5, 346780, Azov, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT AKAAO 150 ARZ150 AIRCRAFT REPAIR PLANT Tax ID No. 3913501370 (RU) Registration Number 1093925016767 (RU) Organization Established Date 03 Dec 1996 | Ul. Garnizonnaya D. 4, 238347, Svetlyi, P. Lyublino-Novoe, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SEVERNIY PRESS AKAAO SEVERNYI PRESSSEVERNY PRESS AO JSC SEVERNY PRESS Registration Number 1146444000010 (RU) Tax ID No. 7806337732 (RU) Organization Established Date 24 Feb 1992 | Ul. Tallinskaya D. 7, 195196, Saint Petersburg, RU | Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU AKAAO KBMRegistration Number 1057709110436 (RU) Tax ID No. 7722307636 (RU) Organization Established Date 06 Jan 1993 | Ul. Sosinskaya D. 43, 109316, Moscow, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD AKAAO SRZSRZ PAO JSC SARATOVSKI RADIOPRIBORNYI ZAVOD Registration Number 1096453002690 (RU) Tax ID No. 6453104288 (RU) Organization Established Date 1970 | PR-KT 50 Let Oktyabrya D. 108, 410040, Saratov, RU | (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV AKAGOS MKB VYMPEL IM. I.I. TOROPOVA AOVYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV AO GOS MKB VYMPEL IM. I.I. TOROPOVA Registration Number 1057747296166 (RU) Tax ID No. 7733546058 (RU) Organization Established Date 26 Dec 1991 | Sh. Volokolamskoe D. 90, 125424, Moscow, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT AKA356 AIRCRAFT REPAIR PLANTAO 356 ARZ 356 ARZ PAO Registration Number 1076449000870 (RU) Tax ID No. 64449042335 (RU) Organization Established Date 08 Dec 1997 | Ter. Engels 1, 413101, Engels, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
TRV AUTO LIMITED LIABILITY COMPANY AKATRV AVTO OOOTRV-ENGINEERING LLC Registration Number 1055003010985 (RU) Tax ID No. 5018100929 (RU) Organization Established Date 03 May 2005 | Ul Ilyicha D 7, 141080, Korolev, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT AKAAO 810 ARZ810 AIRCRAFT REPAIR PLANT Registration Number 1077536006118 (RU) Tax ID No. 7536080716 (RU) Organization Established Date 10 Aug 1995 | Ul. Vertoletnaya D.1, 672045, Chita, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY AKARADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAKAO GOSMKB RADUGA IM. A.YA.BEREZNYAKA RADUGA DESIGN BUREAU Tax ID No. 5010031470 (RU) Registration Number 1055024900006 (RU) Organization Established Date 25 Dec 1991 | Ul. Zhukovskogo D. 2, Lit. A, 141980, Dubna, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KAZAN HELICOPTERS AKAAO KAZANSKII VERTOLETNYI ZAVODKAZANSKI VERTOLETNY ZAVOD AO KAZAN HELICOPTERS Registration Number 1021603881683 (RU) Tax ID No. 1656002652 (RU) Organization Established Date 1993 | Ul. Tetsevskaya D. 14, 420085, Kazan, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE AKAAO RAVENSTVO-SERVICESC RAWENSTVO-SERVICE Registration Number 1079847012453 (RU) Tax ID No. 7805417618 (RU) Organization Established Date 25 Mar 1993 | Ul. Promyshlennaya D. 19, 198099, Saint Petersburg, RU | (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT AKASMOLENSK AIRCRAFT PLANT JSCJSC SMOLENSK AVIATION PLANT AO SMAZ Registration Number 1026701424056 (RU) Tax ID No. 6729001476 (RU) Organization Established Date 1926 | Ul. Frunze D. 74, 214006, Smolensk, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA AKASCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREVAO GOSNIIMASH Tax ID No. 5249093130 (RU) Registration Number 1085249000650 (RU) Organization Established Date 13 Jan 1992 | PR-KT Sverdlova D. 11 A, 606002, Dzerzhinsk, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JSC MBDB ISKRA AKAMKB ISKRA AOISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV Tax ID No. 7714288059 (RU) Registration Number 1027714027395 (RU) Organization Established Date 1946 | Proezd Petrovsko-Razumovskii D. 28, 127287, Moscow, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ AKAAO TMKB SOYUZSOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC Tax ID No. 5026000759 (RU) Registration Number 1035004901700 (RU) Organization Established Date 01 Aug 1964 | Ter. Promzona Turaevo Str 10, 140080, Lytkarino, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JSC RAWENSTVO AKAAO RAVENSTVOSC RAWENSTVO Tax ID No. 7805395957 (RU) Registration Number 1069847101169 (RU) Organization Established Date 24 Mar 1988 | Ul. Promyshlennaya D. 19, 198099, Saint Petersburg, RU | (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SALUTE AKASALYUT AOSALYUT JSC Tax ID No. 6313034986 (RU) Registration Number 1026300840983 (RU) Organization Established Date 25 Dec 1941 | Sh. Moskovskoe P. Mekhzavod D. 20, 443028, Samara, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS AKARKB GLOBUS PAOGLOBUS RYAZAN DESIGN BUREAU JSC AO RKB GLOBUS Tax ID No. 6229060995 (RU) Registration Number 1086229000560 (RU) Organization Established Date 01 Oct 1955 | Ul. Vysokovoltnaya D. 6, 390013, Ryazan, RU | Sanctions Start Date: 2023-02-09 (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR AKAAO KONSTERN MPO GIDROPRIBORAKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR Registration Number 1069847557394 (RU) Tax ID No. 7802375889 (RU) Organization Established Date 15 Sep 1943 | PR-KT B. Sampsonievskii D. 24, 194044, Saint Petersburg, RU | (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ZAVOD KULAKOVA AKAAO ZAVOD IM. A.A.KULAKOVAJSC ZAVOD KULAKOVA Registration Number 5067847003428 (RU) Tax ID No. 7813346618 (RU) Organization Established Date 30 Jan 1992 | Ul. Yablochkova D. 12, 197198, Saint Petersburg, RU | (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY AKAPROGRESS ARSENYEV AVIATION COMPANYJSC AAC PROGRESS PROGRESS AO Registration Number 1022500510350 (RU) Tax ID No. 2501002394 (RU) Organization Established Date 1936 | Pl. Lenina D. 5, 692335, Arsenyev, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DAGDIZEL PLANT AKAZAVOD DAGDIZEL OPEN JOINT STOCK COMPANYJOINT STOCK COMPANY ZAVOD DAGDIZEL FACTORY DAGDIZEL Registration Number 1020502130351 (RU) Tax ID No. 0545001919 (RU) Organization Established Date 1932 | 1, Lenin Street, 368300, Kaspiysk, RU | (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY REDUCTOR - PM AKAJSC REDUCTOR - PMAO REDUKTOR-PM Registration Number 1025902394385 (RU) Tax ID No. 5948017501 (RU) Organization Established Date 31 Aug 1995 | Pr-Kt Komsomolskii D. 93, 614990, Perm, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV AKAJOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOVJOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT Registration Number 1027739032969 (RU) Tax ID No. 7718016666 (RU) Organization Established Date 1947 | 1, Bolshaya Pionerskaya, 115054, Moscow, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS AKAVR - RESURS OOORegistration Number 1085027009572 (RU) Tax ID No. 5027138478 (RU) Organization Established Date 01 Aug 2008 | Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103, Shchelkovo, RU MoreUl. Lenina D. 11, 141103, Shchelkovo, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
ROSTOV HELICOPTER PRODUCTION COMPLEX AKAROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKSROSTVERTOL PAO ROSTVERTOL PJSC ROSTVERTOL PUBLIC JOINT STOCK COMPANY Registration Number 1026102899228 (RU) Tax ID No. 6161021690 (RU) Organization Established Date 01 Jul 1939 | Ul. Novatorov D. 5, 344038, Rostov-Na-Donu, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE AKASTUPINO MACHINE PRODUCTION PLANTSTUPINO ENGINEERING PRODUCTION ENTERPRISE SMPP AO Registration Number 1025005917419 (RU) Tax ID No. 5045001885 (RU) Organization Established Date 1948 | 42 Ulitsa Akademika Belova, 142800, Stupino, RU | (Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING AKAAO NII MORTEPLOTEKHNIKIJSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA Registration Number 1047401500046 (RU) Tax ID No. 7819308094 (RU) Organization Established Date 15 Dec 1991 | Ul. Chernikova, D. 44, 189510, Lomonosov, RU | Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT AKAJSC VERHNEUFALEYSKY ZAVOD URALELEMENTAO URALELEMENT Tax ID No. 7402006277 (RU) Registration Number 1047401500046 (RU) Organization Established Date 12 May 1992 | Ul. Dmitrieva D. 24, 456800, Verkhniy Ufaley, RU | (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA AKAAO ELEKTROTYAGAJOINT STOCK COMPANY ELECTROTYAGA Tax ID No. 7805230257 (RU) Registration Number 1027802718437 (RU) Organization Established Date 01 Nov 2001 | Ul. Kalinina D. 50 A, 198099, Saint Petersburg, RU | (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024 | ||
TUPOLEV PUBLIC JOINT STOCK COMPANY AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEVTUPOLEV JSC TUPOLEV PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV Registration Number 1027739263056 (RU) Tax ID No. 7705313252 (RU) | 17, Naberezhnaya Akademika Tupoleva, 105005, Moscow, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS AKAKAPO-AVTOTRANS OOOPSK AVIASTROI Tax ID No. 1661022799 (RU) Registration Number 1081690078700 (RU) | ul Dementyeva d 2B, 420127, Kazan, RU | (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS AKAUK KAPO-ZHBSUK KAPO-ZHILBYTSERVIS OOO Registration Number 1081690080450 (RU) Tax ID No. 1661022862 (RU) | ul Akademika Pavlova d 9, 420127, Kazan, RU | (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
IRKUT CORPORATION JOINT STOCK COMPANY AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUTKORPORATSIYA IRKUT PAO NP KORPORATSIYA IRKUT PAO IRKUT CORP PJSC OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT Registration Number 1023801428111 (RU) Tax ID No. 3807002509 (RU) | 68, Leningradsky Prospekt, 125315, Moscow, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
ENERGOTSENTR IRKUT AKAETS IRKUT OOORegistration Number 1043801430530 (RU) Tax ID No. 3810035857 (RU) | ul Novatorov d 3, 664020, Irkutsk, RU | Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
IRKUT-AVTOTRANS AKAIRKUT-AVTOTRANS OOORegistration Number 1043801430386 (RU) Tax ID No. 3810035769 (RU) | ul Novatorov d 3, 664020, Irkutsk, RU | (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
IRKUT-REMSTROI AKAIRKUT-REMSTROI OOOTax ID No. 3810035310 (RU) Registration Number 1043801429110 (RU) | ul Novatorov d 3, 664020, Irkutsk, RU | Sanctions Start Date: 2022-07-22 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
IRKUT-STANKO SERVICE AKAIRKUT-STANKO SERVIS OOOTax ID No. 3810035303 (RU) Registration Number 1043801429100 (RU) | ul Novatorov d 3, 664020, Irkutsk, RU | (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
RAPART SERVISEZ AKARAPART SERVISEZ OOOTax ID No. 7725497858 (RU) Registration Number 1187746841941 (RU) | ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, 115280, Moscow, RU | Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT AKASOTS IRKUT-ZENITIRKUT-ZENIT OOO Tax ID No. 3810034846 (RU) Registration Number 1043801428065 (RU) | ul Aviastroitelei d 4 korp A, 664002, Irkutsk, RU | Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT AKASETEVAYA KOMPANIYA IRKUT OOOTax ID No. 3810035487 (RU) Registration Number 1043801429737 (RU) | ul. Aviastroitelei d. 28 A, 664020, Irkutsk, RU | (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
TIPOGRAFIYA IRKUT AKATIPOGRAFIYA IRKUT OOOTax ID No. 3810035293 (RU) Registration Number 1043801429099 (RU) | ul Novatorov d 3, 664020, Irkutsk, RU | Sanctions Start Date: 2022-07-14 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MIKRON AKAMIKRON JSCPJSC MIKRON PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON NIIME AND MIKRON Registration Number 1027700073466 (RU) Tax ID No. 7735007358 (RU) Government Gazette Number 07589295 (RU) Organization Established Date 13 Jan 1994 | 1st Zapadny Proezd 12/1, 124460, Zelenograd, RU Mored. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKIJOINT STOCK COMPANY NIIME AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI NIIME, AO NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO Registration Number 1117746568829 (RU) Tax ID No. 7735579027 (RU) Government Gazette Number 92611467 (RU) Organization Established Date 03 Sep 1964 | 1st Zapadny Proezd 12/1, 124460, Zelenograd, RU Mored. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
FRANK, Ksenia Gennadevna AKAFRANK, Kseniya GennadevnaFRANK, Xeniia TIMCHENKO, Kseniya TIMCHENKO, Xenia TIMTCHENKO, Ksenia Nationality: RU, FI Gender Female Birth Date: 1985-09-25 | RU More1 Square Tower Road, Cologny, CHBirth Place: St. Petersburg, Russia | (Linked To: OOO TRANSOIL) Designated under: RUSSIA-EO14024 | ||
FRANK, Gleb Sergeevich Nationality: RU Gender Male Birth Date: 1982 | RU Birth Place: Russia | (Linked To: FRANK, Ksenia Gennadevna) Designated under: RUSSIA-EO14024 | ||
TIMCHENKO, Elena Petrovna AKATIMCHENKO, Yelena PetrovnaTIMTCHENKO, Elena Nationality: RU, FI Gender Female Birth Date: 1955-12-21 | RU More10 Rampe de Cologny, 1223, Geneva, CHBirth Place: Russia | (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024 | ||
BROWNING, Natalya AKABROWNING, NataliaTIMCHENKO, Natalya Nationality: RU, GB Gender Female Birth Date: 1978-11-11 | RU MoreSouth Kensington, GB27 Barkston Gardens, SW5 0ER, London, GB Birth Place: St. Petersburg, Russia | (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024 | ||
LENA Vessel Registration Identification IMO 9594339 | (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024 | |||
GUSEV, Dmitry Vladimirovich Nationality: RU Gender Male Birth Date: 1976-01-25 | Ulofa Palme street 7, flat 31, Moscow, RU Birth Place: Anadyr, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KUCHMENT, Mikhail Lvovich Nationality: RU Passport 756767859 (RU) Birth Date: 1973-08-28Gender Male | Demiana Bednogo Street, 23, block 1, flat 40, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BONDAROVICH, Sergey Nikolaevich Nationality: RU Passport 437899482 (RU) Birth Date: 1968-02-20Gender Male | RU Birth Place: Zhodino, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BRAVERMAN, Anatoly Alexandrovich AKABRAVERMAN, Anatoli AleksandrovichNationality: RU Passport 530152537 (RU) Birth Date: 1985-08-05Gender Male | RU Birth Place: Moscow, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KLYUKIN, Mikhail Vasilyevich Nationality: CY, RU Passport K00299010 (CY) Birth Date: 1977-09-22Gender Male | 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, RU Birth Place: Kirov, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
MASHTALYAR, Oleg Alexandrovich Nationality: RU Passport 717545622 (RU) Birth Date: 1971-09-28Gender Male | RU Birth Place: Tashkent, Uzbekistan | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BRODSKIY, Ilya Borisovich AKABRODSKI, Ilya BorisovichNationality: RU, CY Passport K00227238 (CY) Birth Date: 1972-07-01Gender Male | RU Birth Place: Moscow, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
AVTUKHOV, Mikhail Olegovich Nationality: RU Gender Male Birth Date: 1974-10-13 | RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
FISUN, Aleksey Leonidovich AKAFISUN, Aleksei LeonidovichNationality: RU Gender Male Birth Date: 1965 | Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PANFEROV, Alexey Valeryevich Nationality: RU Passport 761897623 (RU) Birth Date: 1970-09-30Gender Male | RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BORIS, Albert Alexandrovich Nationality: RU Passport 753943218 (RU) Birth Date: 1985-06-06Passport 09 1971993 (RU) Gender Male | RU Birth Place: Alexandriya, Ukraine | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KHOTIMSKIY, Dmitry Vladimirovich AKAKHOTIMSKI, Dmitri VladimirovichNationality: RU Passport 751600476 (RU) Birth Date: 1973-06-29Gender Male | Berezhlovskaya naberejnaya 4, flat 75, Moscow, RU Birth Place: Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KASHINA, Irina Nikolayevna Nationality: RU Gender Female Birth Date: 1956-07-27 | RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BARYSHNIKOV, Dmitry Vladimirovich Nationality: RU Passport 723393511 (RU) Birth Date: 1976-11-06Gender Male | RU Birth Place: Moscow, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KHOTIMSKIY, Sergey Vladimirovich AKAKHOTIMSKI, Sergei VladimirovichKHOTIMSKIY, Sergey Vladimirovich Nationality: RU Passport 716765654 (RU) Birth Date: 1978-04-12Gender Male | Victory Square 1, block B, flat 347, Moscow, RU Birth Place: Moscow, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
CHERSTVOVA, Elena Alexandrovna Nationality: RU Passport 716024138 (RU) Birth Date: 1975-02-06Gender Female | RU Birth Place: Tolyatti, Russia | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
LAUTIER, Joel Raymond AKALOTE, Zhoel RaimonNationality: FR Gender Male Birth Date: 1973-04-12 | Moscow, RU | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX AKAOJSC ILOJSC ILYUSHIN AVIATION COMPLEX JSC ILYUSHIN AVIATION COMPLEX PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA OAO ILYUSHIN AVIATION COMPLEX Tax ID No. 7714027882 (RU) Registration Number 1027739118659 (RU) ISIN RU0007796926 | 45G Leningradsky Avenue, 125190, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY AKAJSC IFCAO IFK IFC LEASING JSC ILYUSHIN FINANCE COMPANY AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO OJSC ILYUSHIN FINANCE Tax ID No. 3663029916 (RU) Registration Number 1033600042332 (RU) Organization Established Date 10 Mar 1999 | Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, 119602, Moscow, RU MorePr-kt Leninskii d. 43A, office 502, 394004, Voronezh, RU1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030, Moscow, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
GARANTEX EUROPE OU Business Registration Number 14850239 (EE) Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Website garantex.io Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150, Tallinn, EE MoreHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415, Tallinn, EEMoscow, RU St. Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
JSC 33 SHIPYARD AKAJOINT-STOCK COMPANY 33 SRZJOINT-STOCK COMPANY 33 DOCKYARD JSC 33 SUDOREMONTNY FACTORY JSC 33 SUDOREMONTNY ZAVOD AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD Tax ID No. 3901500276 (RU) Organization Established Date 18 Nov 2008 | Russkay Embankment, 2, 238520, Baltiysk, Kaliningrad Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ADMIRALTY SHIPYARDS AKAJSC ADMIRALTY SHIPYARDSJSC ADMIRALTEYSKIYE VERFI Tax ID No. 7839395419 (RU) Organization Established Date 20 Nov 2008 | Fontanka Emb., 203, 190121, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD AKAKRASNOYE SORMOVO SHIPYARDPJSC FACTORY KRASNOYE SORMOVO PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO Tax ID No. 5263006629 (RU) Website WWW.KRSORMOVO.NNOV.RU Organization Established Date 13 May 1994 | 1 Barrikad St., 603950, Nizhnynovgorod, RU MoreSt. Barricade, 1, 603003, Nizhny Novgorod, Nizhny Novgorod Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
POLTAVCHENKO, Georgiy Sergeyevich AKAPOLTAVCHENKO, Georgy SPOLTAVCHENKO, Georgii Sergeevich Nationality: RU Gender Male Birth Date: 1953-02-24 | RU Birth Place: Baku, Azerbaijan | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
BALTIC SHIPYARD JSC AKABALTIC PLANTJSC BALTIC PLANT BALTIC SHIPYARD Tax ID No. 7801560631 (RU) | St. Oblique Line, House 16, 199106, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN AKARUBIN DESIGN BUREAUJSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN JSC TSKB MT RUBIN Tax ID No. 7838418751 (RU) Organization Established Date 18 Nov 2008 Website CKB-RUBIN.RU/GLAVNAJA/ | 90 Marata Street, 191119, Saint-Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
LAVRISHCHEV, Andrey Vasilyevich AKALAVRISHEV, Andrei VLAVRISHCHEV, Andrei Vasilyevich Nationality: RU Gender Male Birth Date: 1959-10-12 | RU Birth Place: Blagoveshchensk, Amur Region, Russia | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA AKAJSC NIPTB ONEGAJSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA Tax ID No. 2902057961 (RU) Organization Established Date 30 Jan 2008 Website WWW.ONEGASTAR.RU | Mashinostoitelei Proezd, 12, 164509, Severodvinsk, Archangelsk region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD AKAVYBORG SHIPYARD PJSCPUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT PJSC VYBORGSKY SUDOSTROITELNY FACTORY PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD Tax ID No. 4704012874 (RU) Website www.vyborgshipyard.ru Organization Established Date 23 Jul 1997 | 2b Primorskoye Highway, 188800, Vyborg, Vyborgsky District, Leningrad Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
MARKELOV, Vitaliy Anatolyevich AKAMARKELOV, Vitaly AMARKELOV, Anatolyevich Vitalii Nationality: RU Gender Male Birth Date: 1963-08-05 | RU Birth Place: Mordovia, Russia | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING AKACENTRAL DESIGN BUREAU USC-ICEBERG JSCUSC-ICEBERG CENTRAL DESIGN BUREAU ICEBERG CENTRAL DESIGN BUREAU JSC TSKB AYSBERG Tax ID No. 7801005606 (RU) | 36 Bolshoi Ave. V. I., 199034, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
POSPELOV, Vladimir Yakovlevich AKAPOSPELOV, Vladimir YNationality: RU Gender Male Birth Date: 1954-07-21 | RU Birth Place: Sverodvinsk, Arkhangelsk Region, Russia | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE AKAMALACHITE DESIGN BUREAUJSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE JOINT-STOCK COMPANY SPMBM MALAKHIT JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE Tax ID No. 7810537540 (RU) Organization Established Date 18 Nov 2008 | 18 Frunze Str., 196135, Saint-Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE AKACASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANYCNRG MANAGEMENT CRN GROUP CNRG PROJECTS CNRG CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY Tax ID No. 3017065795 (RU) Organization Established Date 15 Feb 2011 | 60, Admiral Nakhimov St., 414018, Astrakhan, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF AKAJOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERFSEVERNAYA SHIPYARD PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF SEVERNAYA VERF SHIPBUILDING PLANT Tax ID No. 7805034277 (RU) Organization Established Date 14 Apr 1994 | Korabelnaya Str., 6, 198096, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA AKAPRODUCTION ASSOCIATION ARKTIKAJSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA JSC SPO ARKTIKA Tax ID No. 2902057930 (RU) Organization Established Date 25 Jan 2008 | Archangelskoye Shosse, 34, 164500, Severodvinsk, Arkhangelsk Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
RAKHMANOV, Aleksey Lvovich AKARAKHMANOV, Alexei LRAKHMANOV, Aleksei Lvovich Nationality: RU Gender Male Birth Date: 1964-07-18 | RU Birth Place: Nizhniy Novgorod, Russia | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD AKASREDNE-NEVSKY SHIPYARDJSC SREDNE-NEVSKY SHIPYARD JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT JSC SNSZ Tax ID No. 7817315385 (RU) Organization Established Date 20 Nov 2008 | Ponton, St. Factory, 10, 196643, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD AKAAO 10 SRZJOINT-STOCK COMPANY 10 SRZ 10 SHIPYARD JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY Tax ID No. 5116001041 (RU) Organization Established Date 03 Jun 2010 | 19, Lunina Str., Korp.1, Bld.2, 184650, Polyarny, Murmansk Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
RYAZANTSEV, Oleg Nikolayevich AKARYAZANTSEV, Oleg NikolaevichRYAZANCEV, Oleg N Nationality: RU Gender Male Birth Date: 1982-04-16 | RU Birth Place: Zhukovsky, Moscow Region, Russia | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY AKASEVERNOE DESIGN BUREAUSEVERNOYE DESIGN BUREAU JSC SEVERNOYE PKB JOINT STOCK COMPANY NORTH DESIGN BUREAU JSC NORTH PKB Tax ID No. 7805468860 (RU) Organization Established Date 05 Aug 2008 | Ul. Korabelnaya, d. 6, Korpus 2, Letter A, 198096, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE AKAPRODUCTION ASSOCIATION SEVMASHJSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE JOINT STOCK COMPANY PO SEVMASH Tax ID No. 2902059091 (RU) Organization Established Date 01 Jun 2008 | 58 Arkhangelskoye Highway, 164500, Severodvinsk, Arkhangelsk Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU AKANEVSKOE DESIGN BUREAUNEVSKOE DESIGN BUREAU JPSC JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU NEVSKOE DESIGN AND CONSTRUCTION OFFICE JSC NEVSKOE PKB Tax ID No. 7801074335 (RU) Organization Established Date 25 Sep 1995 | Galerny Proezd 3, 199106, Saint-Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
SHESTAKOV, Ilya Vasilyevich AKASHESTAKOV, Ilya VNationality: RU Gender Male Birth Date: 1978-07-15 | RU Birth Place: St. Petersburg, Russia | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA AKAJSCO SVETLOVSKY ENTERPRISE ERAJSC SP ERA JOINT-STOCK COMPANY SVETLOVSKAYA ERA SVETLOVSKY ENTERPRISE ERA JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA Tax ID No. 3913007731 (RU) Organization Established Date 21 Jan 2003 | Ul. Chaykinoy, 1, Svetly, 238340, Kaliningrad Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY AKAALMAZ CENTRAL MARINE DESIGN BUREAUALMAZ DESIGN BUREAU JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ JOINT-STOCK COMPANY TSMKB ALMAZ Tax ID No. 7810537558 (RU) Organization Type: Operation of sports facilities Organization Established Date 18 Nov 2008 Website www.almaz-kb.ru | Warshavskaya Street, 50, 196128, Saint-Petersburg, RU More50 Varshavskaya Str., 196070, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
SHISHKIN, Andrei Nikolaevich AKASHISHKIN, Andrey NikolaevichSHISHKIN, Andrey Nikolayevich SHISHKIN, Andrei N Nationality: RU Gender Male Birth Date: 1959-03-13 | RU Birth Place: Krasnoyarsk, Russia | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR AKAJOINT-STOCK COMPANY YANTAR SHIPYARDJOINT-STOCK COMPANY PSZ YANTAR YANTAR SHIPYARD JSC SHIPYARD YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR Tax ID No. 3900000111 (RU) Organization Established Date 07 Sep 1993 | 1 Guskov Square, 236005, Kaliningrad, Kaliningrad Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT AKAAMUR SHIPBUILDING PLANT PUBLIC COMPANYAMUR SHIPBUILDING PLANT PJSC ASZ PJSC AMURSKY SUDOSTROITELNY FACTORY JSC AMURSKY SUDOSTROITELNY ZAVOD PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD Tax ID No. 2703000015 (RU) Organization Established Date 21 Dec 1992 | 1 Alleya Truda St., 681000, Komsomolsk-On-Amur, Khabarovsk Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA AKASHIPREPAIRING CENTER ZVYOZDOCHKAJOINT-STOCK COMPANY TSS ZVEZDOCHKA SC ZVYOZDOCHKA JSC CENTER SUDOREMONTA ZVEZDOCHKA JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA Tax ID No. 2902060361 (RU) Organization Established Date 12 Nov 2008 | 12 Mashinostroiteley Passage, 164500, Severodvinsk, Arkhangelsk Region, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD AKAPROLETARSKY ZAVODPJSC PROLETARSKY ZAVOD PJSC PROLETARSKY FACTORY PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY PROLETARSKIY PLANT Tax ID No. 7811039386 (RU) Organization Established Date 10 Dec 1992 | 3, Dudko St., 192029, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD AKAKHABAROVSKIY SHIPBUILDING PLANTJSC KHABAROVSK SHIPBUILDING YARD JOINT-STOCK COMPANY KHSZ JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT JSC KHABAROVSKY SUDOSTROITELNY FACTORY JSC KHABAROVSKY SUDOSTROITELNY ZAVOD JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD KHABAROVSK SHIPBUILDING PLANT Tax ID No. 2723112662 (RU) Organization Established Date 29 Oct 2008 | Suvorova St, 1, 680003, Khabarovsk, Khabarovsk Territory, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
CGN TRADE FZE AKACGN TRADECommercial Registry Number 11618701 (AE) License 20897 (AE) Website http://www.cgtradefze.com/ Organization Established Date 07 Oct 2019 | Saif Zone Office P8-03-41, Sharjah, AE MoreParahat 3/2, Business Center, Parahat, 744000, Ashgabat, TMSrednyaya Kalitnikovskaya Street 26/29, RU | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) Designated under: SDGT | ||
JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS AKASHIPYARD LOTOSJSC SUDOSTROITELNY FACTORY LOTOS SHIPBUILDING PLANT LOTOS Tax ID No. 3008003802 (RU) Organization Established Date 07 Jul 1997 | Narimanov, Beregovayas T., 3, 416111, Astrakhan Oblast, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII AKAJOINT STOCK COMPANY KRONSTADT MARINE PLANTFEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION KRONSTADT MARINE PLANT Tax ID No. 7818001991 (RU) Organization Established Date 25 Apr 1997 Website kmolz.ru | Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762, St. Petersburg, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SUDOEXPORT AKAJSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORTJOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT SUDOEXPORT Tax ID No. 7703788275 (RU) Website www.sudoexport.ru Organization Established Date 17 Apr 2013 | 11 Tikhvinsky Pereulok Bld.2, 127055, Moscow, RU More11 Sadovaya-Kudrinskaya St., 123231, Moscow, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL AKADESIGN OFFICE VYMPELOPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL DESIGN OFFICE FOR SHIPBUILDING VYMPEL Tax ID No. 5260001206 (RU) Organization Established Date 04 May 1993 | 6 Nartov Str., Bldg.6, 603104, Nizhny Novgorod, RU | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024 | ||
IONOV, Aleksandr Viktorovich AKAIONOV, AlexanderNationality: RU Tax ID No. 774317334010 (RU) Birth Date: 1989-12-12Passport 717729719 (RU) Passport 4510927317 (RU) Website www.aionov.ru Gender Male | Moscow, RU | Sanctions Start Date: 2022-07-29 Designated under: RUSSIA-EO14024 | ||
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA AKAANTIGLOBALIZATION MOVEMENT OF RUSSIAANTIGLOBALISTSKOE DVIZHENIE, OD Registration ID 1127799004541 (RU) Tax ID No. 7724300682 (RU) Website anti-global.ru Target Type Charity or Nonprofit Organization | ul. Klary Tsetkin, 4, 127299, Moscow, RU | Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024 | ||
IONOV TRANSKONTINENTAL, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTALTax ID No. 9717043935 (RU) Registration ID 5167746072478 (RU) Target Type Private Company | Prospekt Mira, d. 102, str. 32, kom. 4, 129626, Moscow, RU | Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024 | ||
STOP-IMPERIALISM GLOBAL INFORMATION AGENCY AKASTOP-IMPERIALISMWebsite www.stop-imperialism.com Organization Established Date 29 Oct 2014 | Moscow, RU | Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024 | ||
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TIKHONOVA, Katerina Vladimirovna AKAPUTINA, YekaterinaTIKHONOVA, Katerina SHAMALOVA, Ekaterina Vladimirovna Nationality: RU Tax ID No. 503227394158 (RU) Birth Date: 1986-08-31Gender Female | Moscow, RU Birth Place: Dresden, Germany | Designated under: RUSSIA-EO14024 | ||
AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA Registration Number 1010600030711 (MD) Organization Established Date 02 Sep 2010 | Str. Eminescu M., 35, 2000, Chisinau, MD | (Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024 | ||
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL Registration Number 101160001911 (MD) Organization Established Date 24 May 2011 | Str. Eminescu M., 35, 2000, Chisinau, MD | (Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024 | ||
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA AKASOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORKSRL OKAF TRADING Registration Number 1015600042010 (MD) Organization Established Date 17 Dec 2015 | str. Mihai Eminescu, 35, MD2012, Chisinau, MD | (Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024 | ||
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY Registration Number 1017600005284 (MD) Organization Established Date 01 Jan 2017 | Str. Eminescu Mihai, 35, 2000, Chisinau, MD | (Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024 | ||
MGI PTE LTD AKALARK HOLDINGS PTE LTDSINO RS ADVISORY PTE LTD Registration Number 201505110K (SG) Organization Established Date 26 Feb 2015 | 77 Robinson Road #16-00, 068896, Singapore, SG | (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
TESHILOVO OOO Tax ID No. 5077017574 (RU) Registration Number 1055011104895 (RU) Organization Type: Real estate activities with own or leased property Organization Established Date 11 Jun 1992 | d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU | (Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024 | ||
SPETSINVESTSERVIS OOO Registration Number 1187746811120 (RU) Tax ID No. 7703465348 (RU) Organization Type: Maintenance and repair of motor vehicles Organization Established Date 13 Sep 2018 | B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242, Moscow, RU | (Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024 | ||
TSARGRAD OOO Registration Number 1157746244017 (RU) Tax ID No. 7703226533 (RU) Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. Organization Established Date 17 Mar 2015 | B-r Novinskiy d. 31, office 5-01, 123242, Moscow, RU | (Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024 | ||
ANALITICHESKI TSENTR KATEKHON OOO AKAKATEHONANALITICHESKII TSENTR KATEKHON Registration Number 1167746154432 (RU) Tax ID No. 9710007769 (RU) Organization Established Date 11 Feb 2016 Organization Type: Management consultancy activities | ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596, Moscow, RU | (Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
IMENIE TSARGRAD OOO Registration Number 1067759325150 (RU) Tax ID No. 7718611440 (RU) Organization Established Date 08 Nov 2006 Organization Type: Real estate activities on a fee or contract basis | Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105, Moscow, RU | (Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
TSARGRAD-MEDIA OOO Registration Number 1157746897604 (RU) Tax ID No. 7703398765 (RU) Organization Type: Motion picture, video and television programme production activities Organization Established Date 30 Sep 2015 | B-r Novinskii d. 31, office 5-01, 123242, Moscow, RU | (Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
KURORT LIVADIYA OOO Registration Number 1169102055451 (RU) Tax ID No. 9102204257 (RU) Organization Established Date 05 Feb 2016 Organization Type: Other human health activities | ul. Baturina d. 44, 298655, Livadia, UA | (Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
TSARGRAD PARK OOO Registration Number 1165043053372 (RU) Tax ID No. 5043059992 (RU) Organization Established Date 30 Nov 2016 Organization Type: Management consultancy activities | d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU | (Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
KURORT TSARGRAD SPAS-TESHILOVO OOO AKAUPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVORegistration Number 1195074004377 (RU) Tax ID No. 5043066510 (RU) Organization Established Date 11 Apr 2005 Organization Type: Other human health activities | D. Spas-Teshilovo, 142260, Serpukhov, RU | (Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
ZARECHE-OKA OOO AKAZARECHYE-OKATax ID No. 5077014333 (RU) Registration Number 1025007774538 (RU) Organization Established Date 19 Dec 2001 Organization Type: Growing of vegetables and melons, roots and tubers | pl. 178 Aviapolka d. 4, s. Lipitsy, 142261, Serpukhov, RU | (Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM AKAPSK SNMSNM OOO Registration Number 1035011800328 (RU) Tax ID No. 5077014693 (RU) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 24 Apr 2002 | d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU | (Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
IMPERIYA 19-31 OOO AKALIMITED LIABILITY COMPANY EMPIRE 19-31Registration Number 1107746906970 (RU) Tax ID No. 7703731504 (RU) Organization Established Date 09 Nov 2010 Organization Type: Real estate activities on a fee or contract basis | ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860, Stupino, RU | (Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
EKOFERMA ZARECHE OOO AKAEKOFERMA ZARECHYETax ID No. 5077026547 (RU) Registration Number 1125043000928 (RU) Organization Established Date 15 Mar 2012 Organization Type: Support activities for animal production | Administrativnoe Zdanie, d. Spas-Teshilovo, 142260, Serpukhov, RU | (Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
TSARGRAD-KULTURA OOO AKATSARGRAD-CULTURE LLCRegistration Number 1217700417550 (RU) Tax ID No. 9725058950 (RU) Organization Established Date 07 Sep 2021 Organization Type: Other amusement and recreation activities | per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093, Moscow, RU | (Linked To: TSARGRAD-MEDIA OOO) Designated under: RUSSIA-EO14024 | ||
KONTUR OOO Tax ID No. 5077029058 (RU) Registration Number 1145043002345 (RU) Organization Established Date 14 May 2014 Organization Type: Real estate activities on a fee or contract basis | ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860, Stupino, RU | (Linked To: IMPERIYA 19-31 OOO) Designated under: RUSSIA-EO14024 | ||
TUREYA OOO Registration Number 1047796905640 (RU) Tax ID No. 7736514110 (RU) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 26 Nov 2004 | proezd Nagatinskii 1-1 d. 4, office 221, 117105, Moscow, RU | (Linked To: IMPERIYA 19-31 OOO) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MARSHAL.GLOBAL AKAJSC MARSHAL.GLOBALRegistration Number 5177746148784 (RU) Tax ID No. 7703436139 (RU) Organization Established Date 31 Oct 2017 | ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT AKAINTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBKANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT Registration Number 120770165727 (RU) Tax ID No. 9702016897 (RU) Organization Established Date 14 May 2020 | Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, 129090, Moscow, RU | (Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024 | ||
MELIKOV, Nikita Nationality: RU Gender Male Birth Date: 1994-03-30 | RU | (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
SAMOYLOV, Artem Nationality: RU Gender Male Birth Date: 1989-07-07 | RU | (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
OKULOV, Aleksandr AKAOKULOV, Alexander FiodorovichNationality: RU, MD Gender Male Birth Date: 1981-12-06 | RU MoreRODubai, AE | (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD AKATSARGRAD SOCIETYALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT DOUBLE HEADED EAGLE SOCIETY ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE Registration Number 1167700052618 (RU) Tax ID No. 7743141413 (RU) Organization Established Date 01 Nov 2015 | 1s3 Partynniy pereulok, 115093, Moscow, RU Morekom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, 115093, Moscow, RU | (Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VLADEKS KHOLDING AKALLC VLADEKS KHOLDINGTax ID No. 7704457928 (RU) Registration Number 1187746643370 (RU) Organization Established Date 06 Jul 2018 | ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019, Moscow, RU | (Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VLADEKS AKALLC VLADEKSVLADEX Registration Number 1182536008710 (RU) Tax ID No. 2543123270 (RU) Organization Established Date 22 Mar 2018 | ul. Volkhovskaya, d. 29, office 505, 690018, Vladivostok, RU | (Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS AKALLC RUS.TSIFRALLC RUS.DIGITAL RUSSKIE TSIFROVYE RESHENIYA Tax ID No. 7714468703 (RU) Registration Number 1217700056991 (RU) Organization Established Date 11 Feb 2021 | ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015, Moscow, RU | (Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024 | ||
MARKOV, Ilya Anatolyevich AKAMARKOV, Ilya AnatolevichNationality: RU Tax ID No. 773208907206 (RU) Birth Date: 1976-08-30Gender Male | RU | (Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING) Designated under: RUSSIA-EO14024 | ||
NECHIPORUK, Roman Viktorovich Nationality: RU Tax ID No. 503605049681 (RU) Birth Date: 1980-02-21Gender Male | RU | (Linked To: IMPERIYA 19-31 OOO) Designated under: RUSSIA-EO14024 | ||
TYURINA, Natalya Aleksandrovna Nationality: RU Tax ID No. 772908211099 (RU) Birth Date: 1971-03-12Gender Female | RU | (Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO) Designated under: RUSSIA-EO14024 | ||
ADVANCED RESEARCH FOUNDATION AKAFPIFOND PERSPEKTIVNYKH ISSLEDOVANIY Registration Number 1127799026596 (RU) Tax ID No. 7710480347 (RU) Website fpi.gov.ru | Nab. Berezhkovskaya, D. 22, Str. 3, 121059, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
GRIGORYEV, Andrey Ivanovich AKAGRIGORYEV, Andrei IvanovichGRIGORIEV, Andrey Ivanovich GRIGOR'EV, Andrej Ivanovich Nationality: RU Tax ID No. 772788747079 (RU) Birth Date: 1963-01-30Gender Male | RU | Designated under: RUSSIA-EO14024 | ||
LEVIN, Dmitriy Olegovich AKALEVIN, Dmitry OlegovichLEVIN, Dmitrii Olegovich Nationality: RU Passport 530294714 (RU) Birth Date: 1965-08-27Gender Male | Apt. 5, H.3-14, Glazovsky Pereulok, 119002, Moscow, RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
EMELYANOVA, Svetlana Petrovna AKAEMILIANOVA, Svetlana PetrovnaYEMILYANOVA, Svetlana Petrovna YEMILIANOVA, Svetlana Petrovna Nationality: RU Gender Female Birth Date: 1971-10-07 | RU Birth Place: Novorossiysk, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
NESTERENKO, Tatyana Gennadevna AKANESTERENKO, Tatyana GennadievnaNESTERENKO, Tatiana Gennadievna NESTERENKO, Tatyana Gennadyevna NESTERENKO, Tatiana Gennadevna Nationality: RU Gender Female Birth Date: 1959-08-05 | RU Birth Place: Vladivostok, Primorye Region, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
KREMLEVA, Irina Vladimirovna Nationality: RU Gender Female Birth Date: 1968-04-25 | RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
NIKOLAEV, Viktor Andreevich AKANIKOLAYEV, Viktor AndreyevichNationality: RU Gender Male Birth Date: 1982-04-16 | RU | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
RUSANOV, Sergey Georgievich AKARUSANOV, Sergei GeorgievichRUSANOV, Sergey Georgiyevich Nationality: RU Passport 531166608 (RU) Birth Date: 1963-05-29Gender Male | Marii Ulyanovoy Str. 8 129, 117331, Moscow, RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
YUDAYEVA, Kseniya Valentinovna AKAYUDAEVA, Ksenia ValentinovnaIUDAEVA, Ksenia Valentinovna IUDAEVA, Kseniya Valentinovna YUDAEVA, Xenia Valentinovna IUDAEVA, Xeniya Valentinovna IUDAEVA, Xenia Valentinovna YUDAYEVA, Xeniya Valentinovna Nationality: RU Passport 220033553 (RU) Birth Date: 1970-03-17Gender Female | 4 Molodezhnaya St. Apt. 232, 119296, Moscow, RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
CHERKASOVA, Nadia Narimanovna AKACHERKASOVA, Nadiya NarimanovnaCHERKASOVA, Nadiia Narimanovna Nationality: RU Gender Female Birth Date: 1971-12-11 | RU Birth Place: Vladimir, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
GOLDFINCH, Paul Andrew Nationality: NZ Gender Male Birth Date: Oct 1970 | RU MoreLV | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
KARACHINSKIY, Anatoly Mikhailovich AKAKARACHINSKII, Anatolii MikhaylovichKARACHINSKI, Anatoli Mikhailovich Nationality: RU Gender Male Birth Date: 1959-07-12 | Moscow, RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
KOLYCHEV, Vladimir Vladimirovich Nationality: RU Gender Male Birth Date: 1983-06-24 | Moscow, RU Birth Place: Chernoe, Moscow Region, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
SIMANOVSKIY, Alexey Yurevich AKASIMANOVSKIY, Aleksei YurievichSIMANOVSKIY, Alexey Yuryevich SIMANOVSKIY, Alexei Iurevich SIMANOVSKII, Aleksey Iurievich Nationality: RU Passport 200110994 (RU) Birth Date: 1955-09-06Gender Male | Ulmolodogvardeyskaya 66, 4, 1, Moscow, RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
GOLIKOV, Andrey Fedorovich AKAGOLIKOV, Andrei FedorovichNationality: RU Passport 717619902 (RU) Birth Date: 1969-03-14Gender Male | B Hariton Evskiy Pereulok 16-18-25, 107078, Moscow, RU Birth Place: Volzhskiy, Volgograd Region, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
TITOVA, Elena Borisovna AKATITOVA, Yelena BorisovnaNationality: RU Gender Female Birth Date: 1967-05-16 | RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
ZADORNOV, Mikhail Mikhaylovich AKAZADORNOV, Mikhail MikhailovichNationality: RU Passport 760019543 (RU) Birth Date: 1963-05-04Gender Male | Str. Malaya Molchanovka, 8-29, 121069, Moscow, RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 | ||
USTINOV, Vladimir Vasilyevich Nationality: RU Gender Male Birth Date: 1953-02-25 | RU Birth Place: Nikolayevsk-on-Amur, Russia | Designated under: RUSSIA-EO14024 | ||
LADY LEILA MMSI 273340060 Vessel Registration Identification IMO 9683740 | (Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024 | |||
LADY RANIA Vessel Registration Identification IMO 9784893 MMSI 273382620 | (Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024 | |||
LADY SEVDA MMSI 273342180 Vessel Registration Identification IMO 9683738 | (Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024 | |||
SV KONSTANTIN MMSI 273450880 Vessel Registration Identification IMO 9203710 | (Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024 | |||
SV NIKOLAY MMSI 273215770 Vessel Registration Identification IMO 9482926 | (Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024 | |||
LAVROVA, Maria Aleksandrovna Nationality: RU Gender Female Birth Date: 1950-04-04 | RU | Designated under: RUSSIA-EO14024 | ||
VINOKUROVA, Yekaterina Sergeyevna AKALAVROVA, Yekaterina SergeyevnaNationality: RU Gender Female Birth Date: 1983-04-03 | RU Birth Place: New York, United States | Designated under: RUSSIA-EO14024 | ||
MEDVEDEV, Dmitry Anatolievich AKAMEDVEDEV, DmitryNationality: RU Gender Male Birth Date: 1965-09-14 | Moscow, RU Birth Place: St. Petersburg, Russia | Designated under: RUSSIA-EO14024 | ||
KABAEVA, Alina Maratovna AKAKABAYEVA, AlinaNationality: RU Citizenship: RU Gender Female Birth Date: 1983-05-12 | CH MoreRUBirth Place: Tashkent, Uzbekistan | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY AKASOVREMENNYE TEKHNOLOGII LLCSOVREMENNYE TEKHNOLOGII Registration Number 1037708040468 (RU) Tax ID No. 7708229993 (RU) | 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES AKASBERTECH JSCJOINT STOCK COMPANY SBERBANK TECHNOLOGY Registration Number 1117746533926 (RU) Tax ID No. 7736632467 (RU) | 10 Novodanilovskaya Emb., 117105, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER AKALPC JSCCENTRE OF LOYALTY PROGRAMMES Registration Number 1117746689840 (RU) Tax ID No. 7702770003 (RU) | 3 Poklonnaya St., floor 3, office 120, 121170, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BUSINESS ENVIRONMENT AKADELOVAYA SREDA JSCRegistration Number 1127746271355 (RU) Tax ID No. 7736641983 (RU) | 19 Vavilova St., 117997, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK SERVICE AKASBERBANK SERVICE LLCSBERBANK-SERVICE Registration Number 1137746703709 (RU) Tax ID No. 7736663049 (RU) | 18 Suschevsky Val Street, floor 7, 127018, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS AKAKORUS CONSULTING CIS LLCKORUS CONSULTING SNG Tax ID No. 7801392271 (RU) Registration Number 1057812752502 (RU) | Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100, St. Petersburg, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
VORONTSOVA, Maria Vladimirovna AKAPUTINA, MariaFAASSEN, Maria Vladimirovna VORONTSOVA, Mariya Vladimirovna Nationality: RU Gender Female Birth Date: 1985-04-28 | RU Birth Place: Leningrad, Russia | Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RUTARGET AKARUTARGET LLCRUTARGET LIMITED Tax ID No. 7801579142 (RU) Registration Number 1127847377118 (RU) | Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178, St. Petersburg, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER AKASREC LLCTSENTR NEDVIZHIMOSTI OT SBERBANKA Tax ID No. 7736249247 (RU) Registration Number 1157746652150 (RU) | 32/1 Kutuzovsky Ave, 121170, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES AKADIGITAL TECHNOLOGIES LLCTSIFROVYE TEKHNOLOGII Registration Number 1157746819966 (RU) Tax ID No. 7736252313 (RU) | 19 Vavilova Street, 117312, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
SBER LEGAL LIMITED LIABILITY COMPANY AKASBER LEGAL LLCSBER LIGAL Tax ID No. 9705124940 (RU) Registration Number 1187746905004 (RU) | 3 Poklonnaya St., office 209, floor 2, 121170, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
BARUS LIMITED LIABILITY COMPANY AKAOOO BARUSBARUS Registration Number 1197746639860 (RU) Tax ID No. 7736324991 (RU) | 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, 119334, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP AKASPG JSCSTRATEGY PARTNERS GROUP JSC Registration Number 1107746025980 (RU) Tax ID No. 7736612855 (RU) | 52 Kosmodamianskaya Nab. St, Building 2, 115054, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP AKASBER VOSTOK LLPSBER EAST LLP SBER VOSTOK Registration Number 110140012405 (KZ) | 13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059, Almaty, KZ | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY AKABTC LLCTSENTR TEKHNOLOGII BANKROTSTVA Tax ID No. 7736303529 (RU) Registration Number 1177746502944 (RU) | 19 Vavilova St., 117997, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY UNITED CREDIT BUREAU AKAUCB JSCRegistration Number 1047796788819 (RU) Tax ID No. 7710561081 (RU) | 9 B. Tatarskaya Street, floor 4, office 51, 115184, Moscow, RU | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION AKAUNITED AIRCRAFT CORPORATIONPJSC UAC PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA OJSC UAC OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA SUKHOI MIG Registration Number 1067759884598 (RU) Tax ID No. 7708619320 (RU) Target Type State-Owned Enterprise Organization Established Date 2006 | ul. Bolshaya Pioneerskaya, d. 1, 115054, Moscow, RU MoreStr.1, 22, Ulanskyi Pereulok, 101000, Moscow, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVAPJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV TANTK IM.G.M. BERIEVA PAO PJSC TASTC N.A. G. M. BERIEV BERIEV AIRCRAFT COMPANY TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO Tax ID No. 6154028021 (RU) Registration Number 1026102571065 (RU) Target Type State-Owned Enterprise Organization Established Date 13 Jul 1994 | d. 1, pl. Aviatorov, 347923, Taganrog, Rostovskaya Oblast, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV AKAAKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVAJSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV JSC FRI N.A. M.M. GROMOV STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE Registration Number 1125040002823 (RU) Tax ID No. 5040114973 (RU) Target Type State-Owned Enterprise Organization Established Date 1993 | D. 2a, Ul. Garnaeva, 140180, Zhukovskiy, RU MoreZhukovsky-2, 140182, Moscow region, RU | Designated under: RUSSIA-EO14024 | ||
BITRIVER AG Registration Number CH-170.3.045.713-7 (CH) Tax ID No. 412633295 (CH) Organization Established Date 14 Apr 2021 | Baarerstrasse 135, 6300, Zug, CH | Designated under: RUSSIA-EO14024 | ||
OOO MANAGEMENT COMPANY BITRIVER AKAMC BITRIVER, LLCUK BITRIVER, LLC Tax ID No. 9715406566 (RU) Registration Number 1217700448448 (RU) Organization Established Date 22 Sep 2021 | Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521, Moscow, RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO BITRIVER RUS AKABITRIVER RUSRegistration Number 1173850041749 (RU) Tax ID No. 3805731961 (RU) Organization Established Date 15 Nov 2017 | d. 11B ofis 1, 665709, Bratsk, RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
KADYROVA, Medni Musaevna AKAAYADMIROVA, Medni MusaevnaKADYROVA, Medny Nationality: RU Citizenship: RU Gender Female Birth Date: 1978-09-07 | Republic of Chechnya, RU MoreMoscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024 | ||
KHAZUEVA, Fatima Shaykhievna Nationality: RU Citizenship: RU Gender Female Birth Date: 1991-06-26 | Republic of Chechnya, RU MoreMoscow, RUBirth Place: Makhkety, Vedensky District, Republic of Chechnya, Russia | Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024 | ||
KADYROVA, Ayshat Ramzanovna AKAKADYROVA, Aishat RamzanovnaNationality: RU Citizenship: RU Tax ID No. 772975749950 (RU) Birth Date: 1998-12-31Gender Female | Republic of Chechnya, RU Birth Place: Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia | Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024 | ||
KADYROVA, Karina Ramzanovna AKAKADYROVA, KhadizhatNationality: RU Citizenship: RU Tax ID No. 200606430092 (RU) Birth Date: 2000-01-17Gender Female | Republic of Chechnya, RU | Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FIRDAWS AKAFIRDAWS LTDFIRDAUS LIMITED FIRDAWS LLC Tax ID No. 2013002217 (RU) Registration Number 1112031000872 (RU) Organization Established Date 15 Apr 2011 | UL. Kabardinskaya D. 22/24, Floor 2, 364024, Grozny, Republic of Chechnya, RU MoreMakhachkala, Republic of Dagestan, RU | Sanctions Start Date: 2022-11-09 (Linked To: KADYROVA, Ayshat Ramzanovna) Designated under: RUSSIA-EO14024 | ||
OOO EVEREST GRUP AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUPEVEREST GRUP Tax ID No. 1001299201 (RU) Registration Number 1151001009158 (RU) Organization Established Date 27 Jul 2015 | d. 37 k. A ofis 8, ul. Rigachina, 185005, Petrozavodsk, RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO SIBIRSKIE MINERALY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALYGOK SIBIRSKIE MINERALY Registration Number 1111722000060 (RU) Government Gazette Number 94545591 (RU) Tax ID No. 1718002246 (RU) Tax ID No. 1718002246 (RU) Organization Established Date 12 May 2011 | 1, ul. Tsentralnaya, 668050, Ak-Dovurak, Tyva Resp., RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO TUVAASBEST AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBESTTax ID No. 1718002461 (RU) Registration Number 1151722000154 (RU) Government Gazette Number 09058314 (RU) Organization Established Date 09 Jun 2015 | 1, ul. Tsentralnaya, 668050, Ak-Dovurak, Tyva Resp., RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO TORGOVY DOM ASBEST AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBESTTax ID No. 1001299770 (RU) Registration Number 1151001009972 (RU) Government Gazette Number 12859420 (RU) Organization Established Date 12 Aug 2015 | d. 37 k. A ofis 20, ul. Rigachina, 185005, Petrozavodsk, Kareliya Resp., RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO BITRIVER-B AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-BTax ID No. 0314888570 (RU) Registration Number 1200300013165 (RU) Government Gazette Number 45184457 (RU) Organization Established Date 10 Aug 2020 | 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO BITRIVER-K AKABITRIVER-K, LLCTax ID No. 2452048315 (RU) Registration Number 1212400001197 (RU) Government Gazette Number 10690098 (RU) Organization Established Date 25 Jan 2021 | zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970, Zheleznogorsk, Kransoyarski Kr., RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO BITRIVER-NORTH AKABITRIVER-NORTH LLCBITRIVER-SEVER, OOO Tax ID No. 6658535180 (RU) Registration Number 1206600031945 (RU) Government Gazette Number 44503601 (RU) Organization Established Date 15 Jun 2020 | Ul. Ozernaya D. 50A, Office 1, 663321, Norilsk, RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
OOO BITRIVER-TURMA AKABITRIVER-TURMA, LLCTax ID No. 3805736568 (RU) Registration Number 1213800018596 (RU) Organization Established Date 02 Sep 2021 | Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760, Turma, RU | (Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024 | ||
MALOFEYEV, Kirill Konstantinovich AKAMALOFEEV, Kirill KonstantinovichLikkrit Nationality: RU Tax ID No. 772078537711 (RU) Birth Date: 1995-10-04National ID No. 4515477394 (RU) Gender Male | Tvardovskogo Str 18 2 142, 123458, Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
SUBBOTIN, Alexey Anatolyevich AKASUBBOTIN, Aleksey AnatolyevichNationality: RU National ID No. 1100109762 (RU) Birth Date: 1975-03-07Gender Male | RU Birth Place: Nyandoma, Russia | (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
KUPRIYANOV, Alexey Aleksandrovich AKAKUPRIYANOV, Aleksey AleksandrovichNationality: RU National ID No. 622905256403 (RU) Birth Date: 1981-02-18Gender Male | RU Birth Place: Ryazan, Russia | (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
LESHCHENKO, Mikhail Aleksandrovich Nationality: RU National ID No. 4508512143 (RU) Birth Date: 1975-03-20Gender Male | RU Birth Place: Naberezhnye Chelny, Russia | (Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL) Designated under: RUSSIA-EO14024 | ||
GADETSKIY, Yevgeniy Yuryevich AKAGADETSKI, Evgeni YurevichGADETSKII, Evgenii Yuryevich Nationality: RU Tax ID No. 482609144935 (RU) Birth Date: 1978-10-24Gender Male | RU Birth Place: Russia | (Linked To: SPETSINVESTSERVIS OOO) Designated under: RUSSIA-EO14024 | ||
YAKUSHEV, Mikhail Ilich Nationality: RU National ID No. 4507855726 (RU) Birth Date: 1959-11-26Gender Male | RU Birth Place: Moscow, Russia | (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO) Designated under: RUSSIA-EO14024 | ||
KUZMIN, Pavel Vladimirovich Nationality: RU National ID No. 7003029772 (RU) Birth Date: 1981-12-27Gender Male | Verhnie Polya Street, 14 Build 1, Apt. 300, 109341, Moscow, RU Birth Place: Uzlovaya, Russia | (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY ROSBANK AKAROSBANK PJSCAKB ROSBANK PAO AKB ROSBANK OAO JOINT STOCK COMMERCIAL BANK ROSBANK COMMERCIAL BANK NEZAVISIMOST Registration Number 1027739460737 (RU) Tax ID No. 7730060164 (RU) Legal Entity Number HOXMZG026UQNRK6J0C60 (RU) Website https://www.rosbank.ru/ Target Type Financial Institution ISIN RU000A0HHK26 Equity Ticker ROSB Organization Established Date 02 Mar 1993 SWIFT/BIC RSBNRUMM | 34 Mashy Poryvaevoy Street, 107078, Moscow, RU MorePO Box 208, 107078, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
ROLDUGIN, Sergei Pavlovich AKAROLDUGIN, SergeyNationality: RU Gender Male Birth Date: 1951-09-28 | Saint Petersburg, RU Birth Place: Sakhalin Oblast, Russia | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
MIRTOVA, Elena Yuryevna AKAMIRTOVA, YelenaNationality: RU Gender Female Birth Date: 1961-07-06 | Saint Petersburg, RU Birth Place: Novokuznetsk, Russia | (Linked To: ROLDUGIN, Sergei Pavlovich) Designated under: RUSSIA-EO14024 | ||
RESHETNIKOV, Maxim Gennadyevich Nationality: RU Gender Male Birth Date: 1979-07-11 | RU Birth Place: Perm, Russia | Designated under: RUSSIA-EO14024 | ||
SAVELYEV, Vitaly Gennadyevich AKASAVELIEV, Vitaly GennadyevichNationality: RU Gender Male Birth Date: 1954-01-18 | RU Birth Place: Tashkent, Uzbekistan | Designated under: RUSSIA-EO14024 | ||
CHAYKA, Igor Yuryevich AKACHAIKA, Igor YuryevichIFYAU9 Nationality: RU Citizenship: RU Tax ID No. 770302172306 (RU) Birth Date: 1988-12-13Gender Male | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA AKAAO NIKJOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION JSC NEC Registration Number 1147847338902 (RU) Government Gazette Number 72473566 (RU) Tax ID No. 7810942838 (RU) Organization Established Date 01 Oct 2014 | d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247, St. Petersburg, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TROSHIN, Aleksei Valeryevich Nationality: RU Citizenship: RU Tax ID No. 781712817387 (RU) Birth Date: 1980-12-09Passport 720397581 (RU) Gender Male | RU | Sanctions Start Date: 2022-11-09 (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) Designated under: RUSSIA-EO14024 | ||
OOO AQUA SOLID AKAOBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLIDAKVA SOLID Tax ID No. 7703789367 (RU) Registration Number 1137746403563 (RU) Organization Established Date 07 May 2013 | d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022, Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING AKAOOO FERTOINGLIMITED LIABILITY COMPANY FERTOING FERTOING LTD Tax ID No. 7802208912 (RU) Registration Number 1037804040031 (RU) | Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158, St. Petersburg, RU MoreShosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, 196158, Gorod Sankt-Peterburg, RU | Designated under: RUSSIA-EO14024 | ||
OOO EKOGRUPP AKAOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPPTax ID No. 7703428593 (RU) Registration Number 1177746569615 (RU) Government Gazette Number 15945657 (RU) Organization Established Date 18 Jun 2017 | Per. Novopresnenskii D. 3, Floor 1 Komn 9, 123577, Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024 | ||
OOO INZHINIRING.RF AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RFRegistration Number 1197746755359 (RU) Government Gazette Number 42895614 (RU) Tax ID No. 9709058222 (RU) Organization Established Date 27 Dec 2019 | Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000, Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024 | ||
OOO INNOVATSII SVETA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETALIGHT INNOVATIONS Tax ID No. 9709058222 (RU) Registration Number 1107746435290 (RU) Government Gazette Number 66823252 (RU) Organization Established Date 27 May 2010 | Ul. Rochdelskaya D. 12, Str. 1, 123022, Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024 | ||
OOO KHARTIYA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYATax ID No. 7703770101 (RU) Registration Number 1127746462250 (RU) Government Gazette Number 09873971 (RU) Organization Established Date 13 Jun 2012 | Proezd Novoladykinskii D. 8B, 127106, Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: OOO EKOGRUPP) Designated under: RUSSIA-EO14024 | ||
OOO BM PROEKT-EKOLOGIYA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYATax ID No. 7715906903 (RU) Registration Number 1127746150003 (RU) Government Gazette Number 38395627 (RU) Organization Established Date 05 Mar 2012 | d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, 127287, Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: OOO KHARTIYA) Designated under: RUSSIA-EO14024 | ||
OOO MEZHMUNITSIPALNOE ATP AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIETax ID No. 7620006742 (RU) Registration Number 1177627009801 (RU) Government Gazette Number 12982936 (RU) Organization Established Date 28 Mar 2017 | Ul. Melioratorov D. 10A, 152730, Udachny, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZAVOROTNYI, Ivan Aleksandrovich Nationality: RU Tax ID No. 772205260688 (RU) Birth Date: 1979-10-22Gender Male | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
OOO AGRO-REGION AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGIONTax ID No. 5047181827 (RU) Registration Number 1165047052752 (RU) Government Gazette Number 00568203 (RU) Organization Established Date 11 Mar 2016 | Ul. Babkina D. 5-A, Pom. 405, 141407, Khimki, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
OOO REGION-COMFORT AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORTTax ID No. 5024137677 (RU) Registration Number 1135024004741 (RU) Government Gazette Number 50189050 (RU) Organization Established Date 09 Jul 2013 | Ul. Lenina D. 22A, Pomeshch. 2, 143409, Krasnogorsk, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
OOO KOMPANIYA ZOLOTOI VEK AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEKTax ID No. 7704606859 (RU) Registration Number 1067746801605 (RU) Government Gazette Number 96463331 (RU) Organization Established Date 11 Jul 2006 | d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SPARTA II Vessel Registration Identification IMO 9160994 | (Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024 | |||
AMBAL Vessel Registration Identification IMO 8807416 | (Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024 | |||
MARIA E AKAMARIAVessel Registration Identification IMO 9617923 Other Vessel Type Passenger | (Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024 | |||
SC SOUTH LLC AKASC-YUGSK-YUG SHIPPING COMPANY SOUTH Identification Number IMO 5937219 Tax ID No. 9705070317 (RU) Organization Established Date 30 Jun 2016 | ul. Lenina, d. 6B, 353960, Novorossiysk, Krasnodarskiy kray, RU | Designated under: RUSSIA-EO14024 | ||
AKIMOV, Alexander Konstantinovich AKAAKIMOV, Aleksandr KonstantinovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-11-10 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ABRAMOV, Ivan Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-06-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
AKHMADOV, Mohmad Isaevich AKAAKHMADOV, Mokhmad IsaevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-04-17 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ARENIN, Sergei Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-08-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ARKHAROV, Yuri Viktorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-06-13 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ARTAMONOV, Anatoly Dmitrievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-05-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
AFANASOV, Mikhail Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-06-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ALEKSEEV, Oleg Aleksandrovich AKAALEKSEYEV, Oleg AleksandrovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-12-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
AFANASEVA, Yelena Vladimirovna AKAAFANASYEVA, Yelena VladimirovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1975-03-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BASHKIN, Alexander Davidovich AKABASHKIN, Aleksandr DavidovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-06-10 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BAZILEVSKY, Andrey Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-02-24 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BARAKHOYEV, Mukharbek Oybertovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-01-04 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BEZDENEZHNYKH, Sergei Vyacheslavovich AKABEZDENEZHNYKH, Sergey VyacheslavovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-08-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BONDAREV, Viktor Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-12-07 | RU | Designated under: RUSSIA-EO14024 | ||
BORISOV, Yegor Afanasyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-08-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BRYKSIN, Alexander Yuryevich AKABRYKSIN, Aleksandr YuryevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BELOUSOV, Mikhail Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-10-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BEREZKIN, Sergei Vladimirovich AKABERYOZKIN, Sergey VladimirovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-06-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BEKETOV, Vladimir Andreyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-03-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BIBIKOVA, Yelena Vasilyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1956-09-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
CHERNYSHEV, Andrey Vladimirovich AKACHERNYSHYOV, Andrey VladimirovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-07-10 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DVOINYKH, Alexander Vlademirovich AKADVOYNYKH, Aleksandr VladimirovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-01-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DENGIN, Vadim Yevgenyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-09-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DOLGOV, Konstantin Konstantinovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-08-12 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
EMELYANOV, Gennady Egorovich AKAYEMELYANOV, Gennady EgorovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-01-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
EPIFANOVA, Olga Nikolayevna AKAEPIFANOVA, Olga NikolaevnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-08-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FADZAYEV, Arsen Suleymanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-09-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FEDOROV, Yury Viktorovich AKAFYODOROV, Yury ViktorovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-01-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FYODOROV, Nikolai Vasilyevich AKAFYODOROV, Nikolay VasilyevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-05-09 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GIBATDINOV, Airat Minerasikhovich AKAGIBATDINOV, Ayrat MinerasikhovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-01-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GUSEV, Denis Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-12-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GUMEROVA, Lilia Salavatovna AKAGUMEROVA, Liliya SalavatovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-12-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GALUSHINA, Rimma Fyodorovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1963-05-30 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GEREMEYEV, Suleiman Sadulayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-01-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GIGEL, Tatyana Anatolyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-02-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GUSAKOVSKY, Alexander Vladislavovich AKAGUSAKOVSKY, Aleksandr VladislavovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-08-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GORITSKY, Dmitry Yuryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-10-28 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GLEBOVA, Lyubov Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-03-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GORNYAKOV, Sergei Vasilyevich AKAGORNYAKOV, Sergey VasilyevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GORYACHEVA, Svetlana Petrovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1947-06-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GORODETSKIY, Vladimir Filippovich AKAGORODETSKY, Vladimir FilippovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-07-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ISAKOV, Eduard Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-10-04 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
IKONNIKOV, Vasily Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-04-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
IVANOV, Sergey Borisovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-04-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KONDRATENKO, Aleksey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-12-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KARLIN, Alexander Bogdanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-10-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KLIMOV, Andrey Akardyevich AKAKLIMOV, Andrei AkardyevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-11-09 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KUTEPOV, Andrey Viktorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-04-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KHAMCHIEV, Belan Bagaudinovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-12-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KARELOVA, Galina Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-06-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOZHANOVA, Irina Andreyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1987-07-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KAZANOKOV, Krym Olievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-07-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KHAPSIROKOV, Murat Krym-Gerievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-01-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KONDRATYUK, Nikolai Fyodorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-07-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KHLYAKINA, Oksana Vladimirovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-11-28 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KALASHNIK, Sergey Viktorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-03-31 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KRUGLY, Vladimir Igorevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-05-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KARELIN, Alexander Alexandrovich AKAKARELIN, Aleksandr AlexandrovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-09-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KISLOV, Andrey Igoryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-08-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KUZMIN, Dmitry Gennadyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-06-28 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KARASIN, Grigory Borisovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-08-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOSYKHINA, Natalia Vladimirovna AKAKOSIKHINA, Natalya VladimirovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-08-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KULIKOVSKIH, Nina Germanovna AKAKULIKOVSKIKH, Nina GermanovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1961-02-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KHOKHLOVA, Olga Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1957-11-18 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KISLYAK, Sergei Ivanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-09-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOLBIN, Sergey Nikolayevich AKAKOLBIN, Sergei NikolayevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-10-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KRAVCHENKO, Vladimir Kasimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-06-12 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LEDKOV, Grigory Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-03-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LEBEDEV, Vladimir Albertovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-04-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LAZUTKINA, Yulia Viktorovna AKALAZUTKINA, Yuliya ViktorovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1981-03-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MAYOROV, Alexei Petrovich AKAMAYOROV, Aleksey PetrovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MOROZOV, Igor Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-10-13 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MITIN, Sergei Gerasimovich AKAMITIN, Sergey GerasimovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-06-14 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MURATOV, Sergey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-01-13 | RU | Designated under: RUSSIA-EO14024 | ||
MUKHAMETSHIN, Farit Mubarakshevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-01-31 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MIKHAILOV, Sergei Petrovich AKAMIKHAILOV, Sergey PatrovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-22 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MARTYNOV, Sergey Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-08-22 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MAMSUROV, Taimuraz Dzhambekovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-04-13 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NAROLIN, Alexander Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-06-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NIKITIN, Alexander Valeryevich AKANIKITIN, Aleksandr ValeryevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-04-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NEVZOROV, Boris Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-09-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NOVOZHILOV, Viktor Feodosyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-02-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NOVIUKHOV, Alexander Vyacheslavovich AKANOVYUKHOV, Aleksandr VyacheslavovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-10-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NAGOVITSYN, Vyacheslav Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-03-02 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ORLOV, Alexei Maratovich AKAORLOV, Aleksey MaratovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-10-09 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
OYUN, Dina Ivanovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1963-06-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
OTKE, Anna Ivanovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-12-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ORDENOV, Gennady Ivanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-09-04 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PRONYUSHKIN, Alexander Yuryevich AKAPRONYUSHKIN, Aleksandr YuryevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-07-31 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PERMINOV, Dmitry Sergeyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-04-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PAVLOVA, Margarita Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1979-01-22 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PERMINOVA, Yelena Alekseyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1980-12-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PISAREVA, Elena Vladimirovna AKAPISAREVA, Yelena VladimirovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1967-01-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PETINA, Irina Alexandrovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-08-31 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PERMINOV, Sergey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
POLETAYEV, Vladimir Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-05-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RAKITIN, Alexander Vasilyevich AKARAKITIN, Aleksandr VasilievichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-05-17 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RAPOTA, Grigoriy Alexeyevich AKARAPOTA, Grigory AlexeyevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1944-02-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RUKAVISHNIKOVA, Irina Valeryevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1973-02-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RYABUKHIN, Sergey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-11-13 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SALPAGAROV, Akhmat Anzorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-12-31 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SINITSYN, Alexei Vladimirovich AKASINITSYN, Aleksei VladimirovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-01-13 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHEVCHENKO, Andrei Anatolyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAVELYEV, Dmitry Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-08-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAVCHENKO, Evgeny Stepanovich AKASAVCHENKO, Yevgeny StepanovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-04-08 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SVYATENKO, Inna Yuryevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1967-09-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SKAKOVSKAYA, Lyudmila Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1961-11-13 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAKHAROVA, Tatiana Anatolyevna AKASAKHAROVA, Tatyana AnatolyevnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1973-06-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAVIN, Alexander Alexandrovich AKASAVIN, Aleksandr AlexandrovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-01-28 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHIROKOV, Anatoly Ivanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-12-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHEIKIN, Artem Gennadyevich AKASHEYKIN, Artyom GennadievichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-03-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHUMILOVA, Elena Borisovna AKASHUMILOVA, Yelena BorisovnaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-04-01 | RU | Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SOLODUN, Galina Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-01-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAFIN, Lenar Rinatovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-02-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SEMISOTOV, Nikolai Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-12-02 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SEMYONOV, Valery Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TKACH, Oleg Polikarpovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-09-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TARAKANOV, Pavel Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-06-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TALABAYEVA, Lyudmila Zaumovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1957-06-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TSEPKIN, Oleg Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-09-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TULTAEV, Peter Nikolayevich AKATULTAYEV, Pyotr NikolaevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TIMCHENKO, Vyacheslav Stepanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-11-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
USATYUK, Valery Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-07-14 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ULBASHEV, Mukharby Magomedovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-05-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VAINBERG, Alexander Vladelenovich AKAVAYNBERG, Aleksandr VladelenovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-02-02 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VYSOKINSKY, Alexander Gennadyevich AKAVYSOKINSKY, Aleksandr GennadyevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-09-24 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VLADIMIROV, Nikolay Nikolayevich AKAVLADIMIROV, Nikolai NikolayevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-11-18 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VALYAEV, Yuri Konstantinovich AKAVALYAYEV, Yuri KonstantinovichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-04-18 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VARFOLOMEEV, Alexander Georgyevich AKAVARFOLOMEYEV, Aleksandr GeorgyevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-06-04 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VASILYEV, Valery Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-07-17 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VOROBYOV, Yury Leonidovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-02-02 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
YAROSHUK, Alexander Georgievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-11-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
YATSKIN, Andrey Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-04-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
YALALOV, Irek Ishmukhametovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
YEPISHIN, Andrei Nikolayevich AKAYEPISHIN, Andrey NikolayevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-10-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
YAGUBOV, Gennady Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-04-17 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZHUKOVA, Anastasia Gennadyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-11-08 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZHAMSUYEV, Bair Bayaskhalanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-01-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZHURAVLEV, Nikolai Andreyevich AKAZHURAVLYOV, Nikolai AndreyevichMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-09-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZOBNEV, Viktor Viktororvich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-06-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZUBAREV, Igor Dmitryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-06-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZABRALOVA, Olga Sergeyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1980-03-30 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZLENKO, Yelena Gennadyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1967-06-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SEREDA, Mikhail Leonidovich Nationality: RU Tax ID No. 780602487039 (RU) Birth Date: 1970-05-09Gender Male | Moscow, RU Birth Place: Klintsi, Bryansk Oblast, Russia | Designated under: RUSSIA-EO14024 | ||
SHAMALOV, Yurii Nikolaevich AKASHAMALOV, Yuri NikolaevichSHAMALOV, Yury Nationality: RU Tax ID No. 699134712 (RU) Birth Date: 1970-06-10Gender Male | Moscow, RU Birth Place: Leningrad, Russia | Designated under: RUSSIA-EO14024 | ||
GAZARYAN, Yuriy Garunovich AKAGAZARYAN, Yuri GarunovichNationality: RU Gender Male Birth Date: 1974-07-23 | Moscow, RU Birth Place: Baku, Azerbaijan | Designated under: RUSSIA-EO14024 | ||
BELOUS, Aleksei Petrovich AKABELOUS, AlexeyNationality: RU Gender Male Birth Date: 1969 | LU | Designated under: RUSSIA-EO14024 | ||
BORISENKO, Elena Adolfovna AKABORISENKO, Elena AdolifovnaNationality: RU Gender Female Birth Date: 1978-04-21 | Moscow, RU Birth Place: Leningrad, Russia | Designated under: RUSSIA-EO14024 | ||
YELISEYEV, Ilya Vladimirovich AKAELISEEV, Iliya VladimirovichNationality: RU Gender Male Birth Date: 1965-12-19 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
ZAUERS, Dmitrii Vladimirovich AKAZAUERS, Dmitri VladimirovichZAUERS, Dmitry Vladimirovich Nationality: RU Gender Male Birth Date: 1979 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
KOMANOV, Viktor Alekseevich Nationality: RU Gender Male Birth Date: 1973 | RU | Designated under: RUSSIA-EO14024 | ||
MATVEEV, Aleksei Anatolievich Nationality: RU Gender Male Birth Date: 1963 | RU Birth Place: Leningrad, Russia | Designated under: RUSSIA-EO14024 | ||
MURANOV, Aleksander Yurievich AKAMURANOV, Aleksandr YurievichNationality: RU, AM Gender Male Birth Date: 1958-07-14 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
RUSANOV, Igor Valerievich Nationality: RU Gender Male Birth Date: Apr 1970 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
RYSKIN, Vladimir Markovich Nationality: RU Gender Male Birth Date: 1961 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
SOBOL, Alexander Ivanovich AKASOBOL, Aleksandr IvanovichNationality: RU Gender Male Birth Date: 1969-07-22Birth Date: 1969 | RU | Designated under: RUSSIA-EO14024 | ||
STEPANOV, Aleksandr Mikhailovich Nationality: RU Gender Male Birth Date: 1976 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
KHACHATUROV, Tigran Garikovich Nationality: RU Gender Male Birth Date: 1979-02-07 | Moscow, RU Birth Place: Yerevan, Armenia | Designated under: RUSSIA-EO14024 | ||
VINOKUROV, Vladimir Nikolaevich Nationality: RU Gender Male Birth Date: 1959 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
KAMYSHEV, Denis Valentinovich Nationality: RU, GB, ZA Gender Male Birth Date: Nov 1975 | RU | Designated under: RUSSIA-EO14024 | ||
KAPLUNNIK, Irina Aleksandrovna Nationality: RU, BG Gender Female Birth Date: 1969 | Moscow, RU MoreBG | Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA AKALLC PROMTEKHNOLOGIYAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES Government Gazette Number 772701001 (RU) Registration Number 1097746084908 (RU) Tax ID No. 7708696860 (RU) | 14 Podyomnaya St., Housing 8, 109052, Moscow, RU More19 Smirnovskaya St., Moscow, RUUl. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, 117218, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK AKAMOSKOVSKY INDUSTRIALNY BANKJSC MOSCOW INDUSTRIAL BANK MOSCOW INDUSTRIAL BANK PJSCB MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK Registration Number 1027739179160 (RU) Government Gazette Number 09317135 (RU) Legal Entity Number 2534006SJ05GGKETEY75 (RU) Tax ID No. 7725039953 (RU) Organization Established Date 22 Nov 1990 Target Type Financial Institution BIK (RU) 044525600 SWIFT/BIC MINNRUMM | Ordzhonikidze Street 5, 115419, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
POPOVICH, Aleksei Valerievich AKAPOPOVICH, Aleksey ValeryevichNationality: RU Gender Male Birth Date: 1987 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
PUZYRNIKOVA, Natalya Vladislavovna Nationality: RU Gender Female Birth Date: 1979 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
GAVRILENKO, Anatolii Anatolyevich AKAGAVRILENKO, Anatoli AnatolievichGAVRILENKO, Anatoliy Anatolevich GAVRILENKO, Anatoly Nationality: RU Tax ID No. 771902996586 (RU) Birth Date: 1972Gender Male | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
ROSSEEV, Mikhail Nikolaevich AKAROSSEYEV, Mikhail NikolayevichNationality: RU Gender Male Birth Date: 1975-02-06 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
TYURIN, Vyacheslav Aleksandrovich AKATYURIN, VachelavNationality: RU Gender Male Birth Date: 1960 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
SADYGOV, Famil Kamil Ogly Nationality: RU Gender Male Birth Date: 1968-03-03 | Moscow, RU | Designated under: RUSSIA-EO14024 | ||
DMITRIEV, Vladimir Aleksandrovich Nationality: RU Gender Male Birth Date: 1953-08-25 | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
KONTRAKT OOO Registration Number 5067746473537 (RU) Tax ID No. 7725581394 (RU) Organization Established Date 07 Sep 2006 | Ul. Avtozavodskaya D. 14, 115280, Moscow, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO Registration Number 1202000004403 (RU) Tax ID No. 2014022294 (RU) Organization Established Date 11 Aug 2020 Organization Type: Real estate activities on a fee or contract basis | PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024, Groznyy, RU | (Linked To: KONTRAKT OOO) Designated under: RUSSIA-EO14024 | ||
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO AKAVORONEZHSKI OOOAPK VORONEZHSKII Registration Number 1053300906900 (RU) Tax ID No. 3306009951 (RU) Organization Established Date 04 Jul 1994 Organization Type: Mixed farming | Ul Molodezhnaya D.1A, 601769, Kuzminskoye, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
ANNINSKII ELEVATOR OOO Tax ID No. 3016051334 (RU) Registration Number 1063016048083 (RU) Organization Established Date 06 Dec 2006 Organization Type: Post-harvest crop activities | Ul. Engelsa D.1, 396254, Anna, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
AUDITKONSALT OOO Registration Number 1067746493605 (RU) Tax ID No. 7725567505 (RU) Organization Established Date 13 Apr 2006 Organization Type: Management consultancy activities | Ul Velozavodskaya D 6, 115280, Moscow, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
DVE STOLITSY OOO Tax ID No. 9715263396 (RU) Registration Number 1167746583751 (RU) Organization Established Date 21 Jun 2016 | Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081, Moscow, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
BELINVESTSTROI OOO Registration Number 1083123003842 (RU) Tax ID No. 9715263396 Organization Established Date 06 Mar 2008 Organization Type: Construction of buildings | B-R Svyato-Troitskii D. 38, Office 8, 308009, Belgorod, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
LADOGA OOO Tax ID No. 7743160455 Registration Number 1167746583740 (RU) Organization Established Date 21 Jun 2016 Organization Type: Short term accommodation activities | Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015, Moscow, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA AKANKO FOND KHIMRAZORUZHENIEFOUNDATION CHEMICAL DISARMAMENT & CONVERSION FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION Tax ID No. 7726275181 (RU) Registration Number 1037739149491 (RU) Organization Established Date 06 Apr 1998 | Ul. Pravdy D.21, Str.1, 125865, Moscow, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Tax ID No. 6140004060 (RU) Registration Number 1166196071238 (RU) Organization Established Date 18 Apr 2016 Organization Type: Post-harvest crop activities | Ul. Engelsa D. 14, Kabinet 4, 346780, Azov, RU | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024 | ||
PIZHMA Vessel Registration Identification IMO 8814354 | (Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024 | |||
SPARTA Vessel Registration Identification IMO 9268710 | (Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024 | |||
SPARTA III AKAURSA MAJORVessel Registration Identification IMO 9538892 | (Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024 | |||
SPARTA IV Vessel Registration Identification IMO 9743033 | (Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY AKAJSC NSC ARKHANGELSKANSC OJSC NSC OJSC NORTHERN SHIPPING COMPANY OPEN JSC NORTHERN SHIPPING COMPANY OAO SEVERNOYE MORSKOYE PAROKHODSTVO Identification Number IMO 0555641 Tax ID No. 2901008432 (RU) | Nab. Severnoy Dviny, 36, 163000, Arkhangelsk, RU | Designated under: RUSSIA-EO14024 | ||
BELOMORSKIY Vessel Registration Identification IMO 8305781 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
CHIZHOVKA Vessel Registration Identification IMO 8730455 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
DVINSKIY ZALIV Vessel Registration Identification IMO 8922486 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
INZHENER TRUBIN Vessel Registration Identification IMO 8502080 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
INZHENER VESHNYAKOV Vessel Registration Identification IMO 8502107 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
IOHANN MAHMASTAL Vessel Registration Identification IMO 8603406 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
KAPITAN KOKOVIN Vessel Registration Identification IMO 9279422 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
KAPITAN RYNTSYN Vessel Registration Identification IMO 8618073 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
KAPITAN SAKHAROV Vessel Registration Identification IMO 9279434 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
KHOLMOGORY Vessel Registration Identification IMO 9109081 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
LAPOMINKA Vessel Registration Identification IMO 8928143 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
MEKHANIK BRILIN Vessel Registration Identification IMO 8904408 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
MEKHANIK KOTTSOV Vessel Registration Identification IMO 8904410 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
MEKHANIK KRASKOVSKIY Vessel Registration Identification IMO 8904458 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
MEKHANIK MAKARIN Vessel Registration Identification IMO 8904379 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
MEKHANIK PUSTOSHNYY Vessel Registration Identification IMO 8904422 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
MEKHANIK PYATLIN Vessel Registration Identification IMO 8904434 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
TRANSMORFLOT LLC AKATRANSMORFLOT SHIPPING COMPANYIdentification Number IMO 6016988 Tax ID No. 3017041900 (RU) | House 18 D Premise 1, Lenina Street, 368730, Akhtynskiy District, Republic of Dagestan, RU | Designated under: RUSSIA-EO14024 | ||
MEKHANIK YARTSEV Vessel Registration Identification IMO 8904367 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
MIKHAIL LOMONOSOV Vessel Registration Identification IMO 9216482 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
S. KUZNETSOV Vessel Registration Identification IMO 9210359 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SIYANIE SEVERA Vessel Registration Identification IMO 9250385 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SMP ARKHANGELSK Vessel Registration Identification IMO 9240550 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SMP NOVODVINSK Vessel Registration Identification IMO 9398046 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SMP SEVERODVINSK Vessel Registration Identification IMO 9376440 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
ADLER Vessel Registration Identification IMO 9179854 | (Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024 | |||
TERIBERKA MMSI 273913200 Vessel Registration Identification IMO 8931748 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
ANGARA Vessel Registration Identification IMO 9179842 | (Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024 | |||
ASCALON Vessel Registration Identification IMO 9198226 | (Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024 | |||
POLAR ROCK Vessel Registration Identification IMO 9116632 | (Linked To: MARINE TRANS SHIPPING LLC) Designated under: RUSSIA-EO14024 | |||
NORD PROJECT LLC TRANSPORT COMPANY AKATC NORD PROJECTTK NORD PROJECT NORD PROJECT LLC TC NORD PROJECT LLC NORD PROJECT Identification Number IMO 5825809 Tax ID No. 2901201732 (RU) | Office 410, 47 Uritskogo St, 163060, Arkhangelsk, RU MoreOffice 335H, Liter A, Prospekt Leninskiy 153, 196247, St. Petersburg, RUOffice 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069, Arkhangelsk, RU | Designated under: RUSSIA-EO14024 | ||
ENISEY Vessel Registration Identification IMO 9079169 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
NP DIKSON Vessel Registration Identification IMO 9255270 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
M LEASING LLC Tax ID No. 9701173086 (RU) Identification Number IMO 6246853 | Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
MARINE TRANS SHIPPING LLC Identification Number IMO 6183435 Tax ID No. 3025037914 (RU) | Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024, Astrakhan, RU | Designated under: RUSSIA-EO14024 | ||
ANASTASIIA AKAVIKTORIA SHAINVessel Registration Identification IMO 9349291 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
ASKAR-SARYDZHA Vessel Registration Identification IMO 9082142 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
ETIM EMIN Vessel Registration Identification IMO 8700010 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
GASRET ALIEV Vessel Registration Identification IMO 9083330 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
NP DUDINKA Vessel Registration Identification IMO 9183831 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
RZK CONSTANTA Vessel Registration Identification IMO 8711289 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
SEVERNIY PROECT Vessel Registration Identification IMO 9202053 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
TRITON Vessel Registration Identification IMO 7236141 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
GENRIKH GASANOV Vessel Registration Identification IMO 9083196 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
VIKTOR ZABELIN Vessel Registration Identification IMO 9210256 | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SIBERIA Vessel Registration Identification IMO 9239458 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
TAIBOLA Vessel Registration Identification IMO 9086253 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
KOMPOZITOR GASANOV Vessel Registration Identification IMO 8606628 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
TAIMYR Vessel Registration Identification IMO 8821797 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
TAMBEY Vessel Registration Identification IMO 9014872 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
LADY D AKAMALIY B.S.Vessel Registration Identification IMO 9349289 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
TERSKIY BEREG Vessel Registration Identification IMO 9081368 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
TIKSY Vessel Registration Identification IMO 8821802 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
LADY MARIIA AKASTELLA-MARIAVessel Registration Identification IMO 9220641 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
TURUKHAN Vessel Registration Identification IMO 9081332 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
LADY R Vessel Registration Identification IMO 9161003 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
MAIA-1 AKANEPTUNVessel Registration Identification IMO 9358010 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
OLGA Vessel Registration Identification IMO 8700046 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
UTRENNIY Vessel Registration Identification IMO 9347059 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
SABETTA Vessel Registration Identification IMO 9347061 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
PORT OLYA-1 Vessel Registration Identification IMO 9481922 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
PORT OLYA-2 Vessel Registration Identification IMO 9481881 | Sanctions Start Date: 2022-05-08 (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
RASUL GAMZATOV Vessel Registration Identification IMO 8861058 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
SONA Vessel Registration Identification IMO 8700060 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
VALENTIN EMIROV Vessel Registration Identification IMO 8866591 | (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | |||
GOLODETS, Olga Yuryevna AKAGOLODETS, Olga YurevnaGOLODETS, Olga Yurievna Nationality: RU Gender Female Birth Date: 1962-06-01 | RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
ZLATKIS, Bella Ilyinichna AKAZLATKIS, Bella IlinichnaNationality: RU Gender Female Birth Date: 1948-07-05 | RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
KUZNETSOV, Stanislav Konstantinovich Nationality: RU Gender Male Birth Date: 1962-07-25 | RU Birth Place: Leipzig, Germany | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
MALTSEV, Sergey Aleksandrovich Nationality: RU Gender Male Birth Date: 1973-02-28 | RU Birth Place: Solikamsk, Perm, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
POPOV, Anatoliy Leonidovich AKAPOPOV, AnatolyNationality: RU Gender Male Birth Date: 1974-12-05 | RU Birth Place: Novosibirsk, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
TSAREV, Kirill Aleksandrovich Nationality: RU Gender Male Birth Date: 1978-09-25 | RU Birth Place: St. Petersburg, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
ALYMOVA, Natalya Andreevna Nationality: RU Gender Female Birth Date: 1979-02-27 | RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
BURIKO, Alexandra Yurevna Nationality: RU Gender Female Birth Date: 1977-06-06 | RU Birth Place: Moscow, Russia | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024 | ||
TERIBERKA Vessel Registration Identification IMO 9081291 MMSI 273211090 | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | |||
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION AKATSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSIITSENTRIZBIRKOM TSIK ROSSII Tax ID No. 7710010990 (RU) Registration Number 1027700466640 (RU) Government Gazette Number 00065650 (RU) Organization Established Date 20 Dec 1993 Target Type Government Entity | Bolshoy Cherkassky Pereulok, Building 9, 109012, Moscow, RU | Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024 | ||
PAMFILOVA, Ella Aleksandrovna Nationality: RU Gender Female Birth Date: 1953-09-12 | Moscow, RU Birth Place: Olmaliq, Uzbekistan | Designated under: RUSSIA-EO14024 | ||
BULAEV, Nikolay Ivanovich Nationality: RU Gender Male Birth Date: 1949-09-01 | Moscow, RU Birth Place: Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia | Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024 | ||
BUDARINA, Natalya Alekseevna AKABUDARINA, NataliaNationality: RU Gender Female Birth Date: 1980-07-24 | Moscow, RU Birth Place: Magdeburg, Germany | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NTV BROADCASTING COMPANY AKAAO TELEKOMPANIYA NTVTax ID No. 7703191457 (RU) Registration Number 1027739667218 (RU) Organization Established Date 1993 | ul. Akademika Koroleva d. 12, 127427, Moscow, RU Moreul. Argunovskaya d. 5, 129075, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
TELEVISION STATION RUSSIA-1 AKARUSSIA-1ROSSIYA-1 ROSSIJA 1 Target Type Government Entity Organization Established Date 13 May 1991 | 5th Yamskogo Polya street, 19-21, building 1, Begovoy, Moscow, RU | Sanctions Start Date: 2006-02-16 Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CHANNEL ONE RUSSIA AKAJOINT STOCK COMPANY CHANNEL ONEJSC CHANNEL ONE AO PERVYI KANAL Registration Number 1027700222330 (RU) Tax ID No. 7717039300 (RU) | Akademika Koroleva D.12, 127427, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
KOCHMAN, Evgeniy Borisovich AKAKOCHMAN, Evgenii BorisovichNationality: RU Tax ID No. 770465009803 (RU) Birth Date: 1980-08-25Gender Male | RU MoreMCFR | Designated under: RUSSIA-EO14024 | ||
IMPERIAL YACHTS SARL AKAIMPERIAL YACHTS LIMITEDIMPERIAL YACHTS LTD Registration Number 08S04803 (MC) Organization Established Date 2005 | 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, MC MoreMoscow, RUPO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE, St Helier, JE GB | (Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024 | ||
OOO NORD MARINE AKANORD MARINERegistration Number 1027700401024 (RU) Tax ID No. 7716204897 (RU) Organization Established Date 16 Apr 2001 | Ul. Rochdelskaya D. 11/5, Str. 1, 123100, Moscow, RU | (Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024 | ||
OOO YAKHT-TREID AKAYAKHT TREIDRegistration Number 1107746800270 (RU) Tax ID No. 7743794726 (RU) Organization Established Date 01 Oct 2010 | Sh. Leningradskoe D. 39, Str. 6, 125212, Moscow, RU | (Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024 | ||
OOO BILDING MENEDZHMENT AKABILDING MANAGEMENTBLD MANAGEMENT Registration Number 1167746703464 (RU) Tax ID No. 7703413861 (RU) Organization Established Date 27 Jul 2016 | Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034, Moscow, RU | (Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024 | ||
OOO NORD MARIN INZHINIRING AKANORD MARIN INZHINIRINGTax ID No. 7743165541 (RU) Registration Number 1167746706137 (RU) Organization Established Date 27 Jul 2016 | Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212, Moscow, RU | (Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024 | ||
FLYING FOX Vessel Registration Identification IMO 9829394 MMSI 319133800 | (Linked To: IMPERIAL YACHTS SARL) Designated under: RUSSIA-EO14024 | |||
AVKSENTIEVA, Sardana Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-07-02 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ALIMOVA, Olga Nikolaevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1953-04-10 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ARAPOV, Georgy Konstantinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1999-09-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ARSHBA, Otary Ionovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-04-12 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BERULAVA, Mikhail Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-08-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BURANOVA, Larisa Nikolaevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-04-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VASILIEV, Vladimir Abdualievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-08-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VLASOVA, Veronika Valerievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-11-02 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VODOLATSKY, Victor Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-08-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VOLOTSKOV, Alexey Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-07-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VTORYGINA, Elena Andreyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1957-08-17 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VYATKIN, Dmitry Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-05-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GORDEYEV, Alexey Vasilievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-02-28 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GORYACHEVA, Ksenia Alexandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1996-05-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GRESHNEVIKOV, Anatoly Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-08-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GULIN, Maxim Alexeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1997-05-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GUTENEV, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-03-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DAVANKOV, Vladislav Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-02-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DAMDINTSURUNOV, Vyacheslav Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-09-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DEMIN, Alexander Vyacheslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1988-09-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DMITRIEVA, Oksana Genrikhovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1958-04-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
DRAPEKO, Elena Grigorievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1948-10-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZHUKOV, Alexander Dmitrievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-06-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZHUROVA, Svetlana Sergeevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-01-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZAVALNY, Pavel Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-08-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZAVARZIN, Victor Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-11-28 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZATULIN, Konstantin Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-09-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KAVINOV, Artem Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KAZAKOVA, Olga Mikhailovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-05-30 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KARA-OOL, Sholban Valerievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-07-18 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KARMAZINA, Raisa Vasilievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1951-01-09 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KIRIYANOV, Artem Yurievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-01-12 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KISELEV, Mikhail Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-06-18 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOBYLKIN, Dmitry Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-07-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOVPAK, Lev Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-10-23 | RU | Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOCHIEV, Robert Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-03-16 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KRASOV, Andrey Leonidovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KRASHENINNIKOV, Pavel Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-06-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KUZNETSOV, Eduard Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-29 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KUZNETSOVA, Anna Yurievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1982-01-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KURBANOV, Rizvan Daniyalovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LARIONOVA, Tatiana Petrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1955-07-02 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LEONOV, Oleg Yurievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-09-10 | RU | Designated under: RUSSIA-EO14024 | ||
MAKAROV, Andrey Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-07-22 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MARCHENKO, Evgeny Evgenievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-07-17 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MATVEICHEV, Oleg Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-02-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
METELEV, Artem Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1993-08-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MIKHAILOV, Oleg Alexeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-01-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MOROZOV, Oleg Victorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-11-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MOSKVICHEV, Evgeny Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-09-28 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MUTSOEV, Zelimkhan Alikoevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-10-13 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NECHAEV, Alexey Gennadievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-08-30 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NIKOLAEVA, Victoria Victorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1962-11-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NOVIKOV, Vladimir Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-06-09 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NOVICHKOV, Nikolay Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-12-24 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NURIEV, Marat Abdulhaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-05-14 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ORGEYEVA, Marina Eduardovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1959-09-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PAVLOV, Vladimir Victorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-06-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PAHOMOV, Sergey Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-08-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PEVTSOV, Dmitry Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-07-08 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PETROV, Alexander Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-05-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PINSKY, Victor Vitalievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-02-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PISKAREV, Vasily Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-11-08 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PLYAKIN, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-09-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
POLYAKOV, Alexander Alekseevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-01-31 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
POLYAKOVA, Alla Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-11-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RAZVOROTNEVA, Svetlana Victorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-03-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RASHKIN, Valery Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-03-14 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
REVENKO, Evgeny Vasilievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-22 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RUMYANTSEV, Nikita Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1988-04-27 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SABLIN, Dmitry Vadimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-05 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAVITSKAYA, Svetlana Evgenievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1948-08-08 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SKRIVANOV, Dmitry Stanislavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-08-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SOLODOVNIKOV, Ivan Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1985-04-09 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SOLOMATINA, Tatiana Vasilievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1956-04-21 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
STANKEVICH, Yuri Arkadievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-07-24 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
STRELYUKHIN, Alexander Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-07-04 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TARBAEV, Sangadzhi Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-04-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TERESHKOVA, Valentina Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1937-03-06 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TIMOFEYEVA, Olga Victorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1977-08-19 | RU | Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TKACHEV, Alexey Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-03-01 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TKACHYOV, Anton Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1994-03-31 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TOLMACHEV, Alexander Romanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1993-04-07 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TOLSTOY, Petr Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-06-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TOPILIN, Maxim Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-04-19 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TRETIAK, Vladislav Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-04-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
UZDENOV, Dzhasharbek Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
UMAKHANOV, Saygidpasha Darbishevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-04-03 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
HAMITOV, Amir Makhsudovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-02-04 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KHINSHTEIN, Alexander Evseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-10-26 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KHOR, Gleb Yakovlevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-04-08 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KHUBEZOV, Dmitry Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-12-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
CHEMERIS, Roza Basirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-06-11 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
CHEPA, Alexey Vasilievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-11-22 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
CHILINGAROV, Artur Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1939-09-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHAYHUTDINOV, Rifat Gabdulkhakovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-12-23 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHAMANOV, Vladimir Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-02-15 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHILKIN, Grigory Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-10-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHOLOKHOV, Alexander Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-01-25 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
YAMPOLSKAYA, Elena Alexandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1971-06-20 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
YAROVAYA, Irina Anatolievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-10-17 | RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NABIZADA, Kamaluddin Gulam AKANABIZADA, KamalNABIZADAH, Kamaluddin NABI, Kamaluddin Gulam NABI, Kamalden Ghulam Nationality: AF, RU Gender Male Birth Date: 1957-11-27 | AF MoreProspect Mira, Moscow, 129110, RUBirth Place: Mazare Sharif, Afghanistan Balkh Province, Afghanistan | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Designated under: IFSR, SDGT | ||
RPP LIMITED LIABILITY COMPANY AKALLC RPPRPP LLC OOO RPP Registration Number 5157746040645 (RU) Tax ID No. 7704335359 (RU) Organization Established Date 12 Nov 2015 | 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039, Moscow, RU | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Designated under: SDGT, IFSR | ||
SCF MANAGEMENT SERVICES CYPRUS LTD Tax ID No. 10042739H (CY) Registration Number C42739 (CY) V.A.T. Number CY10042739H (CY) Organization Established Date 24 Jan 1991 | Tower II, Maximos Plaza, Maximos Michailidis 18, 3106, Neapolis, CY | Designated under: RUSSIA-EO14024 | ||
HAMIDI, Mihrab Suhrab AKAHAMIDI, Mikhrab SukhrabMIHRAB, Suhrab Hamidi Nationality: AF Tax ID No. 771387042305 (RU) Birth Date: 1970-12-15Passport P02458563 (AF) Gender Male | Moscow, RU | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: 2022-07-11 (Linked To: RPP LIMITED LIABILITY COMPANY) Designated under: SDGT, IFSR | ||
GRACEFUL Vessel Registration Identification IMO 1011551 | (Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024 | |||
OLYMPIA MMSI 319766000 Vessel Registration Identification IMO 1006960 | (Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024 | |||
IRONSTONE MARINE INVESTMENTS Identification Number IMO 3001731 Organization Type: Activities of holding companies Target Type Private Company | SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106, Limassol, CY | (Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024 | ||
JSC ARGUMENT AKAARGUMENT JSCJOINT STOCK COMPANY ARGUMENT Identification Number IMO 6297782 Registration Number 1207700471110 (RU) Tax ID No. 7720649916 (RU) Organization Established Date 10 Dec 2020 | Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024, Moscow, RU MoreOffice 36, ul Novorossiyskaya 163R, 353460, Gelendzhik, Krasnodarskiy Kray, RU | (Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024 | ||
O'NEILL ASSETS CORPORATION AKAO'NEILL ASSETS CORPTarget Type Private Company Organization Type: Activities of holding companies | KY MoreC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106, Limassol, CY | (Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024 | ||
GASILOV, Andrei Valeryevich Nationality: RU Citizenship: RU Tax ID No. 526310349913 (RU) Birth Date: 1982-07-14Gender Male | Moscow, RU Birth Place: Gorky, Russia | (Linked To: JSC ARGUMENT) Designated under: RUSSIA-EO14024 | ||
MADAME GU Vessel Registration Identification IMO 1011331 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | |||
P4-MGU Aircraft Model A319 Aircraft Manufacturer's Serial Number (MSN) 5445 Aircraft Tail Number P4-MGU Aircraft Manufacture Date 18 Feb 2013 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | |||
3A-MGU Aircraft Model AS365 Dauphin Aircraft Manufacturer's Serial Number (MSN) 6959 Aircraft Tail Number 3A-MGU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661 | |||
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS AKAREVIVAL OF MARITIME TRADITIONSNON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS Tax ID No. 7805303650 (RU) Registration Number 1097800006380 (RU) Organization Established Date 20 Oct 2009 | Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
SHELLEST MMSI 273385420 Vessel Registration Identification RS 150443 (RU) | Sanctions Start Date: 2022-06-02 (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY CORPORATION GELIOS AKAHELIOSTax ID No. 7801602842 (RU) Organization Established Date 23 May 2013 | Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, 199178, Saint Petersburg, RU | Sanctions Start Date: 2022-07-22 (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) Designated under: RUSSIA-EO14024 | ||
NEGA MMSI 273337970 Vessel Registration Identification RS 130280 (RU) | Sanctions Start Date: 2022-06-02 (Linked To: LIMITED LIABILITY CORPORATION GELIOS) Designated under: RUSSIA-EO14024 | |||
SEVERGROUP LIMITED LIABILITY COMPANY AKASEVERGROUP LLCSEVERGRUPP OOO Tax ID No. 3528080360 (RU) Registration Number 1023501241950 (RU) Organization Established Date 06 Feb 2002 | 33 Prospekt Pobedy, 162614, Cherepovets, Vologda Region, RU | Designated under: RUSSIA-EO14024 | ||
MORDASHOV, Alexey Aleksandrovich AKAMORDASHOV, Aleksey AleksandrovichMORDASCHOV, Alexey Alexandrovits MORDASHOV, Aleksei Aleksandrovich MORDASHOV, Alexei Alexandrovich Nationality: RU Tax ID No. 352806209266 (RU) Birth Date: 1965-09-26Gender Male | Moscow, RU Birth Place: Cherepovets, Vologda Region, Russia | (Linked To: SEVERGROUP LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
MORDASHOVA, Marina Aleksandrovna AKAMORDASHOVA, Marina AlexandrovnaNationality: RU Gender Female Birth Date: 1979-05-17 | RU | (Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
MORDASHOV, Nikita Alekseyevich Nationality: RU Tax ID No. 352807644913 (RU) Birth Date: 2000-12-16Gender Male | Moscow, RU | (Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
MORDASHOV, Kirill Alekseyevich Nationality: RU Tax ID No. 352803586202 (RU) Birth Date: Sep 1999Gender Male | Moscow, RU | (Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SEVERSTAL AKAPAO SEVERSTALRegistration Number 1023501236901 (RU) Tax ID No. 3528000597 (RU) | 30 Mira Street, 162608, Cherepovets, Vologda Region, RU | (Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALGORITM AKALLC ALGORITMTax ID No. 3528112847 (RU) Registration Number 1063528067272 (RU) | 33 Pobedy Avenue, 162614, Cherepovets, Vologda Region, RU | Sanctions Start Date: 2022-07-14 (Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
NORD GOLD PLC AKANORDGOLDNORD GOLD UK SOCIETAS NORD GOLD SE Company Number 13287342 (GB) Organization Established Date 24 Jun 2016 | 27 Dover Street, Mayfair, W1S 4LZ, London, GB MoreRUBF GN | (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) Designated under: RUSSIA-EO14024 | ||
GORKOV, Sergey Nikolaevich AKAGORKOV, Sergei NikolayevichGORKOV, Sergey Nikolayevich GORKOV, Sergei Nikolaevich Nationality: RU Tax ID No. 772900658791 (RU) Birth Date: 1968-12-01Gender Male | RU Birth Place: Gay, Orenburg Region, Russia | Sanctions Start Date: 2006-02-16 Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024 | ||
NISANOV, God Semenovich Nationality: RU, AZ Citizenship: RU Passport K00412210 (CY) Birth Date: 1972-04-24Tax ID No. 772374165781 (RU) Gender Male | Noviy Arbat, 31, 12-130, 121099, Moscow, RU Birth Place: Krasnaya Sloboda, Azerbaijan | Designated under: RUSSIA-EO14024 | ||
NOVITSKY, Evgeny Grigorievich AKANOVITSKI, Evgeni GrigorevichNOVITSKIY, Evgeniy NOVITSKIY, Evgeny Grigorevich Nationality: RU Tax ID No. 770100160851 (RU) Birth Date: 1957-11-19Passport 515458326 (RU) Gender Male | Moscow, RU Birth Place: Asino, Tomoskoi Oblast, Russia | Designated under: RUSSIA-EO14024 | ||
ZAKHAROVA, Mariya Vladimirovna AKAZAKHAROVA, Maria VladimirovnaZAKHAROVA, Mariia Vladimirovna ZAKAROVA, Marija ZACHAROVA, Maria Nationality: RU Gender Female Birth Date: 1975-12-24 | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
FAR EASTERN BANK AKAJOINT STOCK COMPANY FAR EASTERN BANKLegal Entity Number 253400YGH90JM0RMLU50 (RU) Tax ID No. 2540016961 (RU) Registration Number 1022500000786 (RU) SWIFT/BIC FAEBRU8V BIK (RU) 040507705 | 27-a, Verkhneportovaya St., 690990, Vladivostok, Primorskiy Kray, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3 | ||
RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY AKAJSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYUROJSC RDC Tax ID No. 5040007594 (RU) Registration Number 1025005118830 (RU) | Gurieva St., 2, 140103, Ramenskoye, Moscow Region, RU | Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024 | ||
JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING AKAJOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKIVNIIRT Tax ID No. 7701315700 (RU) Registration Number 1027701015352 (RU) Organization Established Date 06 Nov 2020 | 22 Bolshaya Pochtovaya st., 105082, Moscow, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA AKANPO RADIOVOLNALLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA Tax ID No. 7838478782 (RU) Registration Number 1127847413649 (RU) Organization Established Date 03 Aug 2012 | Kozhevennaya Liniya, 1-3 lit. P., Office 1N, 199106, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC AKAMIEA JSCMOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC Tax ID No. 7714025469 (RU) Registration Number 1027739201951 (RU) Organization Established Date 16 Jun 1994 | Aviatsionny Lane, 5, Moscow, 125167, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA AKAJOINT STOCK COMPANY MKB FAKELENGINEERING DESIGN BUREAU FAKEL JSC EBD FAKEL Tax ID No. 5047051923 (RU) Registration Number 1025006173664 (RU) Organization Established Date 18 Oct 2002 | 33 Akademika Grushina st., 141401, Khimki, Moscow Region, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RADIOZAVOD AKAJSC RADIOZAVODRegistration Number 1045802500336 (RU) Tax ID No. 5835049799 (RU) Organization Established Date 14 Jan 2004 | Baidukova st., 1, 440039, Penza, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKINPO OF ELECTROMECHANICS Tax ID No. 7415044181 (RU) Registration Number 1057407000683 (RU) Organization Established Date 21 Jan 2005 | 31 Mendeleyeva Str., 456318, Miass, Chelyabinsk Region, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA AKAJSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDINJOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA Registration Number 1025201334850 (RU) Tax ID No. 5243001742 (RU) Organization Established Date 06 Sep 1993 | 50 Years of the Komsomola St., 8A, 607220, Arzamas, Nizhny Novgorod Region, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT AKAJSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATIONJSC SOP OBUCHOVSKY PLANT JOINT STOCK COMPANY OBUKHOVSKY FACTORY JSC GOZ OBUKHOV PLANT Registration Number 1037825058732 (RU) Tax ID No. 7811144648 (RU) Organization Established Date 17 Nov 2003 | Obukhovskoy Defense Ave., 120, 190012, Saint Petersburg, RU | Sanctions Start Date: 2022-08-01 Designated under: RUSSIA-EO14024 | ||
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS AKAMOO SDDUNION OF DONBAS VOLUNTEERS Tax ID No. 9710001943 (RU) Registration Number 1157700015065 (RU) | ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047, Moscow, RU Moreul. Ulofa Palme, d. 1, podyezd C, Moscow, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE AKARSIE, JOINT STOCK COMPANYTax ID No. 6234098539 (RU) Registration Number 1116234013598 (RU) Organization Established Date 20 Dec 2011 | Seminarskaya st., 32, 390000, Ryazan, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA AKAJSC PRODUCTION ASSOCIATION STRELASTRELA PA JSC PRODUCTION OBYEDINENIYE STRELA JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA Tax ID No. 5609061432 (RU) Registration Number 1065658011638 (RU) Organization Established Date 27 Dec 2006 | 26, Shevchenko str., 460005, Orenburg, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY AKAJSC CORPORATION MIHTMOSCOW INSTITUTE OF THERMAL TECHNOLOGY JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY Tax ID No. 7715842760 (RU) Registration Number 5107746017033 (RU) Organization Established Date 14 Dec 2010 | Berezovaya alleya, 10, 127273, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT AKARAMENSKOYE INSTRUMENT BUILDING PLANTRAMENSKOYE INSTRUMENT PLANT JOINT STOCK COMPANY RPZ RAMENSKIY PRIBOROSTROITELNYY ZAVOD RAMENSKOYE INSTRUMENT ENGINEERING PLANT RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU RAMENSKOYE INSTRUMENT DESIGN BUREAU RPKB RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY RAMENSKY INSTRUMENT-MAKING FACTORY Tax ID No. 5040001426 (RU) Registration Number 1025005116839 (RU) Organization Established Date 02 Jul 2001 | Mikhalevicha st., 39, bldg. 20, 2/124, 140100, Ramenskoye, Moscow Region, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE AKAFEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTERKRYLOV STATE CENTER KRYLOV STATE RESEARCH CENTER Registration Number 1027804905303 (RU) Tax ID No. 7810213747 (RU) Organization Established Date 06 Sep 2001 | 44, Moskovskoe shosse, 196158, St. Petersburg, RU MoreSlavyanskaya pl., d. 2/5/4, str. 3, 109240, Moscow, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION AKAFSVTSFSMTC Tax ID No. 7705513237 (RU) Registration Number 1047705052427 (RU) Target Type Government Entity Organization Established Date 23 Aug 2004 | Ovchinnikovskaya Nab., 18/1, 115035, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS AKAJSC SHIPBUILDING CORPORATION AK BARSTax ID No. 1648040380 (RU) | Zavodskaya Str., 9a, 422546, Zelenodolsk, Republic of Tatarstan, RU MoreZavodskaya Str., 5, 422546, Zelenodolsk, Republic of Tatarstan, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS AKAJOINT STOCK COMPANY RADAR MMSRADAR MMS NPP SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC Tax ID No. 7814027653 (RU) Registration Number 1027807560186 (RU) Organization Established Date 14 Oct 1993 | Novoselkovskaya st., 37A, 197375, Saint Petersburg, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH AKAPOLYUS INSTITUTENII POLYUS NII POLYUS IMENI M. F. STELMAKHA NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA Registration Number 1127746646510 (RU) Tax ID No. 7728816598 (RU) Organization Established Date 21 Aug 2012 | Building 1, 3 Vvedenskogo St., 117342, Moscow, RU | Sanctions Start Date: 2022-03-03 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN AKAJSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHINJSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA Tax ID No. 4025431260 (RU) Registration Number 1114025006160 (RU) Organization Established Date 14 Dec 2011 | 15 Kievskoye Shosse, 249031, Obninsk, Kaluga Region, RU | Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL AKAAO PERMSKIY ZAVOD MASHINOSTROITELMASHINOSTROITEL PERM FACTORY JSC JSC PERMSKY ZAVOD MASHINOSTROITEL JSC PERM PLANT MASHINOSTROITEL Tax ID No. 5906075029 (RU) Registration Number 1075906004217 (RU) Organization Established Date 29 Jun 2007 | 57 Novozvyaginskaya Street, 614014, Perm, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RSB-GROUP AKALLC RSB-GROUPOBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP RUSSIAN SECURITY SYSTEMS Registration Number 1057749205942 (RU) Tax ID No. 7726531639 (RU) Organization Established Date 24 Nov 2005 | Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, 117525, Moskva, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
KRINITSYN, Oleg Anatolyevich Nationality: RU Tax ID No. 342304942480 (RU) Birth Date: 1971-05-12Gender Male | RU | Sanctions Start Date: 2022-07-14 (Linked To: LIMITED LIABILITY COMPANY RSB-GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP AKALLC PSO RSB-GROUPOBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP OOO CHOO RSB-GRUPP Registration Number 5087746401573 (RU) Tax ID No. 7718731144 (RU) Organization Established Date 14 Nov 2008 | Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1;2, 117218, Moskva, RU | Sanctions Start Date: 2022-07-06 (Linked To: KRINITSYN, Oleg Anatolyevich) Designated under: RUSSIA-EO14024 | ||
PINCHUK, Andrei Yuryevich AKAPINCHUK, Andriy YuriiovichPINCHUK, Andrej Yurevich Nationality: RU, UA Tax ID No. 262813379706 (RU) Birth Date: 1977-12-27Gender Male | Tiraspol, MD MoreRUBirth Place: Tiraspol, Moldova | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
KULYGINA, Olga Ivanovna AKAKULYHINA, Olha IvanivnaGender Female Birth Date: 1972-09-14 | Moscow, RU | Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INFORMATION SECURITY REFORM AKAJSC IS REFORMIB REFORM JSC Registration Number 1217700423654 (RU) Tax ID No. 7726482572 (RU) Government Gazette Number 75059643 (RU) Organization Established Date 31 Jul 2019 | D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587, Moscow, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC AKAJOINT STOCK COMPANY KNIRTIJOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION Registration Number 1124011001058 (RU) Tax ID No. 4007017378 (RU) Organization Established Date 28 Jun 2012 | Lenina st., 2, 249192, Zhukov, Kaluga Region, RU | Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024 | ||
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC AKALLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKATax ID No. 4632071042 (RU) Registration Number 1064632050152 (RU) Organization Established Date 16 Oct 2006 | Zapolnaya st., 47, 305040, Kursk, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZJSC RPE ALMAZ AO NPP ALMAZ SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ Tax ID No. 6453119615 (RU) Registration Number 1116453009155 (RU) Organization Established Date 30 Dec 2011 | Panfilova st., 1, 410033, Saratov, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA AKACENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKATax ID No. 5013026936 (RU) Registration Number 1025001624636 (RU) Organization Established Date 17 May 1995 | Shkolnaya st., 9/18, 140184, Zhukovsky, Moscow Region, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION AKASTATE RESEARCH INSTITUTE OF AVIATION SYSTEMSFEDERAL STATE UNITARY ENTERPRISE GOSNIIAS Tax ID No. 7714037739 (RU) Registration Number 1027700227720 (RU) Organization Established Date 17 Jan 1992 | Victorenko st., 7, 124167, Moscow, RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
KIZLYAR ELECTROMECHANICAL PLANT JSC AKACONCERN KEMZ OJSCOJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY KIZLYAR ELECTRO-MECHANICAL PLANT Tax ID No. 547003781 (RU) Registration Number 1020502308507 (RU) | Kutuzov st. 1, Kizlyar, Dagestan Rep., RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV AKAURAL OPTICAL AND MECHANICAL PLANTURALS OPTICAL MECHANICAL PLANT UOMZ JSC PA UOMP Tax ID No. 6672315362 (RU) Registration Number 1106672007738 (RU) Organization Established Date 26 May 2010 | 33B Vostochnaya St., 620100, Ekaterinburg, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ AKAJOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZAO NPP TOPAZ Tax ID No. 5008011331 (RU) Registration Number 1035001851125 (RU) Organization Established Date 24 Jul 1997 | 16k34 3 Mytishchinskaya Str., 129626, Moscow, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA AKAJSC TURBINA SDBOAO SKB TURBINA Tax ID No. 74522033815 (RU) | 2B Lenin Avenue, 454007, Chelyabinsk, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN AKAISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSCAO NPP ISTOK IM. SHOKINA RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN JSC RPC ISTOK NAMED AFTER SHOKIN RESEARCH AND PRODUCTION CORPORATION ISTOK AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN Tax ID No. 5050108496 (RU) Registration Number 1135050007400 (RU) Organization Established Date 31 Dec 2013 | 2A Vokzalnaya Str., 141190, Fryazino, Moscow Region, RU | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL AKAOJSC KRISTALL STATE RESEARCH INSTITUTEOAO GOSNII KRISTALL JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL JSC GOSNII KRISTALL Tax ID No. 5249116549 (RU) Registration Number 1115249009831 (RU) Organization Established Date 28 Dec 1991 | UL. Zelenaya D. 6, 606007, Dzerzhinsk, Nizhni Novgorod Region, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD AKAJOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARDJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD OAO MMZ AVANGARD OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD Tax ID No. 7743065177 (RU) Registration Number 1027743012890 (RU) | UI. Klary Tsetkin 33, 125130, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY AKAMARI MMZMARI MACHINE BUILDING PLANT JSC OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD JSC MARI MACHINE BUILDING PLANT JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD OAO MMZ Tax ID No. 1200001885 (RU) | 15, UL Suvorova 3, 424003, Yoshkar-Ola, Mary-EL, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN AKAJSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKINNPP START IM. A. I. YASKINA AO AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA Tax ID No. 6662054224 (RU) | 24 Pribaltiyskaya Str., 620007, Yekaterinburg, Sverdlovsk, RU | Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT AKAOAO KHRTZAKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD OJSC KHABAROVSK RADIO ENGINEERING PLANT KHRTZ PAO Tax ID No. 2723118304 (RU) Registration Number 1092723002778 (RU) | D. 8 K. V, Per. Kedrovy, 68004, Khabarovsk, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK AKAVYATKA MACHINERY PLANT AVITEC JSCAO VMP AVITEK JSC VMP AVITEK JSC VMP AVITEC AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC Tax ID No. 4345047310 (RU) Registration Number 1024301320977 (RU) | 1A Prospekt Oktyabrskiy, 610047, Kirov, Kirov Oblast, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL AKAOAO VNII SIGNALAO VNII SIGNAL OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL VNII SIGNAL JSC Tax ID No. 3305708964 (RU) Registration Number 1103332000232 (RU) | 57 UL. Krupskoy, 601903, Kovrov, Vladimir Oblast, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
ANOSOV, Viktor Yuryevich AKAANOSOV, Viktor YuriyovichANOSOV, Viktor Yurevich Nationality: RU, UA Gender Male Birth Date: 1965-10-31 | RU | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RADIOPRIBOR AKAJSC RADIOPRIBOROTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR RADIOPRIBOR AO OAO RADIOPRIBOR Tax ID No. 1659034109 (RU) Registration Number 1021603465850 (RU) | 420021, Kazan, Republic of Tatarstan, RU | Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION AKAVIMPELJSC MAC VYMPEL VYMPEL MAK PAO DEFENSE CORPORATION VYMPEL INTERSTATE COMMERCIAL CORPORATION Tax ID No. 7714041693 (RU) Registration Number 1027700341855 (RU) Organization Established Date 29 Sep 1992 | 10, BLD. 1 Geroyev Panfilovtsev, 125480, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
CHUMAKOV, Aleksey Nikolaevich AKACHUMAKOV, Aleksej NikolaevichCHUMAKOV, Oleksiy Mykolayovych Gender Male Birth Date: 1974-05-06 | RU | Sanctions Start Date: 2022-07-06 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
PUGACHYOV, Oleg Ivanovich AKAPUHACHOV, Oleh IvanovychGender Male Birth Date: 1987-07-27 | RU | Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
SOSONNYY, Aleksey Petrovich AKASOSONNYJ, Aleksej PetrovichSOSONNYY, Oleksiy Petrovych Gender Male Birth Date: 1983-11-05 | RU | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
DZINIKASHVILI, Dmitriy Vladimirovich AKADZYNIKASHVILI, Dmytro VolodymyrovychDZINIKASHVILI, Dmitrij Vladimirovich Gender Male Birth Date: 1987-07-17 | Rostov-na-Donu, RU | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
KOLEDA, Mariya Vasilyevna AKAKOLEDA, Mariya VasylivnaKOLEDA, Mariya Vasilevna Gender Female Birth Date: 1991-06-07 | RU Birth Place: Saint Petersburg, Russia | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
KUZNETSOVA, Anastasiya Viktorovna AKAKUZNETSOVA, Anastasiya ViktorivnaGender Female Birth Date: 1970-07-20 | Donetsk, UA | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
LASHKARYOVA, Nadezhda Vitalyevna AKALASHKAROVA, Nadiya VitaliivnaLASHKAREVA, Nadezhda Vitalevna Gender Female Birth Date: 1961-11-08 | Dnipro, UA MoreKrasnyy Luch, UA | Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
DANILTSEV, Yuriy Viktorovich AKADANYLTSEV, Yuriy ViktorovychGender Male Birth Date: 1974-09-02 | Moscow, RU Birth Place: Snezhnoye, Donetsk Oblast, Ukraine | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
ENALDIEV, Tamerlan Borisovich AKAENALDIEV, Tamerlan BorysovychGender Male Birth Date: 1966-12-06 | Moscow, RU | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
LENSHIN, Roman Yuryevich AKALENSHYN, Roman YuriiovichLENSHIN, Roman Yurevich Tax ID No. 773576584106 (RU) Birth Date: 1976-08-02Gender Male | RU | Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
SHEVCHENKO, Yuriy Valeryevich AKASHEVCHENKO, Yurij ValerevichSHEVCHENKO, Yuriy Valeriyovych Gender Male Birth Date: 1966-12-30 | Taranrog, Rostov Oblast, RU | Sanctions Start Date: 2022-07-14 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
KHAVCHENKO, Dmitriy Vasilyevich AKAHAVCHENKO, Dmitrij VasilevichKHAVCHENKO, Dmytro Vasylovych Gender Male Birth Date: 1966-01-06 | Moscow, RU MoreCrimea, UA | Sanctions Start Date: 2022-07-22 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024 | ||
STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV AKA929 STATE FLIGHT TEST CENTER929 GLITS Organization Established Date Oct 1920 Target Type Government Entity | Akhtubinsk, Astrakhan Region, RU MoreKhmeimim Air Base, SYChkalovsky Airfield, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
KAMAZ PUBLICLY TRADED COMPANY AKAKAMAZ PJSCKAMAZ PAO KAMAZ PTC KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ Registration Number 1021602013971 (RU) Tax ID No. 1650032058 (RU) Government Gazette Number 00231515 (RU) Organization Established Date 1969 | d. 2, prospekt Avtozavodski, 423827, Naberezhnye Chelny, Tatarstan Resp., RU | Sanctions Start Date: 2022-07-11 Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
LEASING COMPANY KAMAZ INCORPORATED AKALIZINGOVAYA KOMPANIYA KAMAZ PAOKAMAZ LEASING CO OAO KAMAZ LEASING COMPANY INC. Registration Number 1051614089944 (RU) Tax ID No. 1650130591 (RU) Government Gazette Number 78681685 (RU) Organization Established Date 31 Aug 2005 | PR-KT Avtozavodskii D. 2, 423827, Naberezhnyye Chelny, RU MoreProspect Avtozavodskii, 2, 423827, Naberezhnyye Chelny, Tatarstan, RU | Designated under: RUSSIA-EO14024 | ||
NEFAZ PUBLICLY TRADED COMPANY AKANEFAZ PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ NEFTEKAMSKIY AVTOZAVOD OAO NEFTEKAMSK MOTOR PLANT PJSC Registration Number 1020201881116 (RU) Tax ID No. 0264004103 (RU) Government Gazette Number 05745101 (RU) Organization Established Date 1993 | d. 3, ul. Yanaulskaya, 452680, Neftekamsk, Bashkortostan Resp., RU More3, Yanaul'skaya Street, 452680, Neftekamsk, RU | Sanctions Start Date: 2022-07-06 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVODTMZ PAO TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO Registration Number 1027601272082 (RU) Tax ID No. 7611000399 (RU) Government Gazette Number 00233218 (RU) Organization Established Date 04 Nov 2002 | 1, Builders Street, 152 300, Tutayev, RU Mored. 1, ul. Stroitelei Tutaev, 152303, Tutaevski Raion, Yaroslavskaya Obl., RU | Sanctions Start Date: 2023-02-27 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AKATFK KAMAZ AOJSC TFK KAMAZ JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO Registration Number 1021602019097 (RU) Tax ID No. 1653019048 (RU) Government Gazette Number 47104250 (RU) Organization Established Date 23 Oct 1997 | Raion Avtomobilnogo Zavoda, ABK-421, 423800, Naberezhnyye Chelny, RU More12, proezd Avtosborochny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU | Sanctions Start Date: 2022-07-06 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE AKANPF PERVY PROMYSHLENNY ALYANS AOAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS AO NPF PERVYI PROMYSHLENNYI ALYANS JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE Registration Number 1151600000210 (RU) Tax ID No. 1655319199 (RU) Government Gazette Number 50607380 (RU) Organization Established Date 02 Mar 1999 | 2E, ul. Vishnevskogo Kazan, 420097, Tatarstan Resp., RU | Sanctions Start Date: 2022-07-11 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
BEGISHEVO AIRPORT JOINT STOCK COMPANY AKAAEROPORT BEGISHEVO AOBEGISHEVO INTERNATIONAL AIRPORT AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY Registration Number 1061650059921 (RU) Tax ID No. 1650145238 (RU) Government Gazette Number 96889449 (RU) Organization Established Date 24 Aug 2006 | Aeroport Begishevo, 423550, Nizhnekamsk, RU MoreAeroport S. Biklyan, 423878, Tukaevski Raion, Tatarstan Resp., RU | (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
CHELNYVODOKANAL OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANALCHELNYVODOKANAL AO Registration Number 1141650021534 (RU) Tax ID No. 1650297657 (RU) Government Gazette Number 42150340 (RU) Organization Established Date 01 Dec 2014 | Promzona, Khlebnyi Proezd 27, 423810, Naberezhnyye Chelny, RU Mored. 27, proezd Khlebny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU | (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
MIKAM HOLDINGS LIMITED Registration Number HE254897 (CY) Tax ID No. 10254897D (CY) Organization Established Date 16 Sep 2009 | Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041, Limassol, CY | (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ Registration Number 1022303612418 (RU) Tax ID No. 2330025470 (RU) Government Gazette Number 26378374 (RU) Organization Established Date 08 Aug 2002 | d. 125, ul. Krasnaya Stanitsa Dinskaya, 353202, Dinskoi Raion, Krasnodarski Kr., RU | Sanctions Start Date: 2022-07-14 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
KOGOGIN, Sergei Anatolyevich AKAKOGOGIN, SergeyNationality: RU Tax ID No. 164804995925 (RU) Birth Date: 1957-11-16Gender Male | RU Birth Place: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia | Sanctions Start Date: 2022-07-22 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024 | ||
ZALOG OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOGLIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG Registration Number 1021606761175 (RU) Tax ID No. 1648011501 (RU) Government Gazette Number 57238810 (RU) Organization Established Date 2002 | d. 22 pom. 305, ul. Martyna Mezhlauka, 420021, Kazan, Tatarstan Resp., RU MoreUl. Kooperativnaya 1, 422541, Zelenodolsk, RU | Sanctions Start Date: 2022-07-14 (Linked To: KOGOGIN, Sergei Anatolyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PFMK Tax ID No. 1648023497 (RU) Registration Number 1081673000650 (RU) Government Gazette Number 83465274 (RU) Organization Established Date 26 Feb 2008 | d. 1, ul. Kooperativnaya, Zelenodolsk, 422541, Zelenodolski Raion, Tatarstan Resp., RU MoreUl. Privokzalnaya D. 5, 422546, Zelenodolsk, RU | (Linked To: KOGOGIN, Sergei Anatolyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALFA-INVEST Registration Number 1031644204921 (RU) Tax ID No. 1648013530 (RU) Organization Established Date 17 Jun 2003 | Ul. Kooperativnaya D. 1, 422541, Zelenodolsk, RU | (Linked To: KOGOGIN, Sergei Anatolyevich) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CONCERN AVTOMATIKA AKAJSC CONCERN AVTOMATIKAAO KONTSERN AVTOMATIKA Registration Number 1127746139564 (RU) Tax ID No. 7715906332 (RU) | Ul. Botanicheskaya D. 25, 127106, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND AKAAO NII GIRIKONDRESEARCH INSTITUTE GIRIKOND Registration Number 1027801555143 (RU) Tax ID No. 7802144144 (RU) Organization Established Date 1939 | Ul. Kurchatova D. 10, 194223, Saint Petersburg, RU | Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS AKAAO NIIEIRegistration Number 1125031000093 (RU) Tax ID No. 5031099373 (RU) Organization Established Date 1946 | Per. Gorki D.1, 142455, Elektrougli, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT AKAAO NII PLATAN S ZAVODOM PRI NIIRegistration Number 1115050010460 (RU) Tax ID No. 5052023047 (RU) Organization Established Date Oct 1965 | Proezd Zavodskoi D. 2, 141190, Fryazino, RU | Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU AKAAO SKTB RTRegistration Number 1045300260940 (RU) Tax ID No. 5321095589 (RU) Organization Established Date 20 May 1992 | Ul. Nekhinskaya D. 55, 173025, Velikiy Novgorod, RU | Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TRADING HOUSE ROSEL AKAAO TD ROSELRegistration Number 1057748776733 (RU) Tax ID No. 7718564221 (RU) Organization Established Date 26 Oct 2005 | Ul. Kosmonavta Volkova D. 12, 127299, Moscow, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PLASMA AKAJSC PLASMAAO PLAZMA Registration Number 1026201102850 (RU) Tax ID No. 6230005886 (RU) Organization Established Date 1959 | Ul. Tsiolkovskogo D. 24, 390023, Ryazan, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE AKAAO TSNII TSIKLONRegistration Number 1027700223352 (RU) Tax ID No. 7718159209 (RU) Organization Established Date 25 Nov 1991 | Sh. Shchelkovskoe D. 77, 107497, Moscow, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKTJSC SPE KONTAKT AO NPP KONTAKT NPP CONTACT Registration Number 1086453000567 (RU) Tax ID No. 6453097665 (RU) Government Gazette Number 07619636 (RU) Organization Established Date 11 Dec 1991 | 1, Ul. Spitsyna, 410086, Saratov, Saratovskaya Oblast, RU | Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART AKAAO RNII ELEKTRONSTANDARTRNII ELECTRONSTANDARD Registration Number 1027804880135 (RU) Tax ID No. 7810196298 (RU) Organization Established Date 1943 | Ul. Tsvetochnaya D. 25, Korp. 3, 196006, Saint Petersburg, RU | Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY METEOR PLANT AKAMETEOR PLANT JSCAO ZAVOD METEOR Registration Number 1023402012050 (RU) Tax ID No. 3435000717 (RU) Organization Established Date 17 Jul 1959 | Ul. Gorkogo D. 1, 404130, Volzhskiy, RU | Sanctions Start Date: 2022-07-06 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY UNITED ENGINE CORPORATION AKAAO ODKAKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA UNITED ENGINE CORP JSC Registration Number 1107746081717 (RU) Tax ID No. 7731644035 (RU) Organization Established Date 22 Nov 2007 | 16, Budyonny Avenue, 105118, Moscow, RU MorePer. Mayakovskogo D. 11, 109147, Moscow, RU | Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024 | ||
PEREVERZEVA, Tatiana Viktorovna AKAPEREVERZEVA, Tetiana ViktorivnaPEREVERZEVA, Tatyana Viktorovna Nationality: UA Gender Female Birth Date: 1964-06-20 | Donetsk, UA Birth Place: Donetsk, Ukraine | Designated under: RUSSIA-EO14065 | ||
ANANCHENKO, Aleksandr Evgenyevich AKAANANCHENKO, Oleksandr YevhenovychANANCHENKO, Aleksandr Evgenevich Nationality: UA Gender Male Birth Date: 1966-02-02Birth Date: 1967 | Donetsk, UA Birth Place: Selydove, Donetsk Oblast, Ukraine | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14065 | ||
ANTONOV, Vladimir Nikolaevich AKAANTONOV, Volodymyr MykolayovychNationality: UA, RU Gender Male Birth Date: 1979-12-24 | Donetsk, UA | Designated under: RUSSIA-EO14065 | ||
EZHIKOV, Vladimir Vladimirovich AKAYEZHIKOV, VladimirNationality: RU Gender Male Birth Date: 1987-06-20 | Donetsk, RU | Designated under: RUSSIA-EO14065 | ||
ESTATE MANAGMENT COMPANY LIMITED AKAESTATE MANAGEMENT CO. LTD.Registration Number 1107847046801 (RU) Government Gazette Number 64275786 (RU) Tax ID No. 7842425303 (RU) Organization Type: Real estate activities with own or leased property Organization Established Date 19 Feb 2010 | d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144, St. Petersburg, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RT-TEKHPRIEMKA AKAJSC RT-TEKHPRIEMKART-TECHPRIEMKA Registration Number 1077759874070 (RU) Tax ID No. 7714710760 (RU) Target Type State-Owned Enterprise Organization Established Date 12 Jul 1991 | Per. Elektricheskii D. 1, Str. 12, 123557, Moscow, RU | Sanctions Start Date: 2023-02-27 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024 | ||
KHOTSENKO, Vitaliy Pavlovich AKAHOTSENKO, VitalyNationality: RU Gender Male Birth Date: 1986-03-18 | Donetsk, UA Birth Place: Dnepropetrovsk, Ukraine | Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024 | ||
RT-CAPITAL LIMITED LIABILITY COMPANY AKART-CAPITAL LLCRegistration Number 1107746989954 (RU) Tax ID No. 7704770859 (RU) Target Type State-Owned Enterprise Organization Established Date 03 Dec 2010 | Berezhkovskaya Nab D. 38 G, 121059, Moscow, RU | (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024 | ||
RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY AKAAO RT-PROEKTNYE TEKHNOLOGIIRT-PROEKTNYE TEKHNOLOGII, PAO JSC RT - PROJECT TECHNOLOGIES Registration Number 1117746729682 (RU) Tax ID No. 7724804619 (RU) Organization Established Date 15 Sep 2011 Target Type State-Owned Enterprise | Berezhkovskaya Nab D. 6, 121059, Moscow, RU | (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024 | ||
RT-BUSINESS DEVELOPMENT AKART-RAZVITIE BIZNESA, OOORegistration Number 1147746392200 (RU) Tax ID No. 7704861136 (RU) Organization Established Date 09 Apr 2014 Target Type State-Owned Enterprise | Pl. Paveletskaya D. 2, Str. 2, 115054, Moscow, RU | Sanctions Start Date: 2022-07-14 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR AKAAO NIIPT RASTRRegistration Number 1114345026784 (RU) Tax ID No. 4345309407 (RU) Organization Established Date 1982 | Ul. Bolshaya Sankt-Peterburgskaya D. 39, 173001, Velikiy Novgorod, RU | Sanctions Start Date: 2022-07-06 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI AKAAO NII SVTNII SVT PAO Registration Number 1114345026784 (RU) Tax ID No. 4345309407 (RU) | Ul. Melnichnaya D. 31, 610025, Kirov, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ AKAAO NPP SVYAZRegistration Number 1027101505133 (RU) Tax ID No. 7118011916 (RU) Organization Established Date 1964 | Ul. Shkolnaya D. 19, 301214, Balakirevo, RU | Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV AKARYAZAN PLANT OF METAL-CERAMIC DEVICESRYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC AO RZMKP Registration Number 1026201102377 (RU) Tax ID No. 6230006400 (RU) Organization Established Date 1964 | 51B Novaya St., 390027, Ryazan, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI AKAAO SKB VTRegistration Number 1036000308937 (RU) Tax ID No. 6027075580 (RU) Organization Established Date 11 Dec 1991 | Ul. Maksima Gorkogo D. 1, 180007, Pskov, RU | Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA AKAAO SPKB SURegistration Number 1086952019164 (RU) Tax ID No. 6950087667 (RU) Organization Established Date 26 Feb 1976 | Per. Vagzhanovskii D. 9, 170100, Tver, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN AKAAO NII FERRIT DOMENFERRITE DOMEN COMPANY RESEARCH INSTITUTE FERRIT DOMAIN Tax ID No. 7810245940 (RU) Registration Number 1037821019631 (RU) Organization Established Date 22 May 1959 | Ul. Tsvetochnaya, D. 25, Korp. 3, 196084, Saint Petersburg, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS AKAAO NIIMETRegistration Number 1024001177188 (RU) Tax ID No. 4026008516 (RU) Organization Established Date 22 Nov 1991 | Ul. Gagarina, D. 1, 248650, Kaluga, RU | Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
AO NPP TSIKLON TEST AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TESTNPP CYCLONE TEST Registration Number 1115050007676 (RU) Tax ID No. 5052022886 (RU) Organization Established Date 19 Dec 1991 | Proezd Zavodskoi D. 4, 141190, Fryazino, RU | Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK AKAAO ELEKTRON OPTRONIKELEKTRON OPTRONIK PAO Registration Number 5067847207698 (RU) Tax ID No. 7802362079 (RU) Organization Established Date 19 Dec 1997 | Pr-Kt Morisa Toreza, D. 68, 194223, Saint Petersburg, RU | (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024 | ||
GOVTVIN, Yuriy Nikolaevich AKAHOVTVIN, Yuriy MykolayovychGOVTVIN, Yuriy Nikolayevich Nationality: UA Gender Male Birth Date: 1968-04-12 | Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic, UA | Sanctions Start Date: 2022-07-06 Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14065 | ||
TODOROVA, Anna Yurievna AKATODOROVA, Hanna YuriyivnaTODOROVA, Anna Yuryevna Nationality: UA Gender Female Birth Date: 1988-02-20 | Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic, UA | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14065 | ||
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Website council.gov.ru Target Type Government Entity | 26 Bolshaya Dmitrovka Street, 103426, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
AVDEEVA, Elena Osipovna AKAAVDEEVA, ElenaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-07-19 | RU Birth Place: Cherepovets, Vologda Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BRILKA, Sergey Fateevich AKABRILKA, SergeiMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-03-14 | RU Birth Place: Anga village, Irkutsk Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KANOKOV, Arsen Bashirovich AKAKANOKOV, ArsenMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 773001202577 (RU) Birth Date: 1957-02-22Gender Male | RU Birth Place: Shitkhala, Kabardino-Balkaria, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KAVDZHARADZE, Maksim Gennadyevich AKAKAVDZHARADZE, MaximMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 772425762316 (RU) Birth Date: 1969-06-10Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOVITIDI, Olga Fedorovna AKAKOVITIDI, OlgaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1962-05-07 | RU Birth Place: Simferopol, Crimea, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KRESS, Viktor Melkhiorovich AKAKRESS, ViktorMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-11-16 | RU Birth Place: Kostroma Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LUKIN, Sergey Nikolaevich AKALUKIN, SergeiMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-07-07 | RU Birth Place: Perlevka, Semiluksky District, Voronezh Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NEKRASOV, Aleksandr Nikolaevich AKANEKRASOV, AlexanderMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-06-20 | RU Birth Place: Severodvinsk, Arkhangelsk Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NARUSOVA, Lyudmila Borisovna AKANARUSOVA, LyudmilaMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1951-05-02 | RU Birth Place: Bryansk, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PANCHENKO, Igor Vladimirovich AKAPANCHENKO, IgorMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-05-18 | RU Birth Place: Aleksin, Tula Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PONOMAREV, Valeriy Andreevich AKAPONOMAREV, ValeryMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-08-17 | RU Birth Place: Tikhoe, Sakhalin Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ROSSEL, Eduard Ergartovich AKAROSSEL, EduardMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 666200807284 (RU) Birth Date: 1937-10-08Gender Male | RU Birth Place: Bor, Nizhny Novgorod Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TURCHAK, Andrey Anatolyevich AKATURCHAK, AndreiMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 781002279818 (RU) Birth Date: 1975-12-20Gender Male | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
UMAHANOV, Ilyas Magomed-Salamovich AKAUMAKHANOV, IliyasMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-03-27 | RU Birth Place: Makhachkala, Dagestan, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
VASILENKO, Dmitriy Yuryevich AKAVASILENKO, DmitryMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-05-11 | RU Birth Place: Kirishi, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZHUKOV, Aleksandr Arkadyevich AKAZHUKOV, AlexanderMember of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-12-29 | RU Birth Place: Shiryan, Karagaysky District, Perm Oblast, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION AKA76TH GUARDS AIRBORNE ASSAULT DIVISIONOrganization Established Date 01 Sep 1939 Target Type Government Entity | Pskov, RU | Sanctions Start Date: 2022-06-28 Designated under: RUSSIA-EO14024 | ||
234TH GUARDS AIRBORNE ASSAULT REGIMENT AKA234TH GUARDS AIR ASSAULT REGIMENT234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT MILITARY UNIT 74268 Target Type Government Entity | Pskov, RU | Designated under: RUSSIA-EO14024 | ||
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE AKA64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE64TH SEPARATE MOTORIZED INFANTRY BRIGADE 64TH SEPARATE MOTORIZED RIFLE BRIGADE Organization Established Date 01 Jan 2009 Target Type Government Entity | Knyaze-Volkonskoye, Khabarovsk Oblast, RU | Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024 | ||
KOKOREV, Alexander Aleksandrovich Nationality: RU Gender Male Birth Date: 1973-09-23 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
KOKOREVA, Natalia Vasilyevna Nationality: RU Gender Female Birth Date: 1979-05-28 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
AFANASYEV, Dmitriy Valeryevich AKAAFANASIEV, DmitryNationality: RU Gender Male Birth Date: 1988-11-18 | RU Birth Place: Russia | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
EMC SUD LIMITED Registration Number 2550003 (HK) Organization Established Date 28 Jun 2017 | King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong, Hong Kong, CN | Sanctions Start Date: 2022-07-11 (Linked To: KOKOREV, Alexander Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
POPOV, Aleksandr Nikolaevich AKAPOPOV, Aleksander NikolayevichPOPOV, Alexandr Nikolaevich POPOV, Alexander Nikolayevich Nationality: RU Gender Male Birth Date: 1967-06-30 | RU Birth Place: Podolsk, Moscow Region, Russia | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
KIRYANOV, Victor Nikolayevich AKAKIRYANOV, Viktor NikolaevichNationality: RU Passport 120011801 (RU) Birth Date: 1952-12-29Gender Male | Palme Ulofa 7-24, 119049, Moscow, RU Birth Place: Tikhvin, Leningrad Oblast, Russia | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
ANDRIANOV, Nikolay Valentinovich Nationality: RU Passport 200227418 (RU) Birth Date: 1959-10-18Gender Male | RU Birth Place: Moscow Region, Russia | Designated under: RUSSIA-EO14024 | ||
ARTYAKOV, Dmitriy Vladimirovich Nationality: RU National ID No. 4506783344 Birth Date: 1983-03-14Passport 626823752 (RU) Gender Male | A 148 3 Chobotovskaya Street, 119634, Moscow, RU Birth Place: Moscow, Russia | (Linked To: ARTYAKOV, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024 | ||
ARTYAKOVA, Tatiana Vladimirovna AKAKUREPINA, Tatyana VladimirovnaNationality: RU Passport 512034624 (RU) Birth Date: 1960-12-23Gender Female | A 148 3 Chobotovskaya Street, 119634, Moscow, RU Birth Place: Moscow, Russia | (Linked To: ARTYAKOV, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024 | ||
KIRYANOVA, Tatiana Borisovna AKAGORLACH, Tatyana BorisovnaEGEREVA, Tatyana Borisovna Nationality: RU Passport 714842540 (RU) Birth Date: 1966-04-20Gender Female | Str. Profsoyuznaya 136-1-200, 117321, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-14 (Linked To: KIRYANOV, Victor Nikolayevich) Designated under: RUSSIA-EO14024 | ||
LITVIN, Vladimir Zalmanovich Nationality: RU National ID No. 4504647853 (RU) Birth Date: 1953-03-30Passport 530002999 (RU) Gender Male | 26 2nd Tverskaya Yamskaya Street Apt 30, 125047, Moscow, RU Birth Place: Irkutsk, Russia | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
PRIVATE COMPANY PROMCOMPLEKTLOGISTIC AKAPE PROMCOMPLEKTLOGISTICTax ID No. 305655390 (UZ) Registration Number 27930106 (UZ) | Office 202, 16A Prospekt A. Navoi, 100011, Tashkent, UZ | Sanctions Start Date: 2022-07-14 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
KANDELAKI, Tina AKAKANDELAKI, TnatinNationality: RU, GE Passport 757242217 (RU) Birth Date: 1975-11-10Gender Female | Krylatskie Holmi St. 37-269, 121614, Moscow, RU Birth Place: Tblisi, Georgia | Sanctions Start Date: 2022-07-06 (Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024 | ||
KOPTEV, Yury Nikolayevich AKAKOPTEV, Yuri NikolaevichNationality: RU Diplomatic Passport 10055910 (RU) Birth Date: 1940-03-13Gender Male | 1, Nevskogo, 10, 141071, Moscow, RU MoreRUBirth Place: Stavropol, Russia | Designated under: RUSSIA-EO14024 | ||
BORISOVA, Natalya Vladimirovna Nationality: RU Gender Female Birth Date: 1968-08-19 | Moscow, RU Birth Place: Yuzhno-Sakhalinsk, Russia | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
SIERRA, Elena Oduliovna Nationality: RU Passport 511758917 (RU) Birth Date: 1960-12-26Gender Female | 9 Universitetsky Pr 9 AP 357, 117295, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024 | ||
OSIN, Pavel Mikhaylovich AKAOSIN, Pavel MikhailovichNationality: RU Tax ID No. 773129841560 (RU) Birth Date: 1978-05-14Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
BROVKO, Vasily Yuryevich AKABROVKO, Vasly YuryevichBROVKO, Vasiliy Yurevich Nationality: RU Passport 514408357 (RU) Birth Date: 1987-02-06National ID No. 4611771881 (RU) Gender Male | 5920 Oktyabrskaya, 140121, Il Nskiy, Moscow Region, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
SMIRNOVA, Natalya Ivanova AKASMIRNOVA, NataliaNationality: RU Diplomatic Passport 211102490 (RU) Birth Date: 1972-06-15Gender Female | RU Birth Place: Russia | Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024 | ||
KONDRAKHINA, Melaniya Andreyevna AKAKONDRAKHINA, MelaniaNationality: RU Passport 651944507 (RU) Birth Date: 2000-01-11Gender Female | Krylatskie Holmi St. 37-269, 121614, Moscow, RU Birth Place: Moscow, Russia | (Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024 | ||
KONDRAKHIN, Leontiy Andreyevich Nationality: RU Passport 651944506 (RU) Birth Date: 2001-04-28Gender Male | Krylatskie Holmi St. 37-269, 121614, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-06 (Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024 | ||
SERDYUKOV, Sergey Anatolevich AKASERDIUKOV, SergeiNationality: RU Passport 753062010 (RU) Birth Date: 1987-06-23Tax ID No. 782512960173 (RU) National ID No. 4007341959 (RU) Gender Male | 7 Mokhovaya, 191028, St. Saint Petersburg, RU Birth Place: Leningrad, Russia | Sanctions Start Date: 2022-07-11 (Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024 | ||
SERDYUKOVA, Natalya Anatolevna Nationality: RU Tax ID No. 780161474499 (RU) Birth Date: 2003Gender Female | RU | Sanctions Start Date: 2022-07-14 (Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024 | ||
VASILEVA, Evgeniya Nikolaevna AKAVASLEVA, Evgeniia NikolayevnaNationality: RU Tax ID No. 781423329246 (RU) Birth Date: 1979-02-20National ID No. 4003281235 (RU) Passport 759330304 (RU) Gender Female | 6 Molochnyy Lane Apt. 4, 119034, Moscow, RU Birth Place: St. Petersburg, Russia | (Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY AKAGTLK AOPUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY PJSC STLC PJSC GTLK JSC GTLK AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA Government Gazette Number 57992197 (RU) Tax ID No. 7720261827 (RU) Registration Number 1027739407189 (RU) | 31A Leningradsky prospekt, Bldg 1, 125284, Moscow, RU Moreul. Respubliki, D. 73, Kom. 100, 629008, Salekhard, Yamalo-Nenets Autonomous Region, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
GTLK EUROPE DESIGNATED ACTIVITY COMPANY AKAGTLK EUROPE DACGTLKE Registration Number 512927 (IE) | 2nd Floor, 2 Hume Street, 2, Dublin, IE More9 Pembroke Street Upper, 2, Dublin, IE | Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | ||
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY AKAGTLK EUROPE CAPITAL DACGTLK EUROPE CAP Registration Number 619002 (IE) | 2nd Floor, 2 Hume Street, 2, Dublin, IE | Sanctions Start Date: 2022-08-08 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | ||
GTLK MIDDLE EAST FREE ZONE COMPANY AKAGTLK MIDDLE EAST FZCORegistration Number DAFZ/1918 (AE) Organization Established Date 07 Oct 2018 | Dubai Airport Freezone Authority, P.O. Box 491, 00000, Dubai, AE | Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | ||
GTLK ASIA LIMITED Registration Number 2742447 (HK) Organization Established Date 05 Sep 2018 | 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, CN | Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | ||
DANYLCHENKO, Halyna Viktorivna AKADANILCHENKO, Galina ViktorovnaDANILCHENKO, Haylina Nationality: UA Tax ID No. 2356204721 (UA) Birth Date: 1964-07-05Gender Female | Melitopol, UA Birth Place: Orlovo, Melitopol, Ukraine | Designated under: RUSSIA-EO14024 | ||
ARTYAKOV, Vladimir Vladimirovich AKAARTJAKOV, Vladimir VladimirovichNationality: RU Tax ID No. 773202974213 (RU) Birth Date: 1959-07-30Passport 511528697 (RU) Gender Male | 3 Chobotovskaya Apt. 148, 119634, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
TSYB, Sergey Anatolyevich AKATSYB, Sergei AnatolyevichTSYB, Sergej Anatol'evich Nationality: RU Tax ID No. 771479226905 (RU) Birth Date: 1968-04-29Passport 120008377 (RU) Gender Male | Chapaevsky Per 3-902, 125057, Moscow, RU Birth Place: Obninsk, Russia | Designated under: RUSSIA-EO14024 | ||
VOLOBUEV, Nikolai Anatolevich Nationality: RU Tax ID No. 770470065105 (RU) Birth Date: 1952-02-24Gender Male | Moscow, RU Birth Place: Rassvet, Orel Region, Russia | Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024 | ||
NAZAROV, Aleksander Yuryevich Nationality: RU Passport 636653312 (RU) Birth Date: 1969-07-13Gender Male | Uglicheskaya, 19, 56, 127253, Moscow, RU Birth Place: Rostov-On-Don, Russia | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
LELIKOV, Dmitry Yuryevich AKALELIKOV, Dmitriy YurievichNationality: RU Passport 514408956 (RU) Birth Date: 1968-05-09National ID No. 4606153352 (RU) Gender Male | 23 Tiz Vatutinki, 142793, Moscow Region, RU Birth Place: Groznyy, Russia | Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024 | ||
ZAVIYALOV, Igor Nikolaevich AKAZAVYALOV, Igor NikolayevichNationality: RU Passport 513699705 (RU) Birth Date: 1960-01-19National ID No. 4508340851 (RU) Gender Male | Bolshoy Fakelniy Per 9 11 16, 109047, Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
VYBORNYKH, Maksim Vladimirovich AKAVYBORNYKH, Maxim VladimirovichNationality: RU Gender Male Birth Date: 1979-05-09 | RU | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
EVTUSHENKO, Oleg Nikolaevich AKAYEVTUSHENKO, Oleg NikolayevichNationality: RU Gender Male Birth Date: 1975-11-09 | RU Birth Place: Stavropol, Russia | Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024 | ||
SERDYUKOV, Anatoly Eduardovich Nationality: RU Passport 100088011 (RU) Birth Date: 1962-01-08Gender Male | Moscow, RU Birth Place: Krasnodar, Russia | Designated under: RUSSIA-EO14024 | ||
LLC VALTEX-ST AKAVALTEX SCIENCE AND TECHNOLOGYRegistration Number 1177746136600 (RU) Tax ID No. 7714973551 (RU) Organization Established Date 14 Feb 2008 | Pr Staryi Zykovskii D. 5, Pom. IV, 125167, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RASHNIKOV, Viktor Filippovich AKARASHNIKOV, VictorNationality: RU Tax ID No. 744401267500 (RU) Birth Date: 1948-10-13Gender Male Birth Date: 1948-10-03 | Magnitogorsk, RU Birth Place: Magnitogorsk, Russia | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT AKAPUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINEPJSC MMK MMK PAO MAGNITOGORSK IRON & STEEL WORKS MAGNITOGORSK IRON AND STEEL WORKS PJSC OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS Registration Number 1027402166835 (RU) Tax ID No. 7414003633 (RU) Legal Entity Number 253400XSJ4C01YMCXG44 (RU) Government Gazette Number 00186424 (RU) Organization Established Date 1932 | 93 Kirov Street, 455000, Magnitogorsk, RU | Sanctions Start Date: 2022-08-19 Designated under: RUSSIA-EO14024 | ||
INVESTITSIONNAYA KOMPANIYA MMK-FINANS AKAMMK-FINANS OOOIK MMK-FINANS LLC IK MMK-FINANS LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA Registration Number 1057421016047 (RU) Tax ID No. 7446045354 (RU) Government Gazette Number 34565086 (RU) Organization Established Date 08 May 1996 | 70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., RU | Sanctions Start Date: 2022-08-02 (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) Designated under: RUSSIA-EO14024 | ||
SERVICE IMMOBILIERE ANTIBES SAS Tax ID No. 491975553 (FR) Organization Established Date 18 Sep 2006 Organization Type: Real estate activities with own or leased property Organization Type: Real estate activities on a fee or contract basis | 200 Impasse Felix, 06160, Antibes, FR | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024 | ||
SERVICE IMMOBILIERE ET GESTION SAS Tax ID No. 791354566 (FR) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 05 Feb 2013 | 200 Impasse Felix, 06160, Antibes, FR | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024 | ||
VH ANTIBES SAS Registration Number 504317025 (FR) Organization Type: Real estate activities with own or leased property Organization Established Date 15 May 2008 | 200 Impasse Felix, 06160, Antibes, FR More19 Boulevard Malesherbes, 75008, Paris, FR | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024 | ||
VILLA LEXA ESTATES SAS Tax ID No. 528873854 (FR) Organization Established Date 01 Dec 2010 Organization Type: Real estate activities with own or leased property | 19 Boulevard Malesherbes, 75008, Paris, FR | (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024 | ||
KATZ, Laurin Nationality: CH Gender Male Birth Date: 1988-01-15 | CH Birth Place: Zurich, Switzerland | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024 | ||
MG INTERNATIONAL AG AKAJSC MG INTERNATIONAL AGMG INTERNESHNL AG PREDSTAVITELSTVO PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW PRED AO MG INTERNESHNL AG MILLENNIUM GROUP AG Registration Number CH-100.3.786.838-5 (CH) Tax ID No. 113176962 (CH) Tax ID No. 9909260877 (RU) Legal Entity Number 549300YR513TAPXJGM21 Organization Established Date 27 Sep 2006 Organization Type: Management consultancy activities | Matthofstrand 8, 6005, Luzern, CH Moreper. Staromonetnyi d. 37, korp. 1, 119017, Moscow, RU | Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024 | ||
STUDHALTER, Alexander-Walter AKASTUDHALTER, AlexanderNationality: CH Gender Male Birth Date: 1968-07-25 | Oberruti-Allee 14, 6048, Horw, CH MoreGBLU ES DE FR Birth Place: Luzern, Switzerland | Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024 | ||
STUDHALTER INTERNATIONAL GROUP AG AKASTUDHALTER INTERNATIONAL GROUPE AGSTUURMAN HOLDING AG RUFIN FINANZ AG Registration Number CH-100.3.021.077-4 (CH) Tax ID No. 100923804 (CH) Legal Entity Number 529900J9I6AM3N2EI717 Organization Established Date 24 Mar 1998 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. | Matthofstrand 8, 6005, Luzern, CH | Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024 | ||
SWISS INTERNATIONAL ADVISORY GROUP AG AKASTUDHALTER TREUHAND AGINTRACONT TREUHAND AG Registration Number CH-100.3.006.955-6 (CH) Tax ID No. 103755348 (CH) Legal Entity Number 5493005XWZ1Q6ED29G15 Organization Established Date 04 Nov 1986 Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy | Matthofstrand 8, 6005, Luzern, CH | Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024 | ||
PAPA OSCAR VENTURES GMBH AKAPAPA OSCAR FASHION GROUP GMBHDWNTOWN.LA GMBH Tax ID No. DE 313145928 (DE) Registration Number HRB 109296 (DE) Legal Entity Number 391200IDSLOEBYSU9N27 Organization Established Date 12 Jun 2017 Organization Type: Activities of holding companies | Mainzer Landstr. 33, 60329, Frankfurt am Main, DE | Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024 | ||
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG AKAV. MICHEL IMMOBILIEN AGSWISS INTERNATIONAL REAL ESTATE AG Registration Number CH-100.3.019.281-6 (CH) Tax ID No. 103524234 (CH) Legal Entity Number 549300GY21AQGXZ45018 Organization Type: Real estate activities with own or leased property Organization Established Date 23 Oct 1996 | Matthofstrand 8, 6005, Luzern, CH | Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024 | ||
EURIMO HOLDING SA Tax ID No. B 140.315 (LU) Legal Entity Number 549300536OAT4X4PNG53 Organization Established Date 28 Jul 2008 Organization Type: Activities of holding companies | Rue Guillaume J. Kroll 12C, 1882, Luxembourg, LU | Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024 | ||
SCI AAA PROPERTIES Tax ID No. 797404373 (FR) Legal Entity Number 549300AO0ISQ6ILHUU63 Organization Established Date 19 Sep 2013 Organization Type: Real estate activities with own or leased property | Domaine Antica Serena, 309 Avenue Jules Romains, 06100, Nice, FR | Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024 | ||
PAPA OSCAR VENTURES SE SL Tax ID No. B16961633 (ES) Organization Established Date 01 Oct 2021 Organization Type: Activities of holding companies | Calle Girona 67 - P. 3 PTA. 2, 08009, Barcelona, ES | Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024 | ||
STUDHALTER, Jeremy Eric Camille AKABAROZZI, Jeremy Eric CamilleSTUDHALTER, Jeremy Nationality: FR Gender Male Birth Date: 1996-10-31 | Oberruti-Allee 14, 6048, Horw, CH Birth Place: Nice, Alpes-Maritimes, France | Sanctions Start Date: 2022-11-14 (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG) Designated under: RUSSIA-EO14024 | ||
STUDHALTER, Hugo Ange Christophe AKASTUDHALTER, HugoETOURNEAU, Hugo Ange Christophe Nationality: FR, CH Gender Male Birth Date: 2000-01-12 | Oberruti-Allee 14, 6048, Horw, CH | Sanctions Start Date: 2022-11-14 (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG) Designated under: RUSSIA-EO14024 | ||
ALIEV, Murat Magomedovich Nationality: RU Passport 753717301 (RU) Birth Date: 1979-05-24Passport 753606344 (RU) National ID No. 8300091117 (RU) Gender Male | Haldenstrasse, Bld 20, Apt. 1.2, 6006, Luzern, CH MoreBolshoy Afanasyevskiy Lane, Apt. 41, 119019, Moscow, RUGesegnetmattstrasse 16/18, 6006, Luzern, CH Birth Place: Nalchik, Russia | Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BONUM CAPITAL AKABONUM CAPITAL LLCBONUM KEPITAL OOO Tax ID No. 7722757160 (RU) Registration Number 1117746760130 (RU) Legal Entity Number 253400XGWKKNWUCF4147 Organization Type: Trusts, funds and similar financial entities Organization Established Date 27 Sep 2011 | per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017, Moscow, RU Moreper. Romanov d. 4, et/pom/kom 4/I/32, 125009, Moscow, RUTsvetnoy b-r, 15, building 1, room 63, 127051, Moscow, RU | Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024 | ||
BONUM CAPITAL INVESTORS CORP Organization Established Date 2016 Organization Type: Activities of holding companies | Road Town, Tortola, VG | Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024 | ||
BONUM CAPITAL CYPRUS LTD AKABONUM KAPITAL KIPR LTDRegistration Number HE322854 (CY) Tax ID No. CY10322854N (CY) Tax ID No. 9909479852 (RU) Legal Entity Number 213800CACNBGHWMQHO54 Organization Type: Activities of holding companies Organization Established Date 12 Jun 2013 | Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030, Limassol, CY | Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024 | ||
RETTICH, Inga Nationality: CH Gender Female Birth Date: 1978-07-06 | CH MoreCY | Sanctions Start Date: 2022-11-14 (Linked To: BONUM CAPITAL CYPRUS LTD) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BONUM INVESTMENTS AKABONUM INVESTMENTS OOORegistration Number 1157746124656 (RU) Tax ID No. 7706417487 (RU) Organization Established Date 20 Feb 2015 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. | per. Romanov d. 4, et/pom/kom 4/I/30, 125009, Moscow, RU | Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BONUM MANAGEMENT AKABONUM MENEDZHMENT OOOTax ID No. 7706444723 (RU) Registration Number 5167746424621 (RU) Organization Established Date 09 Dec 2016 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. | B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051, Moscow, RU | Sanctions Start Date: 2022-11-14 (Linked To: BONUM CAPITAL CYPRUS LTD) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RB-ESTEIT AKARB-ESTEIT OOORegistration Number 1185027032794 (RU) Tax ID No. 5027271906 (RU) Organization Established Date 28 Dec 2018 Organization Type: Real estate activities with own or leased property | ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090, Dzerzhinskiy, RU | Sanctions Start Date: 2022-11-14 (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM AKAAVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOOTax ID No. 2703080980 (RU) Registration Number 1142703004014 (RU) Organization Established Date 08 Oct 2014 Organization Type: Freight air transport | ul. Pionerskaya d. 39, pomeshch. 1001, 681000, Komsomolsk-on-Amur, RU | Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024 | ||
GUDILIN, Yuriy Igorevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1983-06-18 | Moscow, RU Birth Place: Lviv, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GRAK, Olga Yurievna Nationality: RU Passport 71 9823288 (RU) Birth Date: 1973-05-13Gender Female | Kaliningrad, RU Birth Place: Kaliningrad, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
GONIN, Leonid Mikhailovich Nationality: RU Passport 71 1600237 (RU) Birth Date: 1963-08-06Gender Male | Izhevsk, RU Birth Place: Payzal, Udmurt Republic, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NOVASTREAM LIMITED AKALLC NOVASTREAMOOO NOVASTREAM NOVASTREAM LTD Registration Number 1223300003079 (RU) Tax ID No. 3329101270 (RU) Organization Type: Wholesale of other machinery and equipment Organization Established Date 22 Apr 2022 | Ul. Severnaya D. 2A, Pomeshch. 51, 600007, Vladimir, RU | Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES AKAJSC PPITAO PPIT JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES Registration Number 1217700369193 (RU) Tax ID No. 9709073580 (RU) Government Gazette Number 51643627 (RU) Target Type Financial Institution Target Type State-Owned Enterprise Organization Established Date 09 Aug 2021 | Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, 123112, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER AKASMC TECHNOLOGICAL CENTRESCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER NPK TECHNOLOGICAL CENTER Tax ID No. 7735096460 (RU) Registration Number 1027700428480 (RU) Organization Established Date 13 Mar 2000 | Shokina Square, House 1, Bld. 7 Off. 7237, 124498, Zelenograd, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS AKAASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSCTax ID No. 7715500090 (RU) | Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., 111020, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC AKAAO NPO ITAKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY Tax ID No. 5018139517 (RU) Registration Number 1095018006555 (RU) | 2k4 Pionerskaya Str., 141074, Korolyov, Moscow Region, RU | Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA AKAJOINT STOCK COMPANY KTTS ELEKTRONIKAELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELECTRONICS EDC JSC Tax ID No. 3661033667 (RU) Registration Number 1063667000495 (RU) Organization Established Date 11 Jan 2006 | Building 119A Leninskiy Prospekt, 17A, 2nd Floor, 394033, Voronezh, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY AKAJOINT STOCK COMPANY VOMZVOLOGDA OPTICAL AND MECHANICAL PLANT JSC Tax ID No. 3525023010 (RU) Registration Number 1023500882437 (RU) Organization Established Date 14 Apr 1994 | 54 Maltseva Str., 160009, Vologda, Vologda Region, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES AKAJSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROVPENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES JSC NIIEMP JSC SRIEMI Tax ID No. 5834054179 (RU) Registration Number 1115834003185 (RU) | 44, Karakozova Street, 440600, Penza, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON AKAJSC RESEARCH INSTITUTE SUBMICRONTax ID No. 7735574607 (RU) | 5, Bld. 2, Georgievsky Avenue, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
URUSOV, Anton Sergeevich AKAURUSOV, Anton SergeyevichNationality: RU Citizenship: RU Passport 752826108 (RU) Birth Date: 1986-09-11Tax ID No. 732898489410 (RU) Gender Male | Moscow, RU Birth Place: Ulyanovsk, Russia | Sanctions Start Date: 2022-08-08 (Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION AKAJSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTEPNIEI JSC Tax ID No. 5836649358 (RU) Registration Number 1115836009255 (RU) Organization Established Date 30 Dec 2011 | 9 Sovetskaya Str., 440026, Penza, Penza Region, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
JSC ZELENOGRAD NANOTECHNOLOGY CENTER Tax ID No. 7735570680 (RU) | Bld. 6, Pl. IX, Office 17, Solnechnaya Alleya, 124527, Zelenograd, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
JSC SVETLANA POLUPROVODNIKI AKASVETLANA SEMICONDUCTORS STOCK COMPANYZAO SVETLANA POLUPROVODNIKI SVETLANA POLUPROVODNIKI PAO Tax ID No. 7802002037 (RU) Registration Number 1027801534485 (RU) | 27, Engels Prospect, 194156, Saint Petersburg, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS AKAMYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTSFEDERAL STATE UNITARY ENTERPRISE MNIIRIP Tax ID No. 5029008940 (RU) Registration Number 1035005501629 (RU) | ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, 141002, Mytishchi, Moskovskaya, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DESIGN CENTER SOYUZ AKAAKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZRegistration Number 1157746403033 (RU) Tax ID No. 7735143270 (RU) Organization Established Date 29 Apr 2015 | K. 100, KOM. 205, 124482, Zelenograd, Moscow, RU | Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024 | ||
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY AKARTI IMENI ACADEMICIAN A.L. MINTSRADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE Tax ID No. 7713006449 (RU) Registration Number 1027739323831 (RU) | St. 8 Marta, House 10, Structure 1, 127083, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK AKAJSC INEUMTax ID No. 7736005096 (RU) | 24, Vavilova st., 119334, Moscow, RU | Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024 | ||
POPOVA, Natalya Valeryevna AKAPOPOVA, Natalia ValerevnaNationality: RU Passport 753835603 (RU) Birth Date: 1984-09-03National ID No. 4516843328 (RU) Gender Female Birth Date: 1981-07-28 | Bolshaya Dorogomilovskaya Str., 10-50, 121059, Moscow, RU Birth Place: Dedovsk, Russia | Sanctions Start Date: 2022-08-02 (Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING AKASCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERINGNIITM RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING Tax ID No. 7735043966 (RU) | 10 Panfilovsky avenue, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY KREMNY AKACJSC KREMNY AI GROUPAO GRUPPA KREMNY EL JSC GRUPPA KREMNY EL KREMNY GROUP Tax ID No. 3234000876 (RU) Registration Number 1023202739218 (RU) Organization Established Date 26 Feb 1993 | Krasnoarmeyskaya 103, 241037, Bryansk, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS AKAJOINT STOCK COMPANY NIIMA PROGRESSMICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC PROGRESS MRI JSC Tax ID No. 7743869192 (RU) Registration Number 1127747128662 (RU) Organization Established Date 09 Nov 2012 | 54 Cherepanovykh Driveway, 125183, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA AKAJOINT STOCK COMPANY VZPP-SVORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY VZPP-S AO Tax ID No. 3661033635 (RU) Registration Number 1053600592330 (RU) Organization Established Date 26 Dec 2005 | 119A Leninsky Ave, 394033, Voronezh, Voronezh region, RU | Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR AKAJSC NPP PULSARJSC SPC PULSAR SPE PULSAR ENTERPRISE SPE PULSAR JSC Tax ID No. 7719846490 (RU) Registration Number 1137746472599 (RU) | Pass. Okruzhnoy, House 27, 105187, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES AKAFSI FSC SRISA RASSCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES FGU FNTS NIISI RAN FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK Tax ID No. 7727086772 (RU) Registration Number 1027700384909 (RU) | Nakhimovsky Prospect, 36, Building 1, 117218, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
SKOLKOVO FOUNDATION AKAFOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIESTax ID No. 7701058410 (RU) Registration Number 1107799016720 (RU) Organization Established Date 2010 | 5 Nobelya str., Skolkovo Innovation Centre, 121205, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
GURYEV, Andrey Grigoryevich AKAGURIEV, Andrey GrigoryevichNationality: RU Gender Male Birth Date: 1960-03-24 | Moscow, RU MoreWitanhurst, 41 Highgate West Hill, London, GBBirth Place: Lobnya, Russia | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
GURYEV, Andrey Andreevich AKAGUREV, Andrei AndreevichNationality: RU Gender Male Birth Date: 1982-03-07 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024 | ||
DZHI AI INVEST OOO Registration Number 1207700216294 (RU) Tax ID No. 9705145033 (RU) Government Gazette Number 44611957 (RU) Organization Established Date 03 Jul 2020 | Ul. Shchipok, D. 20, Komnata 5, 115054, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
CHLODWIG ENTERPRISES AG AKACHLODWIG ENTERPRISES SACHLODWIG ENTERPRISES LTD CHLODWIG ENTERPRISES LIMITED CHLODWIG ENTERPRISES MKOOO Tax ID No. 277019596 (CH) Registration Number CH-170.3.046.014-2 (CH) Legal Entity Number 213800HY3Z8VE6A5MX68 Organization Established Date 02 Jul 2021 | Dammstrasse 19, 6300, Zug, CH MoreFloor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU | Sanctions Start Date: 2022-11-14 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024 | ||
ADORABELLA AG AKAADORABELLA SAADORABELLA LTD ADORABELLA LIMITED ADORABELLA MKOOO Legal Entity Number 2138006K8AF4JD339S40 Registration Number CH-170.3.046.017-9 (CH) Tax ID No. 495081111 (CH) Organization Established Date 02 Jul 2021 | Dammstrasse 19, 6300, Zug, CH MoreFloor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU | Sanctions Start Date: 2022-11-14 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024 | ||
ALFA NERO Vessel Registration Identification IMO 1009376 MMSI 319957000 Vessel Year of Build 2007 | Sanctions Start Date: 2022-08-02 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024 | |||
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY AKASKOLTECHTax ID No. 5032998454 (RU) Registration Number 1115000005922 (RU) | Bolshoy Boulevard 30, bld. 1, 121205, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY AKALLC TEKHNOPARK SKOLKOVOLIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO Tax ID No. 7701902970 (RU) Registration Number 5107746075949 (RU) Organization Established Date 31 Dec 2010 | 42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, 121205, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
PUMPYANSKIY, Dmitriy Aleksandrovich Nationality: RU Tax ID No. 665800421844 (RU) Birth Date: 1964-03-22Gender Male | RU Birth Place: Ulan-Ude, Buryatia Republic, Russia | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
AXIOMA AKAMY AXIOMAVessel Registration Identification IMO 9571143 | Sanctions Start Date: 2022-08-08 (Linked To: PUMPYANSKIY, Dmitriy Aleksandrovich) Designated under: RUSSIA-EO14024 | |||
MELNICHENKO, Andrey Igorevich AKAMELNICHENKO, Andrei IgorevichNationality: RU Tax ID No. 773600437377 (RU) Birth Date: 1972-03-08Gender Male | RU Birth Place: Gomel, Belarus | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
PONOMARENKO, Alexander Anatolevich AKAPONOMARENKO, Aleksandr AnatolevichPONOMARENKO, Alexander Anatolyevich Nationality: RU, CY Tax ID No. 770304224623 (RU) Birth Date: 1964-10-27Gender Male | 19 A 20 Malaya Bronnaya Street, 123104, Moscow, RU Birth Place: Belogorsk, Ukraine | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
KHOLDINGOVAYA KOMPANIYA INTERROS OOO AKAHOLDINGOVAYA KOMPANIYA INTERROS OOOHOLDING COMPANY INTERROS OOO Registration Number 1157746314274 (RU) Tax ID No. 7706419639 (RU) Organization Established Date 1994 | Ulitsa Yakimanka B., 9, 119180, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
POTANIN, Vladimir Olegovich Nationality: RU Tax ID No. 770300244227 (RU) Birth Date: 1961-01-03Gender Male | Moscow, RU Birth Place: Moscow, Russia | (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) Designated under: RUSSIA-EO14024 | ||
POTANINA, Ekaterina Viktorovna Nationality: RU Passport 531201239 (RU) Birth Date: 1976-04-18Gender Female | Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104, Moscow, RU Birth Place: Moscow, Russia | (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
POTANINA, Anastasia Vladimirovna AKAPOTANINA, Anastasiya VladimirovnaNationality: RU Passport 530370637 (RU) Birth Date: 1984-04-30National ID No. 4507487205 (RU) Tax ID No. 770302055000 (RU) Gender Female | 3-7, Skatertny Pereulok, 121069, Moscow, RU | (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
POTANIN, Ivan Vladimirovich Nationality: RU Tax ID No. 770370541696 (RU) Birth Date: 1989-04-11National ID No. 4510126532 (RU) Passport 725464065 (RU) Gender Male | 3-7, Skatertny Pereulok, 121069, Moscow, RU Birth Place: Moscow, Russia | (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
NIRVANA Vessel Registration Identification IMO 1011202 Vessel Year of Build 2012 | (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | |||
GADZHIEV, Nariman Gadzhievich AKAGADZHIYEV, Nariman GadzhiyevichNationality: KN, RU Passport RE0032776 (KN) Birth Date: 1976-05-31Gender Male | Tannegg 1, 6005, St. Niklausen, CH MoreDubai, AEBirth Place: Derbent, Russia | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024 | ||
KERIMOV, Said Suleymanovich AKAKERIMOV, Said SuleimanovichNationality: RU Passport 724109376 (RU) Birth Date: 1995-07-06National ID No. 4515180935 (RU) Tax ID No. 773382620676 (RU) Gender Male | Apt 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Moscow, Russia Makhachkala, Republic of Dagestan, Russia | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024 | ||
KERIMOVA, Firuza Nazimovna AKAKHANBALAEVA, Firuza NazimovnaNationality: RU Passport 724348524 (RU) Birth Date: 1967-12-22Tax ID No. 052901215575 (RU) National ID No. 4512970434 (RU) Gender Female Birth Date: 1967-10-22 | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Makhachkala, Russia | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024 | ||
KERIMOVA, Amina Suleymanovna AKAKERIMOVA, Aminat SuleymanovnaNationality: RU Passport 724263564 (RU) Birth Date: 2003-09-26Gender Female | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024 | ||
KERIMOVA, Gulnara Suleymanovna Nationality: RU Gender Female Birth Date: 1990-04-29 | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Makhachkala, Russia | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024 | ||
SALVATION COMMITTEE FOR PEACE AND ORDER AKARESCUE COMMITTEE FOR PEACE AND ORDERTarget Type Unrecognized Government Entity | Kherson Region, UA | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
STREMOUSOV, Kyrylo Serhiyovych AKASTRIMOUSOV, Kirill SergeevichNationality: UA, RU Tax ID No. 2811903133 (UA) Birth Date: 1976-12-26Gender Male | Apartment 48, Ilyushin Kulika Street 129, 73009, Kherson, Kherson Region, UA | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
SALDO, Volodymyr Vasilyovich AKASALDO, Vladimir VasilievichNationality: UA Tax ID No. 2061716030 (UA) Birth Date: 1956-06-12Gender Male | 36 Suvorova St., Apt. 28, 73009, Kherson, Kherson Oblast, UA | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
YELISEYEV, Sergey Vladimirovich AKAYELISEYEV, SergeiNationality: RU Gender Male Birth Date: 1971-05-05 | Kherson Oblast, UA Birth Place: Stavropol, Russia | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
IVASHCHENKO, Kostyantyn Volodymyrovych AKAIVASHHENKO, Konstantin VladimirovichIVASCHENKO, Konstantin Volodimirovich IVASHCHENKO, Konstantin Nationality: UA Tax ID No. 2328614173 (UA) Birth Date: 1963-10-03Gender Male | Mariupol, UA Birth Place: Mariupol, Ukraine | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY AKAMIPTMFTI MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT Tax ID No. 5008006211 (RU) Registration Number 1027739386135 (RU) | 9 Institutskiy Per., 141701, Dolgoprudny, Moscow Region, RU More1 A Kerchenskaya St., 117303, Moscow, RUUlitsa Gagarina 16, 140180, Zhukovsky, Moscow Region, RU Klimentovsky Pereulok 1 Stroyeniye 1, 115184, Moscow, RU | Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024 | ||
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI AKAMMK METALURJI PORTMMK ATAKAS PORT MMK TURKEY MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI Registration Number 4292 (TR) Tax ID No. 0950055541 (TR) Legal Entity Number 789000EY8H7UFLRVA902 (TR) Organization Established Date 12 Mar 1998 Organization Established Date 2010 Website https://mmkturkey.com.tr/ | Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600, Dortyol, TR MoreKocaeli, Dilovasi, TRIstanbul, TR | Sanctions Start Date: 2006-02-16 (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) Designated under: RUSSIA-EO14024 | ||
ALSTONE INVESTMENT AG AKAALSTONE INVESTMENT SAALSTONE INVESTMENT LTD SWIRU HOLDING AG SWIRU TRUSTEE LTD Tax ID No. 103488986 (CH) Tax ID No. 893478818 (FR) Legal Entity Number 5493009YJ817TFZ7IY48 Registration Number CH-150.3.002.065-2 (CH) Organization Established Date 30 May 1996 | Zentralstrasse 44, 6003, Luzern, CH MoreMatthofstrand 8, 6005, Luzern, CH380 Avenue Mrs L'D'Beaumont, 06160, Antibes, FR | Sanctions Start Date: 2022-11-14 (Linked To: KATZ, Laurin) Designated under: RUSSIA-EO14024 | ||
CONSTELLATION ADVISORS LTD Registration Number 114390063 (AE) Organization Established Date 17 Feb 2015 Organization Type: Activities of holding companies | Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980, Dubai, AE | Sanctions Start Date: 2022-11-14 (Linked To: GADZHIEV, Nariman Gadzhievich) Designated under: RUSSIA-EO14024 | ||
EMPEROR AVIATION LTD AKAEMPEROR AVIEISHN LTDTax ID No. 21637116 (MT) Tax ID No. 9909425511 (RU) Registration Number C 62836 (MT) Organization Established Date 27 Nov 2013 | W Business Centre, Level 3, Triq Karmenu Pirotta, BKR 1114, Birkirkara, MT MorePresnenskaya nab. 8/1, 123112, Moscow, RU | Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024 | ||
9H-AMN Aircraft Tail Number 9H-AMN Aircraft Model BD-700-1A11 Aircraft Manufacturer's Serial Number (MSN) 9324 Aircraft Manufacture Date 2006 | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
9H-ARK Aircraft Manufacture Date 2019 Aircraft Manufacturer's Serial Number (MSN) 60011 Aircraft Model BD-700-1A10 Aircraft Tail Number 9H-ARK | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
9H-EAA Aircraft Manufacture Date 2014 Aircraft Manufacturer's Serial Number (MSN) 560-6170 Aircraft Model Citation XLS+ Aircraft Tail Number 9H-EAA | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
9H-MAO Aircraft Manufacture Date 2006 Aircraft Manufacturer's Serial Number (MSN) 9223 Aircraft Model BD-700-1A10 Aircraft Tail Number 9H-MAO | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
9H-OKO Aircraft Manufacture Date 2018 Aircraft Manufacturer's Serial Number (MSN) 6356 Aircraft Model G650 Aircraft Tail Number 9H-OKO | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
9H-SIS Aircraft Manufacture Date 2015 Aircraft Manufacturer's Serial Number (MSN) 6050 Aircraft Model CL-600-2B16 (604 Variant) Aircraft Tail Number 9H-SIS | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
9H-SSK Aircraft Manufacture Date 2016 Aircraft Manufacturer's Serial Number (MSN) 6195 Aircraft Model G650 Aircraft Tail Number 9H-SSK | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
9H-TIO Aircraft Manufacture Date 2018 Aircraft Manufacturer's Serial Number (MSN) 9813 Aircraft Model BD-700-1A11 Aircraft Tail Number 9H-TIO | Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024 | |||
ZOLOTOV, Roman Viktorovich Nationality: RU Tax ID No. 773129701393 (RU) Birth Date: 1980-03-03Gender Male | Rechnoye, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 (Linked To: ZOLOTOV, Viktor Vasiliyevich) Designated under: RUSSIA-EO14024 | ||
ZOLOTOVA, Zhanna Viktorovna AKAZOLOTOVA, Janna ViktorovnaNationality: RU Gender Female Birth Date: 1976-01-25 | Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: ZOLOTOV, Viktor Vasiliyevich) Designated under: RUSSIA-EO14024 | ||
CHECHIKHIN, Yuriy Valeryevich AKACHECHIKHIN, Yurii ValeryevichCHECHIKHIN, Yuri Valerevich Nationality: RU Gender Male Birth Date: 1976-11-05 | 27, Bolshaya Pirogovskaya St., Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS Registration Number 1037707028204 (RU) Tax ID No. 7707327719 (RU) Organization Established Date 21 Jul 2003 | Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100, Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: CHECHIKHIN, Yuriy Valeryevich) Designated under: RUSSIA-EO14024 | ||
MISHUSTINA, Vladlena Yuryevna AKARAZINOVA, Vladlena YuryevnaNationality: RU Tax ID No. 770300684690 (RU) Birth Date: 1976-01-02Gender Female | Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024 | ||
MISHUSTIN, Aleksey Mikhaylovich AKAMISHUSTIN, AlexyMISHUSTIN, Alexey Nationality: RU Gender Male Birth Date: 1999-07-07 | RU MoreCH | Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024 | ||
MISHUSTIN, Aleksandr Mikhaylovich AKAMISHUSTIN, AlexanderNationality: RU Gender Male Birth Date: 2000-12-13 | RU | Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024 | ||
MATVIYENKO, Sergey Vladimirovich AKAMATVIENKO, SergeiNationality: RU Citizenship: RU Gender Male Birth Date: 1973-05-05 | St. Petersburg, RU MoreMoscow, RUBirth Place: St. Petersburg, Russia | Sanctions Start Date: 2022-11-09 (Linked To: MATVIYENKO, Valentina Ivanovna) Designated under: RUSSIA-EO14024 | ||
BEGLOVA, Natalya Vladimirovna AKABEGLOVA, Natalia VladimirovnaNationality: RU Gender Female Birth Date: 1955-11-12 | RU | Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024 | ||
BELOVA, Yuliya Aleksandrovna AKABEGLOVA, Yulia AlexandrovnaBEGLOVA, Yulia Aleksandrovna Nationality: RU Gender Female Birth Date: 1981-06-08 | RU | Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024 | ||
BEGLOVA, Olga Aleksandrovna AKAKUDRYASHOVA, OlgaBEGLOVA, Olga Alexandrova Nationality: RU Gender Female Birth Date: 1985-05-11 | RU | Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024 | ||
SINNO ELECTRONICS CO., LIMITED AKASINNO ELECTRONIC CO., LTDRegistration Number 1401029 (HK) Organization Established Date 11 Dec 2009 | Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN MoreRm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031, Changsha, CNRm. 2408, Dynamic World Building, Zhonghang Rd, 518031, Shenzhen, Futian District, CN Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN | Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
NOVAK, Aleksandr Valentinovich AKANOVAK, Alexander ValentinovichNationality: RU Gender Male Birth Date: 1971-08-23 | RU Birth Place: Avdeyevka, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MEDVEDEVA, Svetlana Vladimirovna Nationality: RU Gender Female Birth Date: 1965-03-15 | RU Birth Place: Kronshtadt, Leningrad Oblast, Russia | Sanctions Start Date: 2022-11-09 (Linked To: MEDVEDEV, Dmitry Anatolievich) Designated under: RUSSIA-EO14024 | ||
MEDVEDEV, Ilya Dmitrievich Nationality: RU Gender Male Birth Date: 1995-08-03 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 (Linked To: MEDVEDEV, Dmitry Anatolievich) Designated under: RUSSIA-EO14024 | ||
SHOIGU, Irina Aleksandrovna AKASHOYGU, Irina AleksandrovnaANTIPINA, Irina Aleksandrovna Nationality: RU Tax ID No. 503201763587 (RU) Birth Date: 1955-05-31Gender Female | RU Birth Place: Krasnoyarsk, Russia | Sanctions Start Date: 2022-11-09 (Linked To: SHOIGU, Sergei Kuzhugetovich) Designated under: RUSSIA-EO14024 | ||
SHOIGU, Yuliya Sergeyevna Nationality: RU Gender Female Birth Date: 1977 | Moscow, RU Birth Place: Krasnoyarsk, Russia | Sanctions Start Date: 2022-11-09 (Linked To: SHOIGU, Sergei Kuzhugetovich) Designated under: RUSSIA-EO14024 | ||
SHOIGU, Kseniya Sergeyevna AKASHOIGU, KseniaCHOIGU, Xenia Nationality: RU Gender Female Birth Date: 1991-01-10 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 (Linked To: SHOIGU, Sergei Kuzhugetovich) Designated under: RUSSIA-EO14024 | ||
KHOKHLOV, Andrei Vladimirovich Nationality: RU Tax ID No. 503117548207 (RU) Birth Date: 1980-06-02Gender Male | RU Birth Place: Murom, Russia | Sanctions Start Date: 2022-11-09 (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
TACO LLC AKATAKO LLCRegistration Number 269.110.1228684 (AM) Tax ID No. 02298191 (AM) Organization Type: Wholesale of electronic and telecommunications equipment and parts | Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan, AM | Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
IVANOV, Vladimir Aleksandrovich Nationality: RU Passport 76439979 (RU) Birth Date: 1987-05-21Gender Male | Moscow, RU Birth Place: Tambov Oblast, Russia | Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
BYZOV, Sergey Vyacheslavovich AKABYZOV, SergeiNationality: RU Citizenship: RU Passport 756139252 (RU) Birth Date: 1987-04-10Gender Male | RU | Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
GALIN, Dmitrii Vladimirovich AKAGALIN, Dmitriy VladimirovichNationality: RU Gender Male Birth Date: 1968-05-02 | Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
IBRAGIMOV, Turpal-Ali Vakhayevich AKAIBRAGIMOV, Turpal-Ali VakhaevichNationality: RU Citizenship: RU Tax ID No. 774317638795 (RU) Birth Date: 1979-07-24Gender Male | Chechen Republic, RU Birth Place: Germenchuk, Chechen Republic, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TASK FORCE RUSICH AKARUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUPSABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH RUSICH TASK FORCE MILITARY-PATRIOTIC CLUB RUSICH DSHRG RUSICH Digital Currency Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6 Digital Currency Address - ETH 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc Digital Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 Digital Currency Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG Digital Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm | St. Petersburg, RU MoreUA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MILCHAKOV, Alexey Yurevich AKAMILCHAKOV, Aleksey YuryevichMILCHAKOV, Alexei Fritz Serbian Gimler Serb Nationality: RU Gender Male Birth Date: 1991-04-30 | RU MoreUABirth Place: St. Petersburg, Russia | Sanctions Start Date: 2022-11-09 (Linked To: TASK FORCE RUSICH) Designated under: RUSSIA-EO14024 | ||
PETROVSKIY, Yan Igorevich AKAPETROVSKY, JanPETROVSKY, Yan Veliki Slavian Velikyi Slavyan Nationality: RU Gender Male Birth Date: 1987-01-02 | RU MoreUANO Birth Place: Irkutsk, Russia | Sanctions Start Date: 2022-11-09 (Linked To: TASK FORCE RUSICH) Designated under: RUSSIA-EO14024 | ||
BULGAKOV, Sergei Viktorovich AKABULGAKOV, Sergej ViktorovichBULHAKOV, Serhiy Viktorovich Nationality: UA Gender Male Birth Date: 1976-03-01 | 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, UA Birth Place: Simferopol, Crimea, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
GRAMASHOV, Dmitry Sergeevich AKAGRAMASHOV, Dmitrij SergeevichNationality: UA Gender Male Birth Date: 1988-05-23 | 60 Let SSSR St, 12A, kv 86, Alushta, Crimea, UA Birth Place: Alushta, Ukraine | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, UKRAINE-EO13685 | ||
ERMAKOVA, Mariya Gennadevna AKAYERMAKOVA, MariaNationality: RU Gender Female Birth Date: 1984 | Crimea, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
KRYLLO, Pavel Velerevich AKAKRYLLO, PavelKRILLO, Pavlo Valeriyovich Nationality: RU Gender Male Birth Date: 1981-12-01 | Sevastopol, UA Birth Place: Omsk, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685 | ||
AKHMADOVA, Aminat Nationality: RU Gender Female Birth Date: 1985 | Republic of Chechnya, RU Birth Place: Grozny, Republic of Chechnya, Russia | Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE AKAJOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFAREJSC NTTS REB AO NTTS REB AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY Tax ID No. 7731529843 (RU) Registration Number 1057748002850 (RU) Government Gazette Number 78506999 (RU) Organization Established Date 29 Aug 2005 | d. 29 korp. 135, ul. vereiskaya, 121357, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SARKISYAN, Aleksandr Pavlovich Nationality: RU Gender Male Birth Date: 1946-08-17 | RU Birth Place: Grozny, Republic of Chechnya, Russia | Sanctions Start Date: 2022-11-09 (Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE) Designated under: RUSSIA-EO14024 | ||
OAO RADIOAVIONIKA AKAOTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKAOJSC RADIOAVIONIKA OPEN JOINT STOCK COMPANY RADIOAVIONIKA RADIOAVIONICA JSC RADIOAVIONIKA PAO RADIOAVIONICA CORPORATION Registration Number 1027810239555 (RU) Tax ID No. 7809015518 (RU) Government Gazette Number 27465454 (RU) Organization Established Date 08 Feb 1993 | d.4 litera B, prospekt Troitski, 190005, St. Petersburg, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZAO NTTS MODUL AKACLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODULCJSC STC MODUL Registration Number 1037739183892 (RU) Tax ID No. 7714009178 (RU) Organization Established Date 26 Aug 1992 | D.3 Ul.4-ya Vosmogo Marta, 125167, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KADYROVA, Tabarik Ramzanovna Nationality: RU Citizenship: RU Gender Female Birth Date: 2004-07-13 | Republic of Chechnya, RU | Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024 | ||
MILUR ELECTRONICS LLC Registration Number 290.110.1237526 (AM) Tax ID No. 01322889 (AM) Organization Established Date 13 May 2022 Organization Type: Wholesale of electronic and telecommunications equipment and parts | Raffi Str. #111, Malatia-Sebastia, Yerevan, AM | Sanctions Start Date: 2022-11-14 (Linked To: JSC PKK MILANDR) Designated under: RUSSIA-EO14024 | ||
SHARP EDGE ENGINEERING INC. AKARUIYUAN KEJI YOUXIAN GONGSITax ID No. 52484961 (TW) Organization Established Date 13 Dec 2016 Organization Type: Wholesale of other machinery and equipment | 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist., TW | Sanctions Start Date: 2022-11-14 (Linked To: JSC PKK MILANDR) Designated under: RUSSIA-EO14024 | ||
MILUR SA Registration Number CH-1550.1.105.045-4 (CH) Organization Established Date 10 Feb 2012 Organization Type: Wholesale of electronic and telecommunications equipment and parts Organization Type: Wholesale of other machinery and equipment | Chemin Des Planches 42, 1066, Epalinges, CH MoreAvenue des Alpes 104, 1820, Montreux, CH | Sanctions Start Date: 2022-11-14 (Linked To: MILUR ELECTRONICS LLC) Designated under: RUSSIA-EO14024 | ||
PAVLYUK, Mikhail Ilyich Nationality: RU Gender Male Birth Date: 1966-11-16 | AM MoreRUBirth Place: Ukraine | Sanctions Start Date: 2022-11-14 (Linked To: MILUR ELECTRONICS LLC) Designated under: RUSSIA-EO14024 | ||
LENG, Holger Nationality: EE, CH Gender Male Birth Date: 1969-06-12 | Tallinn, EE MoreCH | Sanctions Start Date: 2022-11-14 (Linked To: MILUR SA) Designated under: RUSSIA-EO14024 | ||
PASCHE, Jacques Nationality: CH Gender Male Birth Date: 1955 | CH | Sanctions Start Date: 2022-11-14 (Linked To: MILUR SA) Designated under: RUSSIA-EO14024 | ||
ROGOV, Volodymyr Valeriyovych AKAROGOV, Volodimir ValerievichROHOV, Volodymyr ROGOV, Vladimir Valerevich Nationality: UA Tax ID No. 2809404718 (UA) Birth Date: 1976-12-01Gender Male | 16 Bydyonnovo St., Apartment 157, Zaporizhzhia, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BANDURA, Volodymyr Volodymyrovich AKABANDURA, Vladimir VladimirovichNationality: UA Tax ID No. 3306813910 (UA) Birth Date: 1990-07-15Gender Male | 39 Shchorsa St., Donetsk, Donetsk region, UA Birth Place: Toretsk, Donetsk region, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAULENKO, Oleksandr Fedorovych AKASAULENKO, Alexander FedorovichNationality: UA Tax ID No. 2277417617 (UA) Birth Date: 1962-05-09Gender Male | 8 Pushkin St., Novopetrovka Village, 71100, Berydansk, Zaporozhye Region, UA Birth Place: Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ASTANIN, Eddie Vladimirovich AKAASTANIN, Eddi VladimirovichNationality: RU Gender Male Birth Date: 1961-12-16 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ZHIDKOV, Viktor Olegovich Nationality: RU Gender Male Birth Date: 1972-02-08 | RU Birth Place: Vologda, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SKOROBOGATOVA, Olga Nikolaevna First Deputy Governor of the Central Bank of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-06-04 | Moscow, RU Birth Place: Moscow Region, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOMLEV, Vladimir Valerievich AKAKOMLEV, Vladimir ValeryevichNationality: RU Gender Male Birth Date: 1966-04-11 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ROTEK ELPOM, LLC AKAROTEK-ELPOMTax ID No. 7703545018 (RU) Trade License No. 1057746425978 (RU) Organization Established Date 14 Mar 2005 Website www.raven-black.com | Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LVOVA-BELOVA, Maria Alexeyevna Nationality: RU Tax ID No. 583712612853 (RU) Birth Date: 1984-10-25Gender Female | RU Birth Place: Penza, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ORESHKIN, Maxim Stanislavovich AKAORESHKIN, Maksim StanislavovichNationality: RU Gender Male Birth Date: 1982-07-21 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
PAKHNYTS, Valery Mykhailovych AKAPAKHNITS, Valeriy MikhailovichPAKHNITS, Valery Mikhailovich PAHNITS, Valerij Mihajlovich Nationality: UA Tax ID No. 1938008353 (UA) Birth Date: 1953-01-22Gender Male | 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, UA Birth Place: Mariupol, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SUCCESS AVIATION SERVICES FZC Registration Number 16039 (AE) Organization Established Date 17 Nov 2015 Organization Type: Service activities incidental to air transportation | 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, AE MoreBuilding L1, Sharjah International Airport, Sharjah, AE | Sanctions Start Date: 2022-11-15 Designated under: RUSSIA-EO14024 | ||
I JET GLOBAL DMCC AKAIJETTRADE MED MIDDLE EAST TRADE MID MIDDLE EAST Registration Number DMCC19501 (AE) Organization Type: Service activities incidental to air transportation Organization Established Date 13 Oct 2014 | Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, AE MorePlaza del Olivar, 1 4, H24 07002, Palma de Mallorca, Baleares, ES116/8, St. George's Road, STJ3203, St. Julians, MT Damascus, SY | Sanctions Start Date: 2022-11-15 Designated under: RUSSIA-EO14024 | ||
SAFIRAN AIRPORT SERVICES AKASAFRAN AIRPORT SERVICESSAFIRANAS Organization Type: Service activities incidental to air transportation Additional Sanctions Information - Subject to Secondary Sanctions | No 36 Esfandyar Boulevard, Valie-Asr Avenue, 19686 53953, Tehran, IR | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS AKAISS RESHETNEVTax ID No. 2452034898 (RU) Business Registration Number 1082452000290 (RU) Organization Established Date 03 Mar 2008 | 52, Lenin Street, 662972, Zheleznogorsk, Krasnoyarsk Region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY AKARUSSIAN SPACE SYSTEMS JSCRSS RKS ROSSIYSKIYE KOSMICHESKIYE SISTEMY Tax ID No. 7722698789 (RU) Registration Number 1097746649681 (RU) Organization Established Date 23 Oct 2009 | 53, Aviamotornaya Str., Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YADRO FAB DUBNA AKALLC YADRO FAB DUBNAYADRO FAB DUBNA OOO Tax ID No. 5010057397 (RU) Registration Number 1205000041245 (RU) Organization Established Date 26 May 2020 | 4 Programmistov Str., 141983, Dubna, Moscow Region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS AKALLC GRUPPA AKVARIUSAQUARIUS LLC PRODUCTION COMPANY AQUARIUS Tax ID No. 7701321693 (RU) Registration Number 1037701002217 (RU) Organization Established Date 09 Jan 2003 | Vl6str1 22 km Kiyevskoye Highway, 119027, Moscow, RU MoreKievskoe Shosse, 22-km, 6, Bldg. 1, 108811, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA AKAS.A. LAVOCHKIN NPOS.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION NPO IMENI LAVOCHKINA LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA Tax ID No. 5047196566 (RU) Registration Number 1175029009363 (RU) Organization Established Date 05 Apr 2017 | 24 Leningradskaya Str., 141411, Khimki, Moscow region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES AKALEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESLPI RAS FIAN Tax ID No. 7736037394 (RU) Registration Number 1027739617960 (RU) Organization Established Date 03 Oct 2001 | 53 Leninsky Ave, 119991, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES AKAIAP RASTax ID No. 5260003387 (RU) Registration Number 1025203020193 (RU) | 46 Ulyanov Str., 603950, Nizhny Novgorod, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES AKAISANINSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES Tax ID No. 5046005427 (RU) Registration Number 1035009350100 (RU) Organization Established Date 07 Jul 1992 | Fizicheskaya Str., 5, 108840, Troitsk, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES Tax ID No. 5031002141 (RU) Registration Number 1035006108895 (RU) | Akademika Semenova av., 1A, 142432, Chernogolovka, Moscow Region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES AKAIOFFE INSTITUTETax ID No. 7802072267 (RU) Registration Number 1037804006998 (RU) Organization Established Date 26 Apr 1999 | 26 Politekhnicheskaya Str., 194021, Saint Petersburg, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES AKAFTIAN NAMED AFTER K. A. VALIEVA RANVALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES VALIEV IPT RAS K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS Tax ID No. 7727084140 (RU) Registration Number 1037739352155 (RU) Organization Established Date 16 Feb 1994 | 34 Nakhimovsky Ave, 117218, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ AKASCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANYJSC SPE RADIOSVYAZ JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ JSC NPP RADIOSVYAZ AO NPP RADIOSVIAZ RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ Registration Number 1122468072231 (RU) Tax ID No. 2460243408 (RU) Organization Established Date 27 Dec 2012 | 19 Dekabristov Str., 660021, Krasnoyarsk, Krasnoyarsk Territory, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ANGSTREM AKAANGSTREM JSCTax ID No. 7735010706 (RU) Registration Number 1027700140930 (RU) Organization Established Date 23 Jun 1993 | 2str3 Shokina Square, 124498, Zelenograd, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY AKAJOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEMJSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM SKTB ES, AO Registration Number 1063667253528 (RU) Tax ID No. 3661036308 (RU) Organization Established Date 17 Aug 2006 | 160 Leninsky Ave, 394000, Voronezh, Voronezh Region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER AKAPA SEVERPO SEVER PROIZVODSTVENNOYE OBYEDINENIYE SEVER Registration Number 1195476022940 (RU) Registration Number 5410079229 (RU) Organization Established Date 25 Mar 2019 | 3 Obedineniya Str., 630020, Novosibirsk, Novosibirsk region, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR AKARPE SAPFIR JSCRPE SAPFIR PJSC AO NPP SAPFIR AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY Registration Number 1027700070661 (RU) Tax ID No. 7719007689 (RU) Organization Established Date 13 Sep 1993 | 53 Shcherbakovskaya Str., 105318, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA AKACROCUS NANOELECTRONICSTax ID No. 7710889933 (RU) Registration Number 1117746411529 (RU) Organization Established Date 27 May 2011 | 42k5 Volgogradsky Ave, 109316, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ELEMENT AKAELEMENT GROUPRegistration Number 1207700245532 (RU) Tax ID No. 9703014282 (RU) Organization Established Date 20 Jul 2020 | 12 Presnenskaya Waterfront, 123112, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI AKARESEARCH INSTITUTE OF ELECTRONIC ENGINEERINGELECTRONIC TECHNOLOGY RESEARCH INSTITUTE JOINT STOCK COMPANY NIIET Tax ID No. 3661057900 (RU) Registration Number 1123668048789 (RU) Organization Established Date 11 Oct 2012 | 5 Starykh Bolshevikov Str., 394033, Voronezh, Voronezh Region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BAIKAL ELECTRONICS JSC AKAJSC BAYKAL ELEKTRONIKSTax ID No. 7707767484 (RU) Registration Number 1127746006926 (RU) | Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, 143421, Krasnogorskiy District, Moscow Region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC AKAELVEES R AND D CENTER JSCELVEES R&D CENTER JSC JSC SPC ELVIS JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS Tax ID No. 7735582816 (RU) | Proyezd 4922, 4 Build.2, 124498, Zelenograd, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JSC MOSCOW CENTER OF SPARC TECHNOLOGIES AKAJSC MCSTJSC MTSST Tax ID No. 7736053886 (RU) Registration Number 1027739148469 (RU) | 1, Bld. 23, Nagatinskaya Street, 117105, Moscow, RU More51, Leninsky Ave, 119049, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
MULTICLET CORPORATION AKAJSC MULTIKLETTax ID No. 6658365770 (RU) Registration Number 1106658012746 (RU) | Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014, Yekaterinburg, RU MoreMoscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JSC ADDITIVE TECHNOLOGIES CENTER AKAJSC CENTER ADDITIVNYKH TEKHNOLOGYJSC ATC Tax ID No. 7733325690 (RU) Registration Number 1187746120407 (RU) Organization Established Date 2018 | 7, Vishnevaya Str, 125362, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH CENTER ELINS AKAJSC SCIENTIFIC AND TECHNICAL CENTER ELINSSCIENTIFIC TECHNICAL CENTRE ELINS JSC NAUCHNYY CENTER ELINS ELINS STC JSC Tax ID No. 7735567832 (RU) Registration Number 1107746215455 (RU) Organization Established Date 23 Mar 2010 | Panfilovsky Pr., 10, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024 | ||
JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON AKAZASLON SCIENCE AND TECHNOLOGY CENTERTax ID No. 7826092350 (RU) Registration Number 1027810228786 (RU) | Koli Tomchaka St., 9, 196006, Saint Petersburg, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA AKAJOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVAJSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA AO NIIVK N.A. M.A. KARTSEV Tax ID No. 7728032882 (RU) Registration Number 1037700128828 (RU) Organization Established Date 24 May 1993 | Profsoyuznaya St., 108, 117437, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES AKARZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RASISP SB RAS Tax ID No. 5408100057 (RU) Registration Number 1025403651283 (RU) | 13 Lavrentiev Aven., 630090, Novosibirsk, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
JOINT VENTURE QUANTUM TECHNOLOGIES AKALLC JOINT VENTURE KVANTLIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII SP QUANT LLC JV KVANT Tax ID No. 7726464220 (RU) Registration Number 1207700141032 (RU) Organization Established Date 26 Mar 2020 | 46 Varshavskoye Highway, 115230, Moscow, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY AKARUSSIAN QUANTUM CENTERRQC OOO MTSKT Tax ID No. 7743801910 (RU) Registration Number 1107746994365 (RU) | 30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, 121205, Moscow, RU More100 Novaya Street, Skolkovo Village, 143026, Odintsovo, Moscow Region, RU | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BALYTSKYI, Yevhen Vitaliiovych AKABALYTSKY, YevhenBALYTSKYI, Evhenii BALITSKY, Evgeniy Vitalevich BALITSKIY, Yevgeniy Nationality: UA Gender Male Birth Date: 1969-12-10 | Zaporizhzhia Region, UA Birth Place: Melitopol, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SELIVANOV, Oleksiy Sergeevich AKASELIVANOV, Alexei SergeevichNationality: UA Gender Male Birth Date: 1980-12-07 | 20 Dashavskaya St., Kyiv, UA MoreEnergodar, UABirth Place: Kyiv, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SIGUTA, Andriy Leonidovich AKASIGUTA, Andrei LeonidovichNationality: UA Tax ID No. 2897911059 (UA) Birth Date: 1979-05-05Gender Male | 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region, UA Birth Place: Berdyansk, Zaporizhzhia region, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TITSKIY, Anton Robertovich Nationality: UA Tax ID No. 920457712830 (RU) Birth Date: 1990-02-12Gender Male | Zaporizhzhia region, UA Birth Place: Sevastopol, Ukraine Volgograd, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TROFIMOV, Andriy Yuriovych AKATROFIMOV, Andrei YurievichNationality: UA Tax ID No. 2652410875 (UA) Birth Date: 1972-08-14Gender Male | 86 Kyivskya St., Apt. 53, Simferopol, Crimea, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
RODIKOV, Mikhail Leonidovich Nationality: RU Gender Male Birth Date: 1958-01-26 | Kherson Region, UA Birth Place: Ozyory, Moscow Region, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
BESPALOV, Vladimir Aleksandrovich AKABESPALOV, Vladimir AlexandrovichNationality: RU National ID No. 390804904347 (RU) Birth Date: 1958-10-01Gender Male | Kherson Region, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOLTSOV, Anton Viktorovich Nationality: RU Gender Male Birth Date: 1973-06-24 | Zaporizhzhia, UA Birth Place: Cherepovets, Russia | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
FILIPCHUK, Pavlo Ihorovych AKAFILIPCHUK, Pavel IgorevichNationality: UA Tax ID No. 3050100254 (UA) Birth Date: 1983-07-05Gender Male | 128 K. Libknekhta Street, Kherson, Kherson Region, UA More25 Zolina Street, Kakhovka, Kherson region, UABirth Place: Zolochiv, Lviv region, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SAMOILENKO, Mykyta Ivanovich AKASAMOYLENKO, Nikita IvanovichSAMOYLENKO, Mikita Ivanovich SAMOJLENKO, Nikita Ivanovich Nationality: UA Tax ID No. 3384311017 (UA) Birth Date: 1992-08-28Gender Male | Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region, UA Birth Place: Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
EMELIANENKO, Viktor Andriyovych AKAEMELYANENKO, Viktor AndreevichEMELIANENKO, Victor Nationality: UA Tax ID No. 1964216354 (UA) Birth Date: 1953-10-11Gender Male | 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, UA Birth Place: Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
TUMILINA, Tetyana Yuriivna AKATOMILINA, Tatyana YurievnaNationality: UA Tax ID No. 2421403000 (UA) Birth Date: 1966-04-18Gender Female | Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHELESTENKO, Hennadiy Oleksandrovych AKASHELESTENKO, Gennadiy AleksandrovichNationality: UA Tax ID No. 2433418476 (UA) Birth Date: 1966-08-16Gender Male | Apartment 360, 75 Stepan Razin Street, Kherson, Kherson Region, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KOBETS, Oleksandr Yuriyovych AKAKOBETS, Aleksandr YurevichNationality: UA Tax ID No. 2181924159 (UA) Birth Date: 1959-09-27Gender Male | Kherson Region, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SEMENCHEV, Ihor Ihorovych AKASEMENCHEV, Igor IgorevichNationality: UA Tax ID No. 2997111978 (UA) Birth Date: 1982-01-21Gender Male | 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
KUZ'MYCH, Tetyana Oleksandrivna AKAKUZMICH, Tatyana AleksandrovnaNationality: UA Tax ID No. 2493701564 (UA) Birth Date: 1968-04-10Gender Female | Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
CHEREVKO, Serhiy Mykolayovych AKACHEREVKO, Sergey NikolaevichNationality: UA Tax ID No. 2761603714 (UA) Birth Date: 1975-08-11Gender Male | Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region, UA | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SOBYANINA, Olga Sergeevna AKASOBIANINA, Olga SergeyevnaNationality: RU Gender Female Birth Date: 1997-06-03 | Moscow, RU | Sanctions Start Date: 2022-11-09 (Linked To: SOBYANIN, Sergey Semyonovich) Designated under: RUSSIA-EO14024 | ||
ERSHOVA, Anna Sergeevna AKAYERSHOVA, Anna SergeyevnaSOBYANINA, Anna Sergeyevna SOBIANINA, Anna Sergeyevna SOBYANINA, Anna Sergeevna Nationality: RU Gender Female Birth Date: 1986-10-02 | Moscow, RU Birth Place: Tyumen, Russia | Sanctions Start Date: 2022-11-09 (Linked To: SOBYANIN, Sergey Semyonovich) Designated under: RUSSIA-EO14024 | ||
BELOUSOV, Andrey Removich AKABELOUSOV, Andrei RemovichBIELOUSOV, Andriy Removych BYELOUSOV, Andrii Removych Nationality: RU Gender Male Birth Date: 1959-03-17 | RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
BELOZYOROV, Oleg Valentinovich AKABELOZEROV, Oleg ValentinovichBELOSEROV, Oleg Nationality: RU, LV Tax ID No. 781306504007 (RU) Birth Date: 1969-09-26Gender Male | RU Birth Place: Ventspils, Latvia | Designated under: RUSSIA-EO14024 | ||
CHERNYSHENKO, Dmitriy Nikolaevich AKACHERNYSHENKO, Dmitrii NikolayevichCHERNYSHENKO, Dmitry Nikolaevich CHERNYSHENKO, Dmitriy Nikolayevich Nationality: RU Tax ID No. 770300851430 (RU) Birth Date: 1968-09-20Gender Male | RU Birth Place: Saratov, Saratov Region, Russia | Designated under: RUSSIA-EO14024 | ||
FRANK, Sergey Ottovich AKAFRANK, Sergei OttovichNationality: RU Gender Male Birth Date: 1960-08-13 | RU Birth Place: Novosibirsk, Novosibirsk Region, Russia | Designated under: RUSSIA-EO14024 | ||
SAZANOV, Aleksey Valerevich AKASAZANOV, Aleksei ValerievichSAZANOV, Alexey Valeryevich SAZANOV, Alexei Valerevich Nationality: RU Gender Male Birth Date: 1983-04-13 | RU Birth Place: Nizhniy Novgorod, Russia | Designated under: RUSSIA-EO14024 | ||
OREKHOV, Yury Yuryevich Nationality: RU Citizenship: RU Passport 756454133 (RU) Birth Date: 1980-03-30Passport 531182863 (RU) Gender Male | One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai, AE Birth Place: Almaty, Kazakhstan | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH Registration Number HRB102166 (DE) Organization Established Date 27 Jun 2007 | Rothenbaumchaussee 83, D-20148, Hamburg, DE | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
OPUS ENERGY TRADING LLC Registration Number 1689571 (AE) Organization Established Date 02 Mar 2022 | Aspin Commercial Tower Trade Center, First 335-117, Dubai, AE | Sanctions Start Date: 2022-11-09 (Linked To: OREKHOV, Yury Yuryevich) Designated under: RUSSIA-EO14024 | ||
SHOR, Ilan Mironovich Nationality: MD, IL Gender Male Birth Date: 1987-03-06 | IL Birth Place: Tel Aviv, Israel | Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024 | ||
SHOR, Sara Lvovna AKAMANAKHIMOVA, Sara LvovnaZHASMIN SHORE, Jasmine Nationality: RU National ID No. 4611519895 (RU) Birth Date: 1977-10-12Passport 752329813 (RU) Gender Female | RU Birth Place: Russia | Sanctions Start Date: 2022-11-09 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024 | ||
SHOR PARTY AKARAVNOPRAVIEPARTIDUL SOR Organization Type: Activities of political organizations Organization Established Date Jun 1998 | 36 Vasile Lupu Street, OF 326, Orhei, MD | Sanctions Start Date: 2022-11-09 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024 | ||
DJUMA, Abbas AKADZHUMA, AbbasDZHUMA, Abbas Mokhammadovich Nationality: RU Passport 724609161 (RU) Birth Date: 1993-07-10Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2022-11-15 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
SRABIONOV, Tigran Khristoforovich Gender Male Birth Date: 1986-04-17 | Moscow, RU | Sanctions Start Date: 2022-11-15 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
KUDRYAKOV, Dmitry Nationality: RU C.U.I. 3749997750101 (GT) Birth Date: 1964-12-11NIT # 79478034 (GT) Passport 531079231 (RU) Gender Male | Birth Place: Irkutsk, Russia | Sanctions Start Date: 2022-11-18 Designated under: GLOMAG | ||
SEREDA, Marina Konstantinovna Nationality: RU National ID No. 0305911404 (RU) Birth Date: 1985-07-17Gender Female | Donetsk Oblast, UA More27 Anapskoe Highway, Apartment 5, 353907, Novorossiysk, Krasnodar Region, RUBirth Place: Novorossiysk, Russia | Designated under: RUSSIA-EO14024 | ||
ANDREEV, Pavel Viktorovich Nationality: RU Gender Male Birth Date: 1980-02-06 | Moscow, RU Birth Place: St. Petersburg, Russia | Designated under: RUSSIA-EO14024 | ||
BORISOV, Igor Borisovich Nationality: RU Gender Male Birth Date: 1964-06-03 | Moscow, RU Birth Place: Perm, Russia | Designated under: RUSSIA-EO14024 | ||
KOLYUSHIN, Yevgeny Ivanovich Nationality: RU Gender Male Birth Date: 1947-10-08 | Moscow, RU Birth Place: Cherepovets, Vologda region, Russia | Designated under: RUSSIA-EO14024 | ||
KURDIUMOV, Aleksandr Borisovich AKAKURDYUMOV, AlexanderNationality: RU Gender Male Birth Date: 1967-11-26 | Moscow, RU Birth Place: Nizhny Novgorod, Russia | Designated under: RUSSIA-EO14024 | ||
LEVICHEV, Nikolay Vladimirovich Nationality: RU Gender Male Birth Date: 1953-05-28 | Moscow, RU Birth Place: St. Petersburg, Russia | Designated under: RUSSIA-EO14024 | ||
LOPATIN, Anton Igorevich Nationality: RU Gender Male Birth Date: 1974-09-04 | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
MAZUREVSKII, Konstantin Sergeevich AKAMAZUREVSKY, KonstantinNationality: RU Gender Male Birth Date: 1981-04-27 | Moscow, RU Birth Place: Rassukha, Unechsky district, Bryansk region, Russia | Designated under: RUSSIA-EO14024 | ||
MARKINA, Liudmila Leonidovna AKAMARKINA, LyudmilaNationality: RU Gender Female Birth Date: 1979-04-15 | Moscow, RU Birth Place: Khotynets, Khotynets district, Oryol region, Russia | Designated under: RUSSIA-EO14024 | ||
KHAIMOURZINA, Elmira Abdulbarievna AKAKHAIMURZINA, ElmiraNationality: RU Gender Female Birth Date: 1974-04-05 | Moscow, RU Birth Place: Arkhangelka, Kazakhstan | Designated under: RUSSIA-EO14024 | ||
SHEVCHENKO, Yevgeny Aleksandrovich AKASHEVCHENKO, EvgeniNationality: RU Gender Male Birth Date: 1972-09-09 | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
SHUTOV, Andrey Yurievich Nationality: RU Gender Male Birth Date: 1963-03-09 | Moscow, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
EBZEEV, Boris Safarovich Nationality: RU Gender Male Birth Date: 1950-02-25 | Moscow, RU Birth Place: Jangi-Jer, Kyrgyzstan | Designated under: RUSSIA-EO14024 | ||
NESTEROV, Oleg Yuryevich Nationality: RU National ID No. 9617700543 (RU) Birth Date: 1980-08-13Gender Male | Mariupol, UA Birth Place: Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia | Designated under: RUSSIA-EO14024 | ||
KIM, Yevgeniy Radionovich Nationality: RU National ID No. 4508488884 (RU) Birth Date: 1979-07-01Gender Male | Moscow, RU Birth Place: Tashkent, Uzbekistan | Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024 | ||
MONGUSH, Ochur-Suge Terimovich AKAMONGUSH, Ochur-Suge TemirovichNationality: RU Tax ID No. 170112187202 (RU) Birth Date: 1993-03-28Gender Male | Republic of Tuva, RU MoreSt. Petersburg, RUBirth Place: Republic of Tuva, Russia | (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024 | ||
ZAITSEVA, Lyudmila Nikolaevna Nationality: RU Tax ID No. 230910614470 (RU) Birth Date: 1979-07-25Gender Female | 4 Kuznechnaya Street, 350000, Krasnodar, RU Birth Place: Timashevsk, Krasnodar Territory, Russia | Designated under: RUSSIA-EO14024 | ||
RUSSIAN AEROSPACE FORCES AKAVKSTarget Type Government Entity Organization Established Date 01 Aug 2015 | Kolymazhnyy Pereulok 14, Moscow, RU | Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024 | ||
924TH STATE CENTER FOR UAV AVIATION AKA924 GTSBATarget Type Government Entity Organization Established Date 2013 | Kolomna, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
COMMAND OF THE MILITARY TRANSPORT AVIATION AKAVTA COMMANDMILITARY TRANSPORT AVIATION VTA Target Type Government Entity Organization Established Date 01 Jun 1931 | Moscow, RU | Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024 | ||
KORDEX JOINT STOCK COMPANY AKANEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEXKORDEX AO KORDEX OOO AO KORDEKS Registration Number 1167746394881 (RU) Tax ID No. 7716823181 (RU) Government Gazette Number 63681478 (RU) Organization Established Date 13 Nov 2009 Organization Type: Management consultancy activities | 44, shosse Yaroslavskoe, 129337, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
RYABINOVAYA OOO AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYARegistration Number 5157746021043 (RU) Tax ID No. 7723416596 (RU) Organization Established Date 06 Nov 2015 Organization Type: Real estate activities on a fee or contract basis | 4 d., ul. Shosseinaya Moscow, 109548, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS AKAVTB INFRASTRUKTURNYE INVESTITSIILLC VTB INFRASTRUCTURE INVESTMENTS Registration Number 1127746409801 (RU) Government Gazette Number 09824582 (RU) Tax ID No. 7703768889 (RU) Organization Established Date 28 May 2012 Organization Type: Other business support service activities n.e.c. | Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112, Moscow, RU Mored. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VTB DEVELOPMENT AKAAO VTB DEVELOPMENTVTB DEVELOPMENT AO AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT Registration Number 1057811461091 (RU) Tax ID No. 7838327945 (RU) Organization Established Date 07 Jul 2005 Organization Type: Non-specialized wholesale trade | Ul. B. Morskaya D. 30, 190000, Saint Petersburg, RU Mored. 11 litera A kom 560, per. Degtyarny, 191144, St. Petersburg, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDINGVTB SYRYEVYE TOVARY KHOLDING VTB SYREVYE TOVARY KHOLDING OOO Registration Number 1167746344248 (RU) Tax ID No. 7703408597 (RU) Organization Established Date 30 Mar 2016 Organization Type: Non-specialized wholesale trade | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
KINOATIS LLC AKAKINOATISLIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS Tax ID No. 7743531082 Business Registration Number 1047796451658 Organization Established Date 23 Jun 2004 | Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018, Moscow, RU MoreUl. Polkovaya, d. 3, Str. 6, r. 13, 127018, Moscow, RU36613 Polkovaya, Moscow, RU | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 (Linked To: SEK STUDIO) Designated under: DPRK3 | ||
MEGACOM LIMITED LIABILITY COMPANY AKAMEGAKOMRegistration Number 1067746471990 (RU) Tax ID No. 7705725009 (RU) Organization Established Date 10 Apr 2006 Organization Type: Construction of buildings | Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE AKAVTB COMMERCIAL FINANCE LLCRegistration Number 1217700186440 (RU) Tax ID No. 9703032732 (RU) Target Type Financial Institution Organization Established Date 19 Apr 2021 | Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT AKAVTB PROEKT OOORegistration Number 1127746118752 (RU) Tax ID No. 7710907460 (RU) Organization Established Date 22 Feb 2012 Organization Type: Financial leasing Organization Type: Real estate activities on a fee or contract basis | d. 43 str. 1, ul. Vorontsovskaya, 109147, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
VB-SERVICE COMPANY LIMITED AKAVB-SERVICE LTDRegistration Number 1027739150900 (RU) Government Gazette Number 18700821 (RU) Tax ID No. 7709266211 (RU) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 26 Nov 1998 | d. 12 kom. A8, naberezhnaya Presnenskaya, 123112, Moscow, RU MoreUl. Marksistskaya D. 5, Kor. 1, 109147, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR AKADOLGOVOI TSENTR, OOOTax ID No. 7708597482 (RU) Registration Number 1067746524471 (RU) Organization Established Date 24 Apr 2006 Organization Type: Other business support service activities n.e.c. | Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CITYBIKE AKAAKTSIONERNOE OBSHCHESTVO SITIBAIKSITIBAIK AO Registration Number 1127747175160 (RU) Tax ID No. 7734691058 (RU) Organization Established Date 23 Nov 2012 | Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059, Moscow, RU | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
ITC CONSULTANTS CYPRUS LIMITED Registration Number HE37569 (CY) Organization Established Date 09 Oct 1989 Organization Type: Management consultancy activities | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036, Limassol, CY | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
EMBASSY DEVELOPMENT LIMITED Registration Number 90112 (GB) Target Type Financial Institution Organization Established Date 06 May 2005 | New Street 26, JE2 3RA, Saint Helier, JE | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
NIKOLAYEV, Aysen Sergeyevich AKANIKOLAEV, Aisen SergeevichNationality: RU Citizenship: RU Tax ID No. 143514375097 (RU) Birth Date: 1972-01-22Gender Male | Republic of Sakha (Yakutia), RU Birth Place: St. Petersburg, Russia | Designated under: RUSSIA-EO14024 | ||
KUVSHINNIKOV, Oleg Aleksandrovich AKAKUVSHINNIKOV, Oleg AlexandrovichNationality: RU Tax ID No. 352803590135 (RU) Birth Date: 1965-02-02Gender Male | Vologda Region, RU Birth Place: Cherepovets, Vologda Region, Russia | Designated under: RUSSIA-EO14024 | ||
NIKOLAYEV, Oleg Alekseyevich AKANIKOLAEV, Oleg AlekseevichNationality: RU Citizenship: RU Tax ID No. 212901690570 (RU) Birth Date: 1969-12-10Gender Male | Chuvash Republic, RU Birth Place: Cherbay, Chuvash Republic, Russia | Designated under: RUSSIA-EO14024 | ||
NIKITIN, Andrey Sergeyevich AKANIKITIN, Andrei SergeevichNationality: RU Tax ID No. 772129130003 (RU) Birth Date: 1979-11-26Gender Male | Novgorod Region, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
VOROBYEV, Andrey Yuryevich AKAVOROBYOV, Andrei YurievichVOROBEV, Andrey Yurevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-04-14 | Moscow, RU Birth Place: Krasnoyarsk, Russia | (Linked To: VOROBYOV, Yury Leonidovich) Designated under: RUSSIA-EO14024 | ||
VOROBYEV, Maxim Yuryevich AKAVOROBYOV, Maksim YurievichVOROBEV, Maksim Yurevich Nationality: RU Citizenship: RU Tax ID No. 773608240710 (RU) Birth Date: 1976-08-09Gender Male | RU Birth Place: Krasnoyarsk, Russia | (Linked To: VOROBYOV, Yury Leonidovich) Designated under: RUSSIA-EO14024 | ||
TRAVNIKOV, Andrey Aleksandrovich AKATRAVNIKOV, Andrei AlexandrovichTRAVNIKOV, Andrey Alexandrovich Nationality: RU Tax ID No. 352803520184 (RU) Birth Date: 1971-02-01Gender Male | Novosibirsk, RU Birth Place: Cherepovets, Vologda Region, Russia | Sanctions Start Date: 2022-12-15 Designated under: RUSSIA-EO14024 | ||
AMEREUS GROUP PTE LTD AKAAMEREUS PARTNERS PTE LTDRegistration Number 201330833R (SG) Legal Entity Number 984500Z6XE0C8OBC6018 | 101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533, Singapore, SG | (Linked To: VOROBYEV, Maxim Yuryevich) Designated under: RUSSIA-EO14024 | ||
OSTROVSKIY, Alexey Vladimirovich AKAOSTROVSKIY, Aleksey VladimirovichNationality: RU Tax ID No. 772912868708 (RU) Birth Date: 1976-01-14Gender Male | Smolensk, RU Birth Place: Moscow, Russia | Designated under: RUSSIA-EO14024 | ||
STAROVOYT, Roman Vladimirovich AKASTAROVOIT, Roman VladimirovichNationality: RU Tax ID No. 782613427204 (RU) Birth Date: 1972-01-20Gender Male | Kursk, RU Birth Place: Kursk, Kursk Region, Russia | Designated under: RUSSIA-EO14024 | ||
BOCHAROV, Andrey Ivanovich AKABOCHAROV, Andrei IvanovichNationality: RU Citizenship: RU Tax ID No. 772970632606 (RU) Birth Date: 1969-10-14Gender Male | Volgograd Region, RU Birth Place: Barnaul, Altay region, Russia | Designated under: RUSSIA-EO14024 | ||
MOOR, Aleksandr Viktorovich AKAMOOR, Alexander ViktorovichNationality: RU Citizenship: RU Tax ID No. 720403659694 (RU) Birth Date: 1974-01-06Gender Male | Tyumen region, RU Birth Place: Bereznyaki, Tyumen region, Russia | Designated under: RUSSIA-EO14024 | ||
TEKSLER, Aleksey Leonidovich AKATEXLER, Alexey LeonidovichNationality: RU Citizenship: RU Tax ID No. 245707035985 (RU) Birth Date: 1973-01-19Gender Male | Chelyabinsk Region, RU Birth Place: Chelyabinsk, Chelyabinsk region, Russia | Designated under: RUSSIA-EO14024 | ||
TOMENKO, Viktor Petrovich Nationality: RU Citizenship: RU Tax ID No. 245707144705 (RU) Birth Date: 1971-05-12Gender Male Birth Date: 1972-05-12 | Altai territory, RU Birth Place: Norilsk, Krasnoyarsk region, Russia | Designated under: RUSSIA-EO14024 | ||
KHABIROV, Radiy Faritovich AKAKHABIROV, Rady FaritovichKHABIROV, Radii Faritovich KHABIROV, Radyi Faritovich Nationality: RU Citizenship: RU Tax ID No. 027810331775 (RU) Birth Date: 1964-03-20Gender Male | Bashkortostan Republic, RU Birth Place: Sayranovo, Bashkortostan Republic, Russia | Designated under: RUSSIA-EO14024 | ||
UYBA, Vladimir Viktorovich AKAUIBA, Valentin ViktorovichUYBA, Valentin Viktorovich Nationality: RU Citizenship: RU Tax ID No. 772858584889 (RU) Birth Date: 1958-10-04Gender Male | Komi Republic, RU Birth Place: Omsk, Omsk Region, Russia | Designated under: RUSSIA-EO14024 | ||
ALEKSEENKO, Andrey Anatolevich AKAALEKSEENKO, Andrej AnatolevichNationality: RU Passport 24AG617168 (RU) Birth Date: 1978-04-23Gender Male | 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory, RU Birth Place: Novopokrovskaya neighborhood, Krasnodar Territory, Russia | Designated under: RUSSIA-EO14024 | ||
GARKUSHA, Gennadiy Oleksandrovych AKAGARKUSHA, Gennadiy AleksandrovichHARKUSHA, Hennadiy Nationality: UA Tax ID No. 2486201770 (UA) Birth Date: 1968-01-26Gender Male | 11 Petrenko St., Kherson, Kherson Region, UA | Designated under: RUSSIA-EO14024 | ||
BOBRYSHEV, Volodymyr Mykhailovych AKABOBRYSHEV, Vladimir MikhailovichBOBRYSHEV, Vladimir Mihajlovich Nationality: UA Tax ID No. 2412201890 (UA) Birth Date: 1966-01-16Tax ID No. 470310995344 (RU) Gender Male | 29 Illyushi Kulika St., Apt. 275, Kherson, Kherson region, UA Birth Place: Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine | Designated under: RUSSIA-EO14024 | ||
GLADKOV, Vyacheslav Vladimirovich AKAGLADKOV, Viacheslav VladimirovichNationality: RU Citizenship: RU Tax ID No. 583800610358 (RU) Birth Date: 1969-01-15Gender Male | Belgorod Region, RU Birth Place: Kuchki, Russia | Designated under: RUSSIA-EO14024 | ||
GOLUBEV, Vasiliy Yuryevich AKAGOLUBEV, Vasily YurievichGOLUBEV, Vasili Yurevich Nationality: RU Citizenship: RU Tax ID No. 500300258082 (RU) Birth Date: 1957-01-30Gender Male | Rostov region, RU Birth Place: Ermakovskaya, Rostov Region, Russia | Designated under: RUSSIA-EO14024 | ||
AVDEYEV, Aleksandr Aleksandrovich AKAAVDEEV, Alexander AleksandrovichNationality: RU Citizenship: RU Tax ID No. 402802522687 (RU) Birth Date: 1975-08-12Gender Male Birth Date: 1975-12-08 | Vladimir Region, RU Birth Place: Kaluga, Kaluga region, Russia | Designated under: RUSSIA-EO14024 | ||
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC Target Type Unrecognized Government Entity | 60 Shchorsa St., 283050, Donetsk, UA | Designated under: RUSSIA-EO14024 | ||
LIPANDIN, Volodymyr Vitalyovych AKALIPANDIN, Vladimir VitalievichNationality: UA Tax ID No. 2598011553 (UA) Birth Date: 1971-02-17Passport TT 103777 (UA) Gender Male | 10 Mayakovskogo St, Kherson, Kherson Region, UA Birth Place: Kyiv, Ukraine | Designated under: RUSSIA-EO14024 | ||
DROZDENKO, Aleksandr Yuryevich AKADROZDENKO, Alexander YurevichDROZDENKO, Aleksander Yurievich Nationality: RU Citizenship: RU Tax ID No. 470700411509 (RU) Birth Date: 1964-11-01Gender Male | Leningrade Region, RU Birth Place: Akzhar, Zhambyl region, Kazakhstan | Sanctions Start Date: 2022-12-15 Designated under: RUSSIA-EO14024 | ||
ALIKHANOV, Anton Andreyevich AKAALIKHANOV, Anton AndreevichNationality: RU Citizenship: RU Tax ID No. 770501690172 (RU) Birth Date: 1986-09-17Gender Male | Kaliningrad, RU Birth Place: Sukhumi, Abkhazia, Georgia | Designated under: RUSSIA-EO14024 | ||
KUYVASHEV, Evgeniy Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 861900337721 (RU) Birth Date: 1971-03-16Gender Male | Sverdlovsk Region, RU Birth Place: Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia | Designated under: RUSSIA-EO14024 | ||
ARTAMONOV, Igor Georgiyevich AKAARTAMONOV, Igor GeorgievichNationality: RU Citizenship: RU Tax ID No. 262400998479 (RU) Birth Date: 1967-03-14Gender Male | Lipetsk Region, RU Birth Place: Budennovsk, Stavropol Region, Russia | Designated under: RUSSIA-EO14024 | ||
USS, Alexander Viktorovich AKAUSS, Alexander ViktorovichNationality: RU Citizenship: RU Gender Male Birth Date: 1954-11-03 | Krasnoyarsk Territory, RU Birth Place: Novogorodka, Krasnoyarsk Territory, Russia | Designated under: RUSSIA-EO14024 | ||
BOGOMAZ, Aleksandr Vasilyevich AKABOGOMAZ, Alexander VasilievichNationality: RU Tax ID No. 322700256725 (RU) Birth Date: 1961-02-23Gender Male | Bryansk Region, RU Birth Place: Gridenki, Bryansk Region, Russia | Designated under: RUSSIA-EO14024 | ||
PASLER, Denis Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 663103035975 (RU) Birth Date: 1978-10-29Gender Male | Orenburg, RU Birth Place: Severouralsk, Sverdlovsk region, Russia | Designated under: RUSSIA-EO14024 | ||
GUSEV, Alexander Viktorovich AKAGUSEV, Aleksandr ViktorovichNationality: RU Tax ID No. 366307834243 (RU) Birth Date: 1963-07-27Gender Male | Voronezh, RU Birth Place: Ozerskoe, Kaluga Region, Russia | Designated under: RUSSIA-EO14024 | ||
USS, Artem Alexandrovich AKAUSS, Artyom AleksandrovichNationality: RU Citizenship: RU Tax ID No. 246606011108 (RU) Birth Date: 1982-04-22Gender Male | Moscow, RU | (Linked To: USS, Alexander Viktorovich) Designated under: RUSSIA-EO14024 | ||
VLADIMIROV, Vladimir Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 860802075924 (RU) Birth Date: 1975-10-14Gender Male | Stavropol, RU Birth Place: Georgievsk, Stavropol, Russia | Designated under: RUSSIA-EO14024 | ||
EGOROV, Maksim Borisovich Nationality: RU Citizenship: RU Tax ID No. 525801877896 (RU) Birth Date: 1977-05-23Gender Male | Tambov Region, RU Birth Place: Nizhniy Novgorod, Nizhniy Novgorod Region, Russia | Designated under: RUSSIA-EO14024 | ||
ARTYUKHOV, Dmitriy Andreevich Nationality: RU Citizenship: RU Tax ID No. 720414941639 (RU) Birth Date: 1988-02-17Gender Male Birth Date: 1988-02-07 | Yamalo-Nenets Autonomous Area, RU Birth Place: Tyumen, Tyumen Region, Russia Yamalo-Nenets Autonomous Area, Russia | Designated under: RUSSIA-EO14024 | ||
AZAROV, Dmitriy Igorevich AKAAZAROV, Dmitry IgorevichNationality: RU Citizenship: RU Tax ID No. 631500379803 (RU) Birth Date: 1970-08-09Gender Male | Samara, RU Birth Place: Samara, Russia | Designated under: RUSSIA-EO14024 | ||
VTB BANK PUBLIC JOINT STOCK COMPANY AKAJSC VTB BANKBANK VTB OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO Registration ID 1027739609391 (RU) Government Gazette Number 00032520 (RU) Tax ID No. 7702070139 (RU) License 1000 (RU) Legal Entity Number 253400V1H6ART1UQ0N98 (RU) Website www.vtb.com SWIFT/BIC VTBRRUMM Organization Established Date 17 Oct 1990 BIK (RU) 044030707 BIK (RU) 044525187 Website www.vtb.ru Target Type Financial Institution | 29, Bolshaya Morskaya str., 190000, St. Petersburg, RU More37 Plyushchikha ul., 119121, Moscow, RU43, Vorontsovskaya str., 109044, Moscow, RU 11 litera, per. Degtyarny, 191144, St. Petersburg, RU 11, lit A, Degtyarnyy pereulok, 191144, St. Petersburg, RU 43, bld.1, Vorontsovskaya str., 109147, Moscow, RU Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317, Moscow, RU str. 1, 43, ul. Vorontsovskaya, 109147, Moscow, RU Vorontsovskaya Str 43, 109147, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK AKARUSSIAN AGRICULTURAL BANKRUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY ROSSELKHOZBANK RUSSIAN AGRICULTURAL BANK OJSC RUSAG Registration Number 1027700342890 (RU) Government Gazette Number 52750822 (RU) SWIFT/BIC RUAGRUMM Website http://www.rshb.ru Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 | 3, Gagarinsky Pereulok, 119034, Moscow, RU More3 Gagarinsky per., 119034, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK AKAVEBGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. Registration Number 1077711000102 (RU) Tax ID No. 7750004150 (RU) Government Gazette Number 00005061 (RU) BIK (RU) 044525060 SWIFT/BIC BFEARUMM Website www.veb.ru Target Type Financial Institution Organization Established Date 18 Aug 1922 Target Type State-Owned Enterprise | Akademik Sakharov Ave 9, 107996, Moscow, RU MorePr-kt, Akademika Sakharova, D. 9, 107078, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
GAZPROMBANK JOINT STOCK COMPANY AKAGAZPROMBANK OPEN JOINT STOCK COMPANYBANK GPB JSC GAZPROMBANK AO JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK Registration Number 1027700167110 (RU) Government Gazette Number 09807684 (RU) Tax ID No. 7744001497 (RU) Website www.gazprombank.ru SWIFT/BIC GAZPRUMM Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Organization Established Date 31 Jul 1990 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 16 Nametkina Street, Bldg. 1, 117420, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BM BANK JSC AKAJOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANYAKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO Registration ID 1027700159497 (RU) Government Gazette Number 29292940 (RU) SWIFT/BIC MOSWRUMM BIK (RU) 044525219 Target Type Financial Institution | 8/15 Korp. 3 ul. Rozhdestvenka, 107996, Moscow, RU MoreBld 3 8/15, Rozhdestvenka St., 107996, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKASBERBANK ROSSIISBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com | 19 ul. Vavilova, 117312, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY AKAOJSC ROSNEFT OIL COMPANYROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT Registration ID 1027700043502 (RU) Government Gazette Number 00044428 (RU) Tax ID No. 7706107510 (RU) Email Address postman@rosneft.ru Website www.rosneft.com Website www.rosneft.ru | 26/1 Sofiyskaya Embankment, 115035, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662 | ||
OAO NOVATEK AKAFINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAONOVATEK Government Gazette Number 33556474 (Russia) Registration ID 1026303117642 (Russia) Email Address novatek@novatek.ru | 2, Udaltsova Street, 119415, Moscow, RU More22 A, Pobedy Street, Tarko-Sale, 629580, Yamalo-Nenets Autonomous District, RU22a Pobedy ul., Tarko-Sale, 629850, Purovski raion, Tyumenskaya Oblast, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662 | ||
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFTGAZPROM NEFT PJSC GAZPROM NEFT PAO Tax ID No. 5504036333 (RU) Government Gazette Number 42045241 (RU) Registration Number 1025501701686 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022 | 5, Let. A, Galernaya, 190000, Saint Petersburg, RU Mored. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, 190000, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SURGUTNEFTEGAS AKAOPEN JOINT STOCK COMPANY SURGUTNEFTEGASSURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS OJSC SURGUTNEFTEGAS OAO Email Address secretary@surgutneftegas.ru Website www.surgutneftegas.ru | ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415, the city of Surgut, Tyumenskaya Oblast, RU Morekorp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RUStreet Kukuevitskogo 1, 628415, Surgut, Tyumen Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662 | ||
LUKOIL OAO AKALUKOIL OIL COMPANYLUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO Government Gazette Number 00044434 Tax ID No. 7708004767 Registration ID 1027700035769 Email Address info@lukoil.ru Website www.lukoil.ru | 11 Sretenski boulevard, 101000, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662 | ||
PUBLIC JOINT STOCK COMPANY GAZPROM AKAGAZPROM PAOPJSC GAZPROM GAZPROM Registration Number 1027700070518 (RU) Government Gazette Number 00040778 (RU) Tax ID No. 7736050003 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or | 2/3 Lakhtinsky Avenue, Bldg. 1, 197229, St. Petersburg, Russia, RU MoreBOX 1255, 190900, St. Petersburg, RU156A Moskovsky Avenue, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY TRANSNEFT AKAAK TRANSNEFT OAOAKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT JSC TRANSNEFT PJSC TRANSNEFT PAO TRANSNEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT Tax ID No. 7706061801 (RU) Government Gazette Number 00044463 (RU) Registration Number 1027700049486 (RU) Website www.transneft.ru Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Organization Established Date 26 Aug 1993 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 | naberezhnaya Presnenskaya, D. 4, Str. 2, 123112, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
STATE CORPORATION ROSTEC AKASTATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTECRegistration ID 1077799030847 (RU) Tax ID No. 7704274402 (RU) Government Gazette Number 94137372 (RU) Organization Established Date 03 Dec 2007 | 24 Usacheva Str., 119048, Moscow, RU More21 Gogolevsky Blvd., 119991, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: RUSSIA-EO14024, UKRAINE-EO13662 | ||
OJSC ORENBURGNEFT AKAORENBURGNEFTOAO JSC ORENBURGNEFT Email Address orenburgneft@rosneft.ru | Magistralnaya St., 2, 461040, Buzuluk, the Orenburg Region, RU Morest. Magistralynaya 2, 461040, Buzuluk, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
EXIMBANK OF RUSSIA JSC AKAROSEKSIMBANK, ZAORUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK Registration Number 1027739109133 (RU) Legal Entity Number 253400HA6URWT39X2982 Tax ID No. 7704001959 (RU) SWIFT/BIC EXIRRUMM Website eximbank.ru Organization Established Date 24 May 1994 Target Type Financial Institution | 12 Krasnopresnenskaya Embankments, 123610, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OJSC SAMOTLORNEFTEGAZ AKASAMOTLORNEFTEGAZ JSCSAMOTLORNEFTEGAZ Email Address NVSNGinfo@rosneft.ru | Lenina St. 4, the Tyumen Region, 628606, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC AKAOJSC NORTH CAUCASUS DEVELOPMENT CORPORATIONOPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA KRSK, OAO Public Registration Number 1102632003253 Website krskfo.ru | d. 139 ul. Pyatigorskaya Essentuki, 357625, Stavropolski krai, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
PJSC VERKHNECHONSKNEFTEGAZ AKAVERKHNECHONSKNEFTEGAZOJSC VERKHNECHONSKNEFTEGAZ Email Address vcng@rosneft.ru | Baikalskaya St., 295 B, 664050, Irkutsk, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC AKAEKSAR OAOROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC Registration Number 1117746811566 (RU) Tax ID No. 7704792651 (RU) Website exiar.ru Target Type Government Entity Organization Established Date 13 Oct 2011 | nab. Krasnopresnenskaya d. 12, 123610, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JSC VEB.DV AKAJSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUNDOJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC Tax ID No. 2721188289 (RU) Registration Number 1112721010995 (RU) Website fondvostok.ru | Nab. Presnenskaya D. 10, pom II komn 8-59, 123112, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
CJSC VANKORNEFT AKAVANKORNEFTZAO VANKORNEFT Email Address info@vankoroil.ru | Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
FEDERAL CENTER FOR PROJECT FINANCE AKAFTSPF, OAOOAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA FCPF ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA Public Registration Number 1027739088410 Website fcpf.ru | d. 14 prospekt Olimpiski, 129090, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
RN-YUGANSKNEFTEGAZ LLC AKAYUGANSKNEFTEGAZRN-YUGANSKNEFTEGAZ OOO Email Address rn_yng@yungjsc.com | Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
GLOBEXBANK AKAGLOBEX COMMERCIAL BANK, JOINT STOCK COMPANYGLOBEKSBANK, AO AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS Public Registration Number 1027739326010 SWIFT/BIC GLOBRUMM Website globexbank.ru | d. 59 str. 2 ul. Zemlyanoi Val, 109004, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
KRASLESINVEST CJSC AKAKRASLESINVEST, ZAOZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST CJSC KRASLESINVEST Public Registration Number 1082468004574 Website kraslesinvest.ru | d. 35 A ul. Partizana Zheleznyaka, 660022, Krasnoyarsk, Krasnoyarski krai, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY AKALIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANYRDIF MANAGEMENT COMPANY LLC UK RFPI, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI MANAGEMENT COMPANY RDIF LLC RDIF MANAGEMENT COMPANY Public Registration Number 1117746429371 Website rdif.ru | d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
OJSC ANGARSK PETROCHEMICAL COMPANY AKAANGARSK REFINERYWebsite www.anhk.ru Email Address delo@anhk.rosneft.ru | Angarsk, 665830, Irkutsk region, RU More6 ul. K. Marksa, 665830, Angarsk, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
LLC INFRASTRUCTURE MOLZHANINOVO AKALLC RESADRESAD LLC INFRASTRUKTURA MOLZHANINOVO Registration Number 1027739071337 (RU) Tax ID No. 7733109347 (RU) | ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OJSC NOVOKUYBYSHEV REFINERY AKANOVOKUIBYSHEVSK REFINERYEmail Address sekr@nknpz.rosneft.ru | Novokuibyshevsk, 446207, Samara region, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
SME BANK AKAJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTJSC SME BANK AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA Public Registration Number 1027739108649 Website mspbank.ru SWIFT/BIC RUDVRUMM | 79 ul. Sadovnicheskaya, 115035, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
RN-KOMSOMOLSKY REFINERY LLC AKARN-KOMSOMOLSKI NPZ OOOKOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY Email Address knpz@rosneft.ru | 115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
SVIAZ-BANK AKASVIAZ-BANK AKB PAOMEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES Public Registration Number 1027700159288 SWIFT/BIC SVIZRUMM Website sviaz-bank.ru | 7 Tverskaya ul., 125375, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
VEB CAPITAL AKAOOO VEB KAPITALOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LLC VEB CAPITAL Tax ID No. 7708710924 (RU) Registration Number 1097746831709 (RU) Website vebcapital.ru Organization Established Date 24 Dec 2009 | d. 7 str. A ul. Mashi Poryvaevoi, 107078, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VEB ENGINEERING LLC AKAOOO VEB INZHINIRINGOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING Registration Number 1107746181674 (RU) Tax ID No. 7708715560 (RU) Website vebeng.ru Organization Established Date 11 Mar 2010 | d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU MorePer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VEB LEASING OJSC AKAOAO VEB LIZINGOTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING Registration Number 1037709024781 (RU) Tax ID No. 7709413138 (RU) Website veb-leasing.ru Organization Established Date 2003 | d. 10 ul. Vozdvizhenka, 125009, Moscow, RU MoreStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
ROSE GROUP LIMITED AKARGI INTERNATIONAL LIMITEDROSE GROUP RGI INTERNATIONAL Website rosegroup.ru | Frances House, Sir William Place, GY1 4EU, St. Peter Port, GG MoreKorobeinikov Lane, 1, 119034, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662 | ||
OJSC SYZRAN REFINERY AKASYZRAN REFINERYOPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN Email Address sekr@snpz.rosneft.ru | 1 Astrakhanskaya st., 446009, Syzran, Samara region, RU MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
BANK BELVEB OJSC AKABELVNESHECONOMBANK OPEN JOINT STOCK COMPANYBELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY Tax ID No. 7750004150 (RU) Legal Entity Number 25340038P8SYW80B9W34 (RU) SWIFT/BIC BELBBY2X Website bveb.by Organization Established Date 23 Dec 1991 Target Type Financial Institution | 29 Pobeditelei ave., 220004, Minsk, BY MoreMyasnikova, 32, 220050, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024, UKRAINE-EO13662 | ||
OJSC ACHINSK REFINERY AKAACHINSK REFINERYOAO ACHINSK OIL REFINERY VNK Email Address sekr1@anpz.rosneft.ru | Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk territory, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
PROMINVESTBANK AKAPSC PROMINVESTBANKPUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Registration Number 00039002 (UA) SWIFT/BIC UPIBUAUX Website pib.ua Organization Established Date 26 Aug 1992 Target Type Financial Institution | 12, Shevchenko lane, 01001, Kyiv, UA | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OJSC KUYBYSHEV REFINERY AKAKUIBYSHEV REFINERYOJSC KUIBYSHEV REFINERY Email Address sekr@knpz.rosneft.ru | 25 Groznenskaya st., 443004, Samara, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
VEB ASIA LIMITED Registration Number 1886537 (HK) Organization Established Date 08 Apr 2013 | Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OJSC RN HOLDING AKARN HOLDING OAORegistration ID 1047200153770 (RU) Government Gazette Number 74743120 (RU) Tax ID No. 7225004092 (RU) | 60 Oktyabrskaya ul., 626170, Uvat, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
NEFT-AKTIV LLC AKARN-AKTIV OOOOOO NEFT-AKTIV | Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK AKARUSSIAN REGIONAL DEVELOPMENT BANKVBRR Registration ID 3287 (RU) Website www.vbrr.ru | 65/1 Suschevsky Val, 129594, Moscow, RU More65 Sushchevskiy val, 129594, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662 | ||
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKASBERBANK CAPITAL LLCSBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d.19 ul. Vavilova, 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKASBERBANK INVESTMENTS LLCSBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK LEASING AKACJSC SBERBANK LEASINGSBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More6 Vorobievskoe shosse, 119285, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SETELEM BANK LIMITED LIABILITY COMPANY AKACETELEM BANK LLCSETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 26 ul. Pravdy, 125124, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OOO PS YANDEX.MONEY AKALLC PS YANDEX.MONEYPS YANDEKS.DENGI OOO Registration ID 1077746365113 (RU) | 16 Lva Tolstogo ul., 119021, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662 | ||
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKASB SBERBANK JSCDOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZZenkov St, 24, 480100, Almaty, KZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKABPS SBERBANK OJSCBPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 6 Mulyavina Boulevard, 220005, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 46 Volodymyrska street, 01601, Kyiv, UA More46 Vladimirskaya St, 01601, Kyiv, UA | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Schwarzenbergplatz 3, 1010, Vienna, AT | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BANK VTB 24 PUBLIC JOINT STOCK COMPANY AKABANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVOVTB 24 PAO BANK VTB 24 CLOSED JOINT STOCK COMPANY VTB 24 JSC BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) Registration ID 1027739207462 (RU) SWIFT/BIC CBGURUMM Website www.vtb24.ru | d. 35 ul. Myasnitskaya, 101000, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY AKAVTB BANK BELARUS CLOSED JOINT STOCK COMPANYVTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC SWIFT/BIC SLANBY22 Website www.vtb-bank.by Target Type Financial Institution | 14, Moskovskaya Street, 220007, Minsk, BY | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY AKASAVINGS BANK OF THE REPUBLIC OF ARMENIAVTB BANK ARMENIA CJSC SWIFT/BIC ARMJAM22 Website www.vtb.am Target Type Financial Institution | 46 Ul, Nalbandyan, 375010, Yerevan, AM | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY AKABANK VTB KAZAKHSTAN JSCSUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN SWIFT/BIC VTBAKZKZ Website http://en.vtb-bank.kz/ Target Type Financial Institution | 28 Timiryazev Street, 050040, Almaty, KZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY AKABANK VTB AZERBAIJAN OJSCJSC VTB BANK AZERBAIJAN OJSC AF BANK SWIFT/BIC VTBAAZ22 Website http://en.vtb.az/ Target Type Financial Institution | 38 Khatai ave. Nasimi district, AZ 1008, Baku, AZ More60, Samed Vurgun str, 1022, Baku, AZ | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
BANCO VTB AFRICA SA AKAVTB AFRICAWebsite www.vtb.ao SWIFT/BIC VTBLAOLU | 22, Rua da Missao, Luanda, AO | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB BANK GEORGIA JOINT STOCK COMPANY AKAJSC VTB BANK GEORGIAUNITED GEORGIAN BANK VTB BANK GEORGIA JSC SWIFT/BIC UGEBGE22 Website www.vtb.com.ge Target Type Financial Institution | 14, G. Chanturia Street, 0114, Tbilisi, GE | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY AKAKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOHOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC Registration ID 1097746344596 (RU) Website http://vtbcapital.com Target Type Financial Institution | 12 Presnenskaya nab., 123100, Moscow, RU More4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RURoom 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB PENSION ADMINISTRATOR LIMITED AKAVTB PENSION ADMINISTRATOR LTDOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSIONNY ADMINISTRATOR OOO Registration ID 1097746178232 (RU) Organization Type: Activities of holding companies | d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VTB DC AKALLC VTB DCVTB DC LIMITED VTB DC LTD Registration Number 5117746058733 (RU) Organization Established Date 2011 | Room 47, office XIV, 8 Brestskaya Street, 125047, Moscow, RU Mored. 35 str. 1, Prospect Leningradski, 125284, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB INSURANCE LIMITED AKAVTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOOVTB STRAKHOVANIE SK OOO INSURANCE COMPANY VTB-INSURANCE, LTD INSURANCE COMPANY VTB-INSURANCE LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL Registration ID 1027700462514 (RU) Website www.vtbins.ru | str. 1 8 Chistoprudnyy bulvar, 101000, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
VTB FACTORING LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGVTB FAKTORING OOO VTB FACTORING LIMITED Registration ID 5087746611145 (RU) Website www.vtbf.ru Target Type Financial Institution | d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
NPF VTB PENSION FUND JOINT STOCK COMPANY AKANONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUNDNPF VTB PENSIONNY FOND, AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NON-STATE PENSION FUND VTB PENSION FUND, JSC NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NPF VTB PENSION FUND JSC Registration ID 1147799014692 (RU) Target Type Financial Institution | d. 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB REAL ESTATE LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOSTVTB NEDVIZHIMOST, OOO VTB REAL ESTATE, LLC Registration ID 1117746272907 (RU) | d. 70 ul. Mosfilmovskaya, 119590, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY AKACJS VTB SPECIALIZED DEPOSITORYVTB SPECIALIZED DEPOSITORY CJSC Registration Number 1027739157522 (RU) Website www.odk.ru Organization Established Date 04 Jul 1996 Target Type Financial Institution | 35 Myasnitskaya Street, 101000, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
VTB REGISTRAR CLOSED JOINT STOCK COMPANY AKAVTB REGISTRARVTB REGISTRAR CJSC JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR Registration Number 1045605469744 (RU) Website www.vtbreg.ru BIK (RU) 044525745 | 23, Pravdy Street, 125040, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
MULTICARTA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTAMULTICARTA, LTD MULTIKARTA, OOO Registration ID 1027739116404 (RU) Website www.multicarta.ru | d. 43 korp. 1 ul. Vorontsovskaya, 109147, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
VTB LEASING OPEN JOINT-STOCK COMPANY AKAVTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVOVTB-LEASING, OJSC JSC VTB LEASING VTB LIZING, OAO Registration ID 1037700259244 (RU) Website www.vtb-leasing.ru | 2nd Volkonskiy pereulok 10, 127473, Moscow, RU More43 str. 1 ul. Vorontsovskaya, 109147, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
JOINT STOCK COMPANY HALS-DEVELOPMENT AKAHALS-DEVELOPMENT JSCOTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT GALS-DEVELOPMENT, OAO HALS-DEVELOPMENT, OJSC HALS DEVELOPMENT OJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS Registration ID 1027739002510 (RU) Website www.hals-development.ru | d. 35 str. 4 ul. Tatarskaya B, 115184, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
AUCTION LIMITED LIABILITY COMPANY AKALLC AUKCIONAUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY Registration ID 1027700256297 (RU) Website www.aukcion-sbrf.ru | d.14 shosse Entuziastov, 111024, Moscow, RU MoreRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 1 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
RUST CLOSED JOINT-STOCK COMPANY AKACJSC RUSTRUST ZAO RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO JSC RUSTE Registration ID 1027800513070 (RU) | 2 ul. Krasnogo Tekstilshchika, 191124, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662 | ||
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYSBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKALLC SBERBANK FINANCIAL COMPANYSBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Tax ID No. 7736617998 (RU) Registration ID 1107746399903 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 | d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LLC SOVREMENNYE TECHNOLOGII AKAMODERN TECHNOLOGIES LIMITED LIABILITY COMPANYSOVREMENNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII Registration ID 1037708040468 (RU) | 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662 | ||
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY AKACJSC SBERBANK-TECHNOLOGYSBERTEKH, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY Registration ID 1117746533926 (RU) | d. 10 nab. Novodanilovskaya, 117105, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662 | ||
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY AKALLC BYLINNYE BOGATYRIBYLINNYE BOGATYRI, OOO | 10 Presnenskaya Embankment, 123317, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662 | ||
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT AKALLC ACTIVEBUSINESSCOLLECTIONAKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC Registration ID 1137746390572 (RU) Tax ID No. 7736659589 (RU) | 19 Vavilova St., 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-08-02 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKACJSC NON-STATE PENSION FUND OF SBERBANKNPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | d. 31 G ul. Shabolovka, 115162, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKALLC INSURANCE COMPANY SBERBANK INSURANCESBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 | 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More7 ul. Pavlovskaya, Moscow, RU3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKALLC INSURANCE BROKER OF SBERBANKSBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY AKALLL KORUS CONSULTING CISKORUS KONSALTING SNG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG Registration ID 1057812752502 (RU) | 68 Sampsonievsky Avenue, letter N, Room 1N, 194100, Saint Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662 | ||
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More14, rue Edward Steichen, L-2540, LU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
RT - GLOBALNYE RESURSY OOO AKART GLOBAL RESOURCESRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY R-T GR OOO Registration ID 1137746198930 Government Gazette Number 17259280 Tax ID No. 7708784387 Email Address info@rtgr.ru | str. 2 2 Paveletskaya pl., 115054, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
JSC NPO HIGH PRECISION SYSTEMS AKAAKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSYHIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION NPO VYSOKOTOCHNYE KOMPLEKSY, AO JSC NPO VYSOKOTOCHNYE KOMPLEKSY Registration ID 1097746068012 (RU) Government Gazette Number 60390527 (RU) Tax ID No. 7704721192 (RU) Organization Established Date 12 Feb 2009 | 21 str. 1, bulvar Gogolevski, 119019, Moscow, RU More7 Kievskaya Str., 121059, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS AKAJSC RUSELECTRONICSAO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS Registration ID 1027739000475 (RU) Government Gazette Number 48532918 (RU) Tax ID No. 7710277994 (RU) Target Type State-Owned Enterprise | 12 Kosmonavta Volkova, 127299, Moscow, RU MoreUl. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT AKAJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY VO TEKHNOPROMEKSPORT, OAO TECHNOPROMEXPORT OJSC OJSC TECHNOPROMEXPORT JSC TPE Registration ID 1067746244026 Government Gazette Number 02839043 Tax ID No. 7705713236 Email Address inform@tpe.ru Website http://www.tpe.ru | d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
NPK TEKHMASH OAO AKAOJSC MACHINE ENGINEERING TECHNOLOGIESSCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING JSC SPC TECHMASH AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA Registration ID 1117746260477 (RU) Government Gazette Number 91420386 (RU) Tax ID No. 7743813961 (RU) Organization Established Date 06 Apr 2011 | d. 58 str. 4 shosse Leningradskoe, 125212, Moscow, RU MoreUl. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE AKAJOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENTKONTSERN AVIATSIONNOE OBORUDOVANIE, OAO AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY AVIATION EQUIPMENT HOLDING Registration ID 1097746108250 Government Gazette Number 60427973 Tax ID No. 7704722326 Email Address mailbox@avia-equipment.ru Website www.avia-equipment.ru | 29, korp.31 ul. Ibragimova, 105318, Moscow, RU More29/31 Ibragimova Street, 105318, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
JOINT STOCK COMPANY TEKHNODINAMIKA AKAJSC TEKHNODINAMIKAAKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC JOINT STOCK COMPANY AVIATION EQUIPMENT Registration ID 1037719005873 (RU) Government Gazette Number 07543117 (RU) Tax ID No. 7719265496 (RU) | Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT AKART-STANKOINSTRUMENT, OAOOPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT OJSC STANKOINSTRUMENT RT-STANKOINSTRUMENT Registration ID 1097746559020 Government Gazette Number 62826319 Tax ID No. 7702715348 Email Address n.dobrynina@rt-stanko.ru Website http://www.rt-stanko.ru/ | d. 65 str. 1 ul. Gilyarovskogo, 107996, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY AKAJOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALSRT-KHIMKOMPOZIT, AO RT-KHIMKOMPOZIT OAO RT-KHIMKOMPOZIT OJSC RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS OAO JSC CHEMCOMPOSITE OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY Registration ID 1097746269785 Government Gazette Number 61698405 Tax ID No. 7734613934 | d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM AKART-BIOTEKHPROM, AORT-BIOTECHPROM RT-BIOTECHPROM OJSC Registration ID 1097746425996 Government Gazette Number 62666778 Tax ID No. 7704730729 Email Address dshumikhin@rt-biotechprom.ru Website www.rt-biotechprom.ru | d. 24 ul. Usacheva, 119048, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO RT-AVTO AKART-AVTO, AORT-AVTO, OAO RT-AUTO RT-AVTO OJSC RT-AUTO OPEN JOINT STOCK COMPANY Registration ID 1107746247850 Government Gazette Number 66310966 Tax ID No. 7709851082 Website http://rostec.ru | d. 2/17 str. 1 tup Verkhni Taganski, 109240, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
JOINT STOCK COMPANY SHVABE AKAAKTSIONERNOE OBSHCHESTVO SHVABEAO SHVABE SHVABE PAO Registration ID 1107746256727 (RU) Government Gazette Number 07508641 (RU) Tax ID No. 7717671799 (RU) Target Type State-Owned Enterprise | 176, Prospekt Mira, 129366, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST AKAPROMINVEST, OOOPROMINVEST LIMITED LIABILITY COMPANY Registration ID 1027739228857 Government Gazette Number 58127923 Tax ID No. 7705422452 | 2-4-6, str. 14 per. Bolshoi Savvinski, 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO AKAOPK OBORONPROM OAOUNITED INDUSTRIAL CORPORATION OBORONPROM OJSC UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM OPK OBORONPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM Registration ID 1027718000221 Government Gazette Number 59067382 Tax ID No. 7718218951 Email Address oboronprom@oboronprom.ru Website www.oboronprom.com | str. 141 29 Vereiskaya ul., 121357, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
ROSOBORONEKSPORT OAO AKARUSSIAN DEFENSE EXPORT ROSOBORONEXPORTROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC Registration ID 1117746521452 (RU) Government Gazette Number 56467052 (RU) Tax ID No. 7718852163 (RU) Website www.roe.ru | 27 Stromynka Ul., 107076, Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 3 Sanctions Start Date: 2022-07-22 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024, SYRIA, UKRAINE-EO13662 | ||
KONTSERN SIRIUS OAO AKACONCERN SIRIUS JOINT STOCK COMPANYJSC SIRIUS Registration ID 1097746424368 Government Gazette Number 62668197 Tax ID No. 7704730655 Website http://con-sirius.ru | str. 1 18 Malaya Pirogovskaya ul., 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK AKAAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOAO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO Registration ID 1027739075891 Government Gazette Number 17541272 Tax ID No. 7706196340 Website http://www.novikom.ru SWIFT/BIC CNOVRUMM BIK (RU) 044583162 Organization Established Date 1993 | bld.1,Polyanka Bolshaya str. 50/1, 119180, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA AKART-OKHRANA, AORT-OKHRANA ZAO ZAO RT-OKHRANA JOINT STOCK COMPANY RT-GUARD RT-OKHRANA Registration ID 1107746577652 Government Gazette Number 66902230 Tax ID No. 7704759968 Website http://rtguard.ru/ | d. 24 ul. Usacheva, 119048, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI AKATEKHNOLOGII BEZOPASNOSTI, OAOJOINT STOCK COMPANY SECURITY TECHNOLOGIES SECURITY TECHNOLOGIES Registration ID 1137746355405 Government Gazette Number 17434335 Tax ID No. 7704833788 | d. 24 ul. Usacheva, 119048, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
UNITED INSTRUMENT MANUFACTURING CORPORATION AKAJSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATIONUIMC Email Address info@opkrt.ru Website http://www.opkrt.ru | Vereiskaya 29, str. 141, 121357, Moscow, RU More29 / 141 Verejskaya Street, 121357, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
RT-INFORM LIMITED LIABILITY COMPANY AKART-INFORM LLCRegistration ID 1127746501190 (RU) Tax ID No. 7704810710 (RU) Target Type State-Owned Enterprise Organization Established Date 28 Jun 2012 | Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
KONTSERN ORION OAO AKAORION CONCERN OPEN JOINT STOCK COMPANYOPEN JOINT-STOCK COMPANY KONTSERN ORION Tax ID No. 7704731673 Website http://www.concern-orion.ru | Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
RT-METALLURGIYA OAO AKAOPEN JOINT-STOCK COMPANY RT-METALLURGIYART-METALLURGY OPEN JOINT STOCK COMPANY Tax ID No. 7703697388 | Per. Skatertniy, D. 18, 121069, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
KONTSERN AVIAPRIBOROSTROENIE OAO AKAAIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANYOPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE Tax ID No. 7704729515 Website http://www.oao-aps.ru | Per. Aviatsionniy, D. 5, 125319, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
90 EKSPERIMENTALNY ZAVOD OAO AKA90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANYOPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD Tax ID No. 5030056754 Website http://www.90zavod.ru | P. Rassudovo, Street Tsentralnaya, D. 103, 143396, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV AKATSKB RM, AOOPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV Registration ID 1077746102060 Government Gazette Number 07550073 Tax ID No. 7722599844 Website http://ckbrm.ru Email Address ckbrm@nm.ru Website www.ckbrm.nm.ru | d. 125b shosse Varshavskoe, 117587, Moscow, RU MorePr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII AKAMOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANYJOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES MMEZ-KT-OAO MMEZ-KT, AO MMEZ-KT OJSC MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD Registration ID 1037714019815 Government Gazette Number 00211286 Tax ID No. 7714303050 Email Address 9400658@rambler.ru | d. 9 Pr. 1-I Magistralny, 123290, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA AKANOVO-VYATKA, OAOOPEN JOINT STOCK COMPANY NOVO-VYATKA NOVO VYATKA OPEN JOINT STOCK COMPANY Registration ID 1034316578680 Government Gazette Number 49616818 Tax ID No. 4345029946 Email Address nmz@nmz.kirov.ru Website http://www.nmz.ru | d. 51 korp. 2 ul. Sovetskaya, 610008, Kirov, Kirovskaya obl., RU MoreStreet Sovetskaya, d. 51, Bldg. 2, 61008, Kirov, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA AKANPO OPTIKA, AOOPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA Registration ID 1127746188536 Government Gazette Number 17412936 Tax ID No. 7715909132 Email Address TEOPT@MAIL.CNT.RU | Vladenie 33 Shosse Altufevskoe, 127410, Moscow, RU MoreShosse Altufyevskoye, D. 33, 127410, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT AKAVO STANKOIMPORT, OAOOPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY VO STANKOIMPORT OJSC Registration ID 1047728029051 Government Gazette Number 00225271 Tax ID No. 7728309982 Email Address info@stankoimport.ru Website www.vostankoimport.ru | d. 34/63 ul. Obrucheva, 117342, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH AKANPO LUCH, OAOJOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH Registration ID 1115476080610 Government Gazette Number 07517605 Tax ID No. 5404441240 Email Address it@luch-nsk.ru | 32 ul. Stantsionnaya, 630108, Novosibirsk, Novosibirskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV AKANPO SPLAV, OAOOPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV Registration ID 1127154020311 Government Gazette Number 07504301 Tax ID No. 7105515987 Website http://splav.org | d. 33 ul. Shcheglovskaya Zaseka, 300004, Tula, Tulskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD AKAOPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANTOPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD NOVOVYATSKI MEKHANICHESKI ZAVOD OAO NMZ OJSC NMZ OAO Registration ID 1034316578702 Government Gazette Number 07501403 Tax ID No. 4345029953 Email Address nmz@nmz.kirov.ru | d. 51 ul. Sovetskaya, 610008, Kirov, Kirovskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST AKART-ENERGO, OOORT-ENERGO LLC RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY Registration ID 1107746755258 Government Gazette Number 68072726 Tax ID No. 7729663922 | d. 1 A ul. Udaltsova, 119415, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD AKAKKHZ, OAOKALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD Registration ID 1026601326597 Government Gazette Number 07511005 Tax ID No. 6621001262 Email Address kcp@uraltc.ru Website http://www.kcplant.ru/ | d. 8 ul. Lenina P Kalinovo, 624186, Nevyanski Raion, Sverdlovskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB AKANOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANYNZPP S OKB OJSC NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB Registration ID 1115476167180 Government Gazette Number 07617658 Tax ID No. 5402546039 Email Address secretar@nzpp.ru | 60 ul. Dachnaya, 630082, Novosibirsk, Novosibirskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII AKART-STROITELNYE TEKHNOLOGII, AORT-STROITELNYE TECHNOLOGIES OAO OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES Registration ID 1097746324400 Government Gazette Number 61771160 Tax ID No. 7704727853 Email Address chernyakova-st@stroytech-rt.ru | d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 119435, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
MZ MAYAK OAO AKAMAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYMASHINOSTROITELNIY ZAVOD MAYAK OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK Tax ID No. 7719024042 Website http://www.mzmayak.ru | Street Ibragimova, D. 31, 105318, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
ULYANOVSKI GIPROAVIAPROM OAO AKAULYANOVSKIY GIPROAVIAPROM OJSCULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI Tax ID No. 7328046337 Website http://www.ulgap.ru | Street Vracha Mikhaylova, D. 34, 432010, Ulyanovsk, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO AKAUNITED ENGINE CORPORATION JSCODK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA Government Gazette Number 84023868 Registration ID 1107746081717 Tax ID No. 7731644035 Email Address info@uecrus.com Website www.uk-odk.ru | 16 Budennogo prospekt, 105118, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662 | ||
VERTOLETY ROSSII AO AKARUSSIAN HELICOPTERS JOINT STOCK COMPANYOPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS JSC RUSSIAN HELICOPTERS JOINT STOCK COMPANY RUSSIAN HELICOPTERS AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII Registration ID 1077746003334 (RU) Government Gazette Number 98927243 (RU) Tax ID No. 7731559044 (RU) | Entrance 9, 12, Krasnopresnenskaya emb., 123610, Moscow, RU More1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024 | ||
GAZPROM DOBYCHA YAMBURG, OOO AKAGAZPROM DOBYCHA YAMBURGOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' Registration ID 1028900624576 Government Gazette Number 04803457 Tax ID No. 8904034777 Email Address PRIYEMNAYA@YGDU Website yamburg-dobycha.gazprom.ru | d. 9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ YUGORSK, OOO AKAGAZPROM TRANSGAZ YUGORSKOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ Registration ID 1028601843918 Tax ID No. 8622000931 Government Gazette Number 00154223 Email Address KANS1@TTG.GAZPROM.RU Website www.gazprom-transgaz-yugorsk.ru | d. 15 ul. Mira, 628260, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
NIIGAZEKONOMIKA, OOO AKANIIGAZECONOMIKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' Registration ID 1027739345842 Government Gazette Number 47588503 Tax ID No. 7701022125 Website niigazeconomika.gazprom.ru Email Address econmg@gazprom.ru | d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO AKAGAZPROM TRANSGAZ SAINT PETERSBURGOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' Tax ID No. 7805018099 Registration ID 1027804862755 Government Gazette Number 00154312 Email Address gfokin@spb.ltg.gazprom.ru Website www.spb-tr.gazprom.ru | 3 korp. 2 ul. Varshavskaya, 196128, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ STAVROPOL, OOO AKAGAZPROM TRANSGAZ STAVROPOLOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' Tax ID No. 2636032629 Registration ID 1022601940613 Government Gazette Number 04864447 Website Stavropol-tr.gazprom.ru Email Address ooo@ktg.gazprom.ru | d. 6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM RUSSKAYA, OOO AKAGAZPROM RUSSKAYAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ Registration ID 1023801016887 Government Gazette Number 55567892 Tax ID No. 3808069915 | 3 korp.2 ul. Varshavskaya, 196128, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM ENERGO, OOO AKAGAZPROM ENERGOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' Tax ID No. 7736186950 Government Gazette Number 18584757 Registration ID 1027739841370 Email Address info@adm.energo.gazprom.ru Website gazpromenergo.gazprom.ru | 8 Korp. 1 ul. Stroitelei, 117939, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM DOBYCHA NADYM, OOO AKAGAZPROM DOBYCHA NADYMOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM' Registration ID 1028900578080 Government Gazette Number 00153761 Tax ID No. 8903019871 Email Address MANAGER@ONGP.RU Website nadymdobycha.gazprom.ru | d. 1 ul. Zvereva, 629730, Nadym, Yamalo-Nenetski a.o., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM SVYAZ, OOO AKAGAZPROM SVYAZOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' Registration ID 1027739411457 Tax ID No. 7740000020 Government Gazette Number 04695507 Website gazsvyaz.ru Email Address a.nosonov@gazprom.ru | d. 16 ul. Nametkina, 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM MEZHREGIONGAZ, OOO AKAGAZPROM MEZHREGIONGAZOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' Registration ID 1025000653930 Government Gazette Number 45138919 Tax ID No. 5003021311 Email Address k.seleznev@mrg.gazprom.ru Website mrg.gazprom.ru | d. 24 korp. LITER A nab. Admirala Lazareva, 197110, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM DOBYCHA KUZNETSK, OOO AKAGAZPROM DOBYCHA KUZNETSKOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' Registration ID 1024201465551 Government Gazette Number 26624330 Tax ID No. 4216000032 Email Address GPKKUZNETSK@MAIL.RU Website kuznetsk-dobycha.gazprom.ru | d. 4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ UKHTA, OOO AKAGAZPROM TRANSGAZ UKHTAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' Registration ID 1021100731190 Government Gazette Number 00159025 Tax ID No. 1102024468 Website ukhta-tr.gazprom.ru Email Address azaharov@sgp.gazprom.ru | d. 39/2 prospekt Lenina, 169312, Ukhta, Komi resp, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ KAZAN, OOO AKAGAZPROM TRANSGAZ KAZANOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' Registration ID 1021603624921 Tax ID No. 1600000036 Government Gazette Number 00154364 Website kazan-tr.gazprom.ru Email Address Vlads@TTG.bancorp.ru | d. 41 ul. Adelya Kutuya, 420073, Kazan, Tatarstan resp, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ SARATOV, OOO AKAGAZPROM TRANSGAZ SARATOVOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' Registration ID 1026403049815 Government Gazette Number 04863554 Tax ID No. 6453010110 Email Address SECR@UTG.GAZPROM.RU Website Saratov-tr.gazprom.ru | d. 118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM SOTSINVEST, OOO AKAGAZPROM SOTSINVESTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' GAZPROMINVESTARENA OOO Government Gazette Number 11453584 Tax ID No. 7736077414 Registration ID 1037700253470 Email Address Y.Gagarinskiy@gpia.ru Website sotsinvest.gazprom.ru | d. 20 litera A nab. Aptekarskaya, 197022, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM DOBYCHA NOYABRSK, OOO AKAGAZPROM DOBYCHA NOYABRSKOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK' Registration ID 1028900706647 Government Gazette Number 05751797 Tax ID No. 8905026850 Website noyabrsk-dobycha.gazprom.ru Email Address NGD@NGD.GASPROM.RU | d. 20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM GAZOBEZOPASNOST, OOO AKAGAZPROM GAZOBEZOPASNOSTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' Government Gazette Number 23484472 Tax ID No. 5003028148 Registration ID 1025000658187 Email Address g.rybanova@gazbez.gazprom.ru Website gazbez.ru | d. 8 korp. 1 ul. Stroitelei, 119311, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM FLOT, OOO AKAGAZPROM FLOTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT Registration ID 1027700198635 Tax ID No. 7740000037 Government Gazette Number 40025139 Email Address denisenko@gazflot.ru Website flot.gazprom.ru | d. 12 A ul. Nametkina, 117420, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZ-OIL, OOO AKAGAZ-OILOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL Registration ID 1113926004422 Tax ID No. 3906229324 Government Gazette Number 22876655 Email Address i.blagodarov@gasoil.ru Website gasoil.ru | d. 10 B ul. Nametkina, 117420, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM INVEST, OOO AKAGAZPROM INVESTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' Registration ID 1077847507759 Government Gazette Number 82129203 Tax ID No. 7810483334 Email Address izelentsov@zapad-invest.gazprom.ru Website zapad-invest.gazprom.ru | d. 6 litera D ul. Startovaya, 196210, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TSENTRREMONT, OOO AKAGAZPROM TSENTRREMONTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' Registration ID 1085050006766 Tax ID No. 5050073540 Government Gazette Number 86732184 Email Address I.Suvorova@gcr.gazprom.ru Website centrremont.gazprom.ru | d. 1 ul. Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM DOBYCHA KRASNODAR, OOO AKAGAZPROM DOBYCHA KRASNODAROBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' Registration ID 1022301190471 Government Gazette Number 00153784 Tax ID No. 2308065678 Email Address adm@kuban.gazprom.ru Website www.gazkuban.ru | d. 53 ul. Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ KRASNODAR, OOO AKAGAZPROM TRANSGAZ KRASNODAROBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' Registration ID 1072308003063 Government Gazette Number 80169546 Tax ID No. 2308128945 Website Krasnodar-tr.gazprom.ru Email Address d.matutin@tgk.gazprom.ru | d. 36 ul. Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM PERSONAL, OOO AKAGAZPROM PERSONALOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' Registration ID 5117746041860 Government Gazette Number 38223286 Tax ID No. 7728794168 Email Address a.malushitsky@podzemgazprom.ru | 16, Gsp-7 ul. Nametkina, 117997, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM PERERABOTKA, OOO AKAGAZPROM PERERABOTKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' Registration ID 1071102001651 Government Gazette Number 97152834 Tax ID No. 1102054991 Email Address GPP@GPP.GAZPROM.RU Website pererabotka.gazprom.ru | d. 16 ul. Ostrovskogo, 628417, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ VOLGOGRAD, OOO AKAGAZPROM TRANSGAZ VOLGOGRADOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' Registration ID 1023403849182 Government Gazette Number 00154281 Tax ID No. 3445042160 Email Address VTG@GASPROM.RU Website Volgograd-tr.gazprom.ru | 58 ul. Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ TOMSK, OOO AKAGAZPROM TRANSGAZ TOMSKOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' Tax ID No. 7017005289 Government Gazette Number 04634954 Registration ID 1027000862954 Email Address A.rays@tlru.gtt.gazprom.ru Website tomsk-tr.gazprom.ru | d. 9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ SURGUT, OOO AKAGAZPROM TRANSGAZ SURGUTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' Registration ID 1028601679314 Government Gazette Number 05015124 Tax ID No. 8617002073 Website Surgut-tr.gazprom.ru Email Address TELEGRAF@SURGUT.GAZPROM.RU | d. 1 ul. Universitetskaya, 628406, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO AKAGAZPROM TRANSGAZ NIZHNY NOVGORODOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' Registration ID 1025203016332 Government Gazette Number 04864329 Tax ID No. 5260080007 Website n-novgorod-tr.gazprom.ru Email Address ceo@vtg.gazprom.ru | d. 11 ul. Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM GAZNADZOR, OOO AKAGAZPROM GAZNADZOROBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' Registration ID 1027700528019 Government Gazette Number 05030626 Tax ID No. 7740000051 Website gaznadzor.gazprom.ru Email Address artemyeva@gaznadzor.gazprom.ru | 41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM KOMPLEKTATSIYA, OOO AKAGAZPROM KOMPLEKTATSIYAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' Registration ID 1027700501113 Government Gazette Number 05030632 Tax ID No. 7740000044 Website komplektatsiya.gazprom.ru Email Address gki@gki.gazprom.ru | 8 Korp. 1 ul. Stroitelei, 119991, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM VNIIGAZ, OOO AKAGAZPROM VNIIGAZOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' Registration ID 1025000651598 Government Gazette Number 31323949 Tax ID No. 5003028155 Email Address adm@vniigaz.gazprom.ru Website www.vniigaz.ru | P Razvilka, 142717, Leninski Raion, Moskovskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TELEKOM, OOO AKAGAZPROM TELECOMOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM Registration ID 1137746329962 Government Gazette Number 42934136 Tax ID No. 7728840569 Website www.gaztelecom.ru Email Address b.motenko@gazpromtelecom.ru | d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM INFORM, OOO AKAGAZPROM INFORMOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST Registration ID 1097746469303 Government Gazette Number 49880231 Tax ID No. 7727696104 Website inform.gazprom.ru Email Address d.g.kozlov@inform.gazprom.ru | d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, 117447, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM DOBYCHA IRKUTSK, OOO AKAGAZPROM DOBYCHA IRKUTSKOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM Registration ID 1073812008731 Government Gazette Number 53371127 Tax ID No. 3812100646 Email Address mail@irkgazprom.irk.ru Website Irkutsk-dobycha.gazprom.ru | d. 14 ul. Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZMASH, AO AKAGAZMASHAKTSIONERNOE OBSHCHESTVO 'GAZMASH' DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM Registration ID 1027700008390 Government Gazette Number 13265740 Tax ID No. 7709014944 Website www.gasmash.ru Email Address asg@gasmash.ru | d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ SAMARA, OOO AKAGAZPROM TRANSGAZ SAMARAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' Registration ID 1026300956505 Government Gazette Number 00154306 Tax ID No. 6315000291 Website samara-tr.gazprom.ru Email Address oppt@samaratransgaz.gazprom.ru | d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM KAPITAL, OOO AKAGAZPROM KAPITALOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN Registration ID 1087746212388 Government Gazette Number 84813628 Tax ID No. 7726588547 Website gazpromcapital.ru Email Address info.gazprom_capital@adm.gazprom.ru | Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
YAMALGAZINVEST, ZAO AKAYAMALGAZINVESTZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' Registration ID 1027700154261 Government Gazette Number 45938198 Tax ID No. 7728149400 Website www.yamalgazinvest.gazprom.ru Email Address a.alyabev@sever-invest.gazprom.ru | d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM DOBYCHA URENGOI, OOO AKAGAZPROM DOBYCHA URENGOYOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI' Registration ID 1028900628932 Government Gazette Number 05751745 Tax ID No. 8904034784 Website urengoy-dobycha.gazprom.ru Email Address s.v.mazanov@gd-urengoy.gazprom.ru | d. 8 ul. Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM GEOLOGORAZVEDKA, OOO AKAGAZPROM GEOLOGORAZVEDKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK Registration ID 1042401809560 Government Gazette Number 75782730 Tax ID No. 2460066149 Website geologorazvedka.gazprom.ru Email Address a.davydov@ggr.gazprom.ru | d. 70 ul. Gertsena, 625000, Tyumen, Tyumenskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ MAKHACHKALA, OOO AKAGAZPROM TRANSGAZ MAKHACHKALAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA Registration ID 1020502628486 Tax ID No. 0500000136 Government Gazette Number 12824367 Email Address emirbekov@dgp.gazprom.ru Website Makhachkala-tr.gazprom.ru | ul. O. Bulacha, 367030, Makhachkala, Dagestan resp., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM TRANSGAZ UFA, OOO AKAGAZPROM TRANSGAZ UFAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM Registration ID 1020202861821 Government Gazette Number 00154358 Tax ID No. 0276053659 Website ufa-tr.gazprom.ru Email Address info@bashtg.gazp | 59 ul. Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
VOSTOKGAZPROM, OAO AKAVOSTOKGAZPROMOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' Registration ID 1027000855111 Government Gazette Number 49382579 Tax ID No. 7017005296 Email Address canclervgp@vostokgazprom.ru Website vostokgazprom.gazprom.ru | d. 73 ul. Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
LAZURNAYA, OOO AKALAZURNAYAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' Registration ID 1132367004989 Government Gazette Number 10077966 Tax ID No. 2319070831 Website www.lazurnaya.ru Email Address res@lazurnaya.ru | d. 103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
GAZPROM PROMGAZ, AO AKAGAZPROM PROMGAZAKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ Registration ID 1027700174061 Government Gazette Number 00158847 Tax ID No. 7734034550 Website oao-promgaz.ru Email Address A.Solomko@promgaz.gazprom.ru | d. 6 ul. Nametkina, 117420, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
KAMCHATGAZPROM, OAO AKAKAMCHATGAZPROMOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM' Registration ID 1024101219966 Government Gazette Number 10870044 Tax ID No. 4105023034 Website gazprom.kamchatka.ru Email Address novikova@gazprom.kamchatka.ru | d. 19 ul. Pogranichnaya, 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
DALTRANSGAZ, OAO AKADALTRANSGAZOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' Government Gazette Number 54545960 Registration ID 1032700295650 Tax ID No. 6500000930 Website www.daltransgaz.ru Email Address A.Podojjnicyna@khb.gtt.gazprom.ru | d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 4 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
DRUZHBA, AO AKADRUZHBAAKTSIONERNOE OBSHCHESTVO 'DRUZHBA' Registration ID 1025003747317 Government Gazette Number 31850347 Tax ID No. 5030019801 Website en.imperialhotel.ru Email Address drugba@t50.ru | Rogozinino, 143397, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
KRASNOYARSKGAZPROM, PAO AKAKRASNOYARSKGAZPROMPUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' Registration ID 1022401804820 Government Gazette Number 52290094 Tax ID No. 2460040655 Website www.kgazprom.ru Email Address lukyanchikov@kgazprom.ru | d. 1 pl. Akademika Kurchatova, 123182, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
ACHIM DEVELOPMENT, OOO AKAACHIM DEVELOPMENTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' Registration ID 1148904001971 Government Gazette Number 32131525 Tax ID No. 8904075533 | d. 7 ul. Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662 | ||
SG MSK, AO AKAOPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' PJSC 'INSURANCE GROUP MSK' Registration ID 1021602843470 (RU) Government Gazette Number 23333017 (RU) Tax ID No. 1655006421 (RU) Email Address root@oasopsk.kazan.ru Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk | d. 40, ul. Dolgorukovskaya, 127006, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
BM PROEKT, OOO AKABM PROJECT LLCLLC BM PROJECT OOO BM PROECKT LIMITED LIABILITY COMPANY 'BM PROYEKT' OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' Tax ID No. 7702777873 (RU) Government Gazette Number 37319127 (RU) Registration ID 5117746015624 (RU) | 8/15, str. 3 ul. Rozhdestvenka, 107996, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
LLC BALTECH AKABALTECH LLCOOO BALTECH LIMITED LIABILITY CORPORATION BALTECH OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH OOO BALTEKH Registration Number 1047855168140 (RU) Tax ID No. 7840309622 (RU) Organization Established Date 16 Dec 2004 | Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177, Saint Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
FINANSOVY ASSISTENT CJSC AKAZAO 'FINANSOVY ASSISTANT'CJSC 'FINANSOVY ASSISTANT' | d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
BPO PECHATNIKI, OAO AKAOPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' Registration ID 1087746844240 Government Gazette Number 87562873 Tax ID No. 7706694089 | d. 53, ul. Ryabinovaya, 121471, Moscow, RU MoreD. 4, Brodnikov Per., 119180, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
UNITED COMPANY OJSC AKAOJSC UNITED COMPANYOAO 'OBIDINENAIYA KOMANIYA' PJSC 'UNITED COMPANY' | 192177, St. Petersburg, RU Moreul. Ryabinovaya d. 53, 121471, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
BM BANK PUBLIC JOINT STOCK COMPANY AKABMBANK JSCPUBLICHNOYE JOINT-STOCK COMPANY BM BANK LLC BM BANK Registration Number 1027700159497 (RU) Government Gazette Number 29292940 (RU) SWIFT/BIC BMLTUAUK Website http://www.bmbank.com.ua | 37/122 T. Shevchenko bld, 01032, Kyiv, UA | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
LESPROMPROTSESSING, ZAO AKACLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'LESPROMPROCESSING CJSC CJSC LESPROMPROCESSING LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) Government Gazette Number 84130506 Registration ID 1077764064905 (RU) | d. 13 str. 2 per. Bolshoi Sukharevski, 127051, Moscow, RU MoreB. Sucharevsky per, 13 str. 2, 21, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
RIELTSITI, OOO AKAOBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'LIMITED LIABILITY COMPANY 'RIELTSITI' REALTCITY LLC OOO 'REALTCITY' REALT-CITY LLC Registration ID 1127746617008 (RU) Government Gazette Number 11365058 Tax ID No. 7707782490 | d. 9, str. 5 ul. Krasnoproletarskaya, 127030, Moscow, RU MorePer Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO AKAJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' INTERNATIONAL MANAGEMENT COMPANY OJSC OJSC INTERNATIONAL MANAGEMENT COMPANY AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA Registration ID 1027714019772 (RU) Government Gazette Number 59709936 (RU) Tax ID No. 7714283773 (RU) | d. 13/2 ul. Begovaya, 125284, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
BM-DIREKTSIYA, OOO AKABM DIREKTSIYA LLCLIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' Registration ID 1117746628185 Government Gazette Number 30162881 Tax ID No. 7702768727 | 8/15 str. 3 ul. Rozhdestvenka, 107996, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
OPEN JOINT STOCK COMPANY CHAYKA AKAPJSC CHAIKAOAO CHAIKA CHAIKA OJSC Tax ID No. 7704021200 (RU) | RU MoreTurchaninov Per., D. 3, BLDG 1, G., 119034, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
AUTOMATED BANKING TECHNOLOGIES CJSC AKACJSC 'AUTOMATED BANKING TECHNOLOGIES'ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' Tax ID No. 7702026595 (RU) | Street Pushechnaya, D. 5, G., 107031, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662 | ||
CREDIT URAL BANK AKACREDIT URAL BANK JOINT-STOCK COMPANYKREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO BANK KUB AO Tax ID No. 7414006722 Registration ID 1027400000638 Website www.creditural.ru SWIFT/BIC CRDURU4C | Street Gagarina 17, 455044, Magnitogorsk, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
GAZKARDSERVIS OOO AKALIMITED LIABILITY COMPANY GAZKARDSERVISRegistration ID 1027739027634 Tax ID No. 7724199506 | Obrucheva Street, Building 27, Corpus 2, 117630, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
GAZPROM MEDIA HOLDING AKAJSC GAZPROM-MEDIA HOLDINGJOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING Registration ID 5087746018960 Tax ID No. 7728668727 Website www.gazprom-media.com | Rochdelskaya street building 20, 123022, Moscow, RU MoreKrasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, 123610, Moscow, RUProfsoyuznaya Street, Building 125A, 117647, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
GAZPROMBANK LEASING ZAO AKACLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGRegistration ID 1037728033606 Tax ID No. 7728294503 Website www.gpbl.ru | Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432, Moscow, RU MoreD. 40 Ulitsa Miklukho-Maklaya, 117342, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
GAZPROMBANK UPRAVLENIE AKTIVAMI AKAGAZPROMBANK ASSET MANAGEMENT ZAOCLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI Tax ID No. 7722515837 Registration ID 1047796382920 | 63 Novocheremushkinskaya Street, 117418, Moscow, RU MoreKoroviy val., building 7, 119049, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
GPB-FACTORING OOO AKALIMITED LIABILITY COMPANY GPB-FAKTORINGTax ID No. 7727712331 Registration ID 1107746158629 Website www.gazprombankfactoring.ru | 63 Novocheremushkinskaya Street, 117418, Moscow, RU MoreLeninskiy prospect, building 15A, 119071, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
GPB INVEST OOO AKALIMITED LIABILITY COMPANY GAZPROMBANK-INVESTTax ID No. 7612031791 Registration ID 1037602004483 Website www.gpbi.ru | Yakimanka B. Street, Building 39, 119049, Moscow, RU More27-29/1, building 6, Smolenskaya-Sennaya st., 119121, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
NEW FINANCIAL TECHNOLOGIES OOO AKACLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGIIZAO NOVYE FINANSOVYE TEKHNOLOGII Tax ID No. 7736144212 Registration ID 1027739195692 | Vavilova Street, Building 52, Corpus 2, 117296, Moscow, RU MoreYaroslavskaya Street, Building 50, Room 208, 152610, Uglich, Yaroslav Oblast, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
PO URALENERGOMONTAZH ZAO AKAPO UEM JSCAO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' Registration ID 1026602949163 | D. 11 B Kv. 93, Prospekt Kosmonavtov, 620017, Ekaterinburg, RU MoreStroibaza, 618740, Dobryanka, RU7, Liter A, K 4, Ul. Turbinnaya, 620017, Ekaterinburg, RU 1a Ul. Vladivostokskaya, 450078, Ufa, RU Stroibaza Sugres, R-Nvodoka, Per. Tikhi, 624070, Verkhnyaya Pyshma, RU Rp Reftinski, A/Ya 1, 624285, Asbest, RU Baes A/Ya 7, 624051, Zarechny, RU 50, A, Ul. Transportnikov, 623703, Berezovski, RU Transportnikov Street, Building 50 a, 623704, Berezovskiy, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
GPB-MORTGAGE JSC AKAJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYGPB-IPOTEKA OAO, AB Registration ID 1027739137843 Tax ID No. 7727057683 Website www.gpb-ipoteka.ru | D. 14 Pr Kolomenski, 115446, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
IZ KARTEKS OOO AKAIZ-KARTEX NAMED AFTER P.G. KOROBKOV LTDRegistration ID 1047855158780 Tax ID No. 7817301375 Website http://iz-kartex.com | Izhorskiy Zavod B/N, Kolpino, 196650, Saint-Petersburg, RU MoreIzhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
IZHORSKIYE ZAVODY OAO AKAOPEN JOINT STOCK COMPANY IZHORSKIE ZAVODYRegistration ID 1027808749121 Tax ID No. 7817005295 Website http://omz-izhora.com | Izhorskiy Zavod B/N, Kolpino, 196650, Saint-Petersburg, RU MoreIzhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
KRIOGENMASH OAO AKACRYOGENMASHOPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA Tax ID No. 5001000066 Registration ID 1025000513878 Website www.cryogenmash.ru | 67, Lenin Avenue, 143907, Balashikha, Moscow Region, RU More36 Lenina Prospekt, 143907, Balashikha G., RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
OMZ OAO AKAOBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)Registration ID 1026605610800 Tax ID No. 6663059899 Website www.omz.ru | Bld. 20, Ovchinnikovskaya Emb., 115035, Moscow, RU More24 Timura Frunze Street, 119021, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
OMZ SPETSSTAL OOO AKALIMITED LIABILITY COMPANY OMZ-SPETSSTALOMZ-SPECIAL STEELS Registration ID 1026605609348 Tax ID No. 6673089388 Website www.omz-specialsteel.com | Kolpino G, Izhorski Zavod, 196651, St. Petersburg, RU MoreIzhorskiy Zavod, Kolpino, 196650, Saint Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
URALMASHZAVOD OAO AKAURALMASHPLANTRegistration ID 1026605620689 Tax ID No. 6663005798 Website www.uralmash.ru | Pl. Pervoi Pyatiletki, 620012, Ekaterinburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662 | ||
TD AGROTORG, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'TRADING COMPANY 'AGROTORG' LTD. Government Gazette Number 75319328 Tax ID No. 7704537299 Registration ID 1047796863916 Email Address fednev@rshb.ru | 3 per. Gagarinski, 119034, Moscow, RU More3 Gagarinsky Pereulok, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
RASSVET, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'OAO 'RASSVET' OPEN JOINT STOCK COMPANY 'RASSVET' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET Government Gazette Number 00547371 Tax ID No. 4710004180 Registration ID 1024701557726 Website www.emitent-spb.ru Email Address lugarassvet@mail.ru | D. Retyum, 188230, Luzhski Raion, Leningradskaya Obl., RU MoreRetiun Village, Lujskiy District, Leningrad Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
AGROKREDIT-INFORM, AO AKAAKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' Registration ID 1087746334400 Government Gazette Number 85651516 Tax ID No. 7704681172 | 3 per. Gagarinski, 119034, Moscow, RU More3 Gagarinsky Pereulok, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
UMANSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR Tax ID No. 2341000195 Government Gazette Number 00940849 Registration ID 1022304292416 Email Address umansk-el-yr@mail.ru | 1 per. Elevatorny Stanitsa Leningradskaya, 353740, Leningradski Raion, Krasnodarski Kr., RU More1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
BELOGLINSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'OAO 'BELOGLINSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR Government Gazette Number 00940482 Tax ID No. 2326002180 Registration ID 1022303499074 Email Address belnep00@mail.ru | 1 ul. Privokzalnaya S. Belaya Glina, 353040, Beloglinski Raion, Krasnodarski Kr., RU More1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
LADOZHSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'OAO 'LADOZHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR Registration ID 1022304972029 Government Gazette Number 26370125 Tax ID No. 2356007563 | 115 ul. Konshinykh Stanitsa Ladozhskaya, 352320, Ust-Labinski Raion, Krasnodarski Kr., RU More115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
VELICHKOVSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR Registration ID 1022303950360 Government Gazette Number 00940536 Tax ID No. 2333003442 Email Address velsilos@mail.ru | 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793, Kalininski Raion, Karsnodarski Kr., RU More1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
EYANSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR Registration ID 1022304420478 Government Gazette Number 00940588 Tax ID No. 2344003814 Email Address eya_silo@mail.ru | 29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020, Novopokrovski Raion, Krasnodarski Kr., RU More29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT Registration ID 1047100123586 Government Gazette Number 59192911 | 16V ul. Khomyakovskaya Pos. Khomyakova, 300098, Tula, Tulskaya Obl., RU More16 Homiakovskaya Str., Homiakovo, Tula, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
MALOROSSISKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS Registration ID 1022304872754 Government Gazette Number 00940708 Tax ID No. 2354003059 Email Address 72307@mail.ru | 1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118, Tikhoretski Raion, Krasnodarski Kr., RU More1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
KRYLOVSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'OAO 'KRYLOVSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR Registration ID 1022304103678 Government Gazette Number 26982360 Tax ID No. 2338003767 Email Address klv_el@ibox.ru | 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085, Krylovski Raion, Krasnodarski Kr., RU More1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
ROVNENSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'OAO 'ROVNENSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR Tax ID No. 2344007569 Registration ID 1022304420709 Government Gazette Number 00940743 Email Address rovnenskiy@mail.ru | 1 ul. Mira Pos. Kubanski, 353011, Novopokrovski Raion, Krasnodarski Kr., RU More1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
STEPNYANSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'OAO 'STEPNYANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR Registration ID 1022304243279 Government Gazette Number 00940648 Tax ID No. 2340003980 Email Address step_el@inbox.ru | 2 ul. Krupskaya S. Krasnoe, 352010, Kushchevski Raion, Krasnodarski Kr., RU More2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
ALBASHSKI ELEVATOR, OAO AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'OAO 'ALBASHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR Registration ID 1022303977112 Government Gazette Number 00940430 Tax ID No. 2334001310 Email Address albashskiy@mail.ru | 15 per. Zaporozhski Stanitsa Novominskaya, 353701, Kanevskoi Raion, Krasnodarski Kr., RU More15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, RU | Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-UST-LUGA, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'OOO 'NOVATEK-UST-LUGA' Government Gazette Number 80675261 Tax ID No. 4707026057 Registration ID 1074707002457 | 5 ul. Shkolnaya D. Vistino, 188477, Kingiseppski Raion, Leningradskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
SHERVUD PREMER, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'SHERVUD PREMIER OOO Registration ID 1027700226707 Government Gazette Number 18470373 Tax ID No. 7716160907 | 8 per. Olsufevski, 119021, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-TARKOSALENEFTEGAZ, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND OOO NOVATEK-TARKOSALENEFTGAS Registration ID 1058901201920 Government Gazette Number 33589611 Tax ID No. 8911020768 Email Address global@tsng.novatek.ru | 28 ul. Tarasova, Tarko-Sale, 629850, Purovski Raion, Yamalo-Nentski Okr., RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 2 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK SEVERO-ZAPAD, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' OOO NOVATEK SEVERO-ZAPAD Government Gazette Number 96782616 (RU) Registration ID 5067847486229 (RU) | d. 7 Litera A ul. Paradnaya, 191014, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-PUROVSKI ZPK, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'NOVA ZPK OOO OOO NOVATEK-PUROVSKY ZPK Registration ID 1048900851515 Government Gazette Number 73157577 Tax ID No. 8911020197 Email Address comon@zpk.novatek.ru | D. Limbei, 629880, Purovski Raion, Yamalo-Nenetski Okr., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-TRANSERVIS, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'OOO NOVATEK-TRANSERVICE Registration ID 1036301402576 Government Gazette Number 14563310 Tax ID No. 6330024410 Email Address novatek-ts@ts.novatek.ru | D. Limbei, 629880, Purovski Raion, Yamalo-Nenetski Okr., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-PERM, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'OOO 'NOVATEK-PERM' Registration ID 1105904008297 Government Gazette Number 65136070 Tax ID No. 5904230529 Email Address info@perm.novatek.ru | 41 ul. Petropavlovskaya, 614000, Perm, Permski Kr., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-CHELYABINSK, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'YAMALGAZRESURS-CHELYABINSK OOO OOO NOVATEK-CHELYABINSK Registration ID 1107404003376 Government Gazette Number 68628371 Tax ID No. 7404056114 | 42 prospekt Lenina, 454091, Chelyabinsk, Chelyabinskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-YARSALENEFTEGAZ, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'Registration ID 1138901001194 Government Gazette Number 27013953 Tax ID No. 8901028126 Email Address v.solovyh@novatek.ru | 9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
NOVATEK-KOSTROMA, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA OOO NOVATEK-KOSTROMA Registration ID 1024400511794 Government Gazette Number 50101120 Tax ID No. 4401017834 Email Address p.marchenko@gas-kostroma.ru Website http://www.kostroma.novatek.ru/ | 37 ul. Lesnaya, 156005, Kostroma, Kostromskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
TERNEFTEGAZ, ZAO AKAZAO TERNEFTGASRegistration ID 1098911000473 Government Gazette Number 71216169 Tax ID No. 8912002715 | str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380, Krasnoselkupski Raion, Yamalo-Nenetski A.O., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
YARGEO, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'OOO YARGEO Registration ID 1038900502728 Government Gazette Number 71215589 Tax ID No. 8901014564 Email Address loskutova@yargeo.novatek.ru | 12/2 ul. Zvereva, 629730, Nadym, Yamalo-Nenetski Okr., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT FINANS, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'TRANSNEFT FINANCE LIMITED LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' Government Gazette Number 94473510 (RU) Tax ID No. 7736536770 (RU) Registration ID 1067746400622 (RU) Email Address sobolevmi@tnf.transneft.ru Website transneftfinance.ru | d. 24 korp. 1 ul. Vavilova, 119334, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-MEDIA, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'LLC 'TRANSPRESS' LIMITED LIABILITY COMPANY 'TRANSPRESS' Government Gazette Number 36559384 (RU) Tax ID No. 7734019544 (RU) Registration ID 1027700276218 (RU) Email Address transpress.ttn@gmail.com Website http://en.media.transneft.ru/ | d. 4 str.1 ul. Shchipok, 115093, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-PRIVOLGA, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'JSC PRIVOLZHSKNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' Government Gazette Number 00139117 (RU) Tax ID No. 6317024749 (RU) Registration ID 1026301416371 (RU) Email Address ootorg@pmn.ru Website pmn.ru | 100 ul. Leninskaya, 443020, Samara, Samarskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-SIBIR, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'TRANSNEFT SIBIRIA, JSC JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' Government Gazette Number 00139229 (RU) Tax ID No. 7201000726 (RU) Registration ID 1027200789220 (RU) Email Address beschastnyhav@ueso.tmn.transneft.ru Website http://sibnefteprovod.transneft.ru | 139 ul. Respubliki, 625048, Tyumen, Tyumenskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
DSD, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'LLC 'DSD' LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' Government Gazette Number 60668690 (RU) Registration ID 1092724004581 (RU) Email Address dsd-it@dsd.transneft.ru Website dsdvsto.ru | 163 ul. Volochaevskaya, 680000, Khabarovsk, Khabarovski Kr., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
SVYAZTRANSNEFT, AO AKAAKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' Government Gazette Number 00140058 (RU) Tax ID No. 7723011906 (RU) Registration ID 1027739420961 (RU) Website www.oilnet.ru | 12 ul. Nametkina, 117420, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-URAL, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'JSC 'URALSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' Government Gazette Number 00139608 (RU) Tax ID No. 0278039018 (RU) Registration ID 1020203226230 (RU) Email Address nekrasovaov@ufa.transneft.ru Website www.usmn.ru | 10 ul. Krupskoi, 450077, Ufa, Bashkortostan Resp., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFTEPRODUKT, PAO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'TRANSNEFTEPRODUCT JOINT-STOCK CO JSC 'TRANSNEFTEPRODUKT' OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT Government Gazette Number 00044474 (RU) Tax ID No. 7709027196 (RU) Registration ID 1027700054140 (RU) Email Address nurymbetovage@ak.aktnp.ru | 8A prospekt Vernadskogo, 119311, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-DRUZHBA, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'JSC 'DRUZHBA' OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" Government Gazette Number 10453441 (RU) Tax ID No. 3235002178 (RU) Registration ID 1023202736754 (RU) Email Address androsovaeg@brn.transneft.ru Website www.druzhbamn.ru | d. 113 ul. Uralskaya, 241020, Bryansk, Bryanskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
GIPROTRUBOPROVOD, AO AKAAKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'OJSC 'GIPROTRUBOPROVOD' OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES' Government Gazette Number 00148406 (RU) Tax ID No. 7710022410 (RU) Registration ID 1027700002660 (RU) Email Address agafontsevaa@gtp.transneft.ru Website www.gtp.transneft.ru | d. 24 korp. 1 ul. Vavilova, 119334, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
CHERNOMORTRANSNEFT, AO AKAAKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'JSC 'CHERNOMORTRANSNEFT' OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' Government Gazette Number 00139011 (RU) Tax ID No. 2315072242 (RU) Registration ID 1022302384136 (RU) Email Address fogela@nvr.transneft.ru Website www.nvr.transneft.ru | ul. Sheskharis, 353911, Novorossisk, Krasnodarski Kr., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TSUP VSTO, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'LLC TSUP VSTO LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' Government Gazette Number 77642401 (RU) Tax ID No. 3801079270 (RU) Registration ID 1053801124519 (RU) Website cupvsto.ru | 2-B ul. Gorkogo, 665830, Angarsk, Irkutskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-TSENTRALNAYA SIBIR, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'JSC 'TSENTRSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA' Government Gazette Number 00139181 (RU) Tax ID No. 7017004366 (RU) Registration ID 1027000867101 (RU) Email Address bagamanovmn@tom.transneft.ru Website csib.tomsk.ru | 24 ul. Naberezhnaya Reki Ushaiki, 634050, Tomsk, Tomskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-SEVER, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'JSC 'SMN' OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES' Government Gazette Number 00139672 (RU) Tax ID No. 1102016594 (RU) Registration ID 1021100730353 (RU) Email Address post@uht.transneft.ru Website www.severnyemn.ru | 2/1 prospekt A.I.Zeryunova, 169313, Ukhta, Komi Resp., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-OKHRANA, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'Government Gazette Number 16983393 (RU) Tax ID No. 7728881149 (RU) Registration ID 1147746651898 (RU) Email Address babaevii@tno.transneft.ru | d. 12 str. 2 ul. Nametkina, 117420, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-PODVODSERVIS, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'JSC 'VOLZHSKY PODVODNIK' OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' Government Gazette Number 04884421 (RU) Tax ID No. 5250000820 (RU) Registration ID 1025201982520 (RU) Email Address alexandrovan@vp.transneft.ru | 19A ul. Larina, 603152, Nizhni Novgorod, Nizhegorodskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-DIASKAN, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'JSC 'TRANSNEFT-DIASCAN' JSC CTD 'DIASKAN' OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' Government Gazette Number 18024722 (RU) Tax ID No. 5072703668 (RU) Registration ID 1025007389527 (RU) Email Address korotkovaa@ctd.transneft.ru Website www.diascan.ru | 7 ul. Kuibysheva, 140501, Lukhovitsy, Raion Moskovskaya Obl., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
NPF TRANSNEFT, AO AKAAKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'Government Gazette Number 54769346 (RU) Tax ID No. 9705044356 (RU) Registration ID 1157700011017 (RU) Email Address mail@npf-transneft.ru Website npf-transneft.ru | d. 5/7 str. 2, 3 ul. Shchipok, 115054, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-METROLOGIYA, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'CJSC 'CENTRE MO' CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' Government Gazette Number 42771562 (RU) Tax ID No. 7723107453 (RU) Registration ID 1037739028491 (RU) Email Address chernyshovi@cmo.transneft.ru Website centermo.ru | d. 16 korp. 1 ul. Dobrolyubova, 127254, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
TRANSNEFT-PRIKAME, AO AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'TRANSNEFT-PRIKAMYE AO JSC 'SZMN' OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' Government Gazette Number 00139264 (RU) Tax ID No. 1645000340 (RU) Registration ID 1021601763820 (RU) Email Address hanovat@kaz.transneft.ru Website www.szmn.ru | 26A ul. Nikolaya Ershova, 420061, Kazan, Tatarstan Resp., RU | Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662 | ||
LENGIPRONEFTEKHIM OOO AKALLC LENGIPRONEFTEKHIMLIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY Registration ID 1057803105755 (RU) Tax ID No. 7810327462 (RU) Nationality of Registration Russia Email Address lgnch@lgnch.spb.ru | D. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
SURGUTMEBEL OOO AKASURGUTMEBEL, LLCLLC SURGUTMEBEL LLC SYRGUTMEBEL LIMITED LIABILITY COMPANY SYRGUTMEBEL Tax ID No. 8617013396 (RU) Registration ID 1028601679688 (RU) Email Address realsbt@surgutneftegaz.ru Nationality of Registration Russia Website http://surgutmebel.ru | Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
MEDIA-INVEST OOO AKALLC MEDIA-INVESTLIMITED LIABILITY COMPANY MEDIA-INVEST Registration ID 1077762407580 (RU) Tax ID No. 7704667322 (RU) Nationality of Registration Russia | 17, Bld 1, Zubovsky Boulevard, 119847, Moscow, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
PSKOVNEFTEPRODUKT OOO AKALLC PSKOVNEFTEPRODUCTLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT Registration ID 1026000970049 (RU) Tax ID No. 6027042337 (RU) Website http://www.pskovnefteprodukt.ru Nationality of Registration Russia | 4 Oktyabrsky Prospekt, 180000, Pskov, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
NOVGORODNEFTEPRODUKT OOO AKALLC NOVGORODNEFTEPRODUCTNOVGORODNEFTEPRODUKT LLC LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT Registration ID 1025300788644 (RU) Tax ID No. 5321059365 (RU) Email Address office@nnp.surgutneftegas.ru Nationality of Registration Russia | d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
SOVKHOZ CHERVISHEVSKI PAO AKAOJSC SOVKHOZ CHERVISHEVSKYSOVKHOZ CHERVISHEVSKY, JSC OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY Registration ID 1027200789142 (RU) Tax ID No. 7224019466 (RU) Email Address sovxoz@list.ru Nationality of Registration Russia | d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumenskaya Oblast, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
KINEF OOO AKALLC KINEFKINEF, LLC LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ Registration ID 1024701478735 (RU) Tax ID No. 4708007089 (RU) Email Address kinef@kinef.ru Website http://www.kinef.ru Nationality of Registration Russia | d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
KALININGRADNEFTEPRODUKT OOO AKAKALININGRADNEFTEPRODUKT LLCLLC KALININGRADNEFTEPRODUCT LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT Registration ID 1023900589240 (RU) Tax ID No. 3900000136 (RU) Email Address knp@baltnet.ru Nationality of Registration Russia | 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
SO TVERNEFTEPRODUKT OOO AKALLC MA TVERNEFTEPRODUCTLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT Registration ID 1026900510647 (RU) Tax ID No. 6905041501 (RU) Email Address tnp@dep.tvcom.ru Website www.tvernefteproduct.ru Nationality of Registration Russia | 6 Novotorzhskaya Ulitsa, Tver, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO AKALLC INSURANCE COMPANY SURGUTNEFTEGASINSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS Registration ID 1028600581811 (RU) Tax ID No. 8602103061 (RU) Website www.sngi.ru Nationality of Registration Russia | 9/1 Lermontova Ulitsa, 628418, Surgut, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
KIRISHIAVTOSERVIS OOO AKALLC KIRISHIAVTOSERVISLIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS Registration ID 1057807804064 (RU) Tax ID No. 7840016802 (RU) Website www.kirishiavtoservis.ru Nationality of Registration Russia | Lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
SNGB AO AKACLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB Registration ID 1028600001792 (RU) Tax ID No. 8602190258 (RU) Website www.sngb.ru Nationality of Registration Russia | 19 Kukuyevitskogo Street, 628400, Surgut, RU | Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662 | ||
Alliance EG Ltd. | Leninsky Prospect 139, Office 310, St. Petersburg 198216, Russia, RU | |||
EFO Ltd. | Politechnicheskaya Street 21, Saint Petersburg 192019, Russia, RU More15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia, RU | |||
FSUE Rosmorport Far Eastern Basin Branch | Nizhneportovaya Street 3, Primorskiy Territory, Vladivostok 690003, Russia, RU | |||
Intercom Ltd. | Kalinina Street 13, Saint Petersburg, 198099, Russia, RU | |||
JSC Voentelecom | Bolshaya Olenya Str. 15A, Moscow, Russia, RU | |||
Nasosy Ampika | 3-ya Institutskaya St. Bld. 15, Moscow, Russia, RU | |||
Nuclin LLC | Serebryakova Proezd 14, Moscow, Russia, RU | |||
Radiofizika OAO | D.10 Ul. Geroev Panfilovtsev, Moscow 125363 Russia, RU | |||
SDB IRE RAS | 1 Vvedenskogo Square, Fryazino, Russia, RU | |||
Security 2 Business Academy | Deguninskaya Street 10, Moscow, Russia, RU MoreNovoslobodskaya Str. 14/19, Moscow, Russia, RU | |||
S2BA | Deguninskaya Street 10, Moscow, Russia, RU MoreNovoslobodskaya Str. 14/19, Moscow, Russia, RU | |||
Tavrida Microelectronics | Zelenaya Street 1, Dolgoprudnyy, Moscow 141700, Russia, RU | |||
VIP Technology Ltd. | Bechtereva Street 3/2, Office 40, Saint Petersburg, Russia, RU | |||
Academy of Business Security | Deguninskaya Street 10, Moscow, Russia, RU MoreNovoslobodskaya Str. 14/19, Moscow, Russia, RU | |||
ALEKSEY IPPOLITOV | OZERNAYA 46, MOSCOW, RU | F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022 | ||
BORIS LIVSHITS | 9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU | F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022 | ||
SVETLANA SKVORTSOVA | YABLOCHINKOVA 21, MOSCOW, RU | F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022 | ||
Alliance EG Ltd. | Leninsky Prospect 139, Office 310 , 198216, St. Petersburg, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
FSUE Rosmorport Far Eastern Basin Branch | Nizhneportovaya Street 3 Primorskiy Territory, 690003, Vladivostok , RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Intercom Ltd. | Kalinina Street 13 , 198099, Saint Petersburg, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Nasosy Ampika | 3-ya Institutskaya St. Bld. 15 , Moscow, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Nuclin LLC | Serebryakova Proezd 14, Moscow, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
SDB IRE RAS | 1 Vvedenskogo Square Fryazino, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Security 2 Business Academy AKAS2BAAcademy of Business Security | Deguninskaya Street 10 , Moscow, RU MoreNovoslobodskaya Str. 14/19 , Moscow, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Tavrida Microelectronics | Zelenaya Street 1 Dolgoprudnyy , 141700, Moscow, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
VIP Technology Ltd. | Bechtereva Street 3/2, Office 40 , 192019, Saint Petersburg, RU | Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Private Military Company 'Wagner' AKAChastnaya Voennaya Kompaniya 'Vagner'Chvk Vagner PMC Wagner | 15 Zolnaya Street, 195213, Saint Petersburg, RU | Federal register notice: 82 FR 28405; 87 FR 78856 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§?734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide | ||
JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR AKAJOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBORCONCERN CSRI ELEKTROPRIBOR JSC Tax ID No. 7813438763 (RU) Registration Number 1097847057330 (RU) Organization Established Date 26 Feb 2009 | 30 Malaya Posadskaya Str., 197046, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY AKAJSC KONTSERN MORINFORMSISTEMA AGATTax ID No. 7720544208 (RU) Registration Number 1067746239230 (RU) | Entuziastov Shosse, 29, 105275, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BATTERY COMPANY RIGEL AKAJSC AKKUMULYATORNAYA COMPANY RIGELJSC AKKUMULYATORNAYA KOMPANIYA RIGEL BATTERY COMPANY RIGEL JSC Tax ID No. 7813054118 (RU) Registration Number 1027806869991 (RU) | Professora Popova st., 38, 197376, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
TECHNOPOLE COMPANY AKALLC COMPANY TEKHNOPOLLLC KOMPANIYA TEKHNOPOL Tax ID No. 5010027226 (RU) Registration Number 1025001414283 (RU) Organization Established Date 1992 | 5-183 Entuziastov Str., 141980, Dubna, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION AKAJOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORACONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC AVRORA JSC Tax ID No. 7802463197 (RU) Registration Number 1097847058143 (RU) Organization Established Date 27 Feb 2009 | 15 Karbysheva Str., 194021, Saint Petersburg, RU More10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING AKAJSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERINGTSNII SM CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA Tax ID No. 7811044146 (RU) Registration Number 1027806080675 (RU) Organization Established Date 22 Jul 1970 | Ul. Dudko, 3, 192029, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD AKAJSC MORSKIYE NAVIGATSIONNYE SISTEMYTax ID No. 7805013333 (RU) Registration Number 1027802763240 (RU) Organization Established Date 1991 | 19, Promyshlennaya street, 198095, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OBUKHOVSKOYE AKAOBUHOVSKOE JSCCJSC OBUKHOVSKOYE SC OBUKHOVSKOYE Registration Number 1037811025152 (RU) Tax ID No. 7805025258 (RU) Organization Established Date 08 Jan 2002 Organization Established Date 1994 | Tsvetochnaya st., 7, Russia, Saint Petersburg, 196084, RU | Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE AKANRC KURCHATOV INSTITUTE CRISM PROMETEYFSUE CRISM PROMETEY Tax ID No. 7815021340 (RU) | 49 Shpalernaya str., 191015, Saint Petersburg, RU Morest. 120th Gatchina Division, 12, Gatchina, Leningrad Region, RU | Designated under: RUSSIA-EO14024 | ||
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES AKAIO RASFEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK Tax ID No. 7727083115 (RU) Registration Number 1037739013388 (RU) | 36 Nakhimovsky Avenue, 117997, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
Eduard BASURIN Nationality: UA Birth Date: 27 Jun 1966 | Sanctions Start Date: 2016-09-01 Sanctions Type: UKRAINE-EO13660 | |||
Anna Vladimirovna ANYUKHINA Nationality: UA Birth Date: 14 Jan 1985 | Naidyonovka, Crimean Oblast, Ukraine | Sanctions Start Date: 2016-09-01 Sanctions Type: UKRAINE-EO13660 | ||
Valentin Valentinovich DEMIDOV Nationality: UA Birth Date: 28 Nov 1976 | Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine | Sanctions Start Date: 2016-09-01 Sanctions Type: UKRAINE-EO13660 | ||
Oleksandr Viktorovych YANUKOVYCH Nationality: UA Birth Date: 01 Jul 1973 | Donetsk, Ukraine | Sanctions Start Date: 2015-07-30 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660 | ||
Mikhail Anatolievich NAZAROV Birth Date: 1965 | Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660 | |||
Dmitry Anatolievich POLONSKY Nationality: UA Birth Date: 02 Aug 1981 | Simferopol, Ukraine | Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660 | ||
Viktor Nikolayevich PALAGIN Birth Date: 02 Dec 1956 | Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660 | |||
Oleg Georgievich SHAPOVALOV Nationality: UA Birth Date: 17 Jul 1959 | Nikopol, Dnepropetrovsk Oblast, Ukraine | Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660 | ||
Svetlana Anatolievna MALAKHOVA Nationality: UA Birth Date: 27 Aug 1964 | 2A Levanevsky Street, Luhansk, Ukraine | Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660 | ||
Elena Nikolaevna KOSTENKO AKAOlena Mykolaivna KOSTENKONationality: UA Birth Date: 13 Nov 1968 | Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region, Ukraine | Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: | ||
Alexandr Vasilievich SHUBIN AKAAlexandr VasilievichNationality: UA Birth Date: 20 May 1972 | Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660 | |||
POBEDA AIRLINES | 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022 | ||
NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, Target Type Government Entity Listing Date (EO 14024 Directive 1a): 22 Feb 2022 Effective Date (EO 14024 Directive 1a): 01 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 9 Ilyinka Street, 109097, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ Target Type Government Entity Effective Date (EO 14024 Directive 1a): 01 Mar 2022 Listing Date (EO 14024 Directive 1a): 22 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | 9 Ilyinka Street, 109097, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
CENTRAL BANK OF THE RUSSIAN FEDERATION AKABANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTIONBANK OF RUSSIA BANK OF RUSSIA, CENTRAL BANK TSENTRALNY BANK ROSSISKOI FEDERATSII CENTRAL BANK OF RUSSIA Tax ID No. 7702235133 (RU) Registration Number 1037700013020 (RU) Government Gazette Number 00032253 (RU) Website www.cbr.ru Organization Established Date 13 Jul 1990 SWIFT/BIC CBRFRUMM Organization Type: Central banking Listing Date (EO 14024 Directive 1a): 22 Feb 2022 Effective Date (EO 14024 Directive 1a): 01 Mar 2022 Target Type Government Entity Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, | Neglinnaya St 12, 107016, Moscow, RU MoreMoscow, RU | Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY ROSTELECOM AKAROSTELEKOM PJSCPJSC ROSTELECOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM ROSTELECOM PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM Registration Number 1027700198767 (RU) Tax ID No. 7707049388 (RU) Legal Entity Number 2534001D752JPNM0H170 (RU) Listing Date (EO 14024 Directive 3): 24 Feb 2022 Organization Established Date 1993 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 3): 26 Mar 2022 | P.O. Box: 14, 1, Tverskaya-Yamskaya Street, 125047, Moscow, RU More30 (building 1), Goncharnaya st., 115172, Moscow, RUd. 14 litera A, naberezhnaya Sinopskaya, 191167, St. Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY RUSHYDRO AKAPUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDROFEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO RUSGIDRO, PAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO Legal Entity Number 2534005TJN9DX4YWVT97 (RU) Registration Number 1042401810494 (RU) Tax ID No. 2460066195 (RU) Organization Established Date 2004 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or | 51, Republic Street, Kedrovyy, RU Mored. 43 k. 1, ul. Dubrovinskogo, 660017, Krasnoyarsk, Krasnoyarski Kr., RU23 Pravda St, 127015, Moscow, RU Mail Box No. 54, 127137, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS AKAJSC RUSSIAN RAILWAYSRUSSIAN RAILWAYS JSC RUSSIAN RAILWAYS JSC RZD RZHD Registration Number 1037739877295 (RU) Tax ID No. 7708503727 (RU) Legal Entity Number 253400XX5U3XALBF5728 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Website www.rzd.ru Target Type Government Entity Organization Established Date 18 Sep 2003 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Novaya Basmannaya Street, 2, 107174, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SOVCOMFLOT AKAPAO SOVCOMFLOTPUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT JSC SOVCOMFLOT Tax ID No. 7702060116 (RU) Registration Number 1027739028712 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website sovcomflot.ru Website www.scf-group.com Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti | Ul. Gasheka D. 6, 125047, Moscow, RU MoreNab. Reki Moiki d.3, Lit. A, 191186, Saint Petersburg, RU | Designated under: RUSSIA-EO14024 | ||
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY AKACREDIT BANK OF MOSCOW PJSCCREDIT BANK OF MOSCOW Registration ID 1027739555282 (RU) Tax ID No. 7734202860 (RU) Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Target Type Financial Institution Organization Established Date 1992 SWIFT/BIC MCRBRUMM BIK (RU) 044525659 Website www.mkb.ru | Lukov pereulok 2, bldg. 1, 107045, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
NORDWIND AIRLINES | LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022 | ||
PROKOPENKO, Ivan Pavlovitch Nationality: RU, UA Citizenship: RU, UA Tax ID No. 773407989940 (RU) Birth Date: 1973-09-28Gender Male | Tula Region, RU Birth Place: Vinnitsa, Ukraine | Sanctions Start Date: 2023-01-26 Designated under: MAGNIT, RUSSIA-EO14024 | ||
MINNIKHANOV, Rustam Nurgaliyevich Nationality: RU Gender Male Birth Date: 1957-03-01 | Tatarstan, RU MoreMoscow, RUFR Dubai, AE Birth Place: Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
MINNIKHANOVA, Gulsina Akhatovna Nationality: RU Gender Female Birth Date: 1967-12-08 | Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, AE MoreKazan, Tatarstan, RUFR Moscow, RU | Sanctions Start Date: 2023-01-26 (Linked To: MINNIKHANOV, Rustam Nurgaliyevich) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO AKALUCHANO OOOLUCIANO HOTEL AND SPA Registration Number 1071690070100 (RU) Tax ID No. 1655148063 (RU) | ul. Ostrovskogo d. 26, office 43/3, 420111, Kazan, RU | Sanctions Start Date: 2023-01-26 (Linked To: MINNIKHANOVA, Gulsina Akhatovna) Designated under: RUSSIA-EO14024 | ||
KHARICHEV, Aleksandr Dmitrievich AKAHARICHEV, Aleksandr DmitrievichKHARICHEV, Alexander Nationality: RU Gender Male Birth Date: 1966-02-08 | RU Birth Place: Kostroma, Russia | Sanctions Start Date: 2023-01-26 Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
RAPOPORT, Boris Yakovlevich AKARAPOPORT, Boris JakovlevichRAPOPORT, Boris Iakovlevich Nationality: RU Gender Male Birth Date: 1967-08-14 | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
SEWA SECURITY SERVICES Target Type Private Company Organization Established Date 2017 Organization Type: Private security activities | CF | Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR, RUSSIA-EO14024 | ||
OFFICER'S UNION FOR INTERNATIONAL SECURITY AKASODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOSTOUIS Registration Number 1217700038710 (RU) Tax ID No. 9718168599 (RU) Organization Type: Private security activities Target Type Private Company Organization Type: Real estate activities with own or leased property Organization Established Date 03 Feb 2021 | Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553, Moscow, RU | Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR, RUSSIA-EO14024 | ||
KRATOL AVIATION AKAKRATOL AVIATION 'FZC'KRATOL AVIATION COMPANY Business Registration Number 11612822 (AE) Organization Established Date Jan 2008 Organization Established Date 27 Feb 2021 Target Type Private Company Organization Type: Passenger air transport Website http://www.kratol-aviation.ae | 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, AE MorePO BOX 121539, Sharjah, AEMoscow, RU | Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR | ||
IVANOV, Aleksandr Aleksandrovich AKAIVANOV, AlexanderNationality: RU Tax ID No. 771873416848 (RU) Birth Date: 1960-06-14Gender Male | Moscow, RU | Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR | ||
ZAKHAROV, Valery Nikolayevich AKAZAKHAROV, ValeriiNationality: RU Citizenship: RU, CF Passport D00005931 (CF) Birth Date: 1970-01-12Gender Male | RU | Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR | ||
VOLFOVICH, Alexander AKAVOLFOVICH, AleksandrVOLFOVITS, Alexanter WOLFOVITZ, Alexander Nationality: CY, IL Gender Male Birth Date: 1961-10-26 | 1 Danias, Agios Tychonas, Limassol, CY | Sanctions Start Date: 2023-02-01 (Linked To: ZIMENKOV, Igor Vladimirovich) Designated under: RUSSIA-EO14024 | ||
LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA AKALLC RESEARCH AND PRODUCTION ENTERPRISE PRIMANAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA NPP PRIMA Registration Number 1025202403710 (RU) Tax ID No. 5257013402 (RU) Organization Established Date 30 Jan 1992 | Ul. Svobody 63, 603003, Nizhniy Novgorod, RU More1Zh, Sormovskoye Shosse, 603950, Nizhny Novgorod, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA AKAFGUP NPP GAMMANAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA FSUE NPP GAMMA Registration Number 1027739443830 (RU) Tax ID No. 7728044373 (RU) Organization Established Date 30 Aug 1991 | Ul. Profsoyuznaya D. 78, Str. 4, 117393, Moscow, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
JSC AVIACON ZITOTRANS AKAOAO AVIAKOMPANIYA AVIAKON TSITOTRANSAIR COMPANY AVIACON ZITOTRANS AVIACON AIR CARGO AO AK AVIAKON TSITOTRANS Registration Number 1026602311240 (RU) Tax ID No. 6658039390 (RU) Organization Established Date 02 Jun 1995 Organization Type: Freight air transport | Ul. Belinskogo D. 56, Pom. 605, 620026, Yekaterinburg, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
RA-76842 Aircraft Tail Number RA-76842 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 1033418616 Aircraft Manufacture Date 1993 | Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024 | |||
RA-76502 Aircraft Tail Number RA-76502 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 1003401004 Aircraft Manufacture Date 1990 | Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024 | |||
RA-76846 Aircraft Tail Number RA-76846 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 93497936 Aircraft Manufacture Date 28 Dec 1989 | Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024 | |||
RA-78765 Aircraft Tail Number RA-78765 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 83486590 Aircraft Manufacture Date 30 Jun 1988 | Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY AKANATIONAL AVIATION SERVICE COMPANYJSC NASC Registration Number 1206200002249 (RU) Tax ID No. 6230116089 (RU) Organization Established Date 04 Apr 1994 Target Type State-Owned Enterprise | Proezd Yablochkova D. 5, Korpus 18, 390023, Ryazan, RU MoreUl. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, 115184, Moscow, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
NOVIKOV, Yan Valentinovich Nationality: RU Gender Male Birth Date: 1959-10-03 | Moscow, RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
LUSHNIKOV, Alan Valeryevich AKALUSHNIKOV, Alan ValerevichNationality: RU Citizenship: RU Tax ID No. 782509889604 (RU) Birth Date: 1976-08-10Gender Male | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TKKH-INVEST AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVESTLLC TKKH-INVEST OOO TKKH-INVEST OOO TKH-INVEST Registration Number 5137746019989 (RU) Tax ID No. 7736666723 (RU) Government Gazette Number 18935553 (RU) Organization Established Date 01 Nov 2013 | Prechistenka st., D. 38, floor 3 room 29, 119034, Moscow, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
AO URAL CIVIL AVIATION FACTORY AKAJOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATIONAKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII UZGA AO Registration Number 1026605766560 (RU) Tax ID No. 6664013640 (RU) Government Gazette Number 01128452 (RU) Organization Established Date 16 Mar 1939 Organization Type: Manufacture of air and spacecraft and related machinery | Ul. Bakhchivandzhi 2G,, 620025, Ekaterinburg, Svedlovskaya Oblast, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARLAO NPK BARL Registration Number 1047796519220 (RU) Tax ID No. 7717513841 (RU) Government Gazette Number 74062057 (RU) Organization Established Date 16 Jul 2004 | Murmanskii PR D 14, 129075, Moscow, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
ZIMENKOV, Igor Vladimirovich Nationality: RU, IL Citizenship: RU, CY Tax ID No. 770508895203 (RU) Birth Date: 1968-12-19Passport 720969676 (RU) Gender Male | Moscow, RU MoreCYBirth Place: Tashkent, Uzbekistan | Sanctions Start Date: 2023-02-01 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TERRA TECH AKAAO TERRA TEKHAKTSIONERNOE OBSHCHESTVO TERRA TEKH Tax ID No. 7722429553 (RU) Registration Number 5177746378431 (RU) Organization Established Date 25 Dec 2017 Target Type State-Owned Enterprise | Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, 111250, Moscow, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD AKACHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SISPACETY CO. LTD Unified Social Credit Code (USCC) 914301003206989977 (CN) Registration Number 430193000093452 (CN) | Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District, CN MoreChangsha, CN | Sanctions Start Date: 2023-01-26 (Linked To: JOINT STOCK COMPANY TERRA TECH) Designated under: RUSSIA-EO14024 | ||
SPACETY LUXEMBOURG S.A. AKATIAN YI LU SEN BAO GONG SIRegistration Number B 236.930 (LU) V.A.T. Number LU32227405 (LU) Organization Established Date 21 Aug 2019 | Avenue Des Hauts-Fourneaux 9, 4362, Esch-Sur-Alzette, LU | Sanctions Start Date: 2023-01-26 (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD) Designated under: RUSSIA-EO14024 | ||
GBD LIMITED AKAKOLNET LIMITEDRegistration Number C96489 (CY) Organization Established Date 03 Aug 1998 Organization Type: Non-specialized wholesale trade | Afstralias 6, 3017, Limassol, CY | Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024 | ||
MATEAS LIMITED Registration Number C127590 (CY) Organization Established Date 04 Feb 2002 | Afstralias 6, 3017, Limassol, CY | Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024 | ||
KLIOSA LIMITED Registration Number C250934 (CY) Organization Type: Non-specialized wholesale trade Organization Established Date 10 Jun 2009 | 6023 Afstralias 6, 3017, Larnaca, CY | Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024 | ||
U-STONE LIMITED EOOD AKAU-STONE LIMITEDRegistration Number 205721650 (BG) Organization Established Date 26 Jun 2019 | Lyuben Karavelov 32, Ap. 4, 1142, Sofia, BG | Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024 | ||
PIFLAKS, Maks Borisovich AKAPIFLAX, Max BorisovichNationality: UZ Gender Male Birth Date: 1962-06-14 | UZ | Sanctions Start Date: 2023-02-01 (Linked To: MATEAS LIMITED) Designated under: RUSSIA-EO14024 | ||
PIFLAKS, Gilad Nationality: UZ, IL Gender Male Birth Date: 1992-09-23 | IL Birth Place: Tashkent, Uzbekistan | Sanctions Start Date: 2023-02-01 (Linked To: PIFLAKS, Maks Borisovich) Designated under: RUSSIA-EO14024 | ||
ZIMENKOV, Jonatan AKAZIMENKOV, Natan IgorevichZIMENKOV, Jonathan Nationality: RU, IT, IL Passport YB0612378 (IT) Birth Date: 1994-09-11Tax ID No. 770509857842 (RU) Digital Currency Address - XBT bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc Gender Male Digital Currency Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 | RU Birth Place: Haifa, Israel | Sanctions Start Date: 2023-02-01 (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO) Designated under: RUSSIA-EO14024 | ||
GMI GLOBAL MANUFACTURING & INTEGRATION LTD AKAGMI GLOBAL MANUFACTURING AND INTEGRATION LTDPRUVIA LIMITED Registration Number C258701 (CY) Organization Established Date 02 Dec 2009 | Afstralias 6, 3017, Limassol, CY | Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024 | ||
VFC SOLUTIONS LTD Registration Number C400224 (CY) Organization Established Date 19 Jul 2019 | Danias 1, 4521, Limassol, CY | Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024 | ||
PALNYCHENKO, Igor AKAPALNITSENKO, IgkorNationality: CY Passport K00405440 (CY) Birth Date: 1969-01-04Gender Male | CY | Sanctions Start Date: 2023-02-01 (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD) Designated under: RUSSIA-EO14024 | ||
PITARON LIMITED Registration Number C373784 (CY) Organization Established Date 15 Sep 2017 | 103, Afstralias 6, Limassol, CY | Sanctions Start Date: 2023-02-01 (Linked To: PALNYCHENKO, Igor) Designated under: RUSSIA-EO14024 | ||
TERRA-AZ LIMITED Registration Number C373788 (CY) Organization Established Date 15 Sep 2017 | 103, Afstralias 6, 3017, Limassol, CY | Sanctions Start Date: 2023-02-01 (Linked To: PALNYCHENKO, Igor) Designated under: RUSSIA-EO14024 | ||
VOLFOVICH, Stanislav AKAVOLFOVITS, StanislavNationality: CY, IL Citizenship: CY Gender Male Birth Date: 1983-05-04 | CY MoreILBirth Place: Dnepropetrovsk, Ukraine | Sanctions Start Date: 2023-02-01 (Linked To: VFC SOLUTIONS LTD) Designated under: RUSSIA-EO14024 | ||
VOLFOVICH, Ariel AKAVOLFOVITS, ArielNationality: CY Citizenship: CY Passport L00019196 (CY) Birth Date: 1992-11-17Gender Male | CY | Sanctions Start Date: 2023-02-01 (Linked To: VFC SOLUTIONS LTD) Designated under: RUSSIA-EO14024 | ||
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD AKARISKORT LTDRegistration Number 513758151 (IL) Organization Established Date 05 Dec 2005 | 13 Ner Halalila, Entrance B, 4220913, Netanya, IL | Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024 | ||
ASIA TRADING & CONSTRUCTION PTE LTD AKAASIA TRADING AND CONSTRUCTION PTE LTDFIVE STAR RESORT PTE LTD Registration Number 201401923D (SG) Organization Established Date 18 Jan 2014 Organization Type: Construction of buildings | 20 Peck Seah Street #02-00, 79312, Singapore, SG | Sanctions Start Date: 2023-02-01 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024 | ||
NG, Serena Bee Lin Nationality: SG Citizenship: SG National ID No. S1296118I (SG) Birth Date: 1958-01-25Gender Female Birth Date: 2023-02-01 | SG Birth Place: Singapore | (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) Designated under: RUSSIA-EO14024 | ||
TEXEL F.C.G. TECHNOLOGY 2100 LTD Registration Number 512036625 (IL) Organization Established Date 1994 | 7 Haeshel, 3079504, Qesarya, IL | Sanctions Start Date: 2023-02-01 (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) Designated under: RUSSIA-EO14024 | ||
BLATS, Marks AKABLATT, MarkNationality: LV National ID No. 23062-12608 (LV) Birth Date: 1962-09-23Gender Male | LV | Sanctions Start Date: 2023-02-01 (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD) Designated under: RUSSIA-EO14024 | ||
ELEKTROOPTIKA SIA AKAELECTROOPTIKARegistration Number 40103651284 (LV) Organization Established Date 21 Mar 2013 | Vidus Prosp. 45 K-1-1, 2010, Jurmala, LV MoreG. Zemgala Gatve 74, 1039, Riga, LV | Sanctions Start Date: 2023-02-01 (Linked To: BLATS, Marks) Designated under: RUSSIA-EO14024 | ||
MANTUROV, Denis Valentinovich AKAMANTUROV, Denys ValentynovychNationality: RU Citizenship: RU Tax ID No. 770300358016 (RU) Birth Date: 1969-02-23Gender Male | RU Birth Place: Murmansk, Murmansk Region, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KALEIDOSKOP Tax ID No. 770501001 (RU) Registration Number 5167746427063 (RU) Organization Established Date 09 Dec 2016 | House 2, Building 2, Paveletskaya square, 115054, Moscow, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
ADONEV, Sergei Nikolaevich AKAADONIEV, SergeyADONEV, Sergej Nikolaevich Nationality: RU, IL Passport 758231249 (RU) Birth Date: 1961-01-28Passport 24150347 (IL) Tax ID No. 780450035797 (RU) Gender Male | Enzo Sireni 1, 4673502, Herzliya, IL Birth Place: Lviv, Lviv Oblast, Ukraine | Sanctions Start Date: 2023-01-26 (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP) Designated under: RUSSIA-EO14024 | ||
BEZRUKIKH, Dmitriy Nikolaevich Nationality: RU Citizenship: RU Tax ID No. 245719711109 (RU) Birth Date: 1973-12-13Gender Male | Rostov Region, RU Birth Place: Nevonka, Krasnoyarsk Region, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
ANATTA MMSI 319025900 Vessel Registration Identification IMO 1011159 Vessel Year of Build 2011 | Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW AKALLC CHGLMTax ID No. 7701088013 (RU) Organization Established Date 2015 | Nauchny Proezd, 19 Business Center 9 Acrov, 117246, Moscow, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
ADDICTION Vessel Registration Identification IMO 1010193 Birth Date: 2023-01-26MMSI 248233000 Vessel Year of Build 2010 | Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024 | |||
S5-SAD Aircraft Model Bombardier Global 6000 Aircraft Manufacture Date 2013 Aircraft Manufacturer's Serial Number (MSN) 9553 | Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024 | |||
ADONYEV, Filipp Sergeevich Nationality: RU, BG Passport 651250404 (RU) Birth Date: 1997-11-11Gender Male | Flat L, 21 Cadogan Gardens, SW3 2RW, London, GB Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA AKAAO DTSSSJSC DTSSS JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER FESRC JSC DCSS FESRC JSC Tax ID No. 2536196045 (RU) Registration Number 1072536016211 (RU) Government Gazette Number 80952329 (RU) | 72 Svetlanskaya Ulitsa, 690001, Vladivostok, Primorsky Territory, RU | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
ADONYEV, Luka Sergeevich Nationality: BG, RU Passport 6482878489 (RU) Birth Date: 2003-05-06Gender Male | Flat L, 21 Cadogan Gardens, SW3 2RW, London, GB Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD AKATSSD AODALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY TSSD JSC Tax ID No. 2536210349 (RU) Registration Number 1082536014120 (RU) Organization Established Date 06 Nov 2008 | 2 Dalzvodskaya Street, 690001, Vladivostok, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
GOSTEV, Arkadiy Aleksandrovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1961-02-11 | RU Birth Place: Shatsk District, Ryazan Region, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
BUROV, Andrey Vladimirovich AKABUROV, Andrei VladimirovichNationality: RU Citizenship: RU Tax ID No. 616704717503 (RU) Birth Date: 1971-11-30Gender Male | RU Birth Place: Rostov-on-Don, Rostov Region, Russia | Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR AKASVRTS PAONORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY Tax ID No. 4102009338 (RU) Registration Number 1084141000492 (RU) Organization Established Date 27 Feb 2008 | 1 Ulitsa Vladivostokskaya, 684090, Vilyuchinsk, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
MALYAREVICH, Aleksei Alekseevich AKAMALYAREVICH, AlekseyNationality: RU Gender Male Birth Date: 1965-08-27 | RU | Sanctions Start Date: 2023-01-26 (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW) Designated under: RUSSIA-EO14024 | ||
PRIME SECURITY AND DEVELOPMENT AKAPRIME SECURITY AND DEVELOPMENT JSCTax ID No. 7801675985 (RU) Registration Number 1197847245837 (RU) | Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106, St Petersburg, RU | Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
MK INTERROS INVEST AKAOLDERFREY HOLDINGS LIMITEDINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST INTERROS LIMITED Tax ID No. 2540273856 (RU) Registration Number 1232500000325 (RU) Organization Established Date 13 Jan 2023 | Building 8, Office 201/2, Melkovodny Village, 690922, Russky Island, Primorsky Krai, RU | Sanctions Start Date: 2023-01-26 (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
BATEKHIN, Sergey Leonidovich Nationality: RU Tax ID No. 770400281769 (RU) Birth Date: 1965-09-22Gender Male | 9 Bolshaya Yakimanka Street, 119180, Moscow, RU Birth Place: Lebazhye, Leningrad Region, Russian Federation | Sanctions Start Date: 2023-01-26 Sanctions Start Date: 2023-01-26 (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) Designated under: RUSSIA-EO14024 | ||
AFRICA POLITOLOGY Target Type Private Company | Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, 199034, St. Petersburg, RU | Sanctions Start Date: 2023-01-26 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
WHITELEAVE HOLDINGS LIMITED Registration Number HE 333369 (CY) Organization Established Date 16 Jun 2014 | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY | Sanctions Start Date: 2023-01-26 (Linked To: MK INTERROS INVEST) Designated under: RUSSIA-EO14024 | ||
SALTCLIFF TRADING LIMITED Registration Number HE 334164 (CY) Birth Date: 2023-01-26Organization Established Date 17 Jul 2014 | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY | Sanctions Start Date: 2023-01-26 (Linked To: WHITELEAVE HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL Tax ID No. 2540265679 (RU) Business Registration Number 1212500029598 (RU) | Building 8, Apt. 210/2, Melkovodny Village, Russky Island, 690922, Vladivostok, Primorsky Krai, RU | Sanctions Start Date: 2023-01-26 (Linked To: WHITELEAVE HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA AKADVZ ZVEZDA AOFEP ZVEZA JSC FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY Tax ID No. 2503026908 (RU) Registration Number 1082503000931 (RU) Organization Established Date 06 Nov 2008 | 1 Ulitsa Stepana Lebedeva, 692801, Bolshoi Kamen, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD AKA179 SRZ AO179TH SHIP REPAIR YARD JSC 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY Tax ID No. 2725078713 (RU) Registration Number 1082722011680 (RU) Organization Established Date 27 Oct 2008 | 1 Ulitsa Portovaya, 680018, Khabarovsk, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD AKA30 SRZ AO30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY Tax ID No. 2512304968 (RU) Registration Number 1102503001083 (RU) Organization Established Date 07 Dec 2010 | 23 Ulitsa Sudoremontnaya, 692890, Fokino, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF AKAFAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATIONFDI VOSTOKPROEKTVERF Tax ID No. 2536207610 (RU) Registration Number 1082536011250 (RU) Organization Established Date 19 Aug 2008 | 72 Ulitsa Svetlanskaya, 690091, Vladivostok, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA AKAERA AOELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY VLADIVOSTOK ELECTRICAL COMPANY ERA JSC Tax ID No. 2504000733 (RU) Registration Number 1022501275455 (RU) Organization Established Date 11 Jul 2000 | 1 Ulitsa Pionerskaya, 690001, Vladivostok, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT AKAAO TSKB LAZURITLAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY Registration Number 1025204408910 (RU) Tax ID No. 5263000105 (RU) Organization Established Date 07 Feb 1994 | 57 Ulitsa Svobody, 603003, Nizhni Novgorod, RU | Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024 | ||
KARYAGIN, Valentin Olegovich AKAGlobusNationality: RU Gender Male Birth Date: 1992-04-19Email Address valentin.karyagin@gmail.com Email Address globus290382@yandex.ru Email Address valentinka.ne@mail.ru Email Address v.karyagin@neovox.ru | Volgograd, RU | Sanctions Start Date: 2023-02-09 Designated under: CYBER2 | ||
ISKRITSKY, Mikhail AKATropaMty Nationality: RU Gender Male Birth Date: 1981-11-05Email Address wet-dhg@rambler.ru | Moscow, RU | Sanctions Start Date: 2023-02-09 Designated under: CYBER2 | ||
PLESHEVSKIY, Dmitry AKAIseldorNationality: RU Gender Male Birth Date: 1992-07-30Email Address pleshevskiy@gmail.com Email Address dmitriy@ideascup.me Email Address support@ideascup.me Email Address pleshevskie@gmail.com | Zelenograd, RU | Sanctions Start Date: 2023-02-09 Designated under: CYBER2 | ||
SEDLETSKI, Valery AKASEDLETSKI, Valery VeniaminovichStrix Nationality: RU Gender Male Birth Date: 1974-07-29 | Rostov, RU | Designated under: CYBER2 | ||
VAKHROMEYEV, Ivan Vasilyevich AKAMushroomVAKROMEEV, Ivan Vasilievich Nationality: RU Email Address ivanalert@mail.ru Birth Date: 1988-12-29Gender Male | Naro-Fominsk, RU | Designated under: CYBER2 | ||
KOVALEV, Vitaly Nikolayevich AKAKOVALEV, VitaliyBentley Ben Nationality: RU Gender Male Birth Date: 1988-06-23 | RU | Designated under: CYBER2 | ||
IIYA BALAKAEV | SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU | Sanctions Start Date: 2023-02-24 ADDITION Federal register notice: | ||
RADIOTESTER LLC | SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU | Sanctions Start Date: 2023-02-24 ADDITION Federal register notice: | ||
RADIOTESTER OOO | SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU | ADDITION Federal register notice: | ||
PASECHNIK, Leonid Ivanovich AKAPASECHNYK, LeonidPASICHNYK, Leonid Ivanovych PASICHNIK, Leonid Ivanovich Nationality: UA Tax ID No. 2564117759 (UA) Birth Date: 1970-03-15Gender Male | 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, UA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT AKAPJSC KB UBRIRUBRIR PAO URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC UBRD Tax ID No. 6608008004 (RU) Registration Number 1026600000350 (RU) Organization Established Date 01 Sep 1990 to 30 Sep 1990 Website www.ubrr.ru SWIFT/BIC UBRDRU4E | d. 67, ul. Sakko i Vantsetti, 620014, Yekaterinburg, Sverdlovsk Oblast, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
NOVILAB MOBILE, LLC AKALLC NOVILAB MOBAYLNOVILAB MOBILE OOO NOVILAB MOBILE LIMITED LIABILITY COMPANY Tax ID No. 7724759532 (RU) Registration ID 1107746723776 (RU) Organization Established Date 06 Sep 2010 Website novilabmobile.com Target Type Private Company Organization Type: Other information technology and computer service activities Website novilabmobile.ru | Sh Kashirskoe D. 31, 115409, Moscow, RU Morest. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
0DAY TECHNOLOGIES AKALLC ZIROUDEY TEKHNOLODZHISLIMITED 0DAY TECHNOLOGIES LTD 0DT Tax ID No. 7728795098 (RU) Registration ID 5117746070558 (RU) Website https://0day.llc/ Organization Established Date 29 Dec 2001 Target Type Private Company Organization Type: Other information technology and computer service activities | UL. Profsoyuznaya D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, 117647, Moscow, RU MoreSt. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b, 117342, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS AKAAO TSNII EISUCNIIEISU Registration Number 1147748143344 (RU) Tax ID No. 7703824477 (RU) Organization Established Date 11 Nov 1991 Website cniieisu.ru Organization Type: Other information technology and computer service activities Target Type Government Entity | Ul. Bronnaya M D., STR. 1, 123104, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ZAO AKUTA AKACJSC AKUTACLOSED JOINT STOCK COMPANY AKUTA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA ACUTA Registration Number 1089847377586 (RU) Tax ID No. 7813426574 (RU) Website www.acuta.ru Organization Established Date 25 Sep 2008 Organization Type: Other information technology and computer service activities Target Type Private Company | Ul. Pionerskaya D. 44, 197110, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
AO RUSSIAN HIGH TECHNOLOGIES AKAAO RNTAKTSIONEROE OBSHCHESTVO RNT CLOSED JOINT STOCK COMPANY RNT RNT COMPANY CJSC RNT ZAO RNT Tax ID No. 7720010693 (RU) Registration Number 1027700248256 (RU) Government Gazette Number 17917145 (RU) Organization Established Date 16 Jun 1993 Organization Type: Other information technology and computer service activities Target Type Private Company Website www.rnt.ru | 6, ul. 2-Ya Ostankinskaya, 129515, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OOO LAVINA PULS AKAOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULSLAVINA PULS Tax ID No. 7704374171 (RU) Registration Number 5167746073150 (RU) Government Gazette Number 04897659 (RU) Organization Established Date 04 Oct 2016 Organization Type: Other information technology and computer service activities Target Type Private Company Website www.lavinapuls.ru | d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OOO ITERANET AKAOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANETTax ID No. 7704199755 (RU) Registration Number 1027739111168 (RU) Government Gazette Number 51037789 (RU) Organization Established Date 27 Apr 1999 Target Type Private Company Website www.iteranet.ru Organization Type: Wired telecommunications activities | d. 16 str. 17, per. Truzhenikov 1-I, 119121, Moscow, RU MoreSevastopolskii Pr 28, Korp. 1, 117209, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
AO INFORUS Registration Number 1127746519988 (RU) Tax ID No. 7705990670 (RU) Government Gazette Number 09933992 (RU) Organization Established Date 05 Jul 2012 Organization Type: Other information technology and computer service activities | d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MASALOVICH, Andrey Igorevich Nationality: RU Citizenship: RU Tax ID No. 774302812948 (RU) Birth Date: 1961-03-15Gender Male | RU Birth Place: Novosibirsk, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VAKUUM.RU AKAAKTSIONERNOE OBSHCHESTVO VAKUUM.RUJSC VACUUM.RU Tax ID No. 7735183762 (RU) Registration Number 1197746343772 (RU) Government Gazette Number 39727818 (RU) Organization Established Date 27 May 2019 Target Type Private Company Organization Type: Wholesale of other machinery and equipment | Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, 124482, Zelenograd, RU MorePassage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
BY TRADE OU Registration Number 12470521 (EE) V.A.T. Number EE101961831 (EE) Organization Established Date 08 May 2013 Target Type Private Company Organization Type: Wholesale of other machinery and equipment | Tornimae tn 7-25, 10141, Tallinn, EE | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY BANK URALSIB AKABANK URALSIB PAOBANK URALSIB OAO BANK URALSIB OJSC URALO-SIBIRSKIY BANK OAO URAL-SIBERIAN BANK BASHCREDITBANK Registration Number 1020280000190 (RU) Tax ID No. 0274062111 (RU) Legal Entity Number 253400HYBTF10T9XBR98 Organization Established Date 27 Jan 1993 SWIFT/BIC AVTBRUMM Website https://www.uralsib.ru Target Type Financial Institution | 8 Efremova Street, 119048, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
SDM-BANK PUBLIC JOINT STOCK COMPANY AKASDM-BANK PJSCSDM-BANK PAO Registration Number 1027739296584 (RU) Tax ID No. 7733043350 (RU) Legal Entity Number 25340008GF2H0T8HKN44 Organization Established Date 17 Sep 1991 SWIFT/BIC SJSCRUMM Website www.sdm.ru Target Type Financial Institution | Sh. Volokolamskoe d. 73, 125424, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OKB SPEKTR OOO AKAOBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTRZAO OKB SPEKTR OKB SPECTR LLC Registration Number 1167847477291 (RU) Tax ID No. 7804585151 (RU) Government Gazette Number 23109231 (RU) Organization Established Date 25 Mar 1993 | Ul. Chugunnaya D. 20, Korp. 111, 194044, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX AKAILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSCAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO AO ELARA Registration Number 1022101269123 (RU) Tax ID No. 2129017646 (RU) Organization Established Date 1970 | Moskovsky Prospekt 40, 428015, Cheboksary, Chuvash Republic, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
UGLOV, Andrey Aleksandrovich AKAUGLOV, Andrei AleksandrovichNationality: RU Gender Male Birth Date: 1984-07-27 | Moscow, RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-02-24 (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX) Designated under: RUSSIA-EO14024 | ||
PRIVATE MILITARY COMPANY REDUT AKAPRIVATE MILITARY COMPANY REDOUBTLIMITED 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 MoreUAUl. Dubininskaya D. 61, Pom. IV, Komnata 35, 115054, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ILISHKIN, Ulan Vladimirovich Nationality: RU Gender Male Birth Date: 1960-11-02 | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
NAZAROVA, Alina Olegovna Nationality: RU Passport 721434425 (RU) Birth Date: 1984-07-12Gender Female | RU Birth Place: Ukraine | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TYURIKOVA, Evgeniya Sergeyevna AKASMIRNOVA, Evgeniya SergeyevnaDYATKOVA, Evgeniya Sergeyevna TYURIKOVA, Yevgenia TYURIKOVA, Eugenia TYURIKOVA, Evgenia Nationality: RU Passport 762948132 (RU) Birth Date: 1975-09-25Passport 752900261 (RU) Gender Female | Bolshaya Serpuhovskaya Street, 115093, Moscow, RU MoreHUBirth Place: Sevastopol, Ukraine | Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY MTS BANK AKAPJSC MTS BANKOPEN JOINT STOCK COMPANY MTS BANK MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT Registration Number 1027739053704 (RU) Tax ID No. 7702045051 (RU) Legal Entity Number 2534005803A5MMD61T78 SWIFT/BIC MBRDRUMM Target Type Financial Institution Organization Established Date 29 Jan 1993 Website www.mtsbank.ru | PR-KT Andropova D. 18, K. 1, 115432, Moscow, RU MoreAbu Dhabi, AE | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
CONFIDERI PTE LTD AKACONFIDERI FAMILY OFFICECONFIDERI ADVISORY GROUP INDERSEN GLOBAL PTE LTD POLINA CAPITAL PTE LTD Registration Number 201207051Z (SG) Legal Entity Number 984500E975B997FA5E48 Organization Established Date 2010 | Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, RU MoreSix Battery Road, Level 30, Singapore, SGTong Eng Building, 101 Cecil Street #16-04, 69533, Singapore, SG KY | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SAVELOV, Marat Maratovich AKASAVELOV-HIMICH, MaratKHIMICH, Marat ISMAGILOV, Marat Maratovich Nationality: RU, IL National ID No. 4508457970 (RU) Birth Date: 1979-12-15National ID No. 345133367 (IL) Passport 725260121 (RU) Passport 753383048 (RU) Passport 32395882 (IL) Gender Male | AT MoreSG16 Malakhitovaya St, Apt 5, Novinki, 123103, Moscow, RU Birth Place: Grozny, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
RAYKES, Olga Borisovna AKARAIKES, Olga BorisovnaNationality: RU, IL Passport 759916267 (RU) Birth Date: 1984-04-25Passport 32392042 (IL) Gender Female | 13/38 Tarmav Street, 7529025, Rishon Lezion, IL MoreATSG Pokrovka 35-17-1-17, 105062, Moscow, RU Birth Place: Ekaterinburg, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
VEND ORE GMBH Organization Established Date 26 Sep 2019 | Novaragasse 55/4B, 1020, Vienna, AT | Sanctions Start Date: 2023-02-24 (Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich) Designated under: RUSSIA-EO14024 | ||
IC VELES CAPITAL LLC AKAIK VELES KAPITAL OOORegistration Number 1027700098150 (RU) Tax ID No. 7709303960 (RU) Identification Number YT68RV.99999.SL.643 (RU) Legal Entity Number 253400GHQM8WGX9UET22 Organization Established Date 27 Apr 2000 | Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
VELES AKTIV OOO Legal Entity Number 253400VTMXV2UE7XNN67 Registration Number 1045002900898 (RU) Tax ID No. 5015005970 (RU) Organization Established Date 04 Jun 2004 | Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
VELES MANAGEMENT LTD AKAUK VELES MANAGEMENTUK VELES MENEDZHMENT OOO Registration Number 1047796515470 (RU) Tax ID No. 7703523568 (RU) Identification Number 961WVX.99999.SL.643 (RU) Legal Entity Number 253400JX3PEQDBPL8052 Organization Established Date 16 Jul 2004 | Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VELES TRUST AKAVELES TRUST LLCVELES TRAST OOO Tax ID No. 7703603950 (RU) Registration Number 5067746107391 (RU) Organization Established Date 14 Aug 2006 | Per. Khokhlovskii d. 16, str. 1, 109028, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
GNEDOVSKII, Aleksei Dmitrievich AKAGNEDOVSKIY, AlexeyGNEDOVSKI, Aleksei Dmitrievich Nationality: CY, RU Passport K00221183 (CY) Birth Date: 1964-12-31Passport 721036977 (RU) Passport 722881075 (RU) Tax ID No. 770200079259 (RU) National ID No. 1295013 (CY) Gender Male | 32 Olimpiyskiy Prospekt, Apt 10, 129272, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
VELES INTERNATIONAL LIMITED Legal Entity Number 213800HFBG8GID98ID84 Tax ID No. 10165706H (CY) Registration Number C165706 (CY) Identification Number M9DR4T.99999.SL.196 (CY) Organization Established Date 21 Sep 2005 | Globe House, Floor No. 5, 23 Kennedy, 1075, Nicosia, CY | Sanctions Start Date: 2023-02-24 (Linked To: BUGAYENKO, Dmitry Vitalyevich) Designated under: RUSSIA-EO14024 | ||
HADLERCO LIMITED Legal Entity Number 213800MRUA23SZCWPO15 Registration Number C113889 (CY) Tax ID No. 10113889S (CY) Organization Established Date 11 Aug 2000 | Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065, Nicosia, CY | Sanctions Start Date: 2023-02-24 (Linked To: BUGAYENKO, Dmitry Vitalyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT AKAAFORRA MENEDZHMENT OOORegistration Number 1157746943606 (RU) Tax ID No. 7706428094 (RU) Organization Type: Management consultancy activities | ul. Bolshaya Yakimanka, d. 26, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
UDODOV, Aleksandr Yevgenyevich AKAUDODOV, Aleksandr EvgenevichUDODOV, Alexander Nationality: RU, CZ Passport 752981959 (RU) Birth Date: 1969-06-10National ID No. 4514642127 (RU) Passport 753657458 (RU) Tax ID No. 771804785139 (RU) Gender Male | 108 6 Zaporozhskaya Street, 121596, Moscow, RU Birth Place: Kizilyurt, Republic of Dagestan, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT Tax ID No. 7706418970 (RU) Registration Number 1157746261078 (RU) | ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
KURBANOV, Nurmurad AKAKURBANOV, NurmuratKOURMPANOV, Nourmourad KURBANOV, Nuri Nationality: TM Citizenship: RU Gender Male Birth Date: 1962-10-17 | CY Birth Place: Turkmenistan | Sanctions Start Date: 2023-02-24 (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) Designated under: BELARUS-EO14038 | ||
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK AKAAKB METALLINVESTBANKPJSC SCB METALLINVESTBANK OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK Registration Number 1027700218666 (RU) Tax ID No. 7709138570 (RU) Legal Entity Number 25340027612MR0DNQ406 Organization Established Date 02 Aug 1993 Target Type Financial Institution SWIFT/BIC SCBMRUMM Website www.metallinvestbank.ru | Ul. Bolshaya Polyanka D. 47, Str. 1, 119180, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
BANK ZENIT PUBLIC JOINT STOCK COMPANY AKAPJSC BANK ZENITBANK ZENIT PAO BANK ZENIT OAO OJSC BANK ZENIT Registration Number 1927739056927 (RU) Tax ID No. 7729405872 (RU) Legal Entity Number 253400NT4MB307747N58 Organization Established Date 01 Jan 1995 SWIFT/BIC ZENIRUMM Target Type Financial Institution Website www.zenit.ru | Ul. Odesskaya D. 2, 117638, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OOO ZENIT FINANCE AKALIMITED LIABILITY COMPANY ZENIT FINANSTax ID No. 7702428209 (RU) Registration Number 1187746040910 (RU) Organization Established Date 19 Jan 2018 Target Type Financial Institution | Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
OOO ZENIT LEASING AKALIMITED LIABILITY COMPANY ZENIT LIZINGRegistration Number 1187746462826 (RU) Tax ID No. 7702431360 (RU) Organization Established Date 07 May 2018 Target Type Financial Institution | Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
OOO ZENIT FACTORING MSP AKALIMITED LIABILITY COMPANY ZENIT FAKTORING MSPRegistration Number 1167746163991 (RU) Tax ID No. 7728330720 (RU) Organization Established Date 15 Feb 2016 Target Type Financial Institution | Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
BUGAYENKO, Dmitry Vitalyevich AKABUGAENKO, DmitryBUGAENKO, Dmitrii Vitalyevich Nationality: RU, CY National ID No. 1274836 (CY) Birth Date: 1966-12-15Passport K00148307 (CY) Gender Male | 6/1 Michurinsky Prospekt, 187-188, 119295, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AFORRA ENGINEERING AKAAFORRA INZHINIRING OOORegistration Number 1167746072977 (RU) Tax ID No. 7706432622 (RU) | vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GARANTIYA AKAGARANTIYA OOOTax ID No. 7703610362 (RU) Registration Number 5067746901426 (RU) | bulvar Tverskoi, d. 15 str. 2, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW AKAGRIBNAYA RADUGA OOOTax ID No. 4611013515 (RU) Registration Number 1154611000114 (RU) | ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NIKOLIYA AKANIKOLIYA OOORegistration Number 5147746404306 (RU) Tax ID No. 7710972620 (RU) | bulvar Tverskoi, d. 15 str. 2, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AFORRA PROPERTY AKAAFORRA PROPERTI OOOTax ID No. 7706430209 (RU) Registration Number 5157746095722 (RU) | ul. Bolshaya Yakimanka, d. 26, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AKTIV R AKAAKTIV R OOOTax ID No. 9731086458 (RU) Registration Number 1217700603713 (RU) | vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARENDOFF AKAARENDOFF OOOTax ID No. 7710724547 (RU) Registration Number 1087746891594 (RU) | per. Sezzhinski, d. 3 str. 1, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE AKAATLAS NEDVIZHIMOST OOOTax ID No. 7730710599 (RU) Registration Number 1147746869896 (RU) | prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AYAKS AKAAYAKS OOOTax ID No. 7706809452 (RU) Registration Number 1147746522582 (RU) | ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW CITY AKANOVY GOROD OOOTax ID No. 5040130894 (RU) Registration Number 1145040006506 (RU) | ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OPTIMA INVEST AKAOPTIMA INVEST OOOTax ID No. 7705993897 (RU) Registration Number 1127746621804 (RU) | ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RUSSUL AKARUSSUL OOOTax ID No. 9706016513 (RU) Registration Number 1217700270831 (RU) | vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STORK AKASTORK OOOTax ID No. 7706795979 (RU) Registration Number 1137746501771 (RU) | ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
LEADING CAPITAL INVESTMENT LTD | VG More70 Charlotte Street, W1T 4QG, London, GBApartment 6.2, 10 Lancelot Place, SW7 1DR, London, GB Car Park Space 34, 10 Lancelot Place, SW7 1DS, London, GB | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
AVRORA CAPITAL SRO Tax ID No. CZ27649598 (CZ) Registration Number C 121509 (CZ) Organization Established Date 29 Jan 2007 | Eliasova 964/24, 16000, Prague, CZ | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
CALIBER WEALTH MANAGEMENT LTD Registration Number 151838 (BS) Legal Entity Number 529900JWVN1VFAI10U61 | Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, BS More1 Naousis Street, Karapatakis Bldg, 6018, Larnaca, CY | Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024 | ||
UMATEX JOINT-STOCK COMPANY AKAUMATEX JSCUMATEX GROUP YUMATEKS AO NPK KHIMPROMINZHINIRING AO Registration Number 1087746570383 (RU) Tax ID No. 7706688991 (RU) Government Gazette Number 86396208 (RU) Organization Established Date 28 Apr 2008 | PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316, Moscow, RU MoreD. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
UVICOM LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITYUVIKOM OOO Registration Number 1025003524655 (RU) Tax ID No. 5029017567 (RU) Government Gazette Number 18070047 (RU) | Ul. Kolontsova D. 5, Mytischi, 141009, RU MoreD. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006, Moskovskaya Obl., RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
UMATEX GROUP EUROPE S.R.O. Registration Number 05556121 (CZ) V.A.T. Number CZ05556121 (CZ) Organization Established Date 10 Nov 2016 | Namesti I. P. Pavlova 1789/5, 12000, Prague, CZ | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOVZUKM OOO Registration Number 1067450027248 (RU) Tax ID No. 7450045935 (RU) Government Gazette Number 94812603 (RU) | Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038, Chelyabinsk, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ARGON OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGONARGON Registration Number 1056405421192 (RU) Tax ID No. 6454074501 (RU) Government Gazette Number 75969440 (RU) Organization Established Date 09 Jun 2005 | Ul. Saratovskoe Shosse D. 2, 413841, Balakovo, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS AKAAKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALYPREPREG SKM AO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO Registration Number 1097746268234 (RU) Tax ID No. 7729632610 (RU) Government Gazette Number 61664530 (RU) Organization Established Date 05 May 2009 | Volgogradskii Prospekt D. 43, Korp. 3, 109316, Moscow, RU More42, Bld. 5, Vologradskiy Avenue, 109316, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALABUGA-FIBRE AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNOALABUGA-VOLOKNO OOO Registration Number 1111674004045 (RU) Tax ID No. 1646031132 (RU) Government Gazette Number 30371716 (RU) Organization Established Date 16 Aug 2011 | Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600, Yelabuga, RU MoreUl. Sh-2 Oez Alabuga Terr. Str 11/9, 423601, Volga, RUUl. Krzhizhanovskogo D. 14, Korp. 3, 117218, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PREPREG-DUBNA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNAPREPREG-DUBNA, OOO Registration Number 1115010001138 (RU) Tax ID No. 5010043203 (RU) Government Gazette Number 90160486 (RU) Organization Established Date 15 Apr 2011 | Ul. Elektrodnyaya D. 8, 141981, Dubna, RU MoreD. 8, Ul. Tekhnologicheskaya, 141981, Dubna, Moskovskaya Obl., RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT AKAJSC NIIGRAFITAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT NIIGRAFIT AO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO Registration Number 1117746574593 (RU) Tax ID No. 7720723422 (RU) Government Gazette Number 00200851 (RU) | Ul. Elektrodnyaya D. 2, 111141, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS AKAAKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOVUNIIKM AO URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO Registration Number 1095906003490 (RU) Tax ID No. 5906092190 (RU) Government Gazette Number 07523132 (RU) | Ul. Novozvyaginskaya D. 57, 614014, Perm, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE AKAAKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUTPNITI, AO JSC PNITI PNITI PAO Registration Number 1025900913390 (RU) Tax ID No. 5904000518 (RU) Government Gazette Number 07501343 (RU) | Ul. Geroev Khasana D. 41, 614990, Perm, RU MoreD. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, 614064, Perm, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MTSENSKPROKAT AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKATMTSENSKPROKAT OOO MZENSKPROKAT Registration Number 1185749002119 (RU) Tax ID No. 5703008027 (RU) Government Gazette Number 28256296 (RU) Organization Established Date 12 Apr 2018 | Ul. Avtomagistral Zd. 1A/2, Kom. 301, 303032, Mtsensk, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMMERCIAL BANK PRIMORYE AKAPJSCB PRIMORYEAKB PRIMORYE PAO JSCB PRIMORYE BANK Registration Number 1022500000566 (RU) Tax ID No. 2536020789 (RU) Legal Entity Number 25340019U0SFT4YC9G79 (RU) SWIFT/BIC UNEPRU8V Organization Established Date 27 Jul 1994 Website https://www.primbank.ru/ Target Type Financial Institution | UL. Svetlanskaya D. 47, 690990, Vladivostok, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
INDEPENDENT INSURANCE GROUP LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPANSG OOO Registration Number 1037716006360 (RU) Tax ID No. 7716227728 (RU) Government Gazette Number 14139641 (RU) Organization Established Date 03 Mar 2003 Website www.nsg-ins.ru | Vspolniy Pereulok 18, bldg. 2, 123001, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK AKACLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKRegistration Number 1037739042912 (RU) Tax ID No. 7705260427 (RU) Legal Entity Number 2534001F52UDT7V2KR58 Organization Established Date 24 Jun 1992 SWIFT/BIC COLKRUMM Target Type Financial Institution Website http://www.lanta.ru | 9 Novokuznetskaya Street, building 2, 115184, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
FORWARD SYSTEMS, R&DC AKAZAO NTTS PEREDOVYE SISTEMYCJSC NTTS PEREDOVYE SISTEMY FORWARD SYSTEMS, R AND DC Business Registration Number 1027700530329 (RU) Tax ID No. 7718124608 (RU) Organization Type: Other information technology and computer service activities Organization Established Date 29 May 1997 Target Type Private Company Website www.forsys.ru | 20B Glebovskaya st., 107258, Moscow, RU Moreul. Glebovskaya, d. 20B, 107258, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
METALLURG-TULAMASH OOO Registration Number 1037100782080 (RU) Tax ID No. 7106056687 (RU) Government Gazette Number 70776937 (RU) Organization Established Date 21 Nov 2003 Target Type Private Company | D.2 Korp. Ofis, ul. Mosina, 300002, Tula, Tulskaya Obl., RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MAXTECH AKALIMITED LIABILITY COMPANY MAXTEHMAKSTEKH MAKSTECH MAXTECHSOLUTIONS MAXTECH SOLUTIONS MAXTECH IT SOLUTIONS MAX AI MAXAI Tax ID No. 9715291467 (RU) Registration Number 1177746103303 (RU) Organization Established Date 06 Feb 2017 | ul. Ilimskaya d. 5, k.2, office Z 303, 127576, Moscow, RU Moreul. Novgorodskaya d. 1, ofis A 212, 127576, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT AKAPTE OOOTax ID No. 7743515789 (RU) Registration Number 1037789060165 (RU) Organization Established Date 17 Dec 2003 | ul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
PSV TECHNOLOGIES LLC AKAPSV TEKHNOLOGII OOOPSV-TECH Tax ID No. 7718927027 (RU) Registration Number 1137746264940 (RU) Organization Established Date 27 Mar 2013 | ul. Malaya Semenovskaya d. 3A, str. 2, 107023, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ESHSTRUT, Anastasiya Olegovna AKAZHUKOVA, Anastasiya OlegovnaZHUKOVA, Anastasija Olegovna ZHUKOVA, Anastasia Olegovna Nationality: RU Tax ID No. 772608372923 (RU) Birth Date: 1987-08-02National ID No. 421387317 (RU) Gender Female | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SAFONOV, Maksim Valeryevich AKASAFONOV, MaximSAFONOV, Maksim Valerevich Nationality: RU National ID No. 4511601701 (RU) Birth Date: 1980-02-18Gender Male | RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
PETROV, Sergei Valentinovich Nationality: RU Gender Male Birth Date: 1961-04-26 | RU Birth Place: Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY AKABANK SAINT-PETERSBURG PJSCBANK SAINT PETERSBURG OJSC BANK SAINT PETERSBURG Registration Number 1027800000140 (RU) Tax ID No. 7831000027 (RU) Legal Entity Number 253400BEVESMWQRXBQ11 Organization Established Date 01 Jan 1990 SWIFT/BIC JSBSRU2P Website www.bspb.ru Target Type Financial Institution | 64A, Malookhtinsky PR, 195112, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY AKANOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANYRegistration Number 1025400000010 (RU) Tax ID No. 5404154492 (RU) Legal Entity Number 2534000M10JE1UCFJ111 Organization Established Date 1991 SWIFT/BIC LEVBRU55 Website www.nskbl.ru Target Type Financial Institution | St. Kirov, 48, 630102, Novosibirsk, RU MoreUl. Kirova 48, 630102, Novosibirsk, Novosibirskaya Oblast, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TPZ-RONDOL OOO Government Gazette Number 72570950 (RU) Registration Number 1047100571979 (RU) Tax ID No. 7105032482 (RU) Organization Established Date 06 Apr 2004 | D. 47-B kom. 406, ul. Marata, 300004, Tula, Tulskaya Oblast, RU MoreUl Marata D 139, 300004, Tula, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK AKAJSC CRI BUREVESTNIKTSNII BUREVESTNIK AO Registration Number 1085259003664 (RU) Tax ID No. 5259075468 (RU) Government Gazette Number 07501544 (RU) Organization Established Date 30 Apr 2008 Organization Established Date 1970 Target Type State-Owned Enterprise | 1A Shosse Sormovskoe, 603950, Nizhny Novgorod, Nizhny Novgorod Oblast, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MORETTI, Walter Nationality: CH, IT Passport X8346052 (CH) Birth Date: 1965-11-17Gender Male | Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT Birth Place: Altdorf, Switzerland | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MUELLER, Markus Gerhard Nationality: DE Passport C4WC5NCJT (DE) Birth Date: 1964-05-01Gender Male | DE | Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
KOLLER, Bruno Nationality: CH Passport X7607094 (CH) Birth Date: 1956-08-14Gender Male | CH | Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
SWISSTEC 3D AKUS AG Company Number CH-197.109.049 (CH) Registration Number CH-020.3.044.174-6 (CH) Organization Established Date 27 Jan 2017 | Ackerstrasse 45, 8610, Uster, CH | Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
COSMAN, Ronald Eric Nationality: CH Passport X8647919 (CH) Birth Date: 1950-03-18Gender Male | CH | Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
TAERIO INTERNATIONAL LTD EOOD Tax ID No. 205265467 (BG) Organization Established Date 05 Sep 2018 Target Type Private Company | 3 Han Krum St., Sredets Distr., Fl. 2, 1000, Sofia, BG | Sanctions Start Date: 2023-02-24 (Linked To: MUELLER, Markus Gerhard) Designated under: RUSSIA-EO14024 | ||
INTERPOLYTRADE LIMITED COMPANY AKAINTERPOLITREID OOOTax ID No. 7811539798 (RU) Registration Number 1129847026297 (RU) Organization Established Date 15 Dec 2012 | ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 (Linked To: MUELLER, Markus Gerhard) Designated under: RUSSIA-EO14024 | ||
TAMYNA AG AKATAMYNA LTDTAMYNA SA INTERNATIONAL MARITIME CORPORATION IMSC GMBH IMSC AG Registration Number CH-170-4.010.398-7 (CH) Company Number CH-316.162.555 (CH) Organization Established Date 06 Apr 2011 Organization Established Date 04 Apr 2012 | Baarerstrasse 55, 6302, Zug, CH More11 Bahnhofstrasse, 8952, Schlieren, Zurich, CH | Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
SCHOMMER, Lutwin Nationality: CH, DE Passport X0995321 (CH) Birth Date: 1957-07-11Gender Male | Schoenenstrasse, 8803, Rueschlikon, CH | Sanctions Start Date: 2023-02-24 (Linked To: TAMYNA AG) Designated under: RUSSIA-EO14024 | ||
BOMATTER, Hans Peter Nationality: CH Passport F3848406 (CH) Birth Date: 1965-05-19Gender Male | La Zubia, ES Birth Place: Schattdorf, Switzerland | Sanctions Start Date: 2023-02-24 (Linked To: TAMYNA AG) Designated under: RUSSIA-EO14024 | ||
MORETTI, Svetlana Alekseyevna Nationality: RU Passport 4511635979 (RU) Birth Date: 1967-04-27Gender Female | RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TAERIO LIMITED Registration Number IBC041510470 (MT) | Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai, AE MoreMT | Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
TAMYNA FZE Organization Established Date 11 Nov 2018 Organization Type: Wholesale of electronic and telecommunications equipment and parts | Ras Al-Khaimah, AE | Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
TAMIMED Registration Number 1207700352420 (RU) Tax ID No. 7730259249 (RU) Target Type Private Company Organization Established Date 24 Sep 2020 | ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, 121087, Moscow, RU | Sanctions Start Date: Tamimed (Linked To: MORETTI, Svetlana Alekseyevna) Designated under: RUSSIA-EO14024 | ||
STRATTON INVESTMENT GROUP LTD Registration Number C 65319 (MT) Organization Established Date 26 May 2014 Target Type Private Company | The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210, Birkirkara, MT | Sanctions Start Date: 2023-02-24 (Linked To: TAERIO LIMITED) Designated under: RUSSIA-EO14024 | ||
VILLA, Frederic Pierre Nationality: IT, CH Passport X6107409 (CH) Birth Date: 1967-10-21Passport YA6181234 (IT) Gender Male | MT | Sanctions Start Date: 2023-02-24 (Linked To: STRATTON INVESTMENT GROUP LTD) Designated under: RUSSIA-EO14024 | ||
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION AKAGVC | 19 Znamenka St., 119019, Moscow, RU More1 Admiralteyskiy Drive, 190195, St. Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
VOSTOCHNAYA VERF JOINT STOCK COMPANY AKAVOSTOCHNAYA VERF PAOAO VOSTOCHNAYA VERF Registration Number 1022501797064 (RU) Tax ID No. 2537009643 (RU) | 1 Geroev Tikhookeantsev St., 690017, Vladivostok, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH AKATROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCHTROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY Registration Number 1157746176400 (RU) Tax ID No. 7751002460 (RU) Public Registration Number 08624272 (RU) | Troitsk, st. Pushkovs, ow. 12, 108840, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ENERGOSPECMONTAZH JSC AKAJSC ENERGOSPECMONTAZHJSC ENERGOSPETSMONTAZH Public Registration Number 07629706 (RU) Tax ID No. 7718083574 (RU) Registration Number 1027739052912 | 27, Boytsovaya Street, 107150, Moscow, RU MoreHouse 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TREST ROSSPETSENERGOMONTAZH OOO AKAOOO TREST ROSSPETSENERGOMONTAZHTRUST ROSSPETSENERGOMONTAZH LLC TREST ROSSPETSENERGOMONTAZH Tax ID No. 6916013425 (RU) Public Registration Number 57302715 (RU) | Promzona Kaes, 171840, Udomlya, RU MoreD. 3, Pl. Svobody, 603006, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE AKAJOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTEJSC MNIRTI AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO Registration Number 1127746217422 (RU) Tax ID No. 7709899951 (RU) Organization Established Date 24 Jun 1992 | 2/1 Bolshoi Trekhsvyatitelski Lane, 109028, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ORLOV, Vasiliy Aleksandrovich AKAORLOV, Vasilii AlexandrovichNationality: RU Citizenship: RU Tax ID No. 280109955929 (RU) Birth Date: 1975-04-14Gender Male | Amur region, RU Birth Place: Blagoveshchensk, Amur region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TSYBULSKIY, Aleksandr Vitalevich AKATSYBULSKY, Alexander VitalyevichNationality: RU Citizenship: RU Tax ID No. 773472400523 (RU) Birth Date: 1979-07-15Gender Male | Arkhangelsk region, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
BABUSHKIN, Igor Yuryevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1976-04-05 | Astrakhan region, RU Birth Place: Rybinsk, Yaroslavl region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TSYDENOV, Aleksey Sambuyevich Nationality: RU Citizenship: RU Tax ID No. 272418705747 (RU) Birth Date: 1976-03-16Gender Male | Buryatia Republic, RU Birth Place: Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KOPIN, Roman Valentinovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1974-03-05 | Chukotka Autonomous Region, RU Birth Place: Kostroma, Kostroma Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MELIKOV, Sergey Alimovich Nationality: RU Citizenship: RU Tax ID No. 500102934148 (RU) Birth Date: 1965-09-12Gender Male | Dagestan Republic, RU Birth Place: Orekhovo-Zuevo, Moscow Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KALIMATOV, Makhmud-Ali Maksharipovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1959-04-09 | Ingushetia, RU Birth Place: Ushkonyr, Almaty Region, Kazakhstan | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KOBZEV, Igor Ivanovich Nationality: RU Citizenship: RU Tax ID No. 366218895903 (RU) Birth Date: 1966-10-29Gender Male | Irkutsk Region, RU Birth Place: Voronezh, Voronezh Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
VOSKRESENSKIY, Stanislav Sergeyevich AKAVOSKRESENSKY, Stanislav SergeevichNationality: RU Citizenship: RU Tax ID No. 773605263325 (RU) Birth Date: 1976-09-29Gender Male | Ivanovo region, RU Birth Place: Moscow, Russia Samara, Samara region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
DESYATOVA, Natalya Leonidovna AKALYUTOVA, Nataliya LeonidivnaLYUTOVA, Nataliya Leonidovna DESIATOVA, Natalia Nationality: UA Tax ID No. 2429802748 (UA) Birth Date: 1966-07-11Gender Female | 122 Ilyushi Kulika St., Apartment 89, 7300, Kherson, Kherson region, UA | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SKABEYEVA, Olga Vladimirovna AKASKABYEVA, Olga VolodymyrivnaSKABEEVA, Olga Vladimirovna SKABYEYEVA, Olha Volodymyrivna Nationality: RU Tax ID No. 343517233018 (RU) Birth Date: 1984-12-11Gender Female | 25 Verkhnyaya Maslovka St, Building 1 Apartment 10, 127083, Moscow, RU More39 Leningradskiy Avenue, Apartment 172, 125167, Moscow, RUBirth Place: Volzhskiy, Volgograd Region, Russian Federation | Sanctions Start Date: 2023-02-24 (Linked To: POPOV, Yevgeny) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VOTKINSKIY ZAVOD AKAJOINT STOCK COMPANY VOTKINSKIY PLANTVOTKINSKI ZAVOD AO Registration Number 1101828001000 (RU) Tax ID No. 1828020110 (RU) | Kirova St., Building 2, 427430, Votkinsk, Udmurt Republic, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL AKAOAO ELEKTROSIGNAL PLANTELEKTROSIGNAL CORPORATION Registration Number 1035401944291 (RU) Tax ID No. 5405262331 (RU) | 31 Dobrolyubova St., Building 2, Floor 3, 630009, Novosibirsk, Novosibirsk Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU AKASKB ZAOSKB AO SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO Tax ID No. 5906034720 (RU) Registration Number 1025901364026 (RU) Organization Established Date 21 Jun 1996 | 35 1905 Goda Street, Building 2404, Office 318, 614014, Perm, Perm Territory, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
GOLIKOVA, Tatyana Alekseyevna AKAGOLIKOVA, Tatyana AlekseevnaGOLIKOVA, Tatiyana Alekseyevna Nationality: RU Citizenship: RU Tax ID No. 773101409430 (RU) Birth Date: 1966-02-09Gender Female | Moscow, RU Birth Place: Mytishchi, Moscow Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KHRISTENKO, Viktor Borisovich Nationality: RU Citizenship: RU Tax ID No. 745301741951 (RU) Birth Date: 1957-08-28Gender Male | Moscow, RU Birth Place: Chelyabinsk, Chelyabinsk Region, Russia | Sanctions Start Date: 2023-02-24 (Linked To: GOLIKOVA, Tatyana Alekseyevna) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STK AKASTK OOOTax ID No. 7703425458 (RU) Registration Number 1177746349153 (RU) | Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION AKAJSC MAGETax ID No. 5190100088 (RU) Registration Number 1025100841039 (RU) | Building 26, Sofi Perovskoy Street, 183038, Murmansk, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GOLFESTEIT AKAGOLFESTEIT OOOTax ID No. 7703427840 (RU) Registration Number 1177746513273 (RU) | Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024 | ||
BORISOV, Igor Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1962-01-01 | RU Birth Place: Altaiskoye village, Altai Region, Altai Territory, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LAIFINVEST AKALAIFINVEST OOOTax ID No. 7703427737 (RU) Registration Number 1177746506046 (RU) | Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024 | ||
MATYTSIN, Oleg Vasilyevich AKAMATYTSIN, Oleg VasilevichNationality: RU Citizenship: RU Tax ID No. 772803114764 (RU) Birth Date: 1964-05-19Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ANTELS AKAANTELS OOOTax ID No. 6025034034 (RU) Registration Number 1096025002590 (RU) Organization Established Date 13 Oct 2009 | 1005 Stavskovo Street, 79A, 182100, Velikie Luki City, Pskov Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS AKAVNIITFZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS CHELYABINSK-70 VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI RFNC-VNIITF KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER ZABABAKHIN INSTITUTE FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS Tax ID No. 7423000572 (RU) Registration Number 1027401350932 (RU) Organization Established Date 1955 | P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KAZAKOVA, VALENTINA LVOVNA AKAKAZAKOVA, Valentyna LvivnaNationality: RU Citizenship: RU Gender Female Birth Date: 1969-07-06 | Moscow, RU Birth Place: Tula, Tula Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KOKOV, Kazbek Valeryevich AKAKOKOV, Kazbek ValerevichNationality: RU Citizenship: RU Tax ID No. 071306654254 (RU) Birth Date: 1973-07-20Gender Male | Kabardino-Balkaria Republic, RU Birth Place: Nalchik, Kabardino-Balkaria Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MAGOMEDOV, Magomedsalam Magomedaliyevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1964-06-01 | Moscow, RU Birth Place: Levashi, Dagestan Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KOTYAKOV, Anton Olegovich Nationality: RU Citizenship: RU Tax ID No. 631903462483 (RU) Birth Date: 1980-08-15Gender Male | Moscow, RU Birth Place: Samara, Samara Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS AKAVNIIEFVSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY RFNC-VNIIEF KHARITON INSTITUTE SAROV NUCLEAR WEAPONS PLANT AVANGARD ELECTROMECHANICAL PLANT FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS ARZAMAS-16 Tax ID No. 5254001230 (RU) Registration Number 1025202199791 (RU) Organization Established Date 1992 | 10 Muzrukov Ave, 607188, Sarov, Nizhny Novgorod Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LLC SPETSAVIA AKAAMT-SPETSAVIAAMT-SPECAVIA AMT-SPETSAVIA GROUP Registration Number 1157627030406 (RU) Government Gazette Number 21740072 (RU) Tax ID No. 7604289701 (RU) | Building 8, Office 1, Novoyaroslavskaya Station, 150023, Yaroslavl, Yaroslavl Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KHASIKOV, Batu Sergeyevich AKAKHASIKOV, Batu SergeevichNationality: RU Citizenship: RU Gender Male Birth Date: 1990-06-28 | Kalmykia Republic, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
FALKOV, Valeriy Nikolayevich Nationality: RU Citizenship: RU Tax ID No. 721801437195 Birth Date: 1978-10-18Gender Male | Moscow, RU Birth Place: Tyumen, Tyumen Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SHAPSHA, Vladislav Valeryevich Nationality: RU Citizenship: RU Tax ID No. 402501412641 (RU) Birth Date: 1972-09-20Gender Male | Kaluga Region, RU Birth Place: Obninsk, Kaluga Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE AKAVNIIAALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV Tax ID No. 7707074137 (RU) Registration Number 1027739646164 (RU) Organization Established Date 15 Apr 1994 | 22 Sushchevskaya st., 127055, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY LENMORNIIPROEKT AKALENMORNIIPROEKT PAOAKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU Registration Number 1027802723739 (RU) Tax ID No. 7805018067 (RU) | Mezhevoi Kanal, 3, 2, 198035, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SHULGINOV, Nikolay Grigorevich Nationality: RU Citizenship: RU Tax ID No. 263204964309 (RU) Birth Date: 1951-05-18Gender Male | Moscow, RU Birth Place: Sablinskoe, Stavropol Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MAIN DIRECTORATE OF DEEP SEA RESEARCH AKAGUGIGLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII FEDERAL STATE INSTITUTION MILITARY UNIT 40056 Tax ID No. 7443763446 (RU) Organization Established Date 08 Dec 2009 | 26A Onezhskaya Str., 125413, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LYUBIMOVA, Olga Borisovna Nationality: RU Citizenship: RU Tax ID No. 770406735144 (RU) Birth Date: 1980-12-31Gender Female | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KOZLOV, Aleksandr Aleksandrovich AKAKOZLOV, Alexander AlexandrovichNationality: RU Citizenship: RU Tax ID No. 280602036120 (RU) Birth Date: 1981-01-02Gender Male | Moscow, RU Birth Place: Yuzhno-Sakhalinsk, Sakhalin Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP AKAJOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANTJSC OE ZNPP Organization Established Date Oct 2022 Birth Date: 2023-02-24 | Ferganskaya Street 25, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
ZHOGA, Artem Vladimirovich AKAZHOGA, Artem VolodymyrovichZHOGA, Artyom Nationality: UA Tax ID No. 2741113672 (UA) Birth Date: 1975-01-18Gender Male | 101 40-letiya Oktyabrya St., Slovyansk, UA More8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, UA | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ROMANENKO, Oleg Evgenievich AKAROMANENKO, OlegROMANENKO, Oleg Yegemyevich Nationality: RU Passport 6308 264336 (RU) Birth Date: 1963-10-05Tax ID No. 643910675500 (RU) Gender Male | 29/8 Heroev Ave, Apt 51, Balakovo, Saratov Region, RU Birth Place: Soledar, Bakhmut District, Donetsk Region, Ukraine | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
CHEKUNKOV, Aleksey Olegovich AKACHEKUNKOV, Aleksei OlegovichNationality: RU Citizenship: RU Tax ID No. 773012831665 (RU) Birth Date: 1980-10-03Gender Male | Moscow, RU Birth Place: Minsk, Belarus | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SOLODOV, Vladimir Viktorovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1982-07-26 | Kamchatka Territory, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SPARTA BATTALION AKADPR SPARTAOrganization Established Date 2014 | Donetsk Region, UA | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SHADAYEV, Maksut Igorevich Nationality: RU Citizenship: RU Tax ID No. 771121110109 (RU) Birth Date: 1979-11-11Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TEMREZOV, Rashid Borispievich AKATEMREZOV, Rashid BorisovichNationality: RU Citizenship: RU Gender Male Birth Date: 1976-03-14 | Karachayevo-Cherkessia Republic, RU Birth Place: Cherkessk, Karachayevo-Cherkessia Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SOKOLOV, Aleksandr Valentinovich AKASOKOLOV, Alexander ValentinovichNationality: RU Citizenship: RU Gender Male Birth Date: 1970-08-04 | Kirov Region, RU Birth Place: Kostroma, Kostroma Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
PARFENCHIKOV, Artur Olegovich Nationality: RU Citizenship: RU Tax ID No. 100111354223 (RU) Birth Date: 1964-11-29Gender Male | Karelia Republic, RU Birth Place: Petrozavodsk, Karelia Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KURENKOV, Aleksandr Vyacheslavovich AKAKURENKOV, Alexander VyacheslavovichNationality: RU Citizenship: RU Tax ID No. 502723272765 (RU) Birth Date: 1972-06-02Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
POLA HARITA Vessel Registration Identification IMO 9888792 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
ZAYTSEV, Yuriy Viktorovich AKAZAITSEV, Yuriy ViktorovichNationality: RU Citizenship: RU Gender Male Birth Date: 1970-12-16 | Mariy El Republic, RU Birth Place: Monino, Moscow Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
TSIVILEV, Sergey Evgenyevich AKATSIVILYOV, Sergei EvgenievichTSIVILEV, Sergey Evgenevich Nationality: RU Citizenship: RU Tax ID No. 783901472526 (RU) Birth Date: 1961-09-21Gender Male | Kemerovo Region, RU Birth Place: Mariupol, Donetsk Region, Ukraine | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
DEGTYAREV, Mikhail Vladimirovich AKADEGTYARYOV, Mikhail VladimirovichNationality: RU Citizenship: RU Gender Male Birth Date: 1981-07-10 | Khabarovsk Region, RU MoreSevastopol, Crimea, UABirth Place: Samara, Samara Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KONOVALOV, Valentin Olegovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1987-11-30 | Khakasia Republic, RU Birth Place: Okhotsk, Khabarovsk Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ AKAFSUE FCDT SOYUZFEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ Registration Number 1025007270375 (RU) Tax ID No. 5027030450 (RU) | 42 Zhukov Academy St., 140090, Dzerzhinskiy, Moscow Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MALKOV, Pavel Viktorovich Nationality: RU Citizenship: RU Tax ID No. 645408592403 (RU) Birth Date: 1980-01-29Gender Male | Ryazan Region, RU Birth Place: Saratov, Saratov Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MILEKHIN, Yuriy Mikhailovich AKAMILEKHIN, Yuriy MihailovichNationality: RU Tax ID No. 505600438416 (RU) Birth Date: 1947-05-27Gender Male | RU Birth Place: Tambov, Russia | Sanctions Start Date: 2023-02-24 (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ) Designated under: RUSSIA-EO14024 | ||
BUSARGIN, Roman Viktorovich Nationality: RU Citizenship: RU Tax ID No. 645201686790 Birth Date: 1981-07-29Gender Male | Saratov Region, RU Birth Place: Bolshaya Sakma, Saratov Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KLYCHKOV, Andrey Evgenyevich Nationality: RU Citizenship: RU Tax ID No. 390406666037 (RU) Birth Date: 1979-09-02Gender Male | Orel Region, RU Birth Place: Kaliningrad, Kaliningrad Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MAZUR, Vladimir Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1966-06-19 | Tomsk Region, RU Birth Place: Krutolozhnoe, Tomsk Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MAKHONIN, Dmitriy Nikolayevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1982-10-18 | Perm Region, RU Birth Place: Ryabinino, Perm Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
EVRAEV, Mikhail Yakovlevich AKAYEVRAYEV, Mikhail YakovlevichNationality: RU Citizenship: RU Tax ID No. 780100747702 (RU) Birth Date: 1971-04-21Gender Male | Yaroslavl Region, RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ARGUS HOLDING AKAARGUS-KHOLDING AOTax ID No. 7718750919 (RU) Registration Number 1097746027125 (RU) Organization Established Date 26 Jan 2009 | Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041, Ekaterinburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SUROVIKINA, Anna Borisovna Nationality: RU Citizenship: RU Tax ID No. 667403289248 (RU) Birth Date: 1973-07-04Gender Female | RU Birth Place: Alma-Ata, Kazakhstan | Sanctions Start Date: 2023-02-24 (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ARGUS SFK AKAARGUS SFK OOOARGUS SFK AO Registration Number 1186658094083 (RU) Tax ID No. 6680008541 (RU) Organization Established Date 16 May 2005 | Zavodskaya St., Building 1, Serovskiy District, 624975, Vostochny, Sverdlovsk Region, RU | Sanctions Start Date: 2023-02-24 (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY Registration Number 1117746230161 (RU) Tax ID No. 7718841475 (RU) Organization Established Date 28 Mar 2011 | Leninskiy Avenue, Building 44, 117334, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: SUROVIKINA, Anna Borisovna) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RUDNIY AKAOOO RUDNIYRUDNY LLC Registration Number 1196658038774 (RU) Tax ID No. 6671096252 (RU) Organization Established Date 30 May 2019 | Narodnoy Voli St., Building 24, Office 5, 620063, Ekaterinburg, Sverdlovsk Region, RU | Sanctions Start Date: 2023-02-24 (Linked To: SUROVIKINA, Anna Borisovna) Designated under: RUSSIA-EO14024 | ||
BRECHALOV, Aleksandr Vladimirovich AKABRECHALOV, Alexander VladimirovichNationality: RU Citizenship: RU Tax ID No. 231106982106 (RU) Birth Date: 1973-11-18Gender Male | Udmurtia Republic, RU Birth Place: Tlyustenkhabl, Adygeya Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
RUSSKIKH, Aleksey Yurevich AKARUSKYKH, Oleksii YuriiovychRUSSKIKH, Alexey Yuryevich RUSSKIKH, Aleksei Yurievich Nationality: RU Citizenship: RU Tax ID No. 771907803608 (RU) Birth Date: 1968-07-17Gender Male | Ulyanovsk Region, RU Birth Place: Izhevsk, Udmurtia Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KHOVALYG, Vladislav Tovarishchtayovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1967-12-24 | Tuva Republic, RU Birth Place: Teeli, Tuva Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KOZHEMYAKO, Oleg Nikolayevich AKAKOZHEMIAKO, Oleh MykolaiovychNationality: RU Citizenship: RU Tax ID No. 772451305972 (RU) Birth Date: 1962-03-17Gender Male | Primorye Region, RU Birth Place: Chernigovka, Primorye Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ASTRAKOM AKAASTRACOM CO. LTD.Registration Number 1027802483972 (RU) Tax ID No. 7804085896 (RU) | Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY NORSI TRANS AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANSCJSC NORSI-TRANS Registration Number 1037700030477 (RU) Tax ID No. 7705051215 (RU) Organization Established Date 22 Sep 1995 | 12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015, Moscow, Moscow Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
VEDERNIKOV, Mikhail Yuryevich Nationality: RU Citizenship: RU Tax ID No. 470412500544 (RU) Birth Date: 1975-03-07Gender Male | Pskov Region, RU Birth Place: Vyborg, Leningrad Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES AKAZAO RSK TEKHNOLOGIIRSC GROUP RSK GROUP OF COMPANIES Tax ID No. 7730635550 (RU) Registration Number 1107746991087 (RU) | 36 Kutuzovskiy Avenue, Building 23, 121170, Moscow, Moscow Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMARENKO, Valeriy Igorevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1960-10-19 | Sakhalin Region, RU Birth Place: Kharkiv, Kharkiv Region, Ukraine | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OVCHINNIKOV, Sergei Anatolyevich AKAOVCHINNIKOV, Sergej AnatolevichNationality: RU Passport 727074364 (RU) Birth Date: 1980-01-20Tax ID No. 771906624236 (RU) Gender Male | 22-64 Okrugnoi Street, Unit 137, 105187, Moscow, Moscow Region, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS) Designated under: RUSSIA-EO14024 | ||
MOSKOVSKY, Alexander Aleksandrovich AKAMOSKOVSKIJ, Aleksandr AleksandrovichNationality: RU Tax ID No. 772744869908 (RU) Birth Date: 1975Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) Designated under: RUSSIA-EO14024 | ||
OSIPOV, Aleksandr Mikhaylovich AKAOSIPOV, Alexander MikhaylovichOSIPOV, Aleksander Mikhailovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1969-09-28 | Zabaykalye Region, RU Birth Place: Rostov-on-Don, Rostov Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KHOROKHORDIN, Oleg Leonidovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1972-04-03 | Altay Republic, RU Birth Place: Glushkina, Altay Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LLC TITAN-AVANGARD AKAADDITIVE SOLUTIONSADDSOL Registration Number 1176658015412 (RU) Tax ID No. 6685127341 (RU) | Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, 115201, Moscow, Moscow Region, RU More2nd Kotlyakovsky Lane, 18, 115201, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
RUDENYA, Igor Mikhaylovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1968-02-15 | Tver Region, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KUMPILOV, Murat Karalbiyevich Nationality: RU Citizenship: RU Tax ID No. 010200122926 (RU) Birth Date: 1973-02-27Gender Male | Adygeya Republic, RU Birth Place: Ulyap, Adygeya Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SHMELEV, Alexey Borisovich AKASHMELEV, Aleksei BorisovichNationality: RU Passport 728723089 (RU) Birth Date: 1973-02-22Tax ID No. 773000449370 (RU) Gender Male | 8 Kutuzovskiy Ave, Apt 104, 121248, Moscow, Moscow Region, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) Designated under: RUSSIA-EO14024 | ||
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY AKABOTLIKHSKI RADIOZAVOD OOORegistration Number 1160571057602 (RU) Tax ID No. 0506007635 (RU) Organization Established Date 29 Jun 2016 | 1 P. Zakaryaeva Street, 368222, Buinaksk, Dagestan Republic, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
POLA RAIZ OOO AKAPOLA RISE LLCPOLA RAYZ OOO Registration Number 1157847410753 (RU) Tax ID No. 7838046334 (RU) | Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KOMAROVA, Natalya Vladimirovna AKAKOMAROVA, Natalia VladimirovnaNationality: RU Citizenship: RU Tax ID No. 890400636784 (RU) Birth Date: 1955-10-21Gender Female | Khanty-Mansiysk Autonomous Region, RU Birth Place: Yazvo, Pskov Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SITNIKOV, Sergey Konstantinovich Nationality: RU Citizenship: RU Tax ID No. 440101386036 (RU) Birth Date: 1963-01-18Gender Male | Kostroma Region, RU Birth Place: Kostroma, Kostroma Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RSK LABS AKARSK LABS OOORegistration Number 1167746423316 (RU) Tax ID No. 7731315070 (RU) | 4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, 143026, Moscow, Moscow Region, RU | Sanctions Start Date: 2023-02-24 (Linked To: SHMELEV, Alexey Borisovich) Designated under: RUSSIA-EO14024 | ||
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR Business Registration Number 4022000124 (RU) Tax ID No. 9001011019 (RU) Organization Established Date 09 Jun 2022 | 4 Victory Square, 72300, Melitopol, UA More51 Getmana Sahaidachnovo St., 72312, Melitopol, UA | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
BUSEL, Nikita Petrovich Nationality: RU Tax ID No. 526097814054 (RU) Birth Date: 1982-12-11Gender Male | Melitopol, Zaporizhzhia Region, UA Birth Place: Samara, Russian Federation | Sanctions Start Date: 2023-02-24 (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR) Designated under: RUSSIA-EO14024 | ||
POLA DUDINKA Vessel Registration Identification IMO 9190107 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA SEVASTIANA Vessel Registration Identification IMO 9691785 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA MAKARIA Vessel Registration Identification IMO 9849423 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA FILOFEIA Vessel Registration Identification IMO 9849435 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA SOFIA Vessel Registration Identification IMO 9849459 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA FEODOSIA Vessel Registration Identification IMO 9849461 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA FIVA Vessel Registration Identification IMO 9849473 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA ANATOLIA Vessel Registration Identification IMO 9851103 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA ANFISA Vessel Registration Identification IMO 9851115 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA GALI Vessel Registration Identification IMO 9851127 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
PUBLIC JOINT STOCK COMPANY ZAVOD TULA AKAZAVOD TULA PAOPJSC ZAVOD TULA Tax ID No. 7104002862 (RU) Registration Number 1027100592210 (RU) Organization Established Date 12 Jan 1993 | 28 F. Smirnov Street, 300041, Tula, Tula Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
OOO TAIMYRNEFTEGAZ-PORT AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORTTAIMYRNEFTEGAZ-PORT LLC TAYMYRNEFTEGAZ-PORT Registration Number 1182468045671 (RU) Tax ID No. 2469003922 (RU) | Office 307, Building 4, Dalnyaya Street, 647000, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO AKAKAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANYJSC KAZAN OPTICAL AND MECHANICAL PLANT Business Registration Number 1021603617188 (RU) Tax ID No. 1660004229 (RU) | 37 Lipatova St., 420075, Kazan, Tatarstan Republic, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ENIKS AKAENIKS AOJSC ENIKS Business Registration Number 1031632202227 (RU) Tax ID No. 1661009974 (RU) | 120 Korolenko St., 420094, Kazan, Tatarstan Republic, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
POLA MIROPIA Vessel Registration Identification IMO 9903877 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
ASTROL-1 Vessel Registration Identification IMO 9906544 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
KONDRATYEV, Veniamin Ivanovich AKAKONDRATIEV, Veniamin IvanovichNationality: RU Citizenship: RU Gender Male Birth Date: 1970-09-01 | Krasnodar Territory, RU Birth Place: Prokopevsk, Kemerovo Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
SHUMKOV, Vadim Mikhailovich AKASHUMKOV, Vadim MikhaylovichNationality: RU Citizenship: RU Tax ID No. 860400395106 (RU) Birth Date: 1971-03-09Gender Male | Kurgan Region, RU Birth Place: Shastovo, Kurgan Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
NOSOV, Sergey Konstantinovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1961-02-17 | Magadan Region, RU Birth Place: Magnitogorsk, Chelyabinsk Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
MELNICHENKO, Oleg Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1973-05-21 | Penza Region, RU Birth Place: Penza, Penza Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
ZDUNOV, Artem Alekseyevich AKAZDUNOV, Artyom AlekseyevichNationality: RU Citizenship: RU Gender Male Birth Date: 1978-05-18 | Mordovia Republic, RU Birth Place: Kazan, Tatarstan Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
CHIBIS, Andrey Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 212900017066 (RU) Birth Date: 1979-03-19Gender Male | Murmansk Region, RU Birth Place: Cheboksary, Chuvashia Republic, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
BEZDUDNIY, Yuriy Vasilevich AKABEZDUDNY, Yury VasilevichNationality: RU Citizenship: RU Gender Male Birth Date: 1969-05-01 | Nenets Autonomous Area, RU Birth Place: Bryansk Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
NIKITIN, Gleb Sergeyevich Nationality: RU Citizenship: RU Tax ID No. 782605357120 (RU) Birth Date: 1977-08-24Gender Male | Nizhniy Novgorod Region, RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
BURKOV, Aleksandr Leonidovich AKABURKOV, Oleksandr LeonidovychNationality: RU Citizenship: RU Tax ID No. 667206777013 (RU) Birth Date: 1967-04-23Gender Male | Omsk Region, RU Birth Place: Kushva, Sverdlovsk Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CITADEL AKALLC TSITADELOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL TSITADEL GROUP CITADEL LLC CITADEL OOO CITADEL HOLDING Tax ID No. 9701012339 (RU) Registration Number 11577467895690 (RU) | Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607, Moscow, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
CHEREPENNIKOV, Anton Andreyevich AKACHEREPENNIKOV, Anton AndreevichNationality: RU Tax ID No. 770106425720 (RU) Birth Date: 1983-05-07Passport 719941129 (RU) Gender Male | 23-41 Bakuninskaya Street Apt. 100, 105082, Moscow, RU Birth Place: Russia | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS AKAIKS HOLDINGX-HOLDING Registration Number 1187746987317 (RU) Tax ID No. 9701124836 (RU) | Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607, Moscow, Ramenki District, RU | Sanctions Start Date: 2023-02-24 (Linked To: CHEREPENNIKOV, Anton Andreyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OSNOVA LAB Registration Number 1157746344755 (RU) Tax ID No. 7701100976 (RU) | Spartakovskaya square, house 14, building 2, 105082, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MALVIN SYSTEMS AKAMALVINE SYSTEMSRegistration Number 5067746886532 (RU) Tax ID No. 7729557963 (RU) | Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MFI SOFT Registration Number 1055238018098 (RU) Tax ID No. 5260146265 (RU) | Rodionova street, house 192, building 1, 603093, Nizhniy Novgorod, Nizhegordoskaya oblast, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TEKHARGOS Registration Number 1177746436560 (RU) Tax ID No. 7716856518 (RU) | Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, 105066, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SIGNATEK Registration Number 1025403649534 (RU) Tax ID No. 540811457 (RU) | Michurinskiy avenue, house 27, building 5, 119607, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BASTION Registration Number 1187746696785 (RU) Tax ID No. 9701115327 (RU) | Michurinskiy avenue, house 27, building 5, Floor 3, room 25, 119607, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ADM SYSTEMS AKAOOO ADM SISTEMYRegistration Number 1137847334745 (RU) Tax ID No. 7804514697 (RU) | Uralskaya street, house 4, letter B, floor 5, room 29N, 199155, Saint Petersburg, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES Registration Number 1175275040346 (RU) Tax ID No. 5260443081 (RU) | Rodionova street, house 192, building 1, room 153, office 901, 603093, Nizhniy Novgorod, Nizhegorodskaya oblast, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM AKALLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOMNPF TEHINKOM OOO Registration Number 1037816033530 (RU) Tax ID No. 7806102473 (RU) | 28K Himikov St., 195030, St. Petersburg, St. Petersburg Region, RU | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
KNS GROUP OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUPKNS GROUP LLC YADRO Business Registration Number 5147746249668 (RU) Tax ID No. 7701411241 (RU) | Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) Designated under: RUSSIA-EO14024 | ||
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT AKAKRYPTONITE NPKNPK KRYPTONIT KRYPTONIT NPC Business Registration Number 1187746695784 (RU) Tax ID No. 9701115253 (RU) | 14 Spartakovskaya square, building 2, floor 3, room 4, 105082, Moscow, RU | Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) Designated under: RUSSIA-EO14024 | ||
POLA PELAGIA Vessel Registration Identification IMO 9888807 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
ALEKSANDR SOKOLOV Vessel Registration Identification IMO 9889198 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA ANASTASIA Vessel Registration Identification IMO 9897690 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA MARIA Vessel Registration Identification IMO 9897705 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA YAROSLAVA Vessel Registration Identification IMO 9903827 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA VARVARA Vessel Registration Identification IMO 9903839 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA AGATA Vessel Registration Identification IMO 9903841 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA ALEXIA Vessel Registration Identification IMO 9903853 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
POLA MARINA Vessel Registration Identification IMO 9903865 | Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
AVERYANOV, Yuriy Timofeyevich AKAAVERYANOV, Yuriy TimofeevichNationality: RU Citizenship: RU Tax ID No. 772918457831 (RU) Birth Date: 1950-01-17Gender Male | Moscow, RU Birth Place: Bendery, Moldova Bender, Moldova | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
RAZINKIN, Anatoliy Vyacheslavovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1977-01-24 | Moscow, RU Birth Place: Samara Region, Russia | Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024 | ||
IIYA BALAKAEV | SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU | ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023 | ||
RADIOTESTER LLC | SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU | Sanctions Start Date: 2023-02-24 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023 | ||
RADIOTESTER OOO | SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU | ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023 | ||
ILYA BALAKAEV | SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU | Sanctions Start Date: 2023-02-24 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023 | ||
Moscow Institute of Thermal Technology AKAAO Koporatsiya Moskovskiy Institut TeplotekhnikiJSC Corporation MIHT JSC Corporation Moscow Institute of Heat Technology MITT | 10 Berezovaya Alley, 127273, Moscow, RU | Federal register notice: 87 FR 60066 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
3DiVi OOO AKATridivi LLC | 64-d Lenin Ave., 6th floor, 454080, Chelyabinsk, RU More48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR) | ||
Advanced Research Foundation AKAFond Perspektivnykh IssledovaniyFPI | 22 Berezhkovskaya Embankment, Building 3, 121059, Moscow, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
AO Papilon AKAAktsionernoe Obshchestvo Papilon | 48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU More63 Novocheremushkinskaya Str., Bld. 1, 117418, Moscow, RU | Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR) | ||
Federal Service for Military-Technical Cooperation AKAFederalnaya Sluzhba po Voenno-Tekhnicheskomu SotrudnishestvuFSMTC FSVTS FSVTS Rossii | 18/1 Ovchinnikovskaya Embankment, 115035, Moscow, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center AKAFederalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy TsentrNPK Technological Center NPKTS Scientific Manufacturing Complex Technological Center, SMC Technological Center | 1 Shokina Square, Building 7, Office 7237, Zelenograd, 124498, Moscow, RU | Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e) | ||
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences AKAFederalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii NaukFGU FNTS NIISI RAN FSI FSC SRISA RAS Scientific Research Institute of System Analysis, Russian Academy of Sciences | 36 Nakhimovskiy Avenue, Building 1, 117218, Moscow, RU | Sanctions Start Date: 2022-08-02 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
IT-Papilon OOO AKAPapillon Information Technologies LLC | 48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR) | ||
Joint Stock Company All-Russian Research Institute Signal AKAAO Vserossiyskiy Nauchno-Issledovatelskiy Institut SignalAO VNII Signal JSC VNII Signal OJSC All-Russian Research Institute Signal | 57 Krupskoy Street, 601903, Kovrov, Vladimir Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Center of Research and Technology Services Dinamika AKAAO TSNTU DinamikaAO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika JSC Center for Scientific and Technical Services Dinamika | 9/18 Shkolnaya Street, 140184, Zhukovskiy, Moscow Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Concern Avtomatika AKAAO Kontsern AvtomatikaJSC Concern Automation OJSC Kontsern Avtomatika | 25 Botanicheskaya Street, Premises 1, 127106, Moscow, RU | Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Design Center Soyuz AKAAO Dizain Tsentr Soyuz | 14 Konstruktora Lukina Street, Building 1, Zelenograd, 124482, Moscow, RU MoreK. 100, Kom. 205, Zelenograd, 124482, Moscow, RU | Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Design Technology Center Elektronika AKAAO KTTS ElektronikaAO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika JSC Electronics EDC JSC Electronics Engineering and Design Center JSC Elektronika Engineering and Design Center | 119A Leninskiy Prospekt, Building 17a, 2nd Floor, 394033, Voronezh, RU | Sanctions Start Date: 2022-08-19 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Elektron Optronik AKAAO Tsentralniy Nauchno-Issledovatelskiy Institut ElektronAO Elektron Optronik Elektron Optronik PAO JSC Central Scientific-Research Institute Elektron JSC Elektron Optronik JSC TSII Elektron | 68 Toreza Avenue, 194223, Saint Petersburg, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR) | ||
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress AKAAO NIIMA ProgressMicroelectronics Research Institute Progress JSC Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress Progress MRI JSC | 54 Cherepanovykh Drive, 125183, Moscow, RU | Sanctions Start Date: 2022-08-02 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Kizlyar Electromechanical Plant AKAAO Concern KEMZJSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod Kizlyar Electro-Mechanical Plant | 1 Kutuzova Street, 368870, Kizlyar, Dagestan Republic, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina AKAAO MKB FakelEngineering Design Bureau Fakel JSC EBD Fakel Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina | 33 Akademika Grushina Street, 141401, Khimki, Moscow Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant AKAAO GOZAO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod JSC GOZ Obukhov Plant JSC Obukhovskiy Zavod JSC SOP Obukhovskiy Plant | 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , 190012, Saint Petersburg, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Penza Electrotechnical Research Institute AKAAO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy InstitutJSC Penza JSC PNIEI | 9 Sovetskaya Street, 440026, Penza, Penza Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Production Association Sever AKAAO PO SeverJSC PA Sever JSC PO North Proizvodstvennoe Obedinenie Sever | 3 Obedineniya Street, 630020, Novosibirsk, Novosibirsk Oblast, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov AKAAO Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii ZavodJSC PA UOMP JSC PO UOMZ Ural Optical and Mechanical Plant | 33B Vostochnaya Street, 620100, Yekaterinburg, Sverdlovsk Oblast, RU | Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Ramenskoye Design Company AKAAO Ramenskoe Priborostroitelnoe Konstruktorskoe ByuroAO RPKB JSC Ramenskoe Instrument Design Company JSC RDC | 2 Guriyeva Street, 140103, Ramenskoye, Moscow Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Research and Production Association Named After S.A. Lavochkina AKAAO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. LavochkinaJSC Lavochkin Science and Production Association NPO Imeni S.A. Lavochkina NPO Lavochkin S.A. Lavochkin Scientific Production Association | 24 Leningradskaya Street, 141402, Khimki, Moscow Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e) | ||
Joint Stock Company Research and Production Association of Measuring Equipment AKAAO NPO ITAO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki JSC NPO IT | 2 Pionerskaya Street, Building 4, Floor 3, Office 344, 141074, Korolyov, Moscow Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e) | ||
Joint Stock Company Research and Production Enterprise Radar MMS AKAAO Nauchno-Proizvodstvennoe Predpriyatie Radar MMSJSC Radar MMS NPP Radar MMS Scientific Production Association Radar MMS JSC | 37A Novoselkovskaya Street, 197375, Saint Petersburg, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Research and Production Enterprise Sapfir AKAAO NPP SapfirAO Nauchno-Proizvodstvennoe Predpriyatie Sapfir JSC NPP Sapphire JSC Research and Production Company Sapfir | 53 Shcherbakovskaya Street, Building 17, 105187, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Research Center ELINS AKAAO Nauchnyy Tsentr ELINSELINS STC JSC JSC ELINS JSC Scientific and Technical Center ELINS NTTS ELINS Scientific-Technical Center ELINS. | 10 Panfilovsky Avenue, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: 2022-11-09 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company RT-Tekhpriemka AKAAO RT-TechpriemkaJSC Aviatekhpriemka JSC RT-Tekhpriemka | 1 Elektricheskii Lane, Building 12, 123557, Moscow, RU | Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Russian Research Institute Electronstandart AKAAO Nauchno-Proizvodtvennoe Predpriyatie ElektronstandartAO RNII Elektronstandart JSC NPP Elektrostandart RNII Electronstandard. | 25 Tsvetochnaya Street, Building 3, 196006, Saint Petersburg, RU | Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Ryazan Plant of Metal Ceramic Instruments AKAAO Ryazanski Zavod Metallokeramicheskikh PriborovAO RZMKP JSC Ryazan Metal Ceramics Instrumentation Plant Ryazan Plant of Ceramic Devices RMCIP | 51V Novaya Street, 390027, Ryazan, Ryazan Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Production Enterprise Digital Solutions AKAASIC and Electronic Engineering Design Center Digital Solutions JSCAO NPP Tsifrovye Resheniya DSol NPP JSC Digital Solutions LLC Scientific Production Enterprise Digital Solutions | 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, 111020, Moscow , RU MoreA/Ya 18, 105066, Moscow , RU10 Zavoda Serp I Molot Drive, 111250, Moscow , RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Production Enterprise Kontakt AKAAO NPP KontaktAO Nauchno-Proizvodstvennoe Predpriyatie Kontakt JSC NPP Kontakt JSC SPE Contact | 1 Spitsyna Street, 410086, Saratov, Saratov Oblast, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Production Enterprise Topaz AKAAO Nauchno-Proizvodstvennoe Predpriyatie TopazJSC NPP Topaz Closed Joint-Stock Company Scientific Production Enterprise Topaz JSC Research and Production Enterprise Topaz | 16 Third Mytishchinskaya Street, Building 34, 129626, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Research Institute Giricond AKAAO Nauchno-Issledovatelskiy Institut GirikondAO NII Girikond Research Institute Girikond | 10 Kurchatova Street, 194223, Saint Petersburg, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT AKAAO NII SVTAO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki JSC NII SVT NII SVT PAO | 31 Melnichnaya Street, 610025, Kirov, Kirov Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Research Institute of Electrical Carbon Products AKAAO NIIEIAO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii JSC NIIEI JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products | 1 Gorki Lane, 142455, Elektrougli, Moscow Oblast, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices AKAAO NII Elektronno-Mekhanicheskikh PriborovJSC NIIEMP JSC SRIEMI Penza Scientific Research Institute of Electro-Mechanical Devices | 44 Karakozova Street, 440600, Penza, Penza Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Research Institute of Electronic Engineering Materials AKAAO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi TekhnikiAO NIIMET JSC NIIMET | 1 Gagarina Street, 248650, Kaluga, Kaluga Oblast, RU More17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, 248033, Kaluga, Kaluga Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma AKAAO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov PlazmaAO Plasma JSC Plasma | 24 Tsiolkovskogo Street, 390023, Ryazan, Ryazan Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). | ||
Joint Stock Company Scientific Research Institute of Industrial Television Rastr AKAAO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya RastrAO NIIPT Rastr | 39 Bolshaya Sankt-Peterburgskaya Street, 173001, Veliky Novgorod, Novgorod Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e) | ||
Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering AKAAO Nauchno-Issledovatelskiy Institut Tochnogo MashinostroeniyaAO NIITM NIITM PAO OJSC Scientific and Research Institute of Precision Engineering Research Institute of Precision Machine Manufacturing Scientific and Research Institute of Precision Mechanical Engineering | 10 Panfilovsky Avenue, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Shipbuilding Corporation Ak Bars AKAAO SK Ak BarsAO Sudostroyitelnaya Korporatsiya Ak Bars JSC SC Ak Bars | 9a Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU More5 Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU | Sanctions Start Date: 2022-07-11 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Special Design Bureau of Computer Engineering AKAAO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi TekhnikiAO SKB VT | 1 Maksima Gorkogo Street, 180007, Pskov, Pskov Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Special Design Bureau of Control Means AKAAO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv UpravleniyaAO SPKB SU | 9 Vagzhanovski Lane, Office 315, 170100, Tver, Tver Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Special Design Bureau Turbina AKAAO SKB TurbinaAO Spetsialnoe Konstrucktorskoe Byuro Turbina JSC Turbina SDB | 2B Lenin Avenue, 454007, Chelyabinsk, Chelyabinsk Oblast, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Special Relay System Design and Engineering Bureau AKAAO SKTB RTAO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike | 55 Nekhinskaya Street, 173025, Veliky Novgorod, Novgorod Oblast, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva AKAJSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. MakeevaJSC GRTS Makeyeva JSC Makeyev Design Bureau JSC State Rocket Center Named After Akademika V.P. Makeyeva Makeyev State Missile Center Makeyev State Rocket Center Makeyev Rocket Design Bureau | 1 Turgoyakskoe Highway, 456300, Miass, Chelyabinsk Region, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company State Scientific Research Institute Kristall AKAAO GOSNII KristallAO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall OAO GOSNII Kristall OJSC Kristall State Research Institute | 6 Zelenaya Street, 606007, Dzerzhinsk, Nizhny Novgorod Oblast, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company Svetlana Semiconductors AKAAO Svetlana PoluprovodnikiSvetlana Semiconductors Stock Company | 27 Engels Prospect, 194156, Saint Petersburg, RU More6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company Tekhnodinamika AKAAO TekhnodinamikaJSC Aviation Equipment JSC Technodynamics | 35 Bolshaya Tatarskaya Street, Building 5, 115184, Moscow, RU | Sanctions Start Date: 2022-07-06 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company the Institute of Electronic Control Computers Named After I.S. Bruk AKAAO INEUM IM. I.S. BrukInstitut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka JSC INEUM | 24 Vavilova Street, 119334, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company Vologda Optical and Mechanical Plant AKAAO Vologodsky Optiko Mekhanichesky ZavodAO VOMZ JSC VOMZ OAO VOMZ | 54 Maltseva Street, 160009, Vologda, Vologda Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company Voronezh Semiconductor Devices Factory Assembly AKAAO Voronezhsky Zavod Poluprovodnikovykh Priborov-SborkaAO VZPP-S JSC VZPP-S | 119a Leninsky Avenue, 394033, Voronezh, Voronezh Oblast, RU More119a Leninsky Avenue, 394007, Voronezh, Voronezh Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company Vyatka Machine-Building Enterprise Avitek AKAAO VMP AVITEKAvitek Vyatskoe Machine Building Enterprise JSC JSC VMP AVITEC JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek Vyatka Machinery Plant Avitec JSC | 1A Oktyabrskiy Avenue, 610047, Kirov, Kirov Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Joint Stock Company Zelenograd Nanotechnology Center AKAAO ZNTTSAO Zelenogradski Nanotekhnologicheski Tsentr ZNTC | 6 Solnechnaya Alley, Premises IX, Office 17, 124527, Zelenograd, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
KAMAZ Publicly Traded Company AKAKAMAZ PJSCKAMAZ PAO KAMAZ PTC Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz | 2 Avtozavodskiy Avenue, 423827, Naberezhnye Chelny, Republic of Tatarstan, RU | Sanctions Start Date: 2022-07-11 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences AKAFederalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii NaukIPM IM. M.V. Keldisha RAN KIAM RAS | 4 Miusskaya Square, 125047, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Limited Liability Company Research and Production Association Radiovolna AKALLC NPO RadiovolnaOOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna OOO NPO Radiovolna | 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, 199106, Saint Petersburg, RU More1-3P Kozhevennaya Liniya, Premises 1N, 199106, Saint Petersburg, RU55 Kingiseppskoe Highway, 198320, Avtovo, St Petersburg, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Limited Liability Company RSB-Group AKALLC Intelligence TechnologiesOOO RSB-Grupp Razvedyvatelnye Tekhnologii OOO Russian Security Systems | 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, 117525, Moscow, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut RadioelektronikiFederal State Unitary Enterprise MNIIRIP FGBU VNIIR FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki FGUP MNIIRIP FSBI VNIIR Mytishchi Research Institute for RF Measurement Instruments | 2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, 141002, Mytishchi, Moscow Oblast, RU | Sanctions Start Date: 2022-08-08 Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
OOO Adis | 48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU | Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Open Joint Stock Company Ilyushin Aviation Complex AKAAK Imeni S.V. Ilyshina AOJSC Ilyushin Aviation Complex OAO Ilyushin Aviation Complex OJSC IL OJSC Ilyushin Aviation Complex PAO Aviatsionny Kompleks IM. S.V. Ilyushin a PAO IL PJSC IL PJSC Ilyushin Aviation Complex | 45G Leningradsky Avenue, 125190, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Open Joint Stock Company Khabarovsk Radio Engineering Plant AKAAO Khabarovskiy Radiotekhnicheskiy ZavodAO KHRTZ JSC Khabarovsk Radio Engineering Plant KHRTZ PAO OAO KHRTZ | 8 Kedrovy Lane, Building V, 680041, Khabarovsk, Khabarovsk Territory, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Open Joint Stock Company Mariyskiy Machine-Building Plant AKAAO Mariyskiy Mashinostroitelnyi ZavodAO MMZ JSC Mari Machine Building Plant MARI MMZ OAO Mariyskiy Mashinostroitelnyy Zavod OAO MMZ | 15 Suvorova Street, 424003, Yoshkar-Ola, Republic of Mari-El, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Open Joint Stock Company Scientific and Production Enterprise Pulsar AKAAO Nauchno-Proizvodstvennoe Predpriyatie PulsarAO NPP Pulsar Enterprise SPE Pulsar JSC JSC NPP Pulsar JSC SPC Pulsar OAO NPP Pulsar SPE Pulsar | 27 Okruzhnoy Drive, 105187, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Papilon Systems Limited Liability Company AKAOOO Sistemy Papilon | 48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Public Joint Stock Company Kremny AKAAO Gruppa Kremny ELCJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Marketing Kremny Group PAO Kremni | 103 Krasnoarmeyskaya Street, 241037, Bryansk, Bryansk Oblast, RU | Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Public Joint Stock Company Megafon AKAMegafonPAO Megafon PJSC Megafon | 41 Oruzheiny Lane, 127006, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Public Joint Stock Company Tutaev Motor Plant AKAOAO Tutaevski Motorny ZavodPAO TMZ PAO Tutaevski Motorny Zavod | 1 Stroitelei Street, 152303, Tutayev, Yaroslavl Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Public Joint Stock Company Vympel Interstate Corporation AKAJSC MAC VympelPAO MAK Vympel PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel Vimpel Vympel Interstate Commercial Corporation Vympel MAK PAO Defense Corporation | 10 Geroyev Panfilovtsev Street, Building 1, 125480, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
RT-Inform Limited Liability Company AKAOOO RT-Inform | 6 Turchaninov Lane, Building 2, Office 105, 119048, Moscow, RU More23 Savvinskaya Embankment, Building 2, Office 613, 119435, Moscow, RU | Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Skolkovo Foundation AKAFoundation for the Development of the Center for Elaboration and Commercialization of New TechnologiesFond Skolkovo Fund Skolkovo Nekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii | 4 Lugovaya Street, Skolkovo Innovation Center, 121205, Moscow, RU More5 Nobelya Street, Skolkovo Innovation Center, 121206, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Skolkovo Institute of Science and Technology AKAAutonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and TechnologySkolkovskiy Institut Nauki I Tekhnologii Skoltech | 30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, 121205, Moscow, RU | Sanctions Start Date: 2022-08-02 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
State Flight Testing Center Named After V.P. Chkalov AKA929 GLITS929 State Flight Test Center 929 GLITS VVS 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P. Chkalova GLITS MO RF IM. V.P. Ckhalova | 416500, Akhtubinsk, Astrakhan Oblast, RU MoreChkalovsky Airfield, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €. | ||
Technopark Skolkovo Limited Liability Company AKALLC Science and Technology Park SkolkovoOOO Tekhnopark Skolkovo | 42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, 121205, Moscow, RU More42 Bolshoy Bulvar 42, Building 1, Office 502, 121205, Moscow, RU | Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
VisionLabs Limited Liability Company AKAOOO VizhnlabsVisionLabs | 8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, 123458, Moscow, RU More23 Podsosenskiy Lane, Building 3, 105062, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Dexias Industrial Products and Trade Limited Company, AKADexiasDexias Endil strivel Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi | Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12171 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) | ||
Innovation and Technologies LLC AKAIntekhINTEKH OOO | D. 83 K. 3 OFIS 516, Ul. Savushkina, 197374, St. Petersburg, RU MoreMira prospect, 2-7 Kovrov, 601901, Kovrov, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12171 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) | ||
Promtekhkomplekt JSC AKAAO TipoMTeXKOMirneKTPromtech Komplekt Promtekhkomplekt Promtekhkomplekt Joint Stock Company | MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., 143441, Putilkovo, Moscow Oblast, RU More6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast, RU | Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12171 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
DMT Electronics AKADMT Electronics, JSCDMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks | Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU More527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU | Sanctions Start Date: 2023-03-06 Federal register notice: 88 FR License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
LENSKAYA, Elena Anatolievna AKALENSKAYA, YelenaJudge of the Basmannyy District Court in Moscow Nationality: RU Tax ID No. 770905658030 (RU) Birth Date: 1979-01-22Gender Female | Moscow, RU | Sanctions Start Date: 2023-03-03 Designated under: GLOMAG | ||
ZADACHIN, Andrei Andreevich Justice Major Nationality: RU Tax ID No. 771577190559 (RU) Birth Date: 1990-08-22Gender Male | Moscow, RU | Sanctions Start Date: 2023-03-03 Designated under: GLOMAG | ||
MIKHEEV, Danila Yurievich AKAMIKHEYEV, Danila YuryevichNationality: RU Tax ID No. 504414685889 (RU) Birth Date: 1999-03-01Gender Male | Moscow, RU | Sanctions Start Date: 2023-03-03 Designated under: GLOMAG | ||
SVIRIDENKO, Oleg Mikhailovich AKASVIRIDENKO, Oleg MikhaylovichNationality: RU Citizenship: RU Tax ID No. 772704610955 (RU) Birth Date: 1962-07-29Gender Male | Moscow, RU Birth Place: Potapivka, Gomel Region, Buda-Koshelevo District, Belarus | Sanctions Start Date: 2023-03-03 Designated under: RUSSIA-EO14024 | ||
KOZLOV, Ilya Pavlovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1973-10-17 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-03-03 Designated under: RUSSIA-EO14024 | ||
MISHCHENKO, Diana Igorevna Nationality: RU Citizenship: RU Gender Female Birth Date: 1977-05-12 | Moscow, RU | Sanctions Start Date: 2023-03-03 Designated under: RUSSIA-EO14024 | ||
DMT Electronics AKADMT Electronics, JSCDMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks | Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU More527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU | Federal register notice: 88 FR 13675 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
KARPENKA, Ihar Vasilyevich AKAKARPENKO, Igor VasilievichKARPENKA, Ihar Vasilievich KARPENKA, Ihar Nationality: BY Gender Male Birth Date: 1964-04-28 | Minsk, BY Birth Place: Novokuznetsk, Russia | Sanctions Start Date: 2023-03-24 Designated under: BELARUS-EO14038 | ||
Aviatech Supply Ltd. AKAAviatechAviatechexport Ltd. | 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk, RU | Sanctions Start Date: 2023-03-30 Federal register notice: 88 FR 18985 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR) | ||
Aviazapchast PLC | 48, Ivana Franko Street, 121351, Moscow, RU | Sanctions Start Date: 2023-03-30 Federal register notice: 88 FR 18985 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR) | ||
PJSC AEROFLOT | 1 ARBAT ST., 119019, MOSCOW, RU | Sanctions Start Date: 2023-03-29 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023 | ||
GENESIS MARKET AKAGENESIS MARKETPLACEGENESIS STORE Website genesis.market Website G3n3sis.org Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion Website g3n3sis.pro Organization Established Date 01 Mar 2018 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2023-04-05 Designated under: CYBER2 | ||
Not yet sanctioned Balanin Ilya Valerievich AKAБаланин Илья Валерьевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Chairman of the Federal Compulsory Medical Insurance Fund
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Basmanov Konstantin Vladimirovich AKAБасманов Константин Владимирович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy Chairman of PJSC Promsvyazbank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Belov Alexander Yurievich AKAБелов Александр Юрьевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy General Director for Business Development of JSC Zarubezhneft
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Danilov Alexander Sergeevich AKAДанилов Александр Сергеевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Banking Regulation and Analytics Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Danilova Elizaveta Olegovna AKAДанилова Елизавета Олеговна | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Financial Stability Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Kalinin Yury Ivanovich AKAКалинин Юрий Иванович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Management Board, Vice President for Human Resources and Social Affairs of PJSC Rosneft Oil Company
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Kashturov Alexander Vladimirovich AKAКаштуров Александр Владимирович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Financial Market Operations Department of the the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Maksimov Denis Nikolaevich AKAМаксимов Денис Николаевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy General Director for Economics and Finance of JSC Zarubezhneft
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Selyutina Larisa Konstantinovna AKAСелютина Лариса Константиновна | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Financial Market Infrastructure Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Ulitin Denis Borisovich AKAУлитин Денис Борисович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy General Director for Organizational Development and Corporate Communications of JSC Zarubezhneft
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Vetokhin Alexey Valerievich AKAВетохин Алексей Валериевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Main Inspectorate of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Bakina Alla Stanislavovna AKAБакина Алла Станиславовна | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the National Payment System Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Belov Sergey Vladimirovich AKAБелов Сергей Владимирович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Kochetkov Kirill Alexandrovich AKAКочетков Кирилл Александрович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy General Director for Legal and Corporate Affairs of JSC Zarubezhneft
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Kovrigin Mikhail Anatolievich AKAКовригин Михаил Анатольевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Department for Organization of International Settlements of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Petrova Zoya Alexandrovna AKAПетрова Зоя Александровна | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Acting Head of the Cash Circulation Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Shchelkunov Igor Viktorovich AKAЩелкунов Игорь Викторович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy General Director for refining and marketing of JSC Zarubezhneft
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Tremasov Kirill Viktorovich AKAТремасов Кирилл Викторович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Monetary Policy Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Tyazhelnikova Ludmila Alexandrovna AKAТяжельникова Людмила Александровна | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Head of the Department for Admission and Termination of Activities of Financial Organizations of the bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Reut Dmitry Alekseevich AKAРеут Дмитрий Алексеевич | Sanctions ReasonACF tags: Election fraud organizers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Moscow City Electoral Commission. Adopted the Decision on remote electronic voting in the city of Moscow on September 19, 2021. Opposed the cancellation of the results of electronic voting, stating that all votes had been counted correctly. Performer of falsification of voting results at the elections to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
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Not yet sanctioned Afanasenko Elena Grigoryevna AKAАфанасенко Елена Григорьевна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Agureev Evgeny Yurievich AKAАгуреев Евгений Юрьевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the collegial executive body of PJSC ALROSA.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Akimov Maxim Alekseevich AKAАкимов Максим Алексеевич | Sanctions ReasonACF tags: Top Management of State Owned Companies “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the Board of Directors of OJSC Russian Post
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Aleksandrovsky Sergey Vladimirovich AKAАлександровский Сергей Владимирович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: General Director of PJSC Aeroflot
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Not yet sanctioned Aleshin Igor Olegovich AKAАлёшин Игорь Олегович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Altushkin Igor Alekseevich AKAАлтушкин Игорь Алексеевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Metallurgical magnate, one of the initiators of the construction of a church in place of a park in Yekaterinburg, which caused mass discontent, rallies and criminal cases
Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Ambrosov Yevgeny Nikolaevich AKAАмбросов Евгений Николаевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: First Deputy General Director of OJSC Sovcomflot
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Aristov Dmitry Vasilievich AKAАристов Дмитрий Васильевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Director of the Federal Bailiff Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Artizov Andrey Nikolaevich AKAАртизов Андрей Николаевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Archival Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Artyukhin Roman Evgenievich AKAАртюхин Роман Евгеньевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Askenderov Zaur Asevovich AKAАскендеров Заур Асевович | Sanctions ReasonACF tags: Key Local Government Officials Top bribetakers and warmongers | ACF remarks: Chairman of the People's Assembly of the Republic of Dagestan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
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Not yet sanctioned Babushkina Ludmila Valentinovna AKAБабушкина Людмила Валентиновна | Sanctions ReasonACF tags: Individuals involved in corruption Key Local Government Officials Top bribetakers and warmongers | ACF remarks: Chairman of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. Privatized state property at cut prices
Chairman of the Legislative Assembly of the Sverdlovsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
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Not yet sanctioned Barabanov Andrey Nikolaevich AKAБарабанов Андрей Николаевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member and Deputy Chairman of the Management Board of JSC Russian Agricultural Bank
Member of the Board of Directors of JSC United Grain Company
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Barinov Igor Vyacheslavovich AKAБаринов Игорь Вячеславович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Agency for Nationalities of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Barsukov Sergey Vladimirovich AKAБарсуков Сергей Владимирович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the collegial executive body of PJSC ALROSA.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Basargin Victor Fedorovich AKAБасаргин Виктор Федорович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Supervision of Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Biryukov Petr Pavlovich AKAБирюков Петр Павлович | Sanctions ReasonACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. According to open sources, Birjukov's family owns apartments and offices worth a total of 4.3 billion rubles, cars worth a total of 176 million rubles and a summer residence worth 1 billion rubles.
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Not yet sanctioned Bokarev Andrey Removich AKAБокарев Андрей Рэмович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Billionaire oligarch, co-owner and Chairman of the Board of Directors of JSC Transmashholding and JSC Kuzbassrazrezugol Management Company, member of the Board of Directors of JSC Ural Mining and Metallurgical Company and JSC Altai-Koks. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime synducate Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts worth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations.
Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Borisov Yuri Ivanovich AKAБорисов Юрий Иванович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Director General of the State Corporation "Roscosmos"
Member of the Board of Directors of JSC Concern VKO "Almaz-Antey"
Member of the Board of Directors of JSC Tactical Missiles Corporation (KRTV)
Chairman of the Board of Directors of JSC GLONASS
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Not yet sanctioned Brycheva Larisa Igorevna AKAБрычёва Лариса Игоревна | Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Member of the Supervisory Board of the Rostec Company
Assistant to the President of the Russian Federation-Head of the State Law Department of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Bryntsalov Igor Yurievich AKAБрынцалов Игорь Юрьевич | Sanctions ReasonACF tags: Key Local Government Officials “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Chairman of the Moscow Oblast Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Member of the General Council and Secretary of the Moscow Oblast Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
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Not yet sanctioned Bukayev Gennady Ivanovich AKAБукаев Геннадий Иванович | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Former boss and close friend of Mikhail Vladimirovich Mishustin, who is Chairman of the Government of the Russian Federation.
General director of Rosneftegaz.
Member of the Board of Directors of JSC ROSNEFTEGAZ
The person exercises the powers of the sole executive body of JSC ROSNEFTEGAZ
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Not yet sanctioned Burmistrova Elena Viktorovna AKAБурмистрова Елена Викторовна | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of PJSC Gazprom's collegial executive body
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Chikhanchin Yuri Anatolyevich AKAЧиханчин Юрий Анатольевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Financial Monitoring Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Chirkov Sergey Alexandrovich AKAЧирков Сергей Александрович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Former Deputy Chairman of the Board of the Pension Fund of Russia.
Chairman of the Social Fund of Russia
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Chistyukhin Vladimir Viktorovich AKAЧистюхин Владимир Викторович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Danilin Dmitry Nikolaevich AKAДанилин Дмитрий Николаевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Dankvert Sergey Alekseevich AKAДанкверт Сергей Алексеевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Veterinary and Phytosanitary Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Davydov Ruslan Valentinovich AKAДавыдов Руслан Валентинович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Former First Deputy Head of the Federal Customs Service of the Russian Federation.
Acting Head of the Federal Customs Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Demidov Anton Vyacheslavovich AKAДемидов Антон Вячеславович | Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Dietrich Evgeny Ivanovich AKADitrikh Evgeny IvanovichДитрих Евгений Иванович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the Management Board of PJSC Aeroflot
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Not yet sanctioned Drozdov Anton Victorovich AKAДроздов Антон Викторович | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Former head of the Pension Fund of the Russian Federation. Deputy Minister of Finance of the Russian Federation.
Deputy Chairman of PJSC Promsvyazbank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Druzhinin Alexey Alexandrovich AKAДружинин Алексей Александрович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Agency for Railway Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Egorov Daniil Vyacheslavovich AKAEGOROV Daniil VyacheslavovichЕгоров Даниил Вячеславович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Egorov Nikolay Dmitrievich AKAЕгоров Николай Дмитриевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Attorney and businessman; close friend and batchmate of Vladimir Putin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income for Putin and his closest associates. Egorov's law firm has been an exclusive provider of legal services to the government for years; government contracts were awarded to it in violation of anti-corruption and public procurement regulations.
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Not yet sanctioned Emelyanov Vladimir Nikolayevich AKAЕмельянов Владимир Николаевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy Chief Executive Officer and Head of Planning and Development Department of OJSC Sovcomflot
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Entaltseva Marina Valentinovna AKAЕнтальцева Марина Валентиновна | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: The partner of Alexei Miller. Beneficiary of corruption schemes of PJSC Gazprom and its subsidiaries.
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Not yet sanctioned Evtushenkov Vladimir Petrovich AKAEvtushenkov (Yevtushenkov) Vladimir PetrovichЕвтушенков Владимир Петрович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Evtushenkov is or has been involved in obtaining a benefit fromor supporting the Government of Russia by virtue of his ownership of OJSC JSFC Sistema, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia
Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Fomin Alexander Vasilievich AKAFomin Alexander VasilyevichФомин Александр Васильевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Fradkov Pavel Mikhailovich AKAФрадков Павел Михайлович | Sanctions ReasonACF tags: Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Son of Mikhail Fradkov, former Director of the Foreign Intelligence Service of the Russian Federation, and brother of Pyotr Fradkov, Chairman and CEO of of Promsvyazbank. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Fradkov's office manages acquisition of subsidized housing for needy federal civil servants. In reality, most of the properties are provided (and heavily subsidized) to wealthy, prominent government officials and their family members, in violation of anti-corruption regulations.
First Deputy Chief of Staff of the President of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Gabunia Philip Georgievich AKAГабуния Филипп Георгиевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Gogin Dmitry Yurievich AKAГогин Дмитрий Юрьевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Agency for State Reserves of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Gorbenko Alexander Nikolaevich AKAГорбенко Александр Николаевич | Sanctions ReasonACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy.
The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy. In order to hide his assets, he used the pseudonym Ivan Ivanovich Fedorov.
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Not yet sanctioned Goreglyad Valery Pavlovich AKAГорегляд Валерий Павлович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Gorelov Dmitriy Vladimirovich AKAGorelov Dmitry VladimirovichГорелов Дмитрий Владимирович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Former CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin's palace. Corruption. Money laundering.
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Not yet sanctioned Goreslavsky Alexey Sergeyevich AKAГореславский Алексей Сергеевич | Sanctions ReasonACF tags: Organizers of political repressions Propagandists Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Head of the Internet Development Institute. Responsible for organizing censorship in the Russian segment of the Internet
Russian propagandist: journalist and media manager; works at the state-owned Institute for the Development of Internet that focuses on creating propoganda for the youth of Russia
Russian journalist and media manager. Helped destroy independent media in Russia when he was appointed the new editor-in-chief of the previously popular independent Lenta.ru in 2014 .
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Not yet sanctioned Gornin Leonid Vladimirovich AKAГорнин Леонид Владимирович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: First Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Gribov Alexander Sergeevich AKAГрибов Александр Сергеевич | Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Gundyaev Vladimir Mikhailovich AKAGUNDYAYEV Vladimir (Kirill) MikhailovichГундяев Владимир Михайлович | Sanctions ReasonACF tags: Sellout opinion leaders Top bribetakers and warmongers | ACF remarks: Patriarch of Moscow and All Russia. Supported Russia's aggression against Ukraine and the actions of the Russian authorities
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Not yet sanctioned Gutseriev Said Mikhailovich AKAГуцериев Саид Михайлович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
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Not yet sanctioned Guznov Alexey Gennadievich AKAГузнов Алексей Геннадьевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: State Secretary - Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Ilyinikh Oleg Vladimirovich AKAИльиных Олег Владимирович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Main Directorate for Countering Extremism of the Ministry of the Interior of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Isaev Eli Abubakarovich AKAИсаев Эли Абубакарович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Isaev Yury Olegovich AKAИсаев Юрий Олегович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
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Not yet sanctioned Ivankov Mikhail Yuryevich AKAИванков Михаил Юрьевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Labor and Employment of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Kalinin Alexander Sergeevich AKAКалинин Александр Сергеевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Putin’s Public Supporters “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the Board of Directors of PJSC ROSSETI
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Kasperskaya Natalya Ivanovna AKAКасперская Наталья Ивановна | Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers | ACF remarks: Russian entrepreneur, president of the InfoWatch group of companies. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet.
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Not yet sanctioned Kaspersky Evgeny Valentinovich AKAКасперский Евгений Валентинович | Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers | ACF remarks: One of the founders, main owner and head of JSC Kaspersky Lab. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet.
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Not yet sanctioned Khloponin Alexander Gennadievich AKAХлопонин Александр Геннадиевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Former Deputy Prime Minister of the Russian Federation. Dollar millionaire.
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Not yet sanctioned Khmarin Viktor Nikolaevich AKAХмарин Виктор Николаевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Russian lawyer and businessman, who is a friend and inlaw of President Vladimir Putin. Khmarin has owned a number of businesses, including LLC "NefteProduktServis", which operated in the Russian energy industry, a sector of strategic significance to the Government of Russia. Therefore, Khmarin has obtained a benefit from or supported the Government of Russia.
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Not yet sanctioned Khudainatov Eduard Yuryevich AKAХудайнатов Эдуард Юрьевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Russian businessman, former CEO of PJSC Rosneft, close friend and business associate of Igor Sechin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Believed to be Putin's and Sechin's "wallet". Through a network of offshore companies designed to conceal the ultimate beneficiaries and thus circumvent the Western sanctions, Khudainatov became the straw owner of Kerimov's yacht Amadea and Putin's yacht Shecherezade worth more than $1 billion. On June 3, 2022, Khudainatov was sanctioned by the EU due to his involvement in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, benefitting from the Government of the Russian Federation, and close association with other sanctioned individuals, including Putin and Sechin.
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Not yet sanctioned Kireev Sergey Georgievich AKAKireev Sergey GeorgievichКиреев Сергей Георгиевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: General Director and Chairman of the Management Board of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
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Not yet sanctioned Kirillov Dmitry Mikhailovich AKAКириллов Дмитрий Михайлович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Agency for Water Resources of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Kitaev Vladislav Nikolaevich AKAКитаев Владислав Николаевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Protocol of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Klimenko German Sergeevich AKAКлименко Герман Сергеевич | Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers | ACF remarks: Notable figure in the Russian IT industry. Former adviser to the President of the Russian Federation on Internet development programs. Supporter of state censorship on the Russian Internet and isolation of the network. Active supporter of Vladimir Putin.
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Not yet sanctioned Klintsevich Franz Adamovich AKAКлинцевич Франц Адамович | Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Kobyakov Anton Anatolyevich AKAКобяков Антон Анатольевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Kochnev Dmitry Viktorovich AKAКочнев Дмитрий Викторович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Director of the Federal Security Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Koksharov Victor Anatolievich AKAКокшаров Виктор Анатольевич | Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers | ACF remarks: Rector of the Ural Federal University named after the First President of Russia B.N.Yeltsin. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
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Not yet sanctioned Kolbin Vladimir Petrovich AKAKolbin VladimirКолбин Владимир Петрович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Son of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him.
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Not yet sanctioned Kolesnikov Nikolay Lvovich AKAКолесников Николай Львович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: First Deputy General Director and CFO of PAO Sovcomflot
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Kolokoltsev Ekaterina Vladimirovna AKAKolokoltseva Ekaterina VladimirovnaКолокольцева Екатерина Владимировна | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Daughter of Vladimir Kolokoltsev, Russian Minister of Internal Affairs, and a permanent member of Security Council of Russia, sanctioned by the U.S. in April 2018. As a TV-anchor of state-owned Rossiya-24, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. And furthermore, she should be designated, for being the spouse or adult child of Mr Kolokoltsev, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.
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Not yet sanctioned Kolpakov Alexander Sergeevich AKAКолпаков Александр Сергеевич | Sanctions ReasonACF tags: Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Directorate of Affairs of the President of the Russian Federation.
Head of the Directorate of Affairs of the President of the Russian Federation Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Konovalov Alexander Vladimirovich AKAKonovalov Aleksandr VladimirovichКоновалов Александр Владимирович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Plenipotentiary of the President of the Russian Federation in the Constitutional Court. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Konstantinov Denis Vyacheslavovich AKAКонстантинов Денис Вячеславович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Management Board of JSC Russian Agricultural Bank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Korobets Boris Nikolaevich AKAКоробец Борис Николаевич | Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers | ACF remarks: Rector of Far Eastern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
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Not yet sanctioned Krivonogih Svetlana Aleksandrovna AKAКривоногих Светлана Александровна | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta.
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Not yet sanctioned Kropachev Nikolay Mikhailovich AKAKropachev Nikolai MikhailovichКропачев Николай Михайлович | Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers | ACF remarks: Rector of St. Petersburg State University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
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Not yet sanctioned Kruzhalov Andrey Vasilievich AKAКружалов Андрей Васильевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Kudrin Alexey Leonidovich AKAКудрин Алексей Леонидович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Chairman of the Accounts Chamber of the Russian Federation.
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Not yet sanctioned Kudryashov Sergei Ivanovich AKAКудряшов Сергей Иванович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Person acting as the sole executive body (President) of JSC ZARUBEZHNEFT, Member of the Board of Directors of JSC ZARUBEZHNEFT
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Kuznetsova Anna AKAКузнецова Анна Васильевна | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Management Board of JSC Russian Agricultural Bank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Lantratova Daria Sergeevna AKAЛантратова Дарья Сергеевна | Sanctions ReasonACF tags: “United Russia” party Functionaries Members of Parliament and Senate War Arrangers Top bribetakers and warmongers | ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Member of the Federation Council from the Russian-annexed so-called Luhansk People's Republic.
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Not yet sanctioned Lazarev Alexander Vladimirovich AKAЛазарев Александр Владимирович | Sanctions ReasonACF tags: Key Local Government Officials Top bribetakers and warmongers | ACF remarks: Chairman of the Legislative Assembly of the Chelyabinsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
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Not yet sanctioned Lebedev Vyacheslav Mikhailovich AKAЛебедев Вячеслав Михайлович | Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers | ACF remarks: Chairman of the Supreme Court of the Russian Federation. Responsible for organizing politically motivated judgments in the Supreme Court and lower courts.
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Not yet sanctioned Leontyev (Leontiev) Mikhail Vladimirovich AKALeontiev (LEONTYEV) MikhailЛеонтьев Михаил Владимирович | Sanctions ReasonACF tags: Warmongers Propagandists Top bribetakers and warmongers Top Management of State Owned Companies | ACF remarks: Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine
Russian propagandist: TV presenter and political commentator on Channel One; author and host of the program "Odnako" on Channel One; publisher and co-owner (along with Channel One) of weekly magazine "Odnako,"; Press secretary and vice president of Rosneft
Advisor to the President of PJSC Rosneft Igor Sechin in the rank of Vice President of PJSC Rosneft for PR | ||
Not yet sanctioned Levin Kirill Yurievich AKAЛёвин Кирилл Юрьевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the Management Board, First Deputy Chairman of the Management Board of JSC Russian Agricultural Bank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Levitin Igor Evgenievich AKAЛевитин Игорь Евгеньевич | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Aide to the President of the Russian Federation, member of the Presidium of the State Council of the Russian Federation, former Minister of Transport. One of the wealthiest members of the government. Participated in the formation of corrupt sources of income for himself and his extended family.
Member of the Supervisory Board of the Rostec Company
Member of the Board of Directors of JSC TOURISM.RF Corporation
Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Levitskaya Alexandra Yuryevna AKAЛевицкая Александра Юрьевна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Likhachev Alexey Evgenievich AKALikhachev AlexeyЛихачев Алексей Евгеньевич | Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Liksutov Maxim Stanislavovich AKAЛиксутов Максим Станиславович | Sanctions ReasonACF tags: Top Management of State Owned Companies Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Member of the Management Board of PJSC Aeroflot
Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Deputy Mayor of Moscow in the Government of Moscow
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Not yet sanctioned Lisin Vladimir Sergeevich AKAЛисин Владимир Сергеевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Listov Boris Pavlovich AKAЛистов Борис Павлович | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia. Was appointed chairman due to his personal connections, including those with Putin and Patrushev. Despite issuing bad loans and showing losses almost every year, RusAg has been receiving huge capital injections and support from the Russian government; since 2010, it received more than 300 billion rubles in subsidies. RusAg fell under the US and EU sanctions in July 2022. Listov Participant and beneficiary of fraudulent schemes designed to provide corrupt sources of income for him and his family. Together with his wife Anastasia Gorshkova, Listov owns multiple multi-million luxury properties in Moscow and Monaco and potentially a yacht through an offshore registered in Malta; just one of their Monaco apartments and the yacht are worth 17 times more than Listov's annual salary.
Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Makarov Igor Viktorovich AKAМакаров Игорь Викторович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
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Not yet sanctioned Makhmudov Iskandar Kakhramonovich AKAMakhmudov Iskander KakhramonovichМахмудов Искандар Кахрамонович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Billionaire oligarch, founder and President of JSC Ural Mining and Metallurgical Company. Placed 19th in the 2021 Forbes ranking of the richest businessmen in Russia with a fortune of $ 9.7 billion. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime group Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts wirth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations.
Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Manasir Ziyad AKAМанасир Зияд | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
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Not yet sanctioned Markov Pavel Dmitrievich AKAМарков Павел Дмитриевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the Management Board, Deputy Chairman of the Management Board of JSC Russian Agricultural Bank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Medinsky Vladimir Rostislavovich AKAМединский Владимир Ростиславович | Sanctions ReasonACF tags: “United Russia” party Functionaries Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Former Minister of Culture. Aide to the President of the Russian Federation.
Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Metelsky Andrey Nikolaevich AKAМетельский Андрей Николаевич | Sanctions ReasonACF tags: “United Russia” party Functionaries Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Secretary of the Moscow City Regional Branch of the United Russia Party. Deputy Chairman of the Moscow City Duma.
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Not yet sanctioned Mikhelson Leonid Viktorovich AKAМихельсон Леонид Викторович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Contributed money to the authorized capital of Dmitry Medvedev's "charitable foundations".
Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Minh Garry Vladimirovich AKAMinkh Garry VladimirovichМинх Гарри Владимирович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Plenipotentiary of the President of the Russian Federation in the State Duma. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Mironov Dmitry Yuryevich AKAМиронов Дмитрий Юрьевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Mizulina Ekaterina Mikhailovna AKAMizulina Yekatrina MikhailovnaМизулина Екатерина Михайловна | Sanctions ReasonACF tags: Organizers of political repressions Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Head of the Safe Internet League and concurrently a member of the Russian Public Chamber. Responsible for organizing censorship in the Russian segment of the Internet. Actively supports Russian military aggression against Ukraine
Daughter of Elena Mizulina. Head of the Safe Internet League and concurrently a member of the Russian Public Chamber.
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Not yet sanctioned Mukhametshin Farid Khairullovich AKAМухаметшин Фарид Хайруллович | Sanctions ReasonACF tags: Key Local Government Officials “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Chairman of the State Council of the Republic of Tatarstan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Member of the Supreme Council of the United Russia party, secretary of the Tatarstan regional branch of the United Russia party:. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Murashko Mikhail Albertovich AKAМурашко Михаил Альбертович | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Participated in hiding the traces of the crime after the poisoning of Alexei Navalny with the use of chemical weapons.
Member of the Supervisory Board of Rostec State Corporation.
Minister of Health of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Muravyov Arthur Alekseevich AKAMuravyov Artur AlekseevichМуравьёв Артур Алексеевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Plenipotentiary of the President of the Russian Federation in the Federation Council. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Muzaev Anzor Akhmedovich AKAМузаев Анзор Ахмедович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Supervision of Education and Science of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Neradko Alexander Vasilievich AKANeudko Alexander VasilievichНерадько Александр Васильевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Air Transport Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Novikov Roman Vitalyevich AKAНовиков Роман Витальевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Road Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Ocheretnaya (Putina) Lyudmila Alexandrovna AKAOcheretnaya Lyudmila AleksandrovnaОчеретная (Путина) Людмила Александровна | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: V.V. Putin's ex-wife
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Not yet sanctioned Ocheretny Artur Sergeevich AKAОчеретный Артур Сергеевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Involved in corruption schemes, profiting from marriage with the ex-wife of Vladimir Putin
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Not yet sanctioned Oseevsky Mikhail Eduardovich AKAОсеевский Михаил Эдуардович | Sanctions ReasonACF tags: Organizers of political repressions Top Management of State Owned Companies “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: President of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship
President of OJSC Rostelecom
Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Osmakov Vasily Sergeevich AKAОсьмаков Василий Сергеевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: First Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Ostapenko Alexey Viktorovich AKAОстапенко Алексей Викторович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Deputy Chief Executive Officer, Executive Director of OJSC Sovcomflot
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Ostrovenko Vladimir Evgenievich AKAOstrovenko Vladimir EvgenevichОстровенко Владимир Евгеньевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Member of the Supervisory Board of the Rostec Company
Deputy Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Parfenov Andrey Borisovich AKAПарфенов Андрей Борисович | Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Patrushev Dmitry Nikolaevich AKAPatrushev Dmitry NikolayevichПатрушев Дмитрий Николаевич | Sanctions ReasonACF tags: Senior Federal Officials Top Management of State Owned Companies Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Minister of Agriculture of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Chairman of the Supervisory Board of AO Russian Agricultural Bank
Member of the Board of Directors of JSC United Grain Company
Son of Nikolai Platonovich Patrushev, Secretary of the Security Council of Russia
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Not yet sanctioned Pavlov Alexey Yuryevich AKAПавлов Алексей Юрьевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES)
Member of the Board of Directors of JSC ZARUBEZHNEFT
Deputy Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Petrov Evgeny Ignatievich AKAПетров Евгений Игнатьевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Pisarev Andrey (Andrei) Andreevich (Andreyevich) AKAПисарев Андрей Андреевич | Sanctions ReasonACF tags: “United Russia” party Functionaries Propagandists Top bribetakers and warmongers | ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Russian propagandist: Deputy General Director of Channel One; director of the department of social and journalistic programs on Channel One
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Not yet sanctioned Podguzov Nikolay Radievich AKAПодгузов Николай Радиевич | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate worth ~1 billion rubles.
Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation.
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Not yet sanctioned Polyakova Olga Vasilievna AKAПолякова Ольга Васильевна | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Popov Denis Gennadievich AKAПопов Денис Геннадьевич | Sanctions ReasonACF tags: Organizers of political repressions Individuals involved in corruption Key ‘siloviki’ (security forces) figures Top bribetakers and warmongers | ACF remarks: Prosecutor of the Republic of Khakassia, until August 2012 - Prosecutor of the Central Administrative District of Moscow. Involved in the "Pussy Riot case"
Moscow Prosecutor
Prosecutor of the city of Moscow. Head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.
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Not yet sanctioned Popov Mikhail Sergeevich AKAПопов Михаил Сергеевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Popova Anna Yuryevna AKAПопова Анна Юрьевна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Consumer Protection of Consumer Rights and Human Welfare of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Potapov Alexander Valerievich AKAПотапов Александр Валерьевич | Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Primakov Evgeny Alexandrovich AKAПримаков Евгений Александрович | Sanctions ReasonACF tags: Putin’s Public Supporters Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad and international humanitarian cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Putin Mikhail Evgenyevich AKAПутин Михаил Евгеньевич | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Member of PJSC Gazprom's collegial executive body
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Radionova Svetlana Gennadievna AKAРадионова Светлана Геннадьевна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Natural Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Rakova Anastasia Vladimirovna AKAРакова Анастасия Владимировна | Sanctions ReasonACF tags: Individuals involved in corruption Key Local Government Officials Top bribetakers and warmongers | ACF remarks: Deputy mayor of Moscow in the Moscow government for social development since September 19, 2018.
Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Razuvaeva Ksenia Denisovna AKAРазуваева Ксения Денисовна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Agency for Youth Affairs of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Repik Alexey Evgenievich AKAAleksey Evgenyevich REPIKРепик Алексей Евгеньевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
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Not yet sanctioned Romankova Yekaterina Alexeevna AKAРоманькова Екатерина Алексеевна | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the Management Board, Deputy Chairman of the Management Board, Chief Accountant of JSC Russian Agricultural Bank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Rumyantsev Maxim Valeryevich AKAРумянцев Максим Валерьевич | Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers | ACF remarks: Rector of the Siberian Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
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Not yet sanctioned Sadovnichy Victor Antonovich AKAСадовничий Виктор Антонович | Sanctions ReasonACF tags: Putin’s Public Supporters “United Russia” party Functionaries Warmongers Top bribetakers and warmongers | ACF remarks: Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Rector of Lomonosov Moscow State University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
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Not yet sanctioned Samoilova Alla Vladimirovna AKAСамойлова Алла Владимировна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Healthcare Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Selin Vladimir Viktorovich AKAСелин Владимир Викторович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Director of the Federal Service for Technical and Export Control of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Sergunina Natalya Alexeevna AKAСергунина Наталья Алексеевна | Sanctions ReasonACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
First Deputy Mayor of Moscow Sergei Sobyanin. Sergunina, as head of the Moscow property complex, sold the capital property to her sister's husband.
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Not yet sanctioned Shaimiev Airat Mintimerovich AKAШаймиев Айрат Минтимерович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Shalaev Anton Pavlovich AKAШалаев Антон Павлович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Agency for Technical Regulation and Metrology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Shaposhnikov Alexey Valerievich AKAШапошников Алексей Валерьевич | Sanctions ReasonACF tags: Individuals involved in corruption Key Local Government Officials Election fraud organizers Top bribetakers and warmongers | ACF remarks: Chairman of the Moscow City Duma.
Chairman of the Moscow City Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Organizer of the falsification of the results of the remote electronic voting to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
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Not yet sanctioned Shaskolsky Maxim Alekseevich AKAШаскольский Максим Алексеевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Antimonopoly Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Shepeleva Julia Vyacheslavovna AKAШепелева Юлия Вячеславовна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Shevchenko Inna Konstantinovna AKAШевченко Инна Константиновна | Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers | ACF remarks: Rector of Southern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
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Not yet sanctioned Shmakov Mikhail Viktorovich AKAШмаков Михаил Викторович | Sanctions ReasonACF tags: Sellout opinion leaders Putin’s Public Supporters Top bribetakers and warmongers | ACF remarks: Signed the statement of the Federation of Independent Trade Unions of Russia in support of the war in Ukraine
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
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Not yet sanctioned Shumakov Igor Anatolyevich AKAШумаков Игорь Анатольевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Hydrometeorology and Environmental Monitoring of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Sidyakin Alexander Gennadievich AKAСидякин Александр Геннадьевич | Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers | ACF remarks: Member of the General Council, Head of the Central Executive Committee and Deputy Head of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
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Not yet sanctioned Skrypnik Nazari Viktorovich AKAСкрыпник Назарий Викторович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Accreditation Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Skufinsky Oleg Aleksandrovich AKAСкуфинский Олег Александрович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for State Registration, Cadastre and Cartography of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Skvortsov Vyacheslav Mikhailovich AKAСкворцов Вячеслав Михайлович | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Chairman of the Board of Directors, Member of the Collegial Executive Body (Management Board) of PJSC Transneft
Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
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Not yet sanctioned Skvortsova Veronika Igorevna AKAСкворцова Вероника Игоревна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Medical and Biological Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Sovetnikov Ivan Vasilyevich AKAСоветников Иван Васильевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Forestry Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Suslina Tatyana Anatolyevna AKAСуслина Татьяна Анатольевна | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Former Deputy Chairman of the Social Insurance Fund of the Russian Federation.
First Deputy Chairman of the Social Fund of Russia.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Tayursky Dmitry Albertovich AKAТаюрский Дмитрий Альбертович | Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers | ACF remarks: Rector of Kazan (Volga Region) Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
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Not yet sanctioned Tikhonov Valery Vladimirovich AKAТихонов Валерий Владимирович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the State Feldyger Service of the Russian Federation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Titov Boris Yurievich AKABoris Yuryevich TITOVТитов Борис Юрьевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: From 2011 to 2018, he formally owned and operated Putin's vineyards. Just a year after his Abrau-Durso became the owner of Azure Berry, Vladimir Putin appointed Boris Titov as business ombudsman by decree.
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Not yet sanctioned Tolkachev Konstantin Borisovich AKAТолкачёв Константин Борисович | Sanctions ReasonACF tags: Key Local Government Officials Top bribetakers and warmongers | ACF remarks: Chairman of the State Assembly - Kurultai of the Republic of Bashkortostan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
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Not yet sanctioned Tolstoy Vladimir Ilyich AKAТолстой Владимир Ильич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Tonkovidov Igor Vasilyevich AKATonkovidov Igor VasilyevichТонковидов Игорь Васильевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the Board of Directors of JSC United Shipbuilding Corporation
General Director of OJSC Sovcomflot
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Torosov Ilya Eduardovich AKAТоросов Илья Эдуардович | Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Member of the Board of Directors of JSC "Sheremetyevo International Airport". Deputy Minister of Economic Development of Russia
First Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Trembitsky Alexander Vyacheslavovich AKAТрембицкий Александр Вячеславович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Service for Ecological, Technological and Nuclear Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Tsivileva (Nee Putina; Loginova By First Marriage) Anna Evgenyevna AKATsiveleva AnnaЦивилева (Урожденная Путина, По Первому Мужу Логинова) Анна Евгеньевна | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates.
Daughter of Vladimir Putin's cousin Yevgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom; wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Together with her husband Sergey Tsivilev, owns 70% of mining company Kolmar LLC with total asset worth of ~ $2.4 billion. Kolmar has received subsidies of at least 11 billion rubles from the federal budget, a preferential government loan of 4 billion rubles, and prefenretial tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin Gennady Timchenko.
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Not yet sanctioned Tsukanov Nikolai Nikolaevich AKAЦуканов Николай Николаевич | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Senior Vice President of PJSC Rostelecom and former high-ranking government official.
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Not yet sanctioned Tsyganov Konstantin Anatolyevich AKAЦыганов Константин Анатольевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: First Deputy Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Tulin Dmitry Vladislavovich AKAТулин Дмитрий Владиславович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Ushakov Yuri Viktorovich AKAUshakov Yury ViktorovichУшаков Юрий Викторович | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Vardanyan Ruben Karlenovich AKAВарданян Рубен Карленович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: One of the richest people in Russia, known as the founder of the Troika Dialog investment company and one of the ideological inspirers of Skolkovo and other innovations. Vardanian paid Minnikhanov a total of $43.4 million as a bribe
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Not yet sanctioned Vasilieva Elena Aleksandrovna AKAВасильева Елена Александровна | Sanctions ReasonACF tags: Top Management of State Owned Companies Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Member of the Board of Directors of JSC Gazprombank
Involved in corruption in PJSC Gazprom and subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
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Not yet sanctioned Vesterovsky Ruslan Nikolaevich AKAВестеровский Руслан Николаевич | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Yagodkina Elena Vladimirovna AKAЯгодкина Елена Владимировна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Head of the Federal Customs Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Yakovenko Vadim Vladimirovich AKAЯковенко Вадим Владимирович | Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Member of the Board of Directors of JSC "Sheremetyevo International Airport".
Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
Member of the Board of Directors of JSC TOURISM.RF Corporation
Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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Not yet sanctioned Yusufov Igor Khanukovich AKAЮсуфов Игорь Ханукович | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Corrupt ties with Dmitry Medvedev (Deputy Chairman of the Russian Security Council and former President of Russia)
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Not yet sanctioned Zabotkin Alexey Borisovich AKAЗаботкин Алексей Борисович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Zelensky Igor Anatolievich AKAЗеленский Игорь Анатольевич | Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers | ACF remarks: Son-in-law of Vladimir Putin, husband of Putin's daughter Yekaterina Tikhonova. Benefits materially from close ties to Vladimir Putin, using funds derived from corruption.
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Not yet sanctioned Zhachkina Irina Vladimirovna AKAЖачкина Ирина Владимировна | Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Member of the Management Board, First Deputy Chairman of the Management Board of JSC Russian Agricultural Bank
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Zhulina Svetlana Anatolyevna AKAЖулина Светлана Анатольевна | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Deputy Head of the Federal Service for Natural Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Zubarev German Alexandrovich AKAЗубарев Герман Александрович | Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers | ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
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Not yet sanctioned Zubkov Viktor Alexeevich AKAЗубков Виктор Алексеевич | Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers | ACF remarks: Special Representative of the Russian President for Interaction with the Gas Exporting Countries Forum; former Prime Minister of Russia; former Head of Russian Financial Intelligence. In the 1990s served as Vladimir Putin's deputy in the Foreign Relations Committee at St Petersburg City Hall. Father in law of the Industrial Director for Rostec State corporation, former Minister of Defense of the Russian Federation Anatoly Serdyukov. Close associate of the leader of the Tambov Organized Crime Group Gennadiy Petrov. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families.
Chairman of the Board of Directors of PJSC Gazprom
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Not yet sanctioned Zubov Yuri Sergeevich AKAЗубов Юрий Сергеевич | Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers | ACF remarks: Head of the Federal Intellectual Property Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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AZUR AIR | SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU | F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023 | ||
UTAIR AVIATION JSC, | KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU | Sanctions Start Date: 2023-03-29 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023 | ||
German Borisovich Khan Birth Date: 1961-10-24 | Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks | Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU. | ||
Alexey Viktorovich Kuzmichev Birth Date: 1962-10-15 | Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks | Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU. | ||
Not yet sanctioned Dmitry Yevgenyevich Rybolovlev Birth Date: 1966-11-22 | Sanctions Reason1. Proximity to Putin 2. Proximity to other US sanctioned individuals/entities 3. Support for Belarus President Aleksandr Lukashenka 4. Undermining of multiple Western judicial systems 5. Potential facilitating of US sanctions evasion (requires further investigation by US government) | Close connections to US and UK sanctioned Yury Trutnev, member of Russia’s Security Council, Deputy Prime Minister, and Presidential Plenipotentiary Envoy to the Far Eastern Federal District | ||
Not yet sanctioned Mikhail Safarbekovich Gutseriyev Birth Date: 1958-03-09 | Sanctions Reason1. Proximity to Putin 2. Proximity to other US sanctioned individuals/entities 3. Support for Belarus President Aleksandr Lukashenka | Close connections to US and UK sanctioned Herman Gref and President of Belarus Alexander Lukashenka | ||
Not yet sanctioned Iskander Kakhramonovich Makhmudov Birth Date: 1963-12-05 | Sanctions Reason1. Proximity to Putin 2. Proximity to other sanctioned individuals/ entities 3. Facilitating US sanctions evasion 4. Alleged involvement in organized crime 5. Undermining of French political system 6. His companies' (Transmashholding and Kalashnikov especially) help to the Russian war effort against Ukraine | |||
Not yet sanctioned Alexander Semenovich Vinokurov Birth Date: 1982-10-12 | Sanctions Reason1. Proximity to Putin 2. Proximity to other sanctioned individuals/entities 3. Alleged corruption insider deals and corporate raiding 4. Suspected involvement of his family in organized crime and drug trafficking (requires further investigation by US government) | |||
Not yet sanctioned Viatcheslav Vladimirovich Kantor Birth Date: 1953-09-08 | Sanctions Reason1. Proximity to Putin 2. Participation in insider deals with the help from Kremlin 3. Active role in Russian disinformation about nazism and anti-semitism in Europe anti-Ukrainian statements etc | |||
Not yet sanctioned Mikhail Mikhailovich Mirilashvili Birth Date: 1960-01-05 | Sanctions Reason1. Proximity to Putin. 2 Active role in Putin's disinformation about Nazism and World War II history | Close to US sanctioned Russian Senator Lyudmila Narusova, in the past business deals with US sanctioned Alisher Usmanov and Yevgeniy Prigozhin; propaganda cooperation with US sanctioned Viktor Vekselberg | ||
Mikhail Maratovich Fridman Birth Date: 1964-04-21 | Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks | Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU. | ||
Petr Olegovich Aven Birth Date: 1955-03-16 | Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks | Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU. | ||
KOSOV, Nikolay Nikolayevich AKAKOSOV, NikolaiNationality: RU Gender Male Birth Date: 1955-06-30 | Budapest, HU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
POTAPOV, Georgy Nugzarovich AKAPOTAPOV, GeorgiyNationality: RU Gender Male Birth Date: 1975-05-26 | Budapest, HU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
LASZLOCZKI, Imre Nationality: HU Gender Male Birth Date: 1961-09-26 | Budapest, HU Birth Place: Paks, Hungary | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
HULM AL SAHRA ELECTRIC DEVICES TRADING AKAHULM AL SAHRA ELECT DEVICES TRHULM AL SAHRA ELECTRIC DEVICES TRADING LTD Registration Number 501015 (AE) Registration Number 11166971 (AE) Organization Established Date 21 Apr 1999 Organization Type: Wholesale of electronic and telecommunications equipment and parts | Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, AE MorePO Box 62105, Sharjah, AE | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
SEQUOIA TREUHAND TRUST REG Registration Number FL-0002.222.366-2 (LI) Legal Entity Number 5299007BJ0JWBN3WVQ35 Organization Established Date 2007 Website https://sequoia.li | Postrasse 2, 9491, Ruggell, LI-06, LI | Sanctions Start Date: 2023-04-12 (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024 | ||
OEHRI, Roland AKAOHRI, RolandNationality: LI, CH Passport R 41277 (LI) Birth Date: 1968-03-19Gender Male | LI MoreATBirth Place: Liechtenstein | Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024 | ||
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC Registration Number 775265 (AE) Registration Number 10951485 (AE) Registration Number 1268139 (AE) Organization Established Date 31 Jan 2017 Organization Type: Wholesale of other machinery and equipment | Dubai, AE | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
GIGER, Markus Jakob Nationality: CH, GB National ID No. 040002130001 (GB) Birth Date: 1955-08-17Passport X0192937 (CH) Gender Male | Bildgass 30, 9494, Schaan, LI MoreCHBirth Place: St. Gallen, Switzerland | Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024 | ||
OSTROWSKY, Alexander AKAOSTROUSKY, AlexanderNationality: CH, AT Citizenship: AT Passport X3278664 (CH) Birth Date: 1963-08-21Gender Male | Zurich, CH | Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024 | ||
KAZIKAEV, Valery Dzhekovich AKAKAZIKAEV, Valery DzekovicKAZIKAEV, Valeri KAZIKAYEV, Valeriy Dzhekovich Nationality: RU Tax ID No. KZKVRY54S13Z154C (IT) Birth Date: 1954-11-13Passport 531143127 (RU) Gender Male | IT MoreZnievska 3060/8, 85106, Bratislava-Petrzalka, SKRU Birth Place: Moscow, Russia | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
KTH GROUP SPOL SRO Registration Number 31396879 (SK) Tax ID No. 2020940834 (SK) Organization Established Date 22 Jun 1995 | Teslova 18211/15, 82102, Bratislava, SK | Sanctions Start Date: 2023-04-12 (Linked To: KAZIKAEV, Valery Dzhekovich) Designated under: RUSSIA-EO14024 | ||
STRESHINSKIY, Vladimir Yakovlevich AKASTRESHINSKIY, Ivan YakovlevichSTRESHINSKII, Vladimir Yakovlevich STRESHINSKY, Ivan Nationality: RU, IL, CY Tax ID No. 773126850502 (RU) Birth Date: 1969-10-02Passport 550017197 (RU) Passport 29352365 (IL) Passport K00112834 (CY) Gender Male | RU MoreCH65 Route de Bievres, 91370, Verrieres-le-Buisson, FR Birth Place: Kyiv, Ukraine | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
PLATIFINO LIMITED Registration Number 011037V (man, isle of) Organization Established Date 25 Apr 2014 | 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF, Douglas, man, isle of | Sanctions Start Date: 2023-04-12 (Linked To: STRESHINSKIY, Vladimir Yakovlevich) Designated under: RUSSIA-EO14024 | ||
SERGHIDES, Demetrios AKASERGHIDES, DemetrisSERGIDIS, Dimitrios Nationality: CY Tax ID No. SRGDTR68T18Z211K (IT) Birth Date: 1968-12-18National ID No. 670766 (CY) Passport K00162863 (CY) Gender Male | 29 Kosta Pitsillide, Limassol, CY More35 Avenue de Papalins, Les Sporades, Flat 914, 98000, Monaco, MC6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000, Monaco, MC IT Birth Place: Limassol, Cyprus | Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | ||
THE SISTER TRUST Identification Number DBF5PV.00765.SF.756 (CH) Organization Established Date 26 Jul 2016 | CH MoreBM | Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024 | ||
ISMAILOVA, Gulbakhor Burkhanovna AKAISMAILOVA, Gulbahor BurkhanovnaNationality: UZ, RU, CY Gender Female Birth Date: 1959-12-22 | Ustabayava 79, Apt 81-831, 100187, Tashkent, UZ Birth Place: Tashkent, Uzbekistan | Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024 | ||
POMEROL CAPITAL SA Tax ID No. 143003237 (CH) Registration Number CH-660.1.066.021-8 (CH) Identification Number DBF5PV.00764.SF.756 (CH) Organization Established Date 29 Mar 2021 | Place des Eaux-Vives 6, 1207, Geneva, CH | Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024 | ||
ALMENOR HOLDINGS LIMITED Registration Number C379400 (CY) Organization Established Date 30 Jan 2018 | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024 | ||
KLARET AVIATION LIMITED Registration Number O3170 (CY) Organization Established Date 01 Feb 2018 | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY More720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006, Grand Cayman, KY | Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024 | ||
NAVIS MARINE LIMITED Registration Number 332478 (KY) Organization Established Date 02 Feb 2018 | 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006, Grand Cayman, KY | Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024 | ||
OMNIA SERVICES CYPRUS LTD Registration Number C386392 (CY) Organization Established Date 16 Jul 2018 | Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024 | ||
HIGHTRAIL LTD Registration Number C428257 (CY) Organization Established Date 24 Nov 2021 | Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024 | ||
OMNIA ANTIBES Identification Number 840939516-00034 (FR) Tax ID No. 840939516 (FR) Organization Established Date 25 Jun 2018 | Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240, Beausoleil, FR | Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024 | ||
WINDFEL PROPERTIES LIMITED AKAPREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDLegal Entity Number 2180068XRFK54K3Z159 Registration Number C359911 (CY) Registration Number 207288668 (UZ) Organization Established Date 09 Sep 2016 | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY MoreMustakillik 59A, Tashkent, UZ | Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | ||
SAVOLER DEVELOPMENT LIMITED Registration Number C360999 (CY) Organization Established Date 10 Oct 2016 | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | ||
MIRAMONTE INVESTMENTS LIMITED Registration Number C420204 (CY) Organization Established Date 06 Apr 2021 | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | ||
ATTIKOURIS, Kyriakos Nationality: CY National ID No. 813057 (CY) Birth Date: 1980-05-09Gender Male | CY Birth Place: Limassol, Cyprus | Sanctions Start Date: 2023-04-12 (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) Designated under: RUSSIA-EO14024 | ||
GIANNAKOU, Kostas AKAYIANNAKOU, CostasGender Male Birth Date: 1970-07-24 | CY | Sanctions Start Date: 2023-04-12 (Linked To: ALMENOR HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | ||
GEORGIOU, Marilena Nationality: CY Gender Female Birth Date: 1987-10-31 | CY Birth Place: Cyprus | Sanctions Start Date: 2023-04-12 (Linked To: ALMENOR HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | ||
SOMMEN SECRETARIAL SERVICES LIMITED Registration Number C325384 (CY) Organization Established Date 24 Sep 2013 | Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) Designated under: RUSSIA-EO14024 | ||
VINER, Natan Adadievich AKAVINER, Anton AdadyevichVINER, Natan Adadievic VINER, Nathan Anton Nationality: DE Citizenship: RU Tax ID No. 772986203232 (RU) Birth Date: Oct 1971Gender Male Birth Date: 1973 | RU MoreKapu iela, Jurmala, LVBirth Place: Tashkent, Uzbekistan | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
GKR UK OOO Registration Number 1217700485122 (RU) Tax ID No. 9717106688 (RU) Organization Established Date 12 Oct 2021 | ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226, Moscow, RU | (Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024 | ||
GKR OOO Registration Number 1147746723288 (RU) Tax ID No. 7702840557 (RU) Organization Established Date 27 Jun 2014 | ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006, Moscow, RU | (Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024 | ||
GKR NEDVIZHIMOST OOO Tax ID No. 7702836342 (RU) Registration Number 1147746418291 (RU) Organization Established Date 15 Apr 2014 | ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031, Moscow, RU | (Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024 | ||
RODINA STROI GRUPP OOO Registration Number 1147746813202 (RU) Tax ID No. 7702841712 (RU) Organization Established Date 18 Jul 2014 | ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006, Moscow, RU | (Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024 | ||
GRUPPA RODINA OOO AKARODINA GROUPRegistration Number 1207700022364 (RU) Tax ID No. 7707437415 (RU) Organization Established Date 24 Jan 2020 | ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006, Moscow, RU | (Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024 | ||
INVESTITSIONNAYA GRUPPA PARTNERY OOO Registration Number 1177746351276 (RU) Tax ID No. 7703425497 (RU) Organization Established Date 06 Apr 2017 | ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226, Moscow, RU | (Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024 | ||
SKOCH, Vladimir Nikitovich Citizenship: RU Tax ID No. 500101834750 (RU) Birth Date: 1933-07-05Gender Male | RU Birth Place: Kobylne, Rozovsky District, Zaporozhye Region, Ukraine | Designated under: RUSSIA-EO14024 | ||
NASIRKHODJAEV, Shokhrukh Olimdjonovich AKANASIRKHODJAEV, ShokrukhNationality: UZ Passport AA0615681 (UZ) Birth Date: 1980-09-07Passport CA2645862 (UZ) Passport FA0163946 (UZ) Gender Male | AE MoreUZBirth Place: Tashkent, Uzbekistan | Designated under: RUSSIA-EO14024 | ||
NARZIEVA, Nasiba Erkinovna Nationality: UZ Passport AA0124604 (UZ) Birth Date: 1984-06-30Passport FA0002578 (UZ) Passport CA2609496 (UZ) Gender Female | UZ Birth Place: Tashkent, Uzbekistan | (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich) Designated under: RUSSIA-EO14024 | ||
NARZIEVA, Saodat Burxanovna Nationality: UZ Passport AA1333009 (UZ) Birth Date: 1965-05-15Gender Female | UZ Birth Place: Uzbekistan | (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich) Designated under: RUSSIA-EO14024 | ||
EFENDIEV, Nazim Tofik Ogly Nationality: RU Passport 530325856 (RU) Birth Date: 1963-09-16Passport 753519704 (RU) Passport 764735608 (RU) National ID No. 4508499921 (RU) Gender Male | 17-3 Protopopovsky Pereulok, Apt. 66, 129090, Moscow, RU Birth Place: Baku, Azerbaijan | Designated under: RUSSIA-EO14024 | ||
KOCHAROV, Vakhtang Ernstovich Nationality: RU, CY Passport K00224516 (CY) Birth Date: 1982-03-03Gender Male | RU MoreAEBirth Place: Baku, Azerbaijan | Designated under: RUSSIA-EO14024 | ||
VAKANAS, Antonis Kyriakou Nationality: GB Citizenship: GB Gender Male Birth Date: 1977-06-20 | CY | (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) Designated under: RUSSIA-EO14024 | ||
KOCHAROVA, Gulnoz Zunnurovna AKAISMAILOVA, Gulnoz ZunnurovnaNationality: RU, CY Citizenship: UZ Passport K00224544 (CY) Birth Date: 1982-10-04Gender Female | RU MoreCYCH Birth Place: Tashkent, Uzbekistan | (Linked To: ALMENOR HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | ||
STRESHINSKAYA, Natalia Alexeevna AKASTRESHINSKAYA, Natalia AlekseyevnaSTRESHINSKAYA, Natalya DAVYDOVA, Natalya Tetya Motya Nationality: RU, CY Passport 721644521 (RU) Birth Date: 1982-11-14Passport K00481386 (CY) Gender Female | Posledniy Per. 14, Apt #6, 107045, Moscow, RU More65 Route de Bievres, 91370, Verrieres-le-Buisson, FRBirth Place: Smolensk, Russia | (Linked To: STRESHINSKIY, Vladimir Yakovlevich) Designated under: RUSSIA-EO14024 | ||
KING-PAI TECHNOLOGY HK CO., LIMITED AKAKING PAI TECHNOLOGY CO., LTD.JINPAI TECHNOLOGY HONG KONG CO., LTD. Registration Number 1263702 (HK) Organization Established Date 11 Aug 2008 | Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, CN | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL INVESTMENT BANK AKAIIBMEZHDUNARODNY INVESTITSIONNY BANK Tax ID No. 30479900-1-51 (HU) Tax ID No. 9909152110 (RU) Legal Entity Number 2534000PHLD27VN98Y03 Website www.iib.int SWIFT/BIC IIBMHU22 Target Type Financial Institution Organization Established Date 10 Jul 1970 | Vaci ut, 188, H-1138, Budapest, HU MoreFo utca 1, H-1011, Budapest, HU7 Mashi Poryvaevoy Street, 107078, Moscow, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY IIB CAPITAL AKACJSC IIB CAPITALAO MIB KAPITAL Tax ID No. 7708767021 (RU) Registration Number 1127746575516 (RU) Organization Established Date 25 Jul 2012 | ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: INTERNATIONAL INVESTMENT BANK) Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM AKALIMITED LIABILITY COMPANY HOLDING COMPANY YUESEMOOO KHK YUESEM USM HOLDINGS LIMITED Registration Number 1187746450231 (RU) Tax ID No. 9731001285 (RU) | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609, Moscow, Russia, RU | Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | ||
LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY AKALEBEDINSKI GOK AOLEBEDINSKIY GOK JSC LGOK Registration Number 1023102257914 (RU) Tax ID No. 3127000014 (RU) Organization Established Date 1971 Organization Type: Mining of iron ores | Industrial Site of LGOK, 309191, Gubkin, Belgorod Oblast, RU | Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024 | ||
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY AKASHTORM TEKHNOLOGII OOORegistration Number 5167746431694 (RU) Tax ID No. 9701058069 (RU) Organization Established Date 2016 | d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, 121205, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: NEXIGN JOINT STOCK COMAPNY) Designated under: RUSSIA-EO14024 | ||
USM CITY LIMITED LIABILITY COMPANY Registration Number 1227700182434 (RU) Tax ID No. 9731090711 (RU) Organization Established Date 30 Mar 2022 Organization Type: Activities of holding companies | d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
SKOCH, Varvara Andreevna AKASKOCH, Varvara AndreyevnaCitizenship: RU, CY National ID No. 1287920 (CY) Birth Date: 2002-05-19Tax ID No. 773009211904 (RU) Gender Female | 34 Woronzow Road, St. John's Wood, NW8 6AT, London, GB Birth Place: Moscow, Russia | Sanctions Start Date: 2023-04-12 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024 | ||
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY AKADEXIAS IPTLCTax ID No. 2931074985 (TR) Registration Number 394044-5 (TR) Organization Established Date 20 Jul 2022 | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, TR | Sanctions Start Date: 2023-04-12 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024 | ||
FIROV, Alim Khazkhismelovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1984-11-09 | RU Birth Place: Kakhun, Russia | Sanctions Start Date: 2023-04-12 (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) Designated under: RUSSIA-EO14024 | ||
DEXIAS LIMITED LIABILITY COMPANY AKADEXIAS LLCTSOFT LLC TSOFT OOO MAINBOX LLC MAINBOX LIMITED LIABILITY COMPANY Government Gazette Number 03555170 (RU) Tax ID No. 7702403726 (RU) Registration Number 1167746674644 (RU) Organization Established Date 15 Jul 2016 | Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: FIROV, Alim Khazkhismelovich) Designated under: RUSSIA-EO14024 | ||
FEDOROVSKOE OOO AKAFEDOROVSKOE LLCRG NEDRA 1 LIMITED LIABILITY COMPANY Registration Number 1066821015238 (RU) Tax ID No. 6821504506 (RU) Organization Established Date 04 Jul 2006 | 69 Novocheremushkinskaya St., 117418, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: USM GOLD LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
YUESEM MARKIROVKA OOO AKAYUESEM MARKIROVKA LIMITED LIABILITY COMPANYRegistration Number 1187746805520 (RU) Tax ID No. 9731010385 (RU) Organization Established Date 11 Sep 2018 | d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
UDOKAN COPPER LLC Registration Number 1087536009857 (RU) Tax ID No. 7536097029 (RU) Organization Established Date 2008 | ul. Fabrichnaya d. 1, 674159, Pos. Udokan, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
USM CEMENT LLC Registration Number 1217700315854 (RU) Tax ID No. 9731080914 (RU) Organization Established Date 05 Jul 2021 | d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
USM GOLD LIMITED LIABILITY COMPANY Registration Number 1217700580899 (RU) Tax ID No. 9731086049 (RU) Organization Established Date 30 Nov 2021 Organization Type: Activities of holding companies | d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY USM TELECOM AKAOOO YUESEM TELEKOMRegistration Number 1187746556150 (RU) Tax ID No. 9731003959 (RU) Organization Established Date 09 Jun 2018 | Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
DIGITAL INVEST LIMITED LIABILITY COMPANY AKAOOO DIDZHITAL INVESTRegistration Number 1207700277861 (RU) Tax ID No. 9731068258 (RU) Organization Established Date 06 Aug 2020 Organization Type: Activities of holding companies | 28 Rublevskoye Highway, Floor 13, Room 21, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024 | ||
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI AKAAZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANYAZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI Registration Number 371692-5 (TR) Registration Number 0127108975400001 (TR) Organization Established Date 30 Mar 2022 Organization Type: Wholesale of electronic and telecommunications equipment and parts | Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, TR | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY AKACMCT LLCRegistration Number 1207700411137 (RU) Tax ID No. 9731072060 (RU) Government Gazette Number 46260686 (RU) Organization Established Date 02 Nov 2020 Organization Type: Activities of holding companies | d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024 | ||
AF TELECOM HOLDING LIMITED LIABILITY COMPANY AKAAF TELEKOM KHOLDING OOOAF TELEKOM HOLDING OOO Registration Number 5077746801963 (RU) Tax ID No. 7715650360 (RU) Government Gazette Number 80873481 (RU) Organization Established Date 18 May 2007 | d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024 | ||
ONEFACTOR LIMITED LIABILITY COMPANY AKAEDINYFAKTOR OOOYEDINYIFAKTOR OOO Registration Number 1107746601731 (RU) Tax ID No. 7729660992 (RU) Government Gazette Number 66999175 (RU) Organization Established Date 29 Jul 2010 | d. 41 pom. 5.62, per. Oruzheiny, 127006, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: MEGAFON PAO) Designated under: RUSSIA-EO14024 | ||
NEXIGN JOINT STOCK COMAPNY AKANEKSAIN AORegistration Number 1027809251744 (RU) Tax ID No. 7801019126 (RU) Government Gazette Number 11150642 (RU) Organization Established Date 03 Mar 1992 Organization Type: Other information technology and computer service activities | d. 4 litera B pom. 22N, ul. Uralskaya, 199155, St. Petersburg, RU | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024 | ||
USM URBAN MINING LIMITED LIABILITY COMPANY Registration Number 1227700010526 (RU) Tax ID No. 9731087765 (RU) Organization Established Date 17 Jan 2022 Organization Type: Activities of holding companies | d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
VASSILIADES, Christodoulos Georgiou AKAVASSILIADES, Christodoulos G.VASILIADIS, Christodoulos G. VASILEIADIS, Hristodoylos G. Nationality: CY National ID No. 00529498S (CY) Birth Date: 1957-03-31National ID No. 529498 (CY) National ID No. 150000890001 (GB) Passport K00162155 (CY) Passport K00463863 (CY) Gender Male | 10 Doiranis Engomi, Nicosia, CY More20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, CY35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB Birth Place: Limassol, Cyprus | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
KAMPERI, Kyriaki Demetriou AKAKAMPERI, Koulla DemetriouKAMPERI, Kyriakou Demetriou Nationality: CY Gender Female Birth Date: 01 Jan 1971 to 31 Jan 1971 | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB MoreLedra Business Centre, 1 Poseidonos Street, 2406, Egkomi Nicosias, CYLedra House, 15 Agiou Pavlou, 1105, Nicosia, CY | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
CHRISTODOULOS G. VASSILIADES & CO. LLC AKACHRISTODOULOS G. VASSILIADES AND CO. LLCRegistration Number HE 244054 (CY) Organization Established Date 30 Dec 2008 | Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115, Nicosia, CY MoreP.O. Box 24444, CY-1704, Nicosia, CY | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024 | ||
VASSILIADES & CO UK LIMITED AKAVASSILIADES AND CO UK LIMITEDRegistration Number 09371804 (GB) Organization Established Date 02 Jan 2015 | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou) Designated under: RUSSIA-EO14024 | ||
VASSILIADES & CO. MALTA LIMITED AKAVASSILIADES AND CO. MALTA LIMITEDRegistration Number C60982 (MT) | 17 Macerata Street, FRN 1080, Floriana, MT | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024 | ||
IONICS NOMINEES LIMITED Registration Number HE 134010 (CY) Organization Established Date 04 Nov 2002 | 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066, Nicosia, CY | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024 | ||
LEDRA NOMINEES LIMITED Registration Number HE 60096 (CY) | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066, Nicosia, CY More15 Agiou Pavlou, 1105, Nicosia, CY | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024 | ||
LEDRA TRUSTEES LIMITED Registration Number HE 60095 (CY) | 15 Agiou Pavlou, 1105, Nicosia, CY More20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066, Nicosia, CY | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024 | ||
LEDRA TRUSTEE SERVICES LIMITED Registration Number HE 97387 (CY) | 15 Agiou Pavlou, 1105, Nicosia, CY | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024 | ||
VASSILIADES, Anna Maria AKAVASILEIADI, Anna MariaVASSILIADES, Maria Anna VASSILIADOU, Anna Maria Nationality: CY National ID No. 1090912 (CY) Birth Date: 1987-04-26Passport K00415052 (CY) Gender Female | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB MoreThe Navarino Penthouse, 18 Navarinou, 1100, Nicosia, CYApartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN, London, GB 18 Navarino Street, 5th Floor, Ayios Andreas, 1100, Nicosia, CY Birth Place: Nicosia, Cyprus | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES & CO UK LIMITED) Designated under: RUSSIA-EO14024 | ||
VASSILIADES, Giorgos AKAVASILEIADIS, GiorgosVASILIADIS, Giorgos Nationality: CY National ID No. 985049 (CY) Birth Date: 1991-02-22National ID No. 286953810001 (GB) Gender Male | Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN, London, GB More35 Grosvenor Street, W1K 4QX, London, GB | Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024 | ||
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY AKAJSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROYNIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC Tax ID No. 7715719854 (RU) | D. 43 Str. 2 Shosse Altufevskoe, 127410, Moscow, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
RUSATOM OVERSEAS JOINT STOCK COMPANY AKARUSATOM OVERSEAS JSCRAOS JSC JSC RUSATOM OVERSIZ Tax ID No. 7725413350 (RU) | Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280, Moscow, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
KOVROV MECHANICAL PLANT PJSC AKAKOVROV MECHANICAL PLANTPJSC KMZ Tax ID No. 3305004397 (RU) | 26, Sotsialisticheskaya Street, 601909, Kovrov, Vladimirskaya oblast, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC AKAJSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKOJS FRPC PA START NAMED AFTER MV PROTSENKO FNPTS PO START IM MV PROTSENKO AO M V PROTSENKO PA START Tax ID No. 5838013374 (RU) Registration Number 1185835003221 (RU) | 1, Mira Prospekt, 442960, Zarechny, Penza Region, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
PATRIOT PRIVATE MILITARY COMPANY AKAPATRIOT PMCOrganization Established Date 2018 Organization Type: Defense activities Target Type Private Company | RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
KHUSNULLIN, Marat Shakirzyanovich Nationality: RU Tax ID No. 165500496700 (RU) Birth Date: 1966-08-09Gender Male | RU Birth Place: Kazan, Tatarstan, Russia | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
PAKERMANOV, Evgeny Markovich AKAPAKERMANOV, Evgeni MarkovichNationality: RU Tax ID No. 666301000031 (RU) Birth Date: 1973-07-16Gender Male | RU Birth Place: Yekaterinburg, Russia | Sanctions Start Date: 2023-04-12 (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY AKACHINA HEAD TECHNOLOGY COHEAD AEROSPACE GROUP Unified Social Credit Code (USCC) 91110108661572276L (CN) Registration Number 110108010146888 (CN) | 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021, Beijing, CN | Sanctions Start Date: 2023-04-12 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
U-TERRA LLC AKAYU-TERRA LLCRegistration Number 12277000667700 (RU) Tax ID No. 9731088695 (RU) Organization Established Date 11 Feb 2022 | d. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
ZINCUM LLC Registration Number 1224600001438 (RU) Tax ID No. 4633041964 (RU) Organization Established Date 17 Feb 2022 | zd. 1 k. 3, 307170, Zheleznogorsk, RU | Sanctions Start Date: 2023-04-12 (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
METALLOINVEST TRADING AG AKAMIT AGRegistration Number CH-17030324476 (CH) Identification Number CHE-114.426.044 (CH) Organization Established Date 18 Jul 2008 Organization Type: Wholesale of metals and metal ores | Alte Steinhauserstrasse 19 Cham, 6330, Zug, CH | Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024 | ||
HAMRIYAH STEEL FREE ZONE COMPANY AKAHAMRIYAH STEEL FZCCompany Number 11582020 (AE) Business Registration Number 4326 (AE) Organization Established Date 28 Aug 2008 | PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, AE | Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024 | ||
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKAAKKERMAN CEMENT TSA LLCAKKERMAN CEMENT CENTRAL ASIA AKKERMANN TSEMENT TSA OOO AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI Tax ID No. 206795734 (UZ) Organization Established Date 2006 | Sanoat hududi, Akhangaran, UZ | Sanctions Start Date: 2023-04-12 (Linked To: AKKERMAN CEMENT OOO) Designated under: RUSSIA-EO14024 | ||
CITY DEVELOPMENT LIMITED LIABILITY COMPANY AKAOOO SITI-DEVELOPMENTRegistration Number 5167746363758 (RU) Tax ID No. 7703420058 (RU) Government Gazette Number 05682317 (RU) Organization Established Date 23 Nov 2016 | d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: USM CITY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
AKHANGARANCEMENT JOINT STOCK COMPANY AKAOHANGARONSEMENT AKSIYADORLIK JAMIYATIGAJOINT STOCK COMPANY OHANGARONSEMENT Tax ID No. 200463344 (UZ) Organization Type: Manufacture of articles of concrete, cement and plaster | Promzona, 110300, g. Akhangaran, Tashkent Province, UZ | Sanctions Start Date: 2023-04-12 (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FORUM AKAOOO FORUMTax ID No. 7703600646 (RU) Registration Number 1067746829292 (RU) Organization Established Date 19 Jul 2006 Organization Type: Real estate activities with own or leased property | 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, 141435, Khimki, Moscow Oblast, RU | Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES AKAOOO ZEMELNYE TEKHNOLOGIITax ID No. 7703583101 (RU) Registration Number 1067746329914 (RU) Organization Established Date 01 Mar 2006 Organization Type: Real estate activities with own or leased property | 29 Vereyskaya Street, Building 134, Office V215, 121357, Khimki, Moscow Oblast, RU | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY FORUM) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE AKAOOO NOVOGORSK NEDVIZHIMOSTTax ID No. 7729699051 (RU) Registration Number 5117746034225 (RU) Organization Established Date 19 Dec 2011 Organization Type: Real estate activities with own or leased property | 15 Olimpiyskaya Street, Suite 14, 141435, Khimki, Moscow Oblast, RU | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY FORUM) Designated under: RUSSIA-EO14024 | ||
MEGAFON PAO Registration Number 1027809169585 (RU) Tax ID No. 7812014560 (RU) Organization Established Date 17 Jun 1993 Organization Type: Wireless telecommunications activities | Pereulok Oruzheinyi, Dom 41, 127006, Moscow, Moscow Region, RU | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH AKAJSC VPA TOCHMASHVPO TOCHMASH AO TOCHMASH VLADIMIR TOCHMASH Tax ID No. 3329051460 (RU) | D. 1a Ul. Severnaya, 600007, Vladimir, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Registration Number 1027700006289 (RU) Tax ID No. 7705392230 (RU) Organization Established Date 08 Nov 2000 | Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609, Moscow, Moscow Region, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
MANAGEMENT COMPANY METALLOINVEST LLC AKAUPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOORegistration Number 1065018030120 (RU) Tax ID No. 5018108484 (RU) Organization Established Date 06 May 2006 Organization Type: Activities of holding companies | Ulitsa Tsiolkovskogo 14/16, 141070, Korolev, Moscow Oblast, RU | Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024 | ||
MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY Registration Number 1024601215088 (RU) Tax ID No. 4633001577 (RU) Organization Established Date 24 Jul 1996 Organization Type: Mining of iron ores | Ulitsa Lenina 21, 307170, Zheleznogorsk, Kursk Region, RU | Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024 | ||
USM METALLOINVEST LIMITED LIABILITY COMPANY AKAYUESEM METALLOINVEST OOOGovernment Gazette Number 86555641 (RU) Registration Number 514774643886 (RU) Tax ID No. 7704882288 (RU) Organization Established Date 17 Jun 2018 Organization Type: Activities of holding companies | d. 28 str. 3 pom. 12, ul. Povarksaya, 121069, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
BALTIYSK Vessel Registration Identification IMO 8318130 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
AVRORA ALTAIR Vessel Registration Identification IMO 9300348 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
AKKERMAN CEMENT OOO Registration Number 1025600822510 (RU) Tax ID No. 5607015014 (RU) Organization Established Date 23 Oct 2022 Organization Type: Manufacture of articles of concrete, cement and plaster | Ulitsa Zapad, Zdanie 5, 462360, Novotritsk, Orenburg Region, RU | Sanctions Start Date: 2023-04-12 Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024 | ||
AVRORA REGUL Vessel Registration Identification IMO 9300350 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
OSKOL ELECTROMETALLURGICAL PLANT AO Registration ID 1023102358620 (RU) Tax ID No. 3128005752 (RU) Organization Established Date 29 Apr 1993 | Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515, Stary Oskol, Belgorod Oblast, RU | (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024 | ||
DITRIKH, Yevgeniy Ivanovich AKADITRIH, Evgenii IvanovichDITRIKH, Evgeni Ivanovich Nationality: RU Citizenship: RU Tax ID No. 772435431803 (RU) Birth Date: 1973-09-08Gender Male | Birth Place: Mytishchi, Moscow Region, Russia | (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | ||
ARTVIN MARITIME AND TRADE LIMITED COMPANY Registration Number 384095-5 (TR) | Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, TR | Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | ||
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY Registration Number 404946-5 (TR) Organization Established Date 08 Sep 2022 | Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, TR | Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | ||
AVRORA SIRIUS Vessel Registration Identification IMO 9313589 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
NAVIS 6 Vessel Registration Identification IMO 9868807 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
PETROTRANS 5902 Vessel Registration Identification IMO 9900514 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
VLADIMIR LATYSHEV Vessel Registration Identification IMO 9921996 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY NOVELCO AKALIMITED LIABILITY COMPANY NOVELKORegistration Number 1107746720322 (RU) Tax ID No. 7733744331 (RU) | 2/2 Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
VICTOR ANDRYUKHIN Vessel Registration Identification IMO 9922110 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY AKAALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENTVSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA YUNARMIA YUNARMIYA Registration Number 1167700061540 (RU) Tax ID No. 7704366170 (RU) Organization Established Date 28 Jul 2016 | 1st Krasnokursantskiy Passage, 1/4, Building 1, 111033, Moscow, RU MoreZnamenka Street, Building 19, 119160, Moscow, RU | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
LEONID PESTRIKOV Vessel Registration Identification IMO 9922122 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
GRIGORIEV, Grigoriy Igorevich AKAGRIGOREV, Girgorij IgorevichNationality: RU Tax ID No. 721493424 (RU) Birth Date: 177-06-19Passport 721493424 (RU) Gender Male | Urovskaya, Building 95, Flat 7, 125466, Moscow, RU Birth Place: Istra, Russia | Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY NOVELCO) Designated under: RUSSIA-EO14024 | ||
NIKOLAI LEONOV Vessel Registration Identification IMO 9922134 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
ALPHA HELIOS Vessel Registration Identification IMO 9924340 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER AKAGOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYUREGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. KRYMPATRIOTTSENTR Registration Number 1159102101180 (RU) Tax ID No. 9102187450 (RU) Organization Established Date 15 Jun 2015 | 60 Let Oktyabrya Street, Building 13/64, 295044, Simferopol, Crimea, UA | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
ALPHA HERMES Vessel Registration Identification IMO 9924352 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
VYACHESLAV ARSHINOV Vessel Registration Identification IMO 9945136 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
BASHKIROV, Aleksei Vladimirovich AKABASHKIROV, Alexey VladimirovichNationality: RU Citizenship: RU Passport 530691501 (RU) Birth Date: 1977-04-15Tax ID No. 770300386581 (RU) Gender Male | Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101, Limassol, CY More26 Zoologicheskaya, Building 1, Apartment 25, 123056, Moscow, RUBirth Place: Moscow, Russia | Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024 | ||
GENNADY EGOROV Vessel Registration Identification IMO 9945124 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
ALEXANDR DEEV Vessel Registration Identification IMO 9940186 Other Vessel Type Roll-on Roll-off | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING AKALLC NGFTax ID No. 7733777418 (RU) Registration Number 1117746710190 (RU) | 2 Gorbunova St., Building 3, Room 300, 121596, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: GRIGORIEV, Grigoriy Igorevich) Designated under: RUSSIA-EO14024 | ||
WCP MANAGEMENT COMPANY LTD Business Number 000008393 (AE) Registration Number 11983159 (AE) Organization Established Date 19 Dec 2022 | 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, AE | Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024 | ||
NIKOLAY ANISHCHENKOV Vessel Registration Identification IMO 9942392 | Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY NDN Registration Number 1205000010600 (RU) Tax ID No. 5044118129 (RU) | 9A Obukhovskaya St., 141503, Solnechnogorsk, Moscow region, RU | Sanctions Start Date: 2023-04-12 (Linked To: GRIGORIEV, Grigoriy Igorevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRANSLINEINVEST AKAOOO TRANSLAININVESTTax ID No. 7704311301 (RU) Registration Number 1157746279316 (RU) Organization Type: Activities of holding companies | 17 Bolshoy Levshinskiy Lane, Room II, 119034, Moscow, RU | Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024 | ||
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY Registration Number 369095-5 (TR) | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, TR | Sanctions Start Date: 2023-04-12 (Linked To: GRIGORIEV, Grigoriy Igorevich) Designated under: RUSSIA-EO14024 | ||
HEADEY INVESTMENTS LIMITED Registration Number HE 339642 (CY) Organization Established Date 31 Dec 2014 Organization Type: Activities of holding companies | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024 | ||
ALARA Vessel Registration Identification IMO 9741724 | Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
WALDAU INVESTMENTS LIMITED Registration Number HE 388890 (CY) Organization Established Date 20 Sep 2018 Organization Type: Activities of holding companies | Arch. Makariou III, 276 Lara Court, 3105, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024 | ||
IPSALA Vessel Registration Identification IMO 9759666 | Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
ALAYNE INVESTMENTS LIMITED Registration Number HE 341514 (CY) Organization Established Date 13 Mar 2015 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024 | ||
IRONHILL HOLDINGS LIMITED Registration Number HE 330753 (CY) Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. Organization Established Date 20 Mar 2014 | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY | Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024 | ||
ULA Vessel Registration Identification IMO 9780940 | Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024 | |||
MASTERSKILL INVESTMENTS LIMITED Registration Number HE 354317 (CY) Organization Established Date 07 Apr 2016 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY | (Linked To: IRONHILL HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | ||
AVIASTAR - TU | 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023 | ||
URAL AIRLINES JSC | UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023 | ||
Art Logistics LLC AKAArt of Logistics LLC | Building 32, Kirovogradskaya Street, 117519, Moscow, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Dexias Industrial Products and Trade Limited Company AKADexiasDexias Endil strivel Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi | Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU MoreMecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul, TR | (See alternate address under Turkey) Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ETC Electronics | 14 Dorogobuzhskaya, Building 40, Moscow, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
GFK Logistics LLC AKAOOO Dzhiefkei Logistiks | Building 32, Kirovogradskaya Street, 117519, Moscow, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Novastream Limited AKANovastream LTDNovastrim LLC | Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OOO Vest-Ost AKAWest-Ost | 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Promelektronika AKAPromelectronicaZAO Promelektronika | 70 Kolmogorova Street, Ekaterinburg, Sverdlovskaya Oblast, 620034, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
SKS Elektron Broker LLC | Building 18, Block 2, Kosmonavtov Street, 129301, Moscow, RU MoreOffice 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, 141400, Moscow, RUBuilding 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , 142015, Moscow, RU Office 301 Vnutriportovaya Street, Primorsky Oblast, , 692941, Nakhodka, RU Office 701 Lenina Avenue 61A, 150054, Yaroslavl, RU Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, 196210, St. Petersburg, RU Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, 194292, St. Petersburg, RU Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, 196084, St. Petersburg, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
TD Promelektronika LLC AKATrading House Promelektronika | 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , 620034, Ekaterinburg, RU More31 Novocherkasski Bulvar, 109369, Moscow, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Trust Logistics AKAOOO Logistika Doveriya | Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , 141402, Khimki, RU More27 Engelsa street, floor 2, Moscow Oblast, 141402, Khimki, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Trust Logistics Group LLC AKAOOO Trast Lodzhistiks Grupp | Room 40, Suite I, Building 92, Yurovskaya Street , 125466, Moscow, RU More32kl Baryshikha Street, 125368, Moscow, RUOffice 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , 141402, Khimki, RU 23 Yelizarova Street , 443051, Samara, RU 92 Yurovskaya Street, 125466, Moscow, RU | Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
JSC SMARTAVIA AIRLINES | "ARKHANGELSK" AIRPORT, 4/1, 163053, ARKHANGELSK RUSSIA, RU | Sanctions Start Date: May 2023 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 32181 5/19/2023 | ||
ROSSIYA AIRLINES | PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU | Sanctions Start Date: May 2023 F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD Federal register notice: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023 | ||
Closed Joint Stock Company Special Design Bureau AKACJSC Special Design BureauZAO SKB ZAO Spetsialnoe Konstruktorskoe Byuro | 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014, Russia, 614014, Perm, Perm Territory, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Enterprise Kazan State Gunpowder Plant AKAFederalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi ZavodFKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ Kazan Gunpowder Plant FSE Kazan State Powder Plant Kazan Powder Plant | 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032, Russia, 420032, Kazan, Republic of Tatarstan, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics AKACNIIHMFederalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki FGUP TSNIIKHM | 16A, Nagatinskaya Street, Moscow, 115487, Russia, 115487, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications AKAFGUP RNIIRSFGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS | 130 Nansena Street, Rostov-on-Don, Rostov Oblast, 344038, Russia, 344038, Rostov-on-don, Rostov Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Informtest Firm Limited Liability Company AKAOOO Firma InformtestFirm Informtest Firma Informtest Holding Informtest Informtest Firm LLC InformTest Holdings InformTest Ltd. | 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU More4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RUPassage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460, Russia, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company 150 Aircraft Repair Plant AKA150 ARZ150 ARP AO 150 Aviatsionny Remontny Zavod AO 150 ARZ | 4 Garnizonnaya Street, Lyublino, Svetly, Kaliningrad Oblast, 238347, Russia, 238347, Svetly, Kalinangrad, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company 810 Aircraft Repair Plant AKA810 ARZ810 ARP AO 810 Aviatsionny Remontny Zavod JSC 810 ARZ | 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003, Russia, 672003, Chita, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin AKAAO Arzamassky Priborostroitelny Zavod Imeni PlandinaAO APZ Arzamas Instrument-Building Plant JSC Arzamas Instrument Plant JSC Arzamassky Priborostroitelny Zavod Imeni Plandina JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin | 8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220, Russia, 607220, Nizhny Novgorod Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Bryansk Automobile Plant AKAAO BAZAO Bryanski Avtomobilny Zavod Bryansk Automobile Factory JSC Bryansk Automobile Plant | 1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035, Russia, 241035, Bryansk, Bryansk Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Central Research Institute Burevestnik AKAAO Tsentralny Nauchno-Issledovatelski Institut BurevestnikAO TSNII Burevestnik Burevestnik Central Scientific Research Institute Burevestnik JSC CRI Burevestnik | 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950, Russia, 603950, Nizhny Novgorod, Nizhny Novgorod Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Central Research Institute of Automation and Hydraulics AKAAO TSNIIAGAO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki Central Scientific Research Institute of Automation and Hydraulics Federal Research and Production Center Central Research Institute of Automation and Hydraulics CNIIAG JSC Central Scientific Research Institute of Automation and Hydraulics TSNIIAG | 5 Sovetskoy Armii Street, Moscow, 127018, Russia, 127018, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Concern Avrora Scientific and Production Association AKAAO Kontsern Nauchno-Proizvodstvennoe Obedinenie AvroraAO Kontsern NPO Avrora Avrora Systems Avrora JSC Concern Avrora Scientific Production Association Concern Research and Production Association Avrora NPO Avrora OJSC Concern NPO Avrora | 10 Nikolskaya Street, Office 406, Moscow, Russia, Moscow, RU More15 Karbysheva Street, Saint Petersburg, 194021, Russia, 194021, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Concern Central Institute for Scientific Research Elektropribor AKAAO Kontsern Tsentralny Nauchno-Issledovatelski Institute ElektropriborAO Kontsern TsNII Elektropribor CNII Elektropribor Concern CSRI Elektropribor JSC Elektropribor SBP JSC Central Research Institute Concern Elektropribor SOPSERP CSRI Elektropribor JSC | 30 Malaya Posadskaya Street, Saint Petersburg, 197046, Russia, 197046, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Concern Morinformsystem Agat AKAAO Kontsern Morinformsistema-AgatAO Kontsern Morinsis-Agat Concern Agat Concern Morinformsystem Agat JSC Kontsern Agat JSC Kontsern Morinformsistema Agat | 174 Grabtsevskoe Highway, Kaluga, Russia, Kaluga, RU More29 Entuziastov Highway, Moscow, 105275, Russia, 105275, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Concern Okeanpribor AKAAO Kontsern OkeanpriborJSC Concern Okeanpribor Kontsern Okeanpribor, PAO JSC Concern Ocean Instruments Concern Oceanpribor OAO Oceanpribor | 46 Chkalovski Avenue, Saint Petersburg, 197376, Russia, 197376, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Dux AKAAO DUKSDux, JSC | 8 Pravdy Street, Moscow, 125040, Russia, 125040, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Eastern Shipyard AKAAO Vostochnaya VerfAO V-VERF JSC Eastern Wharf JSC Vladivostok Shipyard Vladivostok Shipbuilding Plant | 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017, Russia, 690017, Vladivostok, Primorsky Territory, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company ENICS AKAAO ENIKSENICS ENICS Research Centre JSC ENICS Production Cooperative Research Center ENIKS Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks Scientific Research Center ENIKS | 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia, 420094, Kazan, Republic of Tatarstan, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev AKAAO Informatsionnye Sputnikovye Systemy imeni Akademika M.F. ReshetnyovaAO ISS AO ISS im. M.F. Reshetnyova JSC Academician M.F. Reshetnev Information Satellite Systems JSC ISS Reshetnev ISS Reshetnev ISS-Reshetnev Company Reshetnev Company | 52 Lenina Street, Zheleznogorsk, Krasnoyarsk Territory, 662972, Russia, 662972, Zheleznogorsk, Krasnoyarsk Territory, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Izhevsk Electromechanical Plant Kupol AKAAO IEMZ KupolAO Izhevskiy Elektromekhanicheskiy Zavod Kupol IEMZ Kupol JSC Izhevsk Electromechanical Plant Kupol | 3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033, Russia, 426033, Izhevsk, Udmurt Republic, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Kazan Optical-Mechanical Plant AKAAO Kazanski Optiko-Mekhanicheski ZavodAO KOMZ JSC Kazan Optical-Mechanical Factory KOMZ KOMZ RT | 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, Russia, 420075, Kazan, Republic of Tatarstan, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Khabarovsk Shipbuilding Yard AKAAO Khabarovsky Sudostroitelny ZavodAO KHSZ AO HSZ JSC Khabarovsk Shipbuilding Plant JSC Khabarovskiy Shipyard JSC Khabarovsky Sudostroitelny Zavod JSC Khabarovsk Shipyard JSC KHSZ Khabarovsky Shipbuilding Plant Khabarovsk Shipbuilding Plant | 1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003, Russia, 680003, Khabarovsk, Khabarovsk Territory, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Machine Building Company Vityaz AKAAO Mashinostroitelnaya Kompaniya VityazAO MK Vityaz JSC Machine Building Company Vityaz MK Vityaz MBC Vityaz UVZ Vityaz Vityaz | 2 Industrialnoye Highway, Ishimbay, Republic of Bashkortostan, 453203, Russia, 453203, Ishimbay, Republic of Bashkortostan, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Management Company Radiostandard AKAAO Upravlyayushchaya Kompaniya RadiostandartAO UK Radiostandart JSC MC Radiostandart Radio Standard | Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097, Russia, 198097, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Marine Instrument Engineering Corporation AKAAO Korporatsiya Morskogo PriobostroeniyaAO KMP JSC KMP JSC Marine Instrumentation Corporation | 30 Malaya Posadskaya Street, Saint Petersburg, 197046, Russia, 197046, Saint Petersburg, RU More4 Shvernika Street, Building 4, Moscow, 117292, Russia, 117292, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Nevskoe Design Bureau, a.k.a, the following ten aliases AKAAO Nevskoe PKBAO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB Neva Design Bureau | 3 Galerny Way, Saint Petersburg, 199106, Russia, 199106, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company NII Gidrosvyazi Shtil AKAJSC NII ShtilNauchno-Issledovatelski Institut Gidrosvyazi "Shtil" | 17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081, 400081, Volgograd, Volgogradskaya Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory AKAAO Nizhegorodskiy Zavod 70-Letiya PobedyAO NZ 70-Letiya Pobedy NZSLP Zavod 70-Letiya Pobedy | 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052, Russia, 603052, Nizhny Novgorod, Nizhny Novgorod Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Northern Production Association Arktika AKAAO Severnoye Proizvodstvennoye Obedineniye ArktikaAO SPO Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika | 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Oblast, 164500, Russia, 164500, Severodvinsk, Arkhangelsk Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Perm Machine Building Plant AKAAO Permskiy Zavod MashinostroitelAO PZ Mash JSC Perm Plant Mashinostroitel JSC Permskiy Zavod Mashinostroitel JSC PP Mash Mashinostroitel Perm Factory JSC | 57 Novozvyaginskaya Street, Perm, Perm Territory, 614014, Russia, 614014, Perm, Perm Territory, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman AKAAO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. NudelmanaAO KB Tochmash im. A.E. Nudelmana JSC Precision Machine Building Design Bureau Nudelman KB Tochmash Nudelman Precision Engineering Design Bureau Tochmash | 8 Vvedenskogo Street, Moscow, 117342, Russia, 117342, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Production Complex Akhtuba AKAJSC PK AkhtubaOAO PK Akhtuba | 17 Angarskaya Street, Volgograd, Volgogradskaya oblast, 400081, 400081, Volgograd, Volgogradskaya Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Project Design Bureau RIO AKAAO PKB RIOJSC PKB RIO PKB RIO RIO Design Bureau | 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155, Russia, 199155, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Ratep AKAAO RATEPJSC RATEP OAO RATEP RATEP | 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205, Russia, 142205, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Scientific Production Association Impulse AKAAO Nauchno-Proizvodstvennoe Obedinenie ImpulsAO NPO Impuls JSC SPA Impulse NPO Impuls | 2 Kirishskaya Street, Letter A, Saint Petersburg, 195220, Russia, 195220, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Production Association Orion AKAAO Nauchno-Proizvodstvennoe Obedinenie OrionJSC SPA Orion NPO Orion Orion Research Production Association SPA Orion | 9 Kosinskaya Street, Moscow, 111538, Russia, 111538, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Production Association Russian Basic Information Technologies AKAAO Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Inormatsionniye TekhnologiiAO NPO Rusbitekh JSC Research Production Association RusBITech RPA RusBITech RusBITech RusBITekh | 26 Varshavskoye Highway, Building 11, Moscow, Russia, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Production Association Volna Plant AKAAO Nauchno-Proizvodstvennoe Obedinenie Zavod VolnaAO NPO Zavod Volna JSC SPA Volna Plant NPO Zavod Volna NPO Volna Plant Research Production Association Volna Plant Volna SPB | Kirovsky Plant, 29-N Marshal Govorov Street, St. Petersburg, 198095, Russia, 198095, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.A. Pilyugin AKAAO Nauchno-Proizvodstvenniy Tsentr Avtomatiki I Priborostroeniya imeni Akademika N.A. PilyuginaAO NPTSAP JSC NPTSAP NPCAP NPCAP FGUP | 1 Vvedenskogo Street, Moscow, 117342, Russia, 117342, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Scientific Production Concern Tekhmash AKAAO Nauchno-Proizvodstvenny Kontsern TekhmashAO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya JSC Scientific Industrial Concern Manufacturing Engineering JSC SPC Techmash JSC Techmash NPK Tekhmash NPK Tekhmash OAO OJSC Machine Engineering Technologies Scientific Industrial Concern Manufacturing Engineering OJSC SPC Techmash | 58 Leningradskoe Highway, Building 4, Moscow, 125212, Russia, 125212, Moscow, RU More35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia, 115184, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Research Engineering Institute AKAAO Nauchno-Issledovatelskiy Inzhenerniy InstitutAO NIII JSC SREI | 6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912, Russia, 143912, Balashikha, Moscow Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev AKAAO Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. KartsevaAO NIIVK im. M.A. Kartsev JSC Institute for Scientific Research Vychislitelnykh Kompleksov Named After M.A. Kartseva JSC NII Vychislitelnykh Kompleksov IM. M.A. Kartseva JSC NIIVK IM. M.A. Kartseva NIIVK Named After M.A. Kartsev | 108 Profsoyuznaya Street, Moscow, 117437, Russia, 117437, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Scientific Technical Institute Radiosvyaz AKAAO NTI RadiosvyazJSC Scientific Technical Institute Radiosvyaz NTI Radio NTI Radiosvyaz Scientific Technical Institute Radiosviaz | Kirovsky Plant, 29-N Marshal Govorov Street, St. Petersburg, 198095, Russia, 198095, Saint Petersburg, RU MoreKirovsky Plant, 29-N Marshal Govorov Street, St. Petersburg, 198097, Russia, 198097, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Taganrog Plant Priboy | 13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913., 347913, Taganrog, Rostovskaya Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Tula Cartridge Works AKAAO TPZAO Tulski Patronny Zavod Tulammo Tula Cartridge Plant | 47B Marata Street, Tula, Tula Oblast, 300004, Russia, 300004, Tula, Tula Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Tula Machine-Building Plant AKAAO Tulskiy Mashinostroitelniy ZavodAO Aktsionernaya Kompaniya Tulamashzavod OAO AK Tulamashzavod JSC Production Association Tulamashzavod PO Tulamashzavod Proizvodstvennoe Obedinenie Tulamashzavod Tulmash Tulamashzavod Tulamashzavod Production Association | 2 Mosina Street, Tula, Tula Oblast, 300002, Russia, 300002, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Ulan-Ude Aviation Plant AKAAO Ulan-Udenski Aviatsionny ZavodAO UUAZ Ulan-Ude Aircraft Aviation Plant Ulan-Ude Aviation Factory JSC UUAP UUAZ | 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia, 690009, Ulan-Ude, Republic of Buryatia, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Ulyanovsk Cartridge Works AKAAO Ulyanovski Patrionny ZavodAO UPZ JSC UCW The Ulyanovsk Cartridge Works ULN Ammo Ulyanovsk Cartridge Plant | 1 Shofyorov Street, Ulyanovsk, Ulyanovsk Oblast, 432007, Russia, 432007, Ulyanovsk, Ulanovsk Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Ulyanovsk Mechanical Plant AKAAO Ulyanovsk Mekhanicheskiy ZavodAO UMZ JSC UMP UMP | 94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008, Russia, 432008, Ulyanovsk, Ulyanovsk Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Ural Automotive Plant AKAAO Avtomobilniy Zavod UralAO AZ Ural Automobile Plant Ural JSC JSC UAP Ural AZ | 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304, Russia, 456304, Miass, Chelyabinsk Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Ural Works of Civil Aviation AKAAO Uralskiy Zavod Grazhdanskoi AviatsiiAO UZGA Ural Civil Aviation Plant JSC Ural Works of Civil Aviation UWCA | 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089, Russia, 620089, Yekaterinburg, Sverdlovsk Oblast, RU More2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025, Russia, 620025, Yekaterinburg, Sverdlovsk Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Vodtranspribor | 64 Serdobolskaya Street, Saint Petersburg, 197342, 197342, Saint Petersburg, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Zavod Elecon AKAAO Zavod ElekonElecon Plant Elecon JSC Zavod Elecon OAO Zavod Elecon | 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia, 420094, Kazan, Republic of Tatarstan, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors AKAAO Zavolzhskiy Zavod Gusenichnikh TyagacheyAO ZZGT JSC ZCVP JSC Zavolzhsky Plant of Caterpillar Tractors Zavolzhsk Plant of Caterpillar Tractors Zavolzhsky Crawler Vehicle Plant ZZGT | 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, Russia, 606522, Zavolzhe, Nizhny Novgorod Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky AKAAO Zelenodolskiy Zavod Imeni A.M. GorkogoJSC Zelenodolsk Plant Named After Gorky OAO Zelenodolskiy Zavod Imeni A.M. Gorky Zelenodolsk Factory Zelenodolsk Plant Named After A.M. Gorky, JSC Zelenodolsk Shipyard | 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540, Russia, 422540, Zelenodolsk, Republic of Tatarstan, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Machine Building Group Limited Liability Company AKAMachine Building GroupOOO Mashinostroitelnaya Gruppa OOO MG MG LLC | 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45 Moscow, 123022, Russia, 123022, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Military Industrial Company Limited Liability Company AKAOOO Voenno-Promyshlennaya KompaniyaOOO VPK VPK LLC | 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, Russia, 123376, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Open Joint Stock Company Degtyaryov Plant AKAOAO Zavod imeni V.A. D?gtyarev?OAO ZiD Degtyaryov Factory OJSC ZiD V.A. Degtyarev Plant | 4 Truda Street, Kovrov, Vladimir Oblast, 601900, Russia, 601900, Kovrov, Vladimir Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Promtekhnologiya Limited Liability Company AKAOOO PromtekhnologiyaORSIS Orsis Shop Promtekhnologiya LLC | 14 Podyomnaya St, Housing 8, Moscow, 109052, Russia, 109052, Moscow, RU More19 Smirnovskaya St, Moscow, Russia, Moscow, RU29 Krzhizhanovskogo Street, Building 2, Moscow, 117218, Russia, 117218, Moscow, RU Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218, Russia, 117218, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Kurganmashzavod AKAKurganmashzavodOAO Kurganmashzavod PJSC Kurgan Machine Building Factory PJSC Kurgansky Mashinostroitelny Zavod PJSC Kurgansky Mashinostroitelny Factory | 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021, Russia, 640021, Kurgan, Kurgan Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Motovilikha Plants AKAMotovilikha FactoriesMotovilicha Plants MZ Perm PAO Motovilikhinskie Zavody PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody | 35 1905 Goda Street, Perm, Perm Territory, 614014, Russia, 614014, Perm, Perm Territory, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Proletarsky Plant AKAPAO Proletarsky ZavodPJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod | 3 Dudko Street, Saint Petersburg, 192029, Russia, 192029, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Rostvertol AKAPAO RostvertolPAO Rostvertol imeni B.N. Slyusarya PJSC Rostvertol Rosvertol Rostovskiy Vertoletnyi Proizvostvennyi Kompleks Rostov Helicopter Production Complex | 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038, Russia, 344038, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Scientific Production Association Strela AKANPO StrelaPAO Nauchno-Proizvodstvennoe Obedinenie Strela PAO NPO Strela PJSC Research Production Association Strela PJSC SPA Strela SPA Strela | 2 Arsenalnaya Street, Tula, Tula Oblast, 300002, Russia, 300002, Tula, Tula Oblast, RU More6 Maxim Gorky Street, Tula, Tula Oblast, 300002, Russia, 300002, Tula, Tula Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company AKAIzmashBespilotnye Sistemy, OOOIzhmash-Unmanned Systems Company LLC Research Production Association Izhbs OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy OOO NPO IZHBS NPO IZHBS Research and Production Association Izhevsk Unmanned Systems LLC | 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063, Russia, 426063, Izhevsk, Udmurt Republic, RU More2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Moscow, 115432, Russia, 115432, Mosocw, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Scientific Production Enterprise Prima Limited Liability Company AKAOOO Nauchno-Proizvodstvennoe Predpriyatie PrimaNPP Prima NPP Prima OOO Prima Research Production Enterprise Prima Systems SPE Prima SPE Prima LLC | 1Zh Sormovskoe Highway, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603950, Russia, 603950, Nizhny Novgorod, Nizhny Novgorod Oblast, RU More63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603003, Russia, 603003, Nizhny Novgorod, Nizhny Novgorod Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
United Machine Building Group Limited Liability Company AKAOOO Obedinennaya Mashinostroitelnaya GruppaOOO OMG UMG UMG LLC United Machinery Group LLC United Machine Building Group LLC | 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022, Russia, 123022, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Volgograd Machine Building Company Limited Liability Company AKAOOO VMK VGTZVGTZ Volgogradskaya Mashinostroitelnaya Kompaniya LLC Volgograd Machine Building Company VGTZ | 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006, Russia, 400006, Volgograd, Volgogradskaya Oblast, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
VXI-Systems Limited Liability Company AKAInformTest HoldingsVXI-Systems VXI-Systems LLC VXI-Systemy VXI-Systemy OOO | 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU More4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU | Sanctions Start Date: May 2023 Federal register notice: 88 FR 32642 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR) | ||
KHAZAR SEA SHIPPING LINES AKADARYA-YE KHAZAR SHIPPING LINESAdditional Sanctions Information - Subject to Secondary Sanctions Website www.khazarshipping.ir | Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145, Bandar Azali, IR MoreMostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, IR4/1 Savushkina Street, 414056, Astrakhan, RU | Sanctions Start Date: May 2023 Designated under: IRAN, RUSSIA-EO14024 | ||
DUTTA, Surya Visesh Nationality: IN Passport J6705777 (IN) Birth Date: 1994-07-08Gender Male | 67 Purvi Marg, Vasant Vihar, 110057, New Delhi, IN Birth Place: India | Sanctions Start Date: May 2023 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
SUBRAMANIAM, Sharda Nationality: IN Passport Z3012452 (IN) Birth Date: 1966-05-23Gender Female | C 5C/22-B, Janakpuri, 110058, Delhi, IN MoreD-248, PH1, Sushant Lok, 122001, Gurgaon, INBirth Place: New Delhi, India | Sanctions Start Date: May 2023 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
MAVASAL IMPEX PRIVATE LIMITED Registration Number U51909HR2022PTC105163 (IN) Organization Established Date 14 Jul 2022 | Plot No. 11, Sector 33, 122004, Gurgaon, IN | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
INNOEDGE CLOUDSERVE PRIVATE LIMITED Registration Number U72900HR2022PTC105231 (IN) Organization Established Date 18 Jul 2022 | 944, Block C, Sushant Lok Phase 1 Gurugram, 122001, Gurgaon, IN | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
MASLOV, Ivan Aleksandrovich AKAMASLOV, Ivan OleksandrovichNationality: RU Passport 731849424 (RU) Birth Date: 1982-07-11Gender Male Birth Date: 1980-01-03 | ML MoreUchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region, RUBirth Place: Arkhangelsk, Russia Chuguevka, Chuguevsky District, Primorsky territory, Russia | Sanctions Start Date: May 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
MATVEEV, Mikhail Pavlovich AKAMATVEEV, Mihail PavlovichMATVEYEV, Mikhail P MATYEEV, Mikhail MATVEYEV, Mikhail Mix M1X WAZAWAKA UHODIRANSOMWAR BORISELCIN Nationality: RU Passport 733584513 (RU) Birth Date: 1992-08-17Gender Male | 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: May 2023 Designated under: CYBER2 | ||
LOGAID Registration Number 1147746464095 (RU) Tax ID No. 7721831364 (RU) | ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674, Moscow, RU MoreRyazanskiy prospekt, dom 10, stroenie 2, 109428, Moscow, RUul. Svobody 95k2, 1 podyezd, 1 etazh, 125481, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PETERSBURG INTELLIGENT TRANSPORT LOGISTICS AKAPIT LOGISTIKSPIT LOGISTICS Registration Number 1167847504219 (RU) Tax ID No. 7810639510 (RU) | Pr-kt Leninskii d. 153, pomeshch. 233N office 718, 196247, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC TESTKOMPLEKT Registration Number 1165029051472 (RU) Tax ID No. 5029208152 (RU) | ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140, Moscow, RU Moreul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC T-KOMPONENT SP AKAT-COMPONENTRegistration Number 1177847066990 (RU) Tax ID No. 7810656900 (RU) | Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, 196247, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC VEST-OST AKAWEST-OSTRegistration Number 1096670008434 (RU) Tax ID No. 6670249749 (RU) | Gotvalda ul d. 21/2, 620107, Yekaterinburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
BRAND SERVER OPTIONS AKABSORegistration Number 1157746419082 (RU) Tax ID No. 7724317936 (RU) | ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, 117342, Moscow, RU MoreSmirnovskaya ultisa, 25s2, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TESTPRIBOR AKAAO TESTPRIBORJSC TESTPRIBOR Registration Number 1077761778423 (RU) Tax ID No. 7733627211 (RU) | ul. Planernaya d. 7A, 125480, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS AKAAO PROTON-ELEKTROTEKSJSC PROTON-ELECTROTEX Registration Number 1025700825248 (RU) Tax ID No. 5753020414 (RU) | ul. Leskova d. 19, pom. 27, of. 14, 302040, Orel, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS AKAAO TD PROTON-ELEKTROTEKSTRADING HOUSE PROTON-ELECTROTEX Registration Number 1065753010641 (RU) Tax ID No. 5753039510 (RU) | ul. Leskova d. 19, pomeshchenie 27, office 14, 302040, Orel, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PHOENIX ELECTRONICS AKAFENIKS ELEKTRONIKSRegistration Number 1141840005768 (RU) Tax ID No. 1840028437 (RU) | ul. 8 Marta d. 16, 426035, Izhevsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PROTON AKAAO PROTONJSC PROTON Registration Number 1025700827283 (RU) Tax ID No. 5753018359 (RU) | ul. Leskova 19, 302040, Orel, RU MoreMoscow, RUSaratov, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SIMMETRON ELEKTRONNYE KOMPONENTY AKASIMMETRON EKSYMMETRON Registration Number 1187847001341 (RU) Tax ID No. 7806296652 (RU) | ul. Tallinskaya d. 7, 195196, Saint Petersburg, RU MoreLeningradskoye shosse, 69, build. 1, 125445, Moscow, RUBluchera ul. 71b, 630073, Novosibirsk, RU Very Khoruzhey ul., 1a, office 403, 220005, Minsk, BY | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY AKATD SIMMETRON EK OOOTH SYMMETRON ELECTRONIC COMPONENTS Registration Number 1057749709380 (RU) Tax ID No. 7743581260 (RU) | Sh. Leningradskoe d. 69, korp. 1, 125445, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OOO TITAN-MICRO AKATITAN-MIKRORegistration Number 1216200001533 (RU) Tax ID No. 6230119259 (RU) | ul. Svobody d. 103, str. 8, floor 2, kom. 4, 125481, Moscow, RU More11th Floor, 65 Profsoyuznaya Street, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL AKAOTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITELJSC ELECTROVIPRYAMITEL Registration Number 1021301064950 (RU) Tax ID No. 1325013893 (RU) | 126, Proletarskaya Str, 430001, Saransk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
NEOTEKHNIKA OOO Registration Number 1167746842680 (RU) Tax ID No. 7731327678 (RU) | ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, 121354, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC MINATEKH AKAMINATEHRegistration Number 1157746133654 (RU) Tax ID No. 7719404005 (RU) | ul. Tkatskaya d. 5, str. 1, floor 3, 105318, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC EVROMIKROTEKH AKAEMT OOOEUROMICROTECH Registration Number 1195275054523 (RU) Tax ID No. 5262367076 (RU) | ul. Vaneeva d. 205, office 506, 603122, Nizhniy Novgorod, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC ELSITON KOMPONENT Registration Number 1125476064779 (RU) Tax ID No. 5405453030 (RU) | ul. Nikitina d. 20, office 409, 630009, Novosibirsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ELITAN TRADE OOO AKAELITAN TREIDRegistration Number 1041800258444 (RU) Tax ID No. 1831096455 (RU) | ul. Melnichnaya d. 34A, 426063, Izhevsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BSP GLOBAL AKABSP SECURITYLLC BSP GLOBAL Registration Number 1172375014470 (RU) Tax ID No. 2309154426 (RU) | ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059, Krasnodar, RU Moreul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001, Krasnodar, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KVAZAR AKAKVAZAR OOORegistration Number 1197847145748 (RU) Tax ID No. 7805753313 (RU) | ul. Promyshlennaya d. 19, lit. R, office 304, 198095, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPETSVOLTAZH AKAOOO SPETSVOLTAZHSPECVOLT Registration Number 1177847317306 (RU) Tax ID No. 7802634149 (RU) | ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, 194100, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ELMEC TRADE OU Registration Number 14291975 (EE) V.A.T. Number EE102280812 (EE) | Katusepapi Tn 6-502, 11412, Tallinn, EE | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
MATRIKS ELEKTRONIKA Registration Number 1175476088897 (RU) Tax ID No. 5402035309 (RU) | ul. Lineinaya d. 227, office 201, 630111, Novosibirsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC TELLUR ELEKTRONIKS AKATELLUR ELECTRONICSRegistration Number 1167746991312 (RU) Tax ID No. 7720355306 (RU) | ul. Butlerova d. 17, floor/komn 4/49, 117342, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SIBELKOM-LOGISTIK OOO AKAFT-LOGISTICRegistration Number 1125476094567 (RU) Tax ID No. 5404462899 (RU) | d. 58 ofis 607, ul. Dostoevskogo, 630005, Novosibirsk, RU Moreul. Mendeleeva d. 5, kvartira 30, 630110, Novosibirsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS AKANPP GURAMI ELEKTRONIKSRegistration Number 1205000027770 (RU) Tax ID No. 5030098049 (RU) | ul. Profsoyuznaya d. 37A, floor/office 4/412, 143306, Naro-Fominsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
TARGET ELECTRONICS AKATARGET ELEKTRONIKSRegistration Number 1217700243364 (RU) Tax ID No. 7714472298 (RU) | Proezd Kolomenskii d. 14, floor 5, kom. 5, 115446, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
INELSO OOO Registration Number 1197847128478 (RU) Tax ID No. 7813635698 (RU) | ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, 194044, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
AVESTO OOO Registration Number 1187847245520 (RU) Tax ID No. 7813618950 (RU) | ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PROISTOK OOO AKAPROISTOCKRegistration Number 1167847164605 (RU) Tax ID No. 7814646621 (RU) | ul. Aerodromnaya d. 8, lit. A, pomeshch. 235, 197348, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
MIKROSAN OOO AKAMICROSUNRegistration Number 1025403209182 (RU) Tax ID No. 5407216683 (RU) | Pr-kt Krasnyi d. 54, pom. 433, 630000, Novosibirsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RSV-EKSPERT OOO AKAEKSPERTNPK EXPERT Registration Number 1165476124395 (RU) Tax ID No. 5405979190 (RU) | ul. Voskhod d. 26/1, kabinet 101, 630102, Novosibirsk, RU MoreFestivalnaya d. 41, k. 2, 1 etazh, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
EFIMOV, Anton Anatolyevich AKAEFIMOV, Anton AnatolevichNationality: RU Gender Male Birth Date: 1975-08-31Birth Date: 1975-08-08 | ES MoreEERU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ELFARO OU AKAOU INELSORegistration Number 14329778 (EE) V.A.T. Number EE102018071 (EE) | Vesse Poik 4D, 11415, Tallinn, EE | Sanctions Start Date: May 2023 (Linked To: EFIMOV, Anton Anatolyevich) Designated under: RUSSIA-EO14024 | ||
UT IT NOVAYA INDUSTRIYA OOO AKANEW INDUSTRY VENTURESRegistration Number 1197746126071 (RU) Tax ID No. 7728461088 (RU) Organization Established Date 19 Feb 2019 | ul. Leninskie Gory d. 1, str. 77, office 1041B, 119234, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
TATBURNEFT LIMITED LIABILITY COMPANY AKAMANAGING COMPANY TATBURNEFT LLCRegistration Number 1081644000492 (RU) Tax ID No. 1644047828 (RU) Government Gazette Number 83471332 (RU) Organization Established Date 12 Feb 2008 Organization Type: Support activities for petroleum and natural gas extraction | Ul. Musy Dzhalilya D. 51, 423450, Almetevsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASHTYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH PAO TYAZHPRESSMASH OAO TYAZHPRESSMASH OJSC TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO Registration Number 1026201074657 (RU) Tax ID No. 6229009163 (RU) Government Gazette Number 6229009163 (RU) Organization Established Date 04 Dec 1992 | D. 5, ul Promyshlennaya Ryazan, 390042, Ryazan Region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVAGROZNY STATE OIL TECHNICAL UNIVERSITY GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU Registration Number 1022002549580 (RU) Tax ID No. 2020000531 (RU) Government Gazette Number 45267841 (RU) Organization Established Date 02 Jun 2000 Organization Type: Higher education | 100, Isaeva av., 364024, Grozny, RU More100, prospekt Imeni Khuseina Abubakarovicha Isaeva, 364051, Grozny, Chechnya Republic, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION AKASLUZHBA VNESHNEY RAZVEDKISVR SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII SVR ROSSII FKU Registration Number 1037728048973 (RU) Government Gazette Number 00035837 (RU) Tax ID No. 7728302546 (RU) Organization Established Date 09 Oct 2003 Target Type Government Entity | Building 1, 51 Ostozhenka st., 119034, Moscow, RU MoreYasenevo 11 Kolpachny, 010100, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZESERGO ORDZHONIKIDZE GEO UNIVERSITY MOSCOW GEOLOGICAL PROSPECTING INSTITUTE MGRI-RSGPU Registration Number 1027739347723 (RU) Government Gazette Number 02068835 (RU) Tax ID No. 7728028967 (RU) | Miklouho-Maclay St. 23., 117997, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
VYGON CONSULTING AKAVYGON KONSALTING OOOLLC VYGON CONSULTING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING ENERGETICHESKI TSENTR OOO Government Gazette Number 18141830 (RU) Tax ID No. 7717761234 (RU) Residency Number 1137746787705 (RU) Organization Type: Management consultancy activities Organization Established Date 02 Sep 2013 | d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, 123610, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITETSPGU GORNY UNIVERSITET FGBU NATIONAL MINERAL RESOURCES UNIVERSITY SAINT PETERSBURG MINING UNIVERSITY SPMI NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH Registration Number 1027800507591 (RU) Government Gazette Number 02068508 (RU) Tax ID No. 7801021076 (RU) | 2, 21st Line, 199106, St Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LITVINENKO, Vladimir Stefanovich AKALITVINENKO, Vladimir StefanovicNationality: RU Tax ID No. 780151794940 (RU) Birth Date: 1955-08-14Gender Male | St. Petersburg, RU Birth Place: Krasnodar territory, Russia | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY) Designated under: RUSSIA-EO14024 | ||
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE AKAALMETYEVSK STATE OIL INSTITUTEGBOU VO AGNI Tax ID No. 1644005183 (RU) Registration Number 1021601629642 (RU) Government Gazette Number 33861852 (RU) | ul. Lenina, d. 2, 423450, Almetyevsk, Republic of Tatarstan, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOMNII POLYMEROV AO V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT Government Gazette Number 33947252 (RU) Tax ID No. 5249164736 (RU) Registration Number 1185275058044 (RU) | korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, 606000, Dzerzhinsk, Nizhni Novgorod region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
KOSTIOUK, Evgueni Nationality: BY Gender Male Birth Date: 1954-06-13 | Alzey, DE MorePL | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA AKAINTER-TRANS SP Z OOV.A.T. Number 8212655098 (PL) Registration Number 0000724475 (PL) Tax ID No. 368738723 (PL) Organization Established Date 10 Nov 2017 | Brzeska 97, lok. 211, 08-110, Siedlce, PL | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SWINIARSKI, Jacek Romuald Nationality: PL National ID No. 67020701814 (PL) Birth Date: 1967-02-07Gender Male | PL | Sanctions Start Date: May 2023 (Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA) Designated under: RUSSIA-EO14024 | ||
JSC NGT AKANGT AOZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT Tax ID No. 5902186000 (RU) Registration Number 1025900513935 (RU) Government Gazette Number 52275083 (RU) Organization Established Date 02 Oct 2002 | Ul. Fominskaya D.54, 614058, Perm, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH AKABMA SPEDITION GMBHV.A.T. Number DE171692719 (DE) Tax ID No. 08/666/09768 (DE) Registration Number HRB 32490 (Mainz) (DE) Organization Established Date 20 Jan 1995 | Justus-von-Liebig-Str. 21, 55232, Alzey, DE MoreAm Fuchsbau 1, 15526, Bad Saarow, DESiedlce, PL Smolensk, RU Pavlodar, KZ Minsk, BY | Sanctions Start Date: May 2023 (Linked To: KOSTIOUK, Evgueni) Designated under: RUSSIA-EO14024 | ||
KONEISTO INTERNATIONAL OY AKAKONEISTO CONSULTINGKONEISTO TECHNOLOGY V.A.T. Number FI09221256 (FI) Identification Number 0922125-6 (FI) Registration Number 554.917 (FI) Organization Established Date 27 Jan 1993 | Hirsalantie 11, 02420, Jorvas, FI MoreSalmitie 3, 02430, Masala, FI | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SAKULIN, Alexander AKASAKOULINE, AlexandreNationality: RU Identification Number 150355 (FI) Birth Date: 1955-03-15Gender Male | FI | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
DREMOVA, Evgenia Nationality: FI Identification Number 260877 (FI) Birth Date: 1977-08-26Gender Female | FI | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
HI-TECH KONEISTO INTERNATIONAL OY V.A.T. Number FI32114731 (FI) Identification Number 3211473-1 (FI) Organization Established Date 21 Jul 2021 | Hirsalantie 11, 02420, Jorvas, FI | Sanctions Start Date: May 2023 (Linked To: DREMOVA, Evgenia) Designated under: RUSSIA-EO14024 | ||
MASHOIL LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOILTax ID No. 3315095756 (RU) Government Gazette Number 63460412 (RU) Registration Number 1093336001857 (RU) Organization Established Date 25 Dec 2009 | d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
DULAC CAPITAL LTD AKAPREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGEPREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW AK DYULAK KEPITAL LTD PREDSTAVITELSTVO Identification Number SRWNNB.99999.SL.756 (CH) Legal Entity Number 529900E3569EJW938341 Registration Number CH-020.3.031.775-0 (CH) Tax ID No. 113974567 (CH) Tax ID No. 9909354395 (RU) Organization Established Date 14 Dec 2007 | Arosastrasse 7, 8008, Zurich, CH MorePr-kt Morskoi pom. 12-N, 197110, Saint Petersburg, RUPr-kt Leningradskii, 125167, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SCHMUCKI, Anselm Oskar AKASHMUKKI, Anselm OskarSCHMUCKI, Oskar Anselm Nationality: CH Passport X7594510 (CH) Birth Date: 1969-11-21Gender Male | RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, AE MoreCHMoscow, RU SG | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY AKAURALMASH OIL AND GAS EQUIPMENT HOLDINGURALMASH NGO KHOLDING OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING Registration Number 1107746487848 (RU) Tax ID No. 7707727918 (RU) Government Gazette Number 66471557 (RU) Organization Established Date 16 Jun 2010 | Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
EAST STAR INVESTMENTS LIMITED Registration Number 1207700492900 (RU) Tax ID No. 7751190171 (RU) Organization Established Date 23 Dec 2020 | d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
SCHLOSS HOLDING OU Tax ID No. 14783081 (EE) Organization Established Date 15 Aug 2019 | Tekhnika Tn 33-9, 10613, Tallinn, EE | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
RB HOLDING LIMITED Registration Number C 65463 (MT) Organization Established Date 04 Jun 2014 | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432, Valletta, MT | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
RB CONSULTING LIMITED Registration Number C 65488 (MT) Organization Established Date 06 Jun 2014 | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432, Valletta, MT | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
ROBARIN LTD Registration Number C385226 (CY) Organization Established Date 15 Jun 2018 | Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, 3027, Limassol, CY | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
SALING DEVELOPMENT LP UK Company Number SL026857 (GB) Organization Established Date 24 May 2016 | Suite 1, 4 Queen Street, EH2 1JE, Edinburgh, Scotland, GB | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
OIL ENERDZHI LIMITED LIABILITY COMPANY AKAOIL ENERDZHI OOOOIL ENERGY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI Registration Number 1107746819366 (RU) Government Gazette Number 68836796 (RU) Tax ID No. 7721704983 (RU) Organization Established Date 07 Oct 2010 | Ul. Butlerova D. 17, Blok A, 117342, Moscow, RU Mored. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, 109456, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
TROENDLE, Dirk Nationality: DE Passport C93XHRVNT (DE) Birth Date: 1956-03-11Gender Male | DE | Sanctions Start Date: May 2023 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024 | ||
WELMART GROUP LP UK Company Number SL026873 (GB) Organization Established Date 25 May 2016 | Suite 1, 4 Queen Street, EH2 1JE, Edinburgh, Scotland, GB More101 Rose Street South Lane, EH2 3JG, Edinburgh, Scotland, GB | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
KRAVERTON LP AKAKRAVERTON CONSTRUCTION AND DEVELOPMENT LPUK Company Number SL026856 (GB) Organization Established Date 24 May 2016 | Suite 1, 4 Queen Street, EH2 1JE, Edinburgh, Scotland, GB More101 Rose Street South Lane, EH2 3JG, Edinburgh, Scotland, GB | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NOVENKO RUSSLEND AKANOVENCO RUSSIARegistration Number 1187746252803 (RU) Tax ID No. 7726424450 (RU) Organization Established Date 07 Mar 2018 | Sh. Varshavskoe d. 17, et 3 kab 309, 117105, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
WELMART GROUP LIMITED Registration Number 2662335 (HK) Organization Established Date 06 Mar 2018 | Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, CN | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
WEALTHING HOLDING PTE LTD Tax ID No. 201919688W (SG) Organization Established Date 19 Jun 2019 | 1 George Street #10-01, 049145, Singapore, SG | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED Registration Number 2662339 (HK) Organization Established Date 06 Mar 2018 | Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, CN | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
CRYPTOVENIENCE OU Tax ID No. 14518456 (EE) V.A.T. Number EE102105942 (EE) Organization Established Date 03 Jul 2018 | Vabaduse Pst 174B, 10917, Tallinn, EE MorePollu tn 135-11, 10917, Tallinn, EE | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
CRYPTANET OU AKABULLIONSWIFT OUTax ID No. 14658163 (EE) Organization Established Date 08 Feb 2019 | Narva Mnt 7-634, 10117, Tallinn, EE | Sanctions Start Date: May 2023 (Linked To: SCHMUCKI, Anselm Oskar) Designated under: RUSSIA-EO14024 | ||
OSTEC ENTERPRISE LTD AKAPREDPRIYATIE OSTEKRegistration Number 5147746169951 (RU) Tax ID No. 7731480806 (RU) Organization Established Date 19 Jan 1994 | ul. Moldavskaya d. 5, korp. 2, 121467, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-ST LTD AKAOSTEK-STRegistration Number 1097746369820 (RU) Tax ID No. 7731630120 (RU) Organization Established Date 24 Jun 2009 | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-INTEGRA LTD AKAOSTEK-INTEGRA OOORegistration Number 1117746929717 (RU) Tax ID No. 7731416984 (RU) Organization Established Date 17 Nov 2011 | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU Moreul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-TEST LTD AKAOSTEK-TESTRegistration Number 5147746189025 (RU) Tax ID No. 7731481020 (RU) Organization Established Date 23 Apr 2013 | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-EC LTD AKAOSTEK-EKRegistration Number 5147746189070 (RU) Tax ID No. 7731481077 (RU) Organization Established Date 23 Apr 2013 | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-ELECTRO LTD AKAOSTEK-ELEKTRORegistration Number 5147746324754 (RU) Tax ID No. 7731483966 (RU) Organization Established Date 23 Apr 2013 | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-ETC LTD AKAOSTEK-ETKRegistration Number 5147746189058 (RU) Tax ID No. 7731481052 (RU) Organization Established Date 23 Apr 2013 | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU MoreNab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-SMT LTD AKAOSTEK-SMTRegistration Number 5147746189047 (RU) Tax ID No. 7731481045 (RU) Organization Established Date 23 Apr 2013 | ul. Kulakova d. 20, str. 1G, 123592, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RIIT LTD AKANIIITRegistration Number 5147746189014 (RU) Tax ID No. 7731481013 (RU) Organization Established Date 23 Apr 2013 | ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
GARSHIN, Vadim Veniaminovich Nationality: RU Passport 736240066 (RU) Birth Date: 1961-05-01Gender Male | RU Birth Place: Yevpatoriya, Ukraine | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RAZORENOV, Aleksandr Gennadievich AKARAZORENOV, Alexander GennadiyevichNationality: RU Passport 736076110 (RU) Birth Date: 1950-12-26Passport 761699993 (RU) Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OSTEC-ARTTOOL LTD AKAOSTEK-ARTTULRegistration Number 5147746189036 (RU) Tax ID No. 7731481038 (RU) Organization Established Date 02 Apr 2007 | ul. Moldavskaya d. 5/2, 121467, Moscow, RU Moreul. Barklaya d. 6, str. 3, et/kom 5/1-17, 121087, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) Designated under: RUSSIA-EO14024 | ||
GEFESD LTD AKAPO GEFESDRegistration Number 1103337000524 (RU) Tax ID No. 3324123093 (RU) Organization Established Date 09 Nov 2010 | ul. Sovetskaya d. 15, 601362, Lyulikh, RU | Sanctions Start Date: May 2023 (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BUSINESSPROMESTATE AKABIZNESPROMESTEITRegistration Number 5147746189069 (RU) Tax ID No. 7731481060 (RU) Organization Established Date 23 Apr 2013 | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) Designated under: RUSSIA-EO14024 | ||
VAN INGEN, Edwin Onno Nationality: NL Passport NWR0J8669 (NL) Birth Date: 1964-08-17Gender Male | NL | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RONIN MANAGEMENT B.V. AKARONIN TRADINGRONIN CONSULTANCY Tax ID No. 813234815 (NL) Registration Number 34207537 (NL) Organization Established Date 24 May 2004 | Haarlemmerstraat 5 K.03-1, 2182 HA, Gemeente Hillegom, NL | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PRO RATA SOLUTIONS B.V. AKAPRO RATA INCASSOPRO RATA MANAGEMENT PRO RATA CONSULTING PRO RATA TRADING Registration Number 34217974 (NL) Tax ID No. 814172556 (NL) Organization Established Date 01 Jan 2005 | Haarlemmerstraat 5 Kamer 0.3, 2182 HA, Gemeente Hillegom, NL | Sanctions Start Date: May 2023 (Linked To: VAN INGEN, Edwin Onno) Designated under: RUSSIA-EO14024 | ||
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. Registration Number 60486716 (NL) Tax ID No. 853931781 (NL) Organization Established Date 15 Apr 2014 | Leidsestraat 130 B, 2182 DS, Gemeente Hillegom, NL | Sanctions Start Date: May 2023 (Linked To: VAN INGEN, Edwin Onno) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TBS AKATBS SEMITax ID No. 7730660563 (RU) Registration Number 1127746120622 (RU) Organization Established Date 22 Feb 2012 | Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059, Moscow, RU MoreNizhny Susalny Lane 5, Building 4, 105064, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
VINOGRADOVA, Natalya Yuryevna Nationality: RU Tax ID No. 509153587 (RU) Birth Date: 1972-02-23Gender Female | RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
BUECHEL, Pascal Dominik AKABUCHEL, Pascal DominikNationality: LI Gender Male Birth Date: 1974-09-23 | LI Birth Place: Liechtenstein | Sanctions Start Date: May 2023 (Linked To: TRADE INITIATIVE ESTABLISHMENT) Designated under: RUSSIA-EO14024 | ||
TIMOSHIN, Andrey Vladimirovich AKATIMOSHIN, Andrei VladimirovichNationality: RU Identification Number 771574784272 (RU) Birth Date: 1978-12-03Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
TRADE INITIATIVE ESTABLISHMENT Registration Number FL-0001.026.862-1 (LI) Organization Established Date 27 Nov 1968 | C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490, Vaduz, LI | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
IGT INTERGESTIONS TRUST REG. Identification Number JB8LS5.99999.SL.438 (LI) Registration Number FL-0001.513.056-8 (LI) Legal Entity Number 391200PWMHBZMLPKTA05 Organization Established Date 20 Aug 1993 | Aeulestrasse 2, 9490, Vaduz, LI MoreAeulestrasse 30, 9490, Vaduz, LI | Sanctions Start Date: May 2023 (Linked To: TRADE INITIATIVE ESTABLISHMENT) Designated under: RUSSIA-EO14024 | ||
LESTAFYE, Anton Yuryevich AKALESTAFIER, AntonKUZMIN, Anton Yuryevich Nationality: RU Tax ID No. 503611829859 (RU) Birth Date: 1983-03-08Passport 763579648 (RU) Gender Male | RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS AKARGU NEFTI I GAZA NIU IMENI IM GUBKINA FGUGUBKIN UNIVERSITY NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY Registration Number 1027739073845 (RU) Tax ID No. 7736093127 (RU) Government Gazette Number 02066612 (RU) Organization Established Date 24 Sep 1997 | 65 Leninsky Prospekt, 119991, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY AKAGAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKAGAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO GAZPROMNEFT NGGF OOO Registration Number 1168901053562 (RU) Tax ID No. 8905062456 (RU) Government Gazette Number 04779032 (RU) Organization Established Date 01 Jun 2016 | ter. Promuzel Pelei, Panel Xv 24, 629809, Noyabrsk, Yamalo-Nenetski A.O., RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY AKASNIIGGIMS JSCAKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA SNIIGGIMS AO Registration Number 1155476074390 (RU) Tax ID No. 5406587935 (RU) Government Gazette Number 01423607 (RU) Target Type State-Owned Enterprise Organization Established Date 07 Jul 2015 | Prospekt Krasny 67, 630091, Novosibirsk, Novosibirskaya Obl, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY AKAVNIGRI JSCAKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT VNIGRI PAO Registration Number 1167847310916 (RU) Tax ID No. 7816334628 (RU) Government Gazette Number 01423435 (RU) Organization Established Date 01 Aug 2016 Target Type State-Owned Enterprise | d. 20 k. 2 litera A pom. 208, ul. Fayansovaya, 192019, St. Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY AKAALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSCVNIIGEOFIZIKA JSC AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING Registration Number 5137746162945 (RU) Tax ID No. 7708802773 (RU) Government Gazette Number 01424392 (RU) Organization Established Date 06 Dec 2013 Target Type State-Owned Enterprise | Nizhnyaya Krasnoselskaya Street 4, 107140, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV AKAJOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEVJOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU JSC A.S. YAKOVLEV DB OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA Tax ID No. 7714039849 (RU) Registration Number 1027739252298 (RU) Organization Established Date 31 Aug 1993 | 68 Leningradsky Ave, 125315, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN AKAJSC NPO ALMAZ NAMED AFTER A.A. RASPLETINPJSC NPO ALMAZ ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA Tax ID No. 7712040285 (RU) Registration Number 1027700118984 (RU) Organization Established Date 1947 | 80 Leningradsky prospect, building 16, 125190, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT AKAJSC GPTP GRANITAKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT ALMAZ-ANTEY GPTP GRANITE JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT Tax ID No. 7731263174 (RU) Registration Number 1027731005323 (RU) Organization Established Date 18 Oct 2002 | 7 Molodogvardeyskaya Str., 121467, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
KAZAN SYNTHETIC RUBBER PLANT JSC AKAJSC KZSKOTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA OAO KZSK Tax ID No. 1659032038 (RU) Registration Number 1021603463485 (RU) Organization Established Date 17 Jun 2002 | 1 Lebedeva Str., 420054, Kazan, Republic of Tatarstan, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SC TULA RUBBER TECHNICAL ARTICLES PLANT AKAJSC TULSKY FACTORY RTITULA INDUSTRIAL RUBBER PRODUCTS PLANT Tax ID No. 7104001869 (RU) Registration Number 1027100592090 (RU) Organization Established Date 18 Mar 1993 | 15 Smidovich Str., 300026, Tula, Tula Region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LLC GROUP 99 AKAGRUPPA 99Tax ID No. 7731141263 (RU) Registration Number 1117746608462 (RU) Organization Established Date 2012 | 57 Dubinskaya St., Bldg 3, 115054, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER AKAFSUE ISRFEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER FSUE RISR FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA FGUP-NIISK Tax ID No. 7805005251 (RU) Registration Number 1027802761733 (RU) Organization Established Date 29 Dec 2021 | 1 Gapsalskaya Str., 198035, St. Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
HURIYA PRIVATE FZE LLE Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. Organization Established Date 2018 | Suite 1601 Lake Central Tower, Business Bay, Dubai, AE MoreNuschelerstrasse 31, PO Box 8022, Zurich, CHOffice 1919, 19 floor, The E18hteen Tower, Lusail, Doha, QA Fujairah, AE AL CY | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
HANAFIN, John Desmond Nationality: IE Passport LT8338945 (IE) Birth Date: 1974-07-10Gender Male Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 | AE | Sanctions Start Date: May 2023 (Linked To: HURIYA PRIVATE FZE LLE) Designated under: RUSSIA-EO14024 | ||
HURIYA PRIVATE CYPRUS LTD Registration Number C418778 (CY) Organization Established Date 26 Feb 2021 Target Type Private Company | 157 Athalassas, 2015, Strovolos, CY | Sanctions Start Date: May 2023 (Linked To: HANAFIN, John Desmond) Designated under: RUSSIA-EO14024 | ||
GOLD MILES LIMITED Registration Number 1596444 (HK) Target Type Private Company Organization Established Date 05 May 2011 | 9B Shun Pont Commerical Building, 5 Thomson Road, Wanchai, Hong Kong, CN MoreSuite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai, AE | Sanctions Start Date: May 2023 (Linked To: HANAFIN, John Desmond) Designated under: RUSSIA-EO14024 | ||
AQUILA CAPITAL GROUP AKAACG FINANCE LIMITEDEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO Registration Number C167057 (CY) Tax ID No. 9909197551 (RU) Organization Established Date 24 Oct 2005 | Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066, Nicosia, CY Mored. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SERGEEVA, Yulia Aleksandrovna AKASERGEEVA, JuliaNationality: RU National ID No. 4503550173 (RU) Birth Date: 1978-01-22Passport 530329881 (RU) Gender Female | RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
VELICHKO, Sergey Yevgenyevich Nationality: RU Passport 752332056 (RU) Birth Date: 1973-05-22National ID No. 4502258245 (RU) Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY POLIMETALL AKAJOINT STOCK COMPANY POLYMETALRegistration ID 1027802743308 (RU) Tax ID No. 7805104870 (RU) Organization Established Date 12 Mar 1998 Organization Type: Mining of other non-ferrous metal ores | prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY POLYUS Registration ID 1068400002990 (RU) Tax ID No. 7703389295 (RU) Organization Established Date 17 Mar 2006 Organization Type: Mining of other non-ferrous metal ores | Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, 123056, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY POLYUS KRASNOYARSK Registration ID 1022401504740 (RU) Tax ID No. 2434000335 (RU) Organization Established Date 09 Aug 2002 Organization Type: Mining of other non-ferrous metal ores | Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory, RU More3 Krasina Street, Building 1, 123056, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY POLYUS ALDAN Registration ID 1051400027579 (RU) Tax ID No. 1402046085 (RU) Organization Type: Mining of other non-ferrous metal ores Organization Established Date 16 Dec 2005 | 14 Stroitelnaya Street, 678940, Nizhniy Kuranakh Town, RU | Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY POLYUS SERVICE Registration ID 1207700408376 (RU) Tax ID No. 9703020720 (RU) Organization Established Date 30 Oct 2020 | d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS AKAMC POLYUS LLCRegistration ID 1167746068236 (RU) Tax ID No. 7703405099 (RU) Organization Type: Activities of holding companies | d. 3 str. 1 kab. 801, ul. Krasina, 123056, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024 | ||
TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY AKATAGRAS BIZNESSERVIS OOORegistration ID 1051605064224 (RU) Tax ID No. 1644035685 (RU) Government Gazette Number 93062407 (RU) Organization Established Date 16 Dec 2005 | Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465, Almetyevsk, Tartarstan Republic, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FORT KONSALTING LIMITED LIABILITY COMPANY AKAFORT CONSULTING OOORegistration Number 1031616038387 (RU) Tax ID No. 1650104263 (RU) Government Gazette Number 14893929 (RU) Organization Established Date 2003 | d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, 423465, Almetevsk, RU | Sanctions Start Date: May 2023 (Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA AKASPA ANDROID TECHNICSNPO ANDROIDNAYA TEKHNIKA AO Registration Number 1097746741894 (RU) Tax ID No. 7723738378 (RU) Organization Established Date 24 Nov 2009 | Ulitsa Graivoronovskaya, Dom 23, 109518, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA Business Registration Number 1157456025462 (RU) Tax ID No. 7455024488 (RU) Organization Established Date 16 Dec 2015 | ul. 8 Marta, d. 25 k. 1, str. 12, 455010, Magnitogorsk, Chelyabinskaya obl, RU | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RYBINSKAYA VERF Registration Number 1187627030766 (RU) Tax ID No. 7610128727 (RU) Organization Established Date 18 Aug 2008 | ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, 152978, Sudoverf, Yaroslavskaya obl., RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SPETSIAL ELECTRONIK OOO AKASPETSIAL ELECTRONIK LIMITED LIABILITY COMPANYSPETSIAL ELEKTRONIK OOO Tax ID No. 7813444894 (RU) Registration Number 1097847150763 (RU) Organization Established Date 26 May 2009 | 8A Aptekarskiy Avenue, Office 1-N, Room 1, 197022, St. Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK AKALLC DKO ELEKTRONSCHIKTax ID No. 7725535824 (RU) Registration Number 1057746560970 (RU) Organization Established Date 04 Apr 2005 | 23 Novokhokhlovskaya St., Building 1, Office 324, 109052, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
KRAVTSOV, Sergey Sergeevich AKAKRAVTSOV, Sergei SergeevichKRAVTSOV, Sergej Sergeevich BRAUN, Sergey Sergeevich Nationality: RU Tax ID No. 772803716511 (RU) Birth Date: 1974-03-17Gender Male | Karetny Ryad Street, House 2, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT AKAFSUE ATOMFLOTTax ID No. 5192110268 (RU) Registration Number 1025100864117 (RU) | 1 Ter. Murmansk-17, 183038, Murmansk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION AKAFGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RFFGBU GAK 223 LETNYI OTRYAD MO RF 223RD STATE AIRLINE FLIGHT UNIT 223RD FLIGHT DETACHMENT 223RD FLIGHT UNIT Tax ID No. 5050017062 (RU) Registration Number 1035010206989 (RU) Organization Established Date 12 Mar 1993 | Ul. aerodromnaya d. 2, str. 1, 141103, Shchelkovo, Shchelkovskii district, Moscow Region, RU | Sanctions Start Date: May 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES AKAJSC THE 224TH FLIGHT UNIT STATE AIRLINESOJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD 224TH FLIGHT UNIT STATE AIRLINES 224TH FLIGHT UNIT 224 FU JSC OAO 224 LO TTF AIR HEAVY LIFTING LYOTNY OTRYAD 224 Registration Number 1097746281160 (RU) Tax ID No. 7718763393 (RU) Organization Established Date 16 Oct 1971 | 10, Matrosskaya Tishina, B-14, POB-471, 107014, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI AKAOOO GREND SIGRAND SEA LLC Registration Number 1140573001117 (RU) Tax ID No. 0573004615 (RU) Organization Established Date 29 Oct 2014 | Ul. Portovskoe Shosse D.5, 367000, Makhachkala, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
NASIM BAHR KISH AKANASIM BAKHR KISHNASEEM BAHR KISH CJSC NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH Identification Number 411418981368 (IR) Registration Number 9979 (IR) Identification Number 14000222370 (IR) Additional Sanctions Information - Subject to Secondary Sanctions Organization Established Date 17 Apr 2012 | Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190, Kish Island, IR MoreKhalij Fars Sadaf Building, 3rd Floor, Kish, IR | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY LOMO Tax ID No. 7804002321 (RU) Registration Number 1027802498514 (RU) Organization Established Date 24 Jun 1993 | 20 Ulitsa Chugunnaya, 194044, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CONDOR TRADING Registration Number 1127847263290 (RU) Tax ID No. 7804485277 (RU) Organization Established Date 12 May 2012 | Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044, Saint Petersburg, RU | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY LOMO) Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY LOMO LAZER Tax ID No. 7804003942 (RU) Registration Number 1027802508876 (RU) Organization Established Date 30 Aug 1993 | Ul. Chugunnaya, d. 20 Litera N., 194044, Saint Petersburg, RU | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY LOMO) Designated under: RUSSIA-EO14024 | ||
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY AKAMANAGEMENT COMPANY JOINT STOCK COMPANY NEVANEVA INTERNEISHENEL, AO Registration Number 1022302936754 (RU) Tax ID No. 2320042860 (RU) Organization Established Date 16 May 1994 | ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044, Saint Petersburg, RU | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY LOMO) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Registration Number 1077847010340 (RU) Tax ID No. 7804355599 (RU) Organization Established Date 09 Feb 2007 | Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044, Saint Petersburg, RU | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY LOMO) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES AKANPF RET OOORegistration Number 1187746042230 (RU) Tax ID No. 7707404353 (RU) Organization Established Date 19 Jan 2018 | d. 21 pom. I kom. 7 ofis 10V, per. Poryadkovy, 127055, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
METROVAGONMASH JOINT STOCK COMPANY AKAMETROVAGONMASH JSCOAO METROVAGONMASH Tax ID No. 5029006702 (RU) Registration Number 1025003520310 (RU) | 4 Kolontsova Street, 141009, Mytischi, Moscow Region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI AKAOOO MTULIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES ITS LLC Registration Number 1047796470226 (RU) Tax ID No. 7730509361 (RU) Organization Established Date 29 Jun 2004 | ul. Pushkina, 66, 414006, Astrakhan, Astrakhan Oblast, RU | Sanctions Start Date: May 2023 (Linked To: KHAZAR SEA SHIPPING LINES) Designated under: RUSSIA-EO14024 | ||
ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHIRegistration Number 1217700401302 (RU) Tax ID No. 9704085543 (RU) Government Gazette Number 48643351 (RU) Organization Established Date 26 Aug 2021 | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAOOO SEVERNAIA ZVEZDA NORTH STAR LLC NORTHERN STAR Tax ID No. 2457062730 (RU) Government Gazette Number 97616736 (RU) Registration Number 1062457033022 (RU) Organization Established Date 16 Oct 2006 | zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000, Dudinka, RU | Sanctions Start Date: May 2023 (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
STRELA LIMITED LIABILITY COMPANY Registration Number 1222400001614 (RU) Tax ID No. 2469004605 (RU) Government Gazette Number 70191987 (RU) Organization Established Date 27 Jan 2022 Organization Type: Sea and coastal freight water transport | d. 13 pm. 17, ul. Vodopyanova Pgt., 647340, Dikson, RU | Sanctions Start Date: May 2023 (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
ARCTIC BULKER LIMITED LIABILITY COMPANY Tax ID No. 2469004757 (RU) Government Gazette Number 55487319 (RU) Registration Number 1222400012218 (RU) Organization Established Date 19 May 2022 Organization Type: Sea and coastal freight water transport | d. 13 pom. 18, ul. Vodopyanova Pgt., 647340, Dikson, RU | Sanctions Start Date: May 2023 (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
AKVAMARIN LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARINOPKHM OOO Registration Number 1087746081246 (RU) Tax ID No. 7715683541 (RU) Government Gazette Number 84724217 (RU) Organization Established Date 21 Jan 2008 | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SMT-ILOGIC AKASMT AILOGIK OOORegistration Number 1157847407156 (RU) Tax ID No. 7804552300 (RU) Organization Established Date 27 Nov 2015 | Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, 195197, Saint Petersburg, RU More17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY AKAMEDVEZHYA GORA OOOTax ID No. 7704471009 (RU) Registration Number 1197746527714 (RU) Government Gazette Number 41291624 (RU) Organization Established Date 26 Aug 2019 | d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
RA-76592 Aircraft Tail Number RA-76592 Aircraft Manufacture Date 31 May 1984 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 43452555 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY AKADIREKTSIIA MORSKOI PORT INDIGA OOORegistration Number 1192901002733 (RU) Tax ID No. 2983012934 (RU) Government Gazette Number 36289536 (RU) Organization Established Date 22 Feb 2019 | d. 3 kab. 3, ul. Nenetskaya, 166000, Naryan-Mar, RU | Sanctions Start Date: May 2023 (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
RA-76638 Aircraft Manufacture Date 31 May 1985 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 53460802 Aircraft Tail Number RA-76638 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY DEVICE CONSULTING AKADEVAIS KONSALTING OOODEVICE CONSULTING CO. LTD. Registration Number 1027807571550 (RU) Tax ID No. 7814128203 (RU) Organization Established Date 30 Oct 2002 | 6A Aerodromnaya St., Office 45, 197348, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RA-76669 Aircraft Manufacture Date 30 Jan 1986 Aircraft Manufacturer's Serial Number (MSN) 63465949 Aircraft Model IL-76 Aircraft Tail Number RA-76669 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-76686 Aircraft Manufacture Date 20 May 1986 Aircraft Manufacturer's Serial Number (MSN) 63468045 Aircraft Model IL-76 Aircraft Tail Number RA-76686 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY Tax ID No. 9704008683 (RU) Registration Number 1197746746372 (RU) Government Gazette Number 42828368 (RU) Organization Established Date 24 Dec 2019 | d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGAUNIVERSALNYI MORSKOI PORT INDIGA OOO Registration Number 1192901007430 (RU) Tax ID No. 2983013198 (RU) Organization Established Date 21 Aug 2019 Organization Type: Sea and coastal freight water transport | d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000, Naryan-Mar, RU | Sanctions Start Date: May 2023 (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
LLC FORTA AKAFORTA ENGINEERING CENTER LLCRegistration Number 1197746359271 (RU) Tax ID No. 7727420642 (RU) Organization Established Date 04 Jun 2019 | 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RA-76713 Aircraft Manufacture Date 29 Nov 1986 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 63474193 Aircraft Tail Number RA-76713 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-76719 Aircraft Manufacture Date 30 Jan 1987 Aircraft Manufacturer's Serial Number (MSN) 73474226 Aircraft Model IL-76 Aircraft Tail Number RA-76719 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-76738 Aircraft Manufacture Date 30 Jun 1987 Aircraft Manufacturer's Serial Number (MSN) 73477326 Aircraft Model IL-76 Aircraft Tail Number RA-76738 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-78750 Aircraft Manufacture Date 29 Feb 1988 Aircraft Manufacturer's Serial Number (MSN) 83483510 Aircraft Model IL-76 Aircraft Tail Number RA-78750 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED AKALUCHENGTECH CO. LTDTax ID No. 110108783965860 (CN) Registration Number 110108009239044 (CN) Unified Social Credit Code (USCC) 91110114783965860W (CN) Organization Established Date 29 Dec 2005 | Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, 100085, Beijing, CN | Sanctions Start Date: May 2023 (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) Designated under: RUSSIA-EO14024 | ||
RA-85559 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 82A559 Aircraft Tail Number RA-85559 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85563 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 82A563 Aircraft Tail Number RA-85563 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85571 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 83A571 Aircraft Tail Number RA-85571 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78762 Aircraft Manufacture Date 30 Jun 1988 Aircraft Manufacturer's Serial Number (MSN) 83486574 Aircraft Model IL-76 Aircraft Tail Number RA-78762 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-85586 Aircraft Tail Number RA-85586 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 84A586 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85594 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 84A594 Aircraft Tail Number RA-85594 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-82038 Aircraft Model AN-124 Aircraft Manufacture Date 29 Dec 1989 Aircraft Manufacturer's Serial Number (MSN) 9773054955077 Aircraft Tail Number RA-82038 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-78776 Aircraft Tail Number RA-78776 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 83489652 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-85605 Aircraft Tail Number RA-85605 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 85A605 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78789 Aircraft Tail Number RA-78789 Aircraft Manufacture Date 30 Dec 1988 Aircraft Manufacturer's Serial Number (MSN) 83490706 Aircraft Model IL-76 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-85686 Aircraft Tail Number RA-85686 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 90A854 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-86495 Aircraft Model IL-62 Aircraft Manufacturer's Serial Number (MSN) 2726628.1 Aircraft Tail Number RA-86495 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-86496 Aircraft Tail Number RA-86496 Aircraft Model IL-62 Aircraft Manufacturer's Serial Number (MSN) 3829859.1 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78794 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 93490726 Aircraft Tail Number RA-78794 Aircraft Manufacture Date 31 Jan 1989 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-86539 Aircraft Model IL-62 Aircraft Manufacturer's Serial Number (MSN) 2344615 Aircraft Tail Number RA-86539 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-82039 Aircraft Manufacture Date 29 Jun 1990 Aircraft Manufacturer's Serial Number (MSN) 9773052055082 Aircraft Model AN-124 Aircraft Tail Number RA-82039 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-82040 Aircraft Manufacture Date 31 Oct 1990 Aircraft Manufacturer's Serial Number (MSN) 9773053055086 Aircraft Model AN-124 Aircraft Tail Number RA-82040 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RF-82041 Aircraft Manufacture Date 08 Feb 1991 Aircraft Manufacturer's Serial Number (MSN) 9773054055089 Aircraft Model AN-124 Aircraft Tail Number RF-82041 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-86555 Aircraft Model IL-62 Aircraft Manufacturer's Serial Number (MSN) 4547315 Aircraft Tail Number RA-86555 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-86561 Aircraft Tail Number RA-86561 Aircraft Model IL-62 Aircraft Manufacturer's Serial Number (MSN) 4154842 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78796 Aircraft Tail Number RA-78796 Aircraft Manufacture Date 28 Feb 1989 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 93491735 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RF-78764 Aircraft Tail Number RF-78764 Aircraft Manufacturer's Serial Number (MSN) 83486585 Aircraft Model IL-76 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-78816 Aircraft Tail Number RA-78816 Aircraft Manufacture Date 31 Jul 1989 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 93495846 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-86572 Aircraft Model IL-62 Aircraft Manufacturer's Serial Number (MSN) 3154624 Aircraft Tail Number RA-86572 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RF-78797 Aircraft Tail Number RF-78797 Aircraft Manufacture Date 28 Feb 1989 Aircraft Manufacturer's Serial Number (MSN) 93491742 Aircraft Model IL-76 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-78817 Aircraft Tail Number RA-78817 Aircraft Manufacture Date 31 Jul 1989 Aircraft Manufacturer's Serial Number (MSN) 93495851 Aircraft Model IL-76 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-86906 Aircraft Tail Number RA-86906 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 23436064 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78846 Aircraft Model AN-124 Aircraft Tail Number RA-78846 Aircraft Manufacturer's Serial Number (MSN) 1003403113 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES AKAINEI RANRegistration Number 1037739092643 (RU) Tax ID No. 7727083080 (RU) Government Gazette Number 04813131 (RU) Organization Established Date 06 Jun 1994 | Ul Nagornaya D 31, Korp 2, 117186, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RA-75478 Aircraft Tail Number RA-75478 Aircraft Model IL-18 Aircraft Manufacturer's Serial Number (MSN) 189011302 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES AKAIPC SB RASIPCH SB RAS Registration Number 1027000876374 (RU) Tax ID No. 7021001022 (RU) Government Gazette Number 03534067 (RU) Organization Established Date 05 Aug 1968 | Pr-T Akademicheskii D.4, 634021, Tomsk, RU More3, Academichesky Ave., 634021, Tomsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RA-78818 Aircraft Manufacture Date 31 Aug 1989 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 93495858 Aircraft Tail Number RA-78818 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-82010 Aircraft Model AN-124 Aircraft Manufacturer's Serial Number (MSN) 9773053616017 Aircraft Tail Number RA-82010 Aircraft Manufacture Date 30 Dec 1986 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-78831 Aircraft Tail Number RA-78831 Aircraft Manufacture Date 31 Aug 1990 Aircraft Manufacturer's Serial Number (MSN) 1003401017 Aircraft Model IL-76 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RF-78815 Aircraft Manufacture Date 31 Jul 1989 Aircraft Manufacturer's Serial Number (MSN) 93494842 Aircraft Model IL-76 Aircraft Tail Number RF-78815 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-75496 Aircraft Tail Number RA-75496 Aircraft Model IL-18 Aircraft Manufacturer's Serial Number (MSN) 188011303 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78835 Aircraft Manufacture Date 25 May 1990 Aircraft Manufacturer's Serial Number (MSN) 1003402033 Aircraft Model IL-76 Aircraft Tail Number RA-78835 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-75499 Aircraft Tail Number RA-75499 Aircraft Model IL-18 Aircraft Manufacturer's Serial Number (MSN) 188011004 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RF-78834 Aircraft Model IL-76 Aircraft Manufacture Date 29 Apr 1990 Aircraft Manufacturer's Serial Number (MSN) 1003401032 Aircraft Tail Number RF-78834 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-82012 Aircraft Manufacturer's Serial Number (MSN) 9773052732028 Aircraft Manufacture Date 30 Jun 1987 Aircraft Model AN-124 Aircraft Tail Number RA-82012 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-75676 Aircraft Tail Number RA-75676 Aircraft Model IL-18 Aircraft Manufacturer's Serial Number (MSN) 185008605 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78842 Aircraft Manufacture Date 30 Jun 1990 Aircraft Manufacturer's Serial Number (MSN) 1003403069 Aircraft Model IL-76 Aircraft Tail Number RA-78842 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RF-78838 Aircraft Manufacture Date 31 May 1990 Aircraft Tail Number RF-78838 Aircraft Manufacturer's Serial Number (MSN) 1003402044 Aircraft Model IL-76 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-95951 Aircraft Model TU-134 Aircraft Tail Number RA-95951 Aircraft Manufacturer's Serial Number (MSN) 63845 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-82013 Aircraft Tail Number RA-82013 Aircraft Model AN-124 Aircraft Manufacture Date 29 Sep 1987 Aircraft Manufacturer's Serial Number (MSN) 9773053732033 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-78844 Aircraft Tail Number RA-78844 Aircraft Manufacture Date 31 Jul 1990 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 1003403092 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RF-82032 Aircraft Manufacture Date 30 Jun 1988 Aircraft Manufacturer's Serial Number (MSN) 9773052832051 Aircraft Model AN-124 Aircraft Tail Number RF-82032 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-82014 Aircraft Tail Number RA-82014 Aircraft Manufacturer's Serial Number (MSN) 9773054732039 Aircraft Manufacture Date 30 Nov 1987 Aircraft Model AN-124 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-78845 Aircraft Manufacturer's Serial Number (MSN) 1003403095 Aircraft Model IL-76 Aircraft Tail Number RA-78845 Aircraft Manufacture Date 28 Aug 1990 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-82021 Aircraft Model AN-124 Aircraft Manufacturer's Serial Number (MSN) 19530502002 Aircraft Manufacture Date 29 Dec 1987 Aircraft Tail Number RA-82021 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED AKAXINGHUA CO. LTD.XINGHUATECH CO. LTD. XINGTAC Tax ID No. 110108551365479 (CN) Registration Number 110108012686211 (CN) Unified Social Credit Code (USCC) 91110114551365479A (CN) Organization Established Date 15 Mar 2010 | Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208, Beijing, CN MoreGate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113, Tianjin, CN1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036, Shijazhuang City, CN 1201, Kangdu, University West Road, 010010, Hohhot, Inner Mongolia, CN | Sanctions Start Date: May 2023 (Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED) Designated under: RUSSIA-EO14024 | ||
RUSATOM ADDITIVE TECHNOLOGIES AKARUSATTax ID No. 7724424381 (RU) Registration Number 1027705012400 (RU) | Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, 115409, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RA-82023 Aircraft Manufacture Date 30 Dec 1988 Aircraft Model AN-124 Aircraft Manufacturer's Serial Number (MSN) 19530502012 Aircraft Tail Number RA-82023 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
BRYCHEVA, Larisa Igorevna AKABRYCHYOVA, Larisa IgorevnaNationality: RU Citizenship: RU Gender Female Birth Date: 1957-05-26 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
RA-82028 Aircraft Tail Number RA-82028 Aircraft Model AN-124 Aircraft Manufacturer's Serial Number (MSN) 19530502599 Aircraft Manufacture Date 22 Feb 1991 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-85041 Aircraft Tail Number RA-85041 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 12A997 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-65690 Aircraft Tail Number RA-65690 Aircraft Model TU-134 Aircraft Manufacturer's Serial Number (MSN) 62805 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85042 Aircraft Tail Number RA-85042 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 12A998 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-65986 Aircraft Manufacturer's Serial Number (MSN) 63475 Aircraft Model TU-134 Aircraft Tail Number RA-65986 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-82030 Aircraft Tail Number RA-82030 Aircraft Manufacture Date 30 Dec 1987 Aircraft Model AN-124 Aircraft Manufacturer's Serial Number (MSN) 9773054732045 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-65989 Aircraft Model TU-134 Aircraft Manufacturer's Serial Number (MSN) 63605 Aircraft Tail Number RA-65989 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-65996 Aircraft Model TU-134 Aircraft Manufacturer's Serial Number (MSN) 63825 Aircraft Tail Number RA-65996 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-82036 Aircraft Tail Number RA-82036 Aircraft Manufacture Date 03 Mar 1989 Aircraft Model AN-124 Aircraft Manufacturer's Serial Number (MSN) 9773054832068 | Sanctions Start Date: May 2023 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | |||
RA-72963 Aircraft Tail Number RA-72963 Aircraft Manufacturer's Serial Number (MSN) 36572092845 Aircraft Model AN-72 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85155 Aircraft Tail Number RA-85155 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 1000 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78830 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 1003401010 Aircraft Tail Number RA-78830 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85360 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 79A360 Aircraft Tail Number RA-85360 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78840 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 1003403056 Aircraft Tail Number RA-78840 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85426 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 81A426 Aircraft Tail Number RA-85426 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78847 Aircraft Tail Number RA-78847 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 1003404132 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85446 Aircraft Tail Number RA-85446 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 80A446 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-78850 Aircraft Tail Number RA-78850 Aircraft Model IL-76 Aircraft Manufacturer's Serial Number (MSN) 1013405196 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85534 Aircraft Tail Number RA-85534 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 82A534 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85554 Aircraft Manufacturer's Serial Number (MSN) 82A554 Aircraft Model TU-154 Aircraft Tail Number RA-85554 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
RA-85555 Aircraft Model TU-154 Aircraft Manufacturer's Serial Number (MSN) 82A555 Aircraft Tail Number RA-85555 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION) Designated under: RUSSIA-EO14024 | |||
HANLEY LIMITED Registration Number 019301V (man, isle of) Organization Established Date 16 Jan 2023 | Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF, Douglas, man, isle of | Sanctions Start Date: May 2023 (Linked To: POMEROL CAPITAL SA) Designated under: RUSSIA-EO14024 | ||
FAZLEEVA, Leyla Rinatovna Nationality: RU Citizenship: RU Tax ID No. 165907960059 (RU) Birth Date: 1975-05-29Gender Female | Kazan, Republic of Tatarstan, RU Birth Place: Kant, Chuy Region, Kyrgyzstan | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY AKAVMC LLCRegistration Number 1217700508563 (RU) Tax ID No. 9715408154 (RU) Organization Established Date 21 Oct 2021 | 17 Okeanskiy Avenue, Office T9, 690091, Vladivostok, Primorskiy Krai, RU More3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY TEKHKRIM AKATECHCRIM JOINT STOCK COMPANYRegistration Number 1021801665896 (RU) Tax ID No. 1835013146 (RU) Organization Established Date 30 Jun 1997 | ul. Golyanski Poselok d. 8, 426063, Izhevsk, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SARKISOV, Ruslan Eduardovich Nationality: RU Tax ID No. 772147273371 (RU) Birth Date: 1978-12-01Gender Male | Moscow, RU Birth Place: Donetsk, Ukraine | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOSKHOD DIGITAL Tax ID No. 9703105878 (RU) Registration Number 1227700539857 (RU) Organization Established Date 01 Sep 2022 | 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: SARKISOV, Ruslan Eduardovich) Designated under: RUSSIA-EO14024 | ||
SADYKOV, Rinat Nailyevich AKASADYKOV, Rinat NailevichNationality: RU Citizenship: RU Tax ID No. 165506326744 (RU) Birth Date: 1986-03-18Gender Male | Kazan, Republic of Tatarstan, RU Birth Place: Kazan, Republic of Tatarstan, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
MISHONOVA, Kseniya Vladimirovna AKAMISHONOVA, Ksenia VladimirovnaNationality: RU Citizenship: RU Tax ID No. 504210986101 (RU) Birth Date: 1972-12-14Gender Female | 1 Stroiteley Blvd, 143407, Krasnogorsk, Moscow Region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY AKAA.E. NUDELMAN KB TOCHMASH JSCJSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA Tax ID No. 7728789425 (RU) Registration ID 1117746904417 (RU) Organization Established Date 10 Nov 2011 | St. Vvedenskogo 8, 117342, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ABRAMCHENKO, Viktoriya Valeriyevna AKAABRAMCHENKO, Viktoria ValerievnaABRAMCHENKO, Viktoriya Valeryevna Nationality: RU Citizenship: RU Tax ID No. 190301150585 (RU) Birth Date: 1975-05-22Gender Female | Moscow, RU Birth Place: Chernogorsk, Khakasia Republic, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LEVITIN, Igor Yevgenyevich AKALEVITIN, Igor EvgenevichLEVITIN, Igor Evgenyevich Nationality: RU Citizenship: RU Tax ID No. 770200213419 (RU) Birth Date: 1952-02-21Gender Male | Moscow, RU Birth Place: Tsebrykove, Odessa Region, Ukraine | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SHALKOV, Dmitriy Vladislavovich AKASHALKOV, Dmitry VladislavovichNationality: RU Citizenship: RU Gender Male Birth Date: 1967-08-10 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
TORGOVYI DOM PROMELECTRONIKA OOO Tax ID No. 6659197470 (RU) Registration Number 1096659012317 (RU) Organization Established Date 25 Nov 2009 Organization Type: Wholesale of electronic and telecommunications equipment and parts | Ulitsa Kolmogorova, Stroenie 70, Ofis 209, 620034, Ekaterinburg, Sverdlovsk Oblast, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALTERNATIVA Tax ID No. 6671051653 (RU) Registration Number 1169658092856 (RU) Organization Established Date 15 Aug 2016 | Ulitsa Hohryakova, Dom 74, Ofis 1401, 620014, Ekaterinburg, Sverdlovsk Oblast, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
VOSTOKOV, Aleksei Aleksandrovich AKAVOSTOKOV, AlexeyNationality: RU Citizenship: RU Tax ID No. 246520630508 (RU) Birth Date: 1984-06-15Gender Male | RU Birth Place: Krasnoyarsk, Russia | Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024 | ||
POLIN, Vladimir Anatolevich Nationality: RU Citizenship: RU Tax ID No. 744704013946 (RU) Birth Date: 1962-08-10Gender Male | RU Birth Place: Chelyabinsk, Russia | Sanctions Start Date: May 2023 (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) Designated under: RUSSIA-EO14024 | ||
GRACHEV, Pavel Sergeyevich AKAGRACHYOV, Pavel SergeevichNationality: RU Citizenship: RU Tax ID No. 770200640178 (RU) Birth Date: 1973-01-21Gender Male | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD AKAGLOBALVOENTREIDING LTD OOOLLC GLOBALVOENTRAIDING LTD Tax ID No. 7709388844 (RU) Registration Number 1027709015641 (RU) Organization Established Date 22 Oct 2002 | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
KESAEV, Igor Albertovich AKAKESAEV, Ihor AlbertovychKESAYEV, Igor Albertovich Nationality: RU Citizenship: RU Tax ID No. 770604683378 (RU) Birth Date: 1966-10-30Gender Male | Moscow, RU Birth Place: Vladikavkaz, North Ossetia-Alania Republic, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MERKURIY SERVISEZ AKAMERKURI SERVISEZ OOOTax ID No. 7718994601 (RU) Registration Number 1147746941726 (RU) Organization Established Date 19 Aug 2014 | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FEMILI OFIS AKAFEMILI OFIS OOOTax ID No. 7718994619 (RU) Registration Number 1147746941858 (RU) Organization Established Date 19 Aug 2014 | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FO-MENEDZHMENT AKAFO-MENEDZHMENT OOOTax ID No. 7718294952 (RU) Registration Number 1167746092260 (RU) Organization Established Date 26 Jan 2016 | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, 107113, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IKSORA AKAIKSORA OOOTax ID No. 5032180429 (RU) Registration Number 1075032017125 (RU) Organization Established Date 11 Dec 2007 Organization Type: Real estate activities on a fee or contract basis | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, 107113, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IK-MENEDZHMENT AKAIK-MANAGEMENT LLCTax ID No. 5003148734 (RU) Registration Number 1215000132676 (RU) Organization Established Date 29 Dec 2021 | 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718, Leninskiy City, Moscow Region, RU | Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRAST KONG AKATRAST KONG OOOTax ID No. 7710438578 (RU) Registration Number 1027710010151 (RU) Organization Established Date 26 Sep 2002 | 27/4 Bolshaya Bronnaya, Building 1, Moscow, RU More2 Institutski Lane, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE AKASANATORI IM. M.V.FRUNZE OOOTax ID No. 2319057693 (RU) Registration Number 1142367014723 (RU) Organization Established Date 03 Dec 2014 | 87 Kurortnyy Avenue, Sochi, Krasnodar Region, RU | Sanctions Start Date: May 2023 (Linked To: KESAEV, Igor Albertovich) Designated under: RUSSIA-EO14024 | ||
ZHIDKOV, Andrey Aleksandrovich AKAZHIDKOV, Andrei AleksandrovichNationality: RU Tax ID No. 780719977500 (RU) Birth Date: 1979-09-15Gender Male | Melitopol, Zaporizhzhia region, UA Birth Place: Inta, Komi Republic, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD AKAOAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVODSAMUSSKY SSRZ SAMUS SHIPBUILDING AND REPAIR YARD SAMUS SHIPYARD Tax ID No. 7014000324 (RU) Registration Number 1027001684071 (RU) Organization Established Date 16 Aug 2002 Organization Type: Inland passenger water transport | P. Samus, Street Lenina, D. 21, 634501, Seversk, Tomsk Oblast, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RN BASHNIPINEFT AKARN BASHNIPINEFT LLCRegistration Number 1060278107780 (RU) Tax ID No. 0278127289 (RU) Organization Established Date 02 Oct 2006 Organization Type: Research and experimental development on natural sciences and engineering | Ulitsa Lenina, 86, 1, 450006, Ufa, Bashkortostan Republic, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INKOMNEFT AKAAO INVESTITSIONNAYA NEFTYANAYA KOMPANIYATax ID No. 8620001545 (RU) Registration Number 1028601870770 (RU) Organization Established Date 22 Nov 1995 Organization Type: Support activities for other mining and quarrying | Ulitsa Mira, Dom 60, A, Pom.34, 628611, Nizhnevartovsk, Khanty-Mansi Autonomous Okrug-Yugra, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY AKAROSATOMPORTFGUP GIDROGRAFICHESKOE PREDPRIYATIE RUSSIA GOVT HYDROGRAPHIC DEPT FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM Tax ID No. 7812022096 (RU) Registration Number 1027810266758 (RU) Organization Established Date 25 Apr 1994 Organization Type: Inland freight water transport | Prospekt Moskovskii, 12, 190031, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
IVAN KIREEV Vessel Registration Identification IMO 7423275 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024 | |||
ALEKSEY MARYSHEV Vessel Registration Identification IMO 8909329 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024 | |||
GRIGORIY MIKHEYEV Vessel Registration Identification IMO 8909331 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024 | |||
YURI BABAEV Vessel Registration Identification IMO 9912696 | Sanctions Start Date: May 2023 (Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY 53 ARSENAL AKA53 ARSENAL PAOTax ID No. 5214010100 (RU) Registration Number 1105249001120 (RU) Organization Established Date 18 Feb 2010 | 1 Parkovaya St., Yuganets Worker's Settlement, 606077, Volodarskiy District, Nizhegorodskaya Region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 60 ARSENAL Registration Number 1104029000294 (RU) Tax ID No. 4029042561 (RU) Organization Established Date 12 Feb 2010 | 21 Gvardeyskaya St., 248032, Kaluga, Kaluga Region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 103 ARSENAL AKAJSC 103 ARMORED REPAIR PLANTJSC 103 BTRZ 103 BRONETANKOVY REMONTNY ZAVOD PAO Tax ID No. 7524015624 (RU) Registration Number 1097524000640 (RU) Organization Established Date 05 Jun 1997 | ul. Zavodskaya, d. 1, 672530, pgt. Atamanovka, Chitinski raion, Zabaikalski kr., RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 116 ARSENAL AKA116 ARSENAL PAORegistration Number 1091218000719 (RU) Tax ID No. 1207011868 (RU) Organization Established Date 28 Dec 2009 | ul. Lesozavodskaya, d. 1A, 425202, pgt. Krasnooktyabrski, Medvedevski raion, Mari El resp., RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT AKA163 BRONETANKOVY REMONTNY ZAVOD OAOJOINT STOCK COMPANY 163 BTRZ Registration Number 1092340000356 (RU) Tax ID No. 2340020470 (RU) Organization Established Date 07 Jan 1996 | pl. Tankistov, 1, 352030, Kushchevskaya, Krasnodar Territory, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS AKA195 RZ RAV AORegistration Number 1095110000292 (RU) Tax ID No. 5110002377 (RU) Organization Established Date 24 Apr 2009 | Raion Rosklyakovo, 184635, Murmansk, Murmansk Oblast, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA AKASAMARANEFTEGEOFIZIKA OAOTax ID No. 6315230513 (RU) Registration Number 1026300962093 (RU) Organization Established Date 10 Jun 1994 Organization Type: Support activities for petroleum and natural gas extraction | Ulitsa Sportivnaya, 21, 443030, Samara, Samara Oblast, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU AKAZELENODOLSK DESIGN BUREAU JSCZELENODOLSKOE PKB AO Registration Number 1081673001541 (RU) Tax ID No. 1648024290 (RU) Organization Established Date 27 May 2008 | 41A Lenina St., 422540, Zelenodolsk, Tatarstan Republic, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AKROL Registration Number 1147847075375 (RU) Tax ID No. 7814603709 (RU) Organization Established Date 28 Feb 2014 | Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, 197349, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
EKB NEVA LIMITED LIABILITY COMPANY Registration Number 1137847425165 (RU) Tax ID No. 7805634958 (RU) Organization Established Date 05 Nov 2013 | Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, 198096, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ASIA PACIFIC LINKS LIMITED Business Registration Number 64199990-000 (HK) Registration Number 2182045 (HK) Organization Established Date 17 Dec 2014 | Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000, Hong Kong, CN | Sanctions Start Date: May 2023 (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) Designated under: RUSSIA-EO14024 | ||
NOVO BLOCKCHAIN CONSULTORIA LDA AKANEW BLOCKCHAIN ADVISORY CO., LTDCommercial Registry Number 72424 (macau) | Macau, CN MoreFang Kun, Ying Bin N0521, Xing He Wan, 510000, Guangzhou, CN | Sanctions Start Date: May 2023 (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING) Designated under: RUSSIA-EO14024 | ||
TROFIMOV, Anton Sergeyevich Nationality: RU Gender Male Birth Date: 1982-01-30 | 87 Lombard Street, Suite 1209, M5C 2V3, Toronto, Ontario, CA MoreApt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, CNBirth Place: Novosibirsk, Russia | Sanctions Start Date: May 2023 (Linked To: ASIA PACIFIC LINKS LIMITED) Designated under: RUSSIA-EO14024 | ||
IPS PACIFIC COMPANY LIMITED Business Registration Number 58189812-000 (HK) Registration Number 1584218 (HK) Organization Established Date 2011 | Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, CN | Sanctions Start Date: May 2023 (Linked To: TROFIMOV, Anton Sergeyevich) Designated under: RUSSIA-EO14024 | ||
SHENZHEN YANTU IMPORT EXPORT CO LTD Registration Number 440301503410476 (CN) Unified Social Credit Code (USCC) 91440300580074718C (CN) Organization Established Date 05 Sep 2011 | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen, CN MoreShennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000, Shenzhen City, Guangdong Province, CN | Sanctions Start Date: May 2023 (Linked To: IPS PACIFIC COMPANY LIMITED) Designated under: RUSSIA-EO14024 | ||
10219452 CANADA INCORPORATED Business Number 715712329RC0001 (CA) Company Number 1021945-2 (CA) Organization Established Date 03 May 2017 | 229 Yonge Street, Suite 400, M5B 1N8, Toronto, Ontario, CA More276 Silver Birch Avenue, M4E 3L5, Toronto, Ontario, CA1203-95 Lombard Street, M5C 2V3, Toronto, Ontario, CA 47 Norlong Boulevard, M4C 3W8, East York, Ontario, CA | Sanctions Start Date: May 2023 (Linked To: TROFIMOV, Anton Sergeyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SSK PORT AKAOOO SSK PORTRegistration Number 1179204006640 (RU) Tax ID No. 9201521828 (RU) Organization Established Date 27 Jul 2017 | 23A Admiral Fadeyev St., Office 17, 299057, Sevastopol, UA | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
POZHIDAEV, Igor Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 920156931651 (RU) Birth Date: 1973-10-29Gender Male | RU MoreUABirth Place: Novosibirsk, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GEOS AKAOOO GEOSRegistration Number 1182375065828 (RU) Tax ID No. 2315207531 (RU) Organization Established Date 06 Aug 2018 | 42 Kommunisticheskaya St., Floor 4, Office 11, 353900, Novorossiysk, Krasnodar Region, RU | Sanctions Start Date: May 2023 (Linked To: POZHIDAEV, Igor Vladimirovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ROSTSHIPSERVICE AKALIMITED LIABILITY COMPANY ROSTSHIPSERVISOOO ROSTSHIPSERVIS Tax ID No. 6165122403 (RU) Registration Number 1056165052492 (RU) Organization Established Date 13 May 2005 | Ulitsa Kayani, 18, 302, 344019, Rostov-on-Don, Rostov Oblast, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY AKAAKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYAJSC URALTRANSMASH THE URALS PLANT OF TRANSPORT ENGINEERING Business Registration Number 1096659005200 (RU) Tax ID No. 6659190900 (RU) Organization Established Date 15 May 2009 | 29 Frontovykh Brigad St., 620017, Ekaterinburg, Sverdlovsk Region, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
KONOVALOV, Aleksandr Vladimirovich AKAKONOVALOV, Alexander VladimirovichNationality: RU Citizenship: RU Tax ID No. 781001222343 (RU) Birth Date: 1968-06-09Gender Male | Moscow, RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PAWELL SHIPPING CO LLP Registration Number OC428060 (GB) Organization Established Date 15 Jul 2019 | Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ, London, GB MoreOfis 208, ul Kayani 18, 344019, Rostov-na-Donu, Rostov, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
PAWELL Vessel Registration Identification IMO 8315499 | Sanctions Start Date: May 2023 (Linked To: PAWELL SHIPPING CO LLP) Designated under: RUSSIA-EO14024 | |||
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY AKAOKEAN ELEKTRONIKI OOOOCEAN CHIPS LLC Registration Number 1127847065334 (RU) Tax ID No. 7813525631 (RU) Organization Established Date 03 Feb 2012 | Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
NEVA ELECTRONICS JOINT STOCK COMPANY AKAJOINT STOCK COMPANY NEVA ELEKTRONIKANEVA ELEKTRONIKA AO Registration Number 1077847571669 (RU) Tax ID No. 7813389280 (RU) Organization Established Date 04 Sep 2007 | Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, 196105, Saint Petersburg, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
MORHUN, Oleh Valeriovych AKAMORGUN, Oleg ValerevichMORGUN, Oleg Valerievich Nationality: UA Tax ID No. 2454919439 (UA) Birth Date: 1967-03-19Gender Male | Mariupol, Donetsk region, UA | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
MOROZOVA, Darya Vasilevna AKAMOROZOVA, DariaNationality: RU Tax ID No. 614334755402 (RU) Birth Date: 1989-02-27Gender Female | Donetsk, UA Birth Place: Makiivka, Ukraine | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SUK, Vitaly Alexandrovich AKASUK, Vitalij OleksandrovychNationality: RU, UA Tax ID No. 910619125006 (RU) Birth Date: 1970-03-12Gender Male | Oleshky, UA Birth Place: Chutove, Ukraine | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
FEDORENKO, Eleonora Mikhailovna AKAFEDORENKO, EleanorNationality: RU Gender Female Birth Date: 1972-10-28 | Donetsk, UA | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
ILMIYEV, Vadim Viktorovich AKAILMIEV, Vadim ViktorovichILMIIEV, Vadym Nationality: UA Tax ID No. 2433321334 (UA) Birth Date: 1966-08-15Gender Male | Kherson Region, UA Birth Place: Samarkand, Uzbekistan | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY Tax ID No. 8911019089 (RU) Registration Number 1028900859074 (RU) Organization Established Date 04 Nov 2002 Organization Type: Support activities for petroleum and natural gas extraction | Mikroraion 2-1, 12A, Urengoi Poselok, 629860, Purovskii Raion, Yamalo-Nenetskii, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
MOSKALKOVA, Tatyana Nikolaevna AKAMOSKALKOVA, Tatiana NikolaevnaNOSENKO, Nikolayevna Tatyana Nationality: RU Citizenship: RU Tax ID No. 771873528703 (RU) Birth Date: 1955-05-30Gender Female | Moscow, RU Birth Place: Vitebsk, Vitebsk Region, Belarus | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
AKIFYEV, Pavel Viktorovich AKAAKIFEV, Pavel ViktorovichNationality: RU Tax ID No. 773365062478 (RU) Birth Date: 1985-12-19Gender Male | RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
TRUST LOGISTIC AKATRUST LOGISTICS LLCLOGISTIKA DOVERIYA OOO OOO LOGISTIKA DOVERIIA Registration Number 1127746399098 (RU) Tax ID No. 7721758555 (RU) Organization Established Date 24 May 2012 | Vladenie 5 Etazh/Pom.3/321, 141402, Khimki, RU Moreul. Engelsa, 27, et. 2 pomeshch. 89, 141402, Khimki, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: AKIFYEV, Pavel Viktorovich) Designated under: RUSSIA-EO14024 | ||
OOO TRAST LODZHISTIKS GRUPP AKATRUST LOGISTICS GROUP LLCRegistration Number 5147746261823 (RU) Tax ID No. 7733899720 (RU) Organization Established Date 22 Oct 2014 | u. Yurovskaya D. 92, pom.I komn. 40, 125466, Moscow, RU Moreul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368, Moscow, RU | Sanctions Start Date: May 2023 (Linked To: AKIFYEV, Pavel Viktorovich) Designated under: RUSSIA-EO14024 | ||
LLC SYMPHONY Registration Number 1227700713217 (RU) Tax ID No. 9709087135 (RU) Organization Established Date 02 Nov 2022 | Lane Yakovoapostolsky, 15, 105064, Moscow, RU | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
VERKHOVTSEVA, Svetlana Yuryevna Nationality: RU Tax ID No. 110200499266 (RU) Birth Date: 1961-12-02Gender Female | Sjatoozerskaja 28-24, Moscow, RU MoreCZ | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
VERSVET SRO Registration Number 28057953 (CZ) Organization Established Date 18 Apr 2009 | Belehradska 1111/3, 36001, Karlovy Vary, CZ | Sanctions Start Date: May 2023 (Linked To: VERKHOVTSEVA, Svetlana Yuryevna) Designated under: RUSSIA-EO14024 | ||
KIM, Sang Man AKAKIM, SangmanNationality: KP Passport 109420132 (KP) Birth Date: 1965-04-25Passport 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 | RU MoreKPBirth Place: North Pyongan Province, North Korea | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sanctions Start Date: May 2023 Designated under: DPRK4 | ||
MALYSHEV, Sergey Gennadevich AKAMALYSHEV, Sergey GennadyevichMALYSHEV, Sergei Gennadevich Nationality: RU Gender Male Birth Date: 1969-06-11 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: May 2023 Designated under: RUSSIA-EO14024 | ||
SAPOZHNIKOV, Konstantin Prokopyevich Nationality: RU Citizenship: RU National ID No. 2912519114 (RU) Birth Date: 1982-12-02Passport 719869507 (RU) Gender Male | 63 1 Planernaya Street, Apt 449, St. Petersburg, RU Birth Place: Kaluzhskaya Area, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
MAKOLOV, Yury Yuryevich Nationality: RU Citizenship: RU Passport 711393126 (RU) Birth Date: 1995-03-27Gender Male | Beringa, 199406, St. Petersburg, St. Petersburg, RU Birth Place: Togliatti, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
KHLOPONIN, Gleb Maksimovich Nationality: RU Citizenship: RU Tax ID No. 601302569578 (RU) Birth Date: 1985-02-16Gender Male | 3 Pionerskaya Street, Apt 144, 143987, Zheleznodorozhny, Moscow Oblast, RU | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
GROMOVIKOV, Vasiliy Viktorovich AKAZevsgod2000Nationality: RU Citizenship: RU Tax ID No. 5528037522335 (RU) Birth Date: 1993-03-31Gender Male | St. Petersburg, RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
LOSEV, Aleksey Vyacheslavovich AKAPERKO, AlexeyLOSEV, Alexey Vyacheslavovich KALUGA, Perko Nationality: RU Citizenship: RU Tax ID No. 402903661126 (RU) Birth Date: 1986-04-10National ID No. 2907229130 (RU) Passport 750643398 (RU) Gender Male | Kalugskaya Street, DOM 48, KV. 9, 248009, Kaluga, Kalugskaya Oblast, RU Birth Place: Kaluga, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
BOYKO, Svetlana Andreyevna AKABOYKO, SvetaNationality: RU Citizenship: RU Tax ID No. 781102544700 (RU) Birth Date: 1990-04-14Gender Female | St. Petersburg, RU Birth Place: Leningrad, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
TRAVNIKOVA, Anna AKATAUSENT, AnnaTOWSENT, Anna Nationality: RU Citizenship: RU Gender Female Birth Date: 1990-01-09 | Kaluga, RU Birth Place: Moscow, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
PERKO JULLEUCHTER AKAJULLEUCHTER BY PERKO FAMILY WORKSHOPJULLEUCHTER BY PERKO PERKO WORKSHOP FAMILY PERKOWORKSHOP PERKO_JULLEUCHTER Organization Type: Manufacture of other porcelain and ceramic products | Kaluga, RU | Sanctions Start Date: June 2023 (Linked To: LOSEV, Aleksey Vyacheslavovich) Designated under: RUSSIA-EO14024 | ||
ALEKSEY IPPOLITOV | OZERNAYA 46, MOSCOW, RU | Sanctions Start Date: June 2023 F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||
BORIS LIVSHITS | 9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU | Sanctions Start Date: June 2023 F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||
NORDWIND AIRLINES | LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU | Sanctions Start Date: June 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023 | ||
POBEDA AIRLINES | 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU | Sanctions Start Date: June 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023 | ||
SVETLANA SKVORTSOVA | YABLOCHINKOVA 21, MOSCOW, RU | Sanctions Start Date: June 2023 F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | ||
POPOV, Yegor Sergeyevich AKAPOPOV, Egor SergeevichPOPOV, Igor ZHUKOV, Egor KONTORA, Egor Nationality: RU Citizenship: RU National ID No. 1811675248 (RU) Birth Date: 1992-01-25Gender Male | Moscow, RU Birth Place: Volgograd, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
SUKHODOLOV, Aleksei Borisovich AKASUKHODOLOV, Alexey BorisovichNationality: RU Citizenship: RU Passport 100137518 (RU) Birth Date: 1974-04-19Gender Male | Moscow, RU Birth Place: Voronezh, Russia | Sanctions Start Date: June 2023 Designated under: RUSSIA-EO14024 | ||
MIDAS RESSOURCES SARLU AKAMIDAS RESSOURCESMIDAS RESSOURCES MINING COMPANY MIDAS RESSOURCES SURL MIDAS SURL MIDAS RESSOURCES LIMITED LIABILITY MIDAS RESOURCES Website www.midasrs.com Target Type Private Company Organization Type: Mining of other non-ferrous metal ores Organization Established Date 12 Nov 2019 | Bangui, CF MoreNdassima, CF | Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
DIAMVILLE SAU AKADIAM VILLEDIAMVILLE SAUAG DIAMVILLE DIAMVILLE COMPANY Organization Established Date 28 Mar 2019 Organization Type: Support activities for other mining and quarrying | Avenue of the Martyrs, 1st District, Bangui, CF | Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DM AKADM, LLCTax ID No. 7806293796 (RU) Registration Number 781434142955 (RU) Organization Established Date 01 Nov 2017 Organization Type: Non-specialized wholesale trade | 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196, St. Petersburg, RU MoreHouse 6, Litera A, Office 302, Tallinskaya Street, 195196, St. Petersburg City, RU | Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
INDUSTRIAL RESOURCES GENERAL TRADING AKAINDUSTRIAL RESOURCES GENERAL TRADING LLCBusiness Registration Number 10469466 (AE) Website www.iruae.ae Organization Established Date 21 Sep 2010 Organization Type: Non-specialized wholesale trade | Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai, AE MoreP.O. Box 74345, Dubai, AE | Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
IVANOV, Nikolayevich Andrey Nationality: RU Citizenship: RU Identification Number B90381 (RU) Birth Date: 1983-04-13Identification Number M0381 (RU) Gender Male | House - 113A, 352303, Ust-Labinskiy, RU MoreHouse - 36/ APPT - 3, 140415, Kolomna, RUMoskovskaya Oblast, RU | Sanctions Start Date: June 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
NORDWIND AIRLINES | LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU | Sanctions Start Date: July 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023 | ||
P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUKIFP RAN FGBU KIPP FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU Registration Number 1037739409311 (RU) Government Gazette Number 02699338 (RU) Tax ID No. 7736039850 (RU) Organization Established Date 31 Jan 1994 | Kapitaza Institute, 2 ul. Kosygina, 119334, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
AK SYSTEMS AKAAK SISTEMSRegistration Number 1177746022398 (RU) Tax ID No. 7731342210 (RU) | ul. Gorbunova d. 2, str. 3, et 5 pom. II kom 7, 121596, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LLC SPETSELSERVIS AKASPECELSERVISTax ID No. 7727191914 (RU) Registration Number 1037739375024 (RU) | ul Kakhovka, d. 20, str. 2 k. 56, 117461, Moscow, RU Moreul. Elektrozavodskaya, d. 24, of. A214, A215, 107023, Moscow, RUul. Sushchevskaya d. 21, pod. 2, 127055, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
NPF-RADIOTEKHKOMPLEKT AO AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKTZAO NPF RADIOTEKHKOMPLEKT Registration Number 1087746661925 (RU) Tax ID No. 7714741462 (RU) | ul. 1-ya Khutorskaya d. 14, kv. 48, 127287, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
KOMPONENTA AO AKAKOMPONENTA INCRegistration Number 1077763331436 (RU) Tax ID No. 7743669411 (RU) | ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, 125212, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LLC ONELEK AKALLC ONELECRegistration Number 1177746113709 (RU) Tax ID No. 7709988048 (RU) | Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary, RU Moreploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow, RUul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FOREPOST TRADING AKAFOREPOST TRADING LLCRegistration Number 1087746148962 (RU) Tax ID No. 7719667861 (RU) | ul. Generala Antonova d. 3A, 117342, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY COMPEL AKAAO KOMPELRegistration Number 1027700032161 (RU) Tax ID No. 7713005406 (RU) | ul. Novokhokhlovskaya d. 23, str. 1, 109052, Moscow, RU MorePr-kt Volgogradskii d. 28A, pom I et 3 kom 6, 109316, Moscow, RUBolshoi pr-t V.O., 18, Saint Petersburg, RU K. Marksa pr-t, 57, Novosibirsk, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
BAGAYOKO, Adama Nationality: ML Citizenship: ML Passport AA0262268 (ML) Birth Date: 1979-09-14Gender Male | ML Birth Place: Bamako, Mali | Sanctions Start Date: July 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
DIARRA, Alou Boi Nationality: ML Citizenship: ML Passport DA0004002 (ML) Birth Date: 1981-09-01Gender Male | Bamako, ML Birth Place: Kati Koulikoro, Mali | Sanctions Start Date: July 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
CAMARA, Sadio Nationality: ML Citizenship: FR, ML Passport DA0004031 (ML) Birth Date: 1979-03-22Gender Male | Bamako, ML MoreMalibougou, Kati, Koulikoro, MLBirth Place: Kati, Koulikoro, Mali | Sanctions Start Date: July 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
LLC IQ COMPONENTS AKAAI KYU KOMPONENTSRegistration Number 1197847052963 (RU) Tax ID No. 7816691806 (RU) | ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, 192102, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
STAUT COMPANY LIMITED AKASTAUT CO LTDSTAUT DESIGN CENTER Registration Number 1089847105259 (RU) Tax ID No. 7811401214 (RU) | Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, 192029, Saint Petersburg, RU Moreul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, 191144, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SATURN EK OOO Registration Number 1147847154949 (RU) Tax ID No. 7806525158 (RU) | Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, 196240, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LLC ALTRABETA Registration Number 1177847399498 (RU) Tax ID No. 7802646313 (RU) | Per. 1-I Verkhnii d. 6, lit. A, office 211, 194292, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
BASIS TRADE PROSOFT LLC AKABAZIS TREID PROSOFTBTPTRADE Registration Number 1167746176883 (RU) Tax ID No. 7704345974 (RU) | Per. Savvinskii B D. 16, Pom/Et I/1, 119435, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
IVANOVA, Tatyana Grigoryevna Nationality: RU Gender Female Birth Date: 1975-05-02 | RU MoreKG | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
REGION-PROF LLC Registration Number 1067759114675 (RU) Tax ID No. 7728599583 (RU) | Profsoyuznaya ulitsa d. 108, 117437, Moscow, RU Moreul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, 117437, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
OOO RADIOTEKHSNAB AKARADIOTECHSNABRegistration Number 1167847310619 (RU) Tax ID No. 7813257380 (RU) | Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, 197110, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SIAISI Registration Number 1157746095748 (RU) Tax ID No. 7728192029 (RU) | B-r Andreya Tarkovskogo d. 9, kv. 13, 108850, Poselenie Vnukovskoe, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED AKAOOO TEKHNOLOGII SISTEMY I KOMPLEKSYTSC LTD Registration Number 1117746474010 (RU) Tax ID No. 7701922888 (RU) | Per. Perevedenovskii d. 21, str. 13, floor 1, pomeshch. 10, 105082, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LLC RM DESIGN AND DEVELOPMENT AKARM DESIGN&DEVELOPMENTOSOO RM DIZAYN AND DEVELOPMENT OSOO RM DIZAYN END DEVELOPMENT RM DIZAIN AND DEVELOPMENT OSOO RM DESIGNANDDEVELOPMENT Tax ID No. 01703202210110 (KG) Organization Established Date 17 Mar 2022 | Chyngyza Atymatova Str., 303, 720016, Bishkek, KG | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
OSOO PROGRESS LIDER AKAPROGRESS LEADER LLCTax ID No. 02503202210310 (KG) Organization Established Date 25 Mar 2022 | Skryabina 39/1, 720001, Bishkek, KG | Sanctions Start Date: July 2023 (Linked To: LIMITED LIABILITY COMPANY SIAISI) Designated under: RUSSIA-EO14024 | ||
ZAO GTME TEKHNOLOGII Tax ID No. 02806202210325 (KG) Organization Established Date 28 Jun 2022 | Str. Fatyanova 43, 720001, Bishkek, KG | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
OSOO KARGOLAYN AKACARGOLINE LLCTax ID No. 02503202210145 (KG) Organization Established Date 25 Mar 2022 | Str. Shabdan Baatyra 27/1, 720001, Bishkek, KG | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
ALEKSINSKII KHIMICHESKII KOMBINAT AKAAKHKALEKSINSKY CHEMICAL PLANT ALEKSINSKY CHEMICAL COMBINE Registration Number 1027100507510 (RU) Tax ID No. 7111003056 (RU) | pl. Pobedy D. 21, 301361, Aleksin, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TULA CARTRIDGE WORKS AKATULAMMOAO TPZ TULA CARTRIDGE PLANT Registration Number 1027100507268 (RU) Tax ID No. 7105008338 (RU) | ul. Marata D. 47 B, 300004, Tula, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD AKAKGKPZFEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT Registration Number 1031624002937 (RU) Tax ID No. 1656025681 (RU) | ul. Pervogo Maya D. 14, 420032, Kazan, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
TAMBOVSKII POROKHOVOI ZAVOD AKATPZTAMBOV GUNPOWDER PLANT TAMBOV POWDER PLANT Registration ID 1026801010994 (RU) Tax ID No. 6825000757 (RU) | PR-kt Truda D.23, 393190, Kotovsk, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC PRODUCTION COMPANY OPTOLINK AKALIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINKOOO NPK OPTOLINK LLC RPC OPTOLINK SPC OPTOLINK NPK OPTOLINK LLC OPTOLINK RPC LLC Registration Number 1027700040719 (RU) Tax ID No. 7735105059 (RU) Organization Established Date 18 Jul 2001 | 6A Sosnovaya Alley, Building 5, 124489, Zelenograd, Moscow, RU MorePr-d 4806 d. 5, g. Zelenograd, 124498, Moscow, RUSaratov, RU Arzamas, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY AKAAO KB ARSENALAKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE Registration Number 1177847042229 (RU) Government Gazette Number 06506278 (RU) Tax ID No. 7804588900 (RU) Target Type State-Owned Enterprise | ul. Komsomola, D.1-3, 195009, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY AKAMZ ARSENAL PAOARSENAL MACHINE BUILDING PLANT OJSC OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL MZ ARSENAL OAO Registration Number 1027802490540 (RU) Tax ID No. 7804040302 (RU) Government Gazette Number 07541733 (RU) | 1-3, Komsomola Street, 195009, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS AKAJSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTSSCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA AO NPK SPP JSC RPC PSI Registration Number 1097746629639 (RU) Tax ID No. 7722698108 (RU) Government Gazette Number 07559035 (RU) Target Type State-Owned Enterprise | ul. Aviamotornaya D. 53, 111024, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL AKAAO OKB FAKELAKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL JSC EDB FAKEL Registration Number 1203900004670 (RU) Tax ID No. 3906390669 (RU) Government Gazette Number 44161069 (RU) Target Type State-Owned Enterprise | Moskovskii PR D. 181, 236001, Kaliningrad, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RN KAT Registration Number 1180280045725 (RU) Tax ID No. 0268084491 (RU) Organization Established Date 06 Aug 2018 | Ul. Tekhnicheskaya D. 32, Korpus 159, Pom. 2, 453110, Sterlitamak, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KNT KAT AKAKNT GROUPRegistration Number 1180280043580 (RU) Tax ID No. 0268084396 (RU) Organization Established Date 26 Jul 2018 | Ul. Kommunisticheskaya D. 116, Kv. 48, 453100, Sterlitamak, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY AKALIMITED LIABILITY COMPANY UMMC NFMPOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM UGMK OTSM OOO Registration Number 1076606001152 (RU) Tax ID No. 6606024709 (RU) Government Gazette Number 81180857 (RU) Organization Established Date 04 May 2007 | Ul. Petrova D. 59, Lit. D., 624092, Verkhnyaya Pyshma, RU Morestr. 1 kab. 206, prospekt Uspenski, 624091, Verkhnyaya Pyshma, Sverdlovsk region, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYAUMMC Registration Number 1026600727713 (RU) Tax ID No. 6606013640 (RU) Government Gazette Number 52306330 (RU) Organization Established Date 20 Oct 1999 | 1, prospekt Uspenski, 624091, Verkhnyaya Pyshma, Sverdlovsk region, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES AKAISSP RASIFTT RAN INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU Registration Number 1025003915243 (RU) Tax ID No. 5031003120 (RU) Government Gazette Number 02699796 (RU) Organization Established Date 12 Mar 1998 | d. 2, ul. Akademika Osipyana Chernogolovka, 142432, Moskovskaya Obl, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES AKAINSTITUTE OF LASER PHYSICS SB RASFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS ILF SO RAN FGBU ILP SB RAS Registration Number 1025403665572 (RU) Tax ID No. 5408105471 (RU) Government Gazette Number 11822515 (RU) Organization Established Date 06 Aug 1991 | 15B, prospekt Akademika Lavrenteva, 630090, Novosibirsk, Novosibirskaya Obl., RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES AKAPROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESPROKHOROV GENERAL PHYSICS INSTITUTE OF RAS FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE GPI RAS IOF RAN FGBU IOF RAN Registration Number 1027700378595 (RU) Tax ID No. 7736029700 (RU) Government Gazette Number 02700457 (RU) Organization Established Date 14 Sep 1993 | d. 38, ul. Vavilova Moscow, 119991, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGIISKONTEL OOO LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY SCONTEL SKONTEL AO Registration Number 5177746003815 (RU) Tax ID No. 7704445168 (RU) Government Gazette Number 19634279 (RU) Organization Established Date 19 Jan 2005 | 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, 119021, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUKFEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES FRC KAZSC RAS FITS KAZNTS RAN FGBU FITS KAZNTS RAN FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH Government Gazette Number 33859469 (RU) Registration Number 1021602842359 (RU) Tax ID No. 1655022127 (RU) Organization Established Date 22 Apr 1991 | d. 2/31, ul. Lobachevskogo Kazan, 420111, Tatarstan Republic, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST AKAISCPC LLCRegistration Number 1060261010996 (RU) Tax ID No. 0261014551 (RU) Organization Established Date 26 Apr 2006 | Ul. Levyi Bereg D. 6, 453203, Ishimbay, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT AKASTERLITAMAKSKII ZAVOD KATALIZATOROVSZK OOO Registration Number 1040203421378 (RU) Tax ID No. 0268033994 (RU) Organization Established Date 11 Feb 2004 | Ul. Tekhnicheskaya 32, 453110, Sterlitamak, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES AKABUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RASFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK BINP SB RAS IYAF SO RAN FGBU INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE Registration Number 1025403658136 (RU) Tax ID No. 5408105577 (RU) Government Gazette Number 03533872 (RU) Organization Established Date 19 Jul 1994 | Prospkt Akademika Lavrentyeva D 11, 630090, Novosibirsk, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY URALELEKTROMED AKAURALELEKTROMED AOURALELEKTROMED JSC AKTSIONERNOE OBSHCHESTVO URALELEKTROMED URALELEKTROMED PUBLIC JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY URALELECTROMED Registration Number 1026600726657 (RU) Tax ID No. 6606003385 (RU) Government Gazette Number 00194429 (RU) Organization Established Date 23 Dec 1992 | 1, Lenin Street, 624091, Lugovskoy, RU More1, prospekt Uspenski Verkhnyaya Pyshma, 624091, Sverdlovsk region, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTRTPRC LIMITED LIABILITY COMPANY TNNTS LIMITED LIABILITY COMPANY Registration Number 1077203000434 (RU) Tax ID No. 7202157173 (RU) Government Gazette Number 5544280 (RU) Organization Established Date 30 Oct 2000 | d. 42, ul. Maksima Gorkogo Tyumen, 625048, Tyumen region, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYAGAZAVTOMATIKA OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA Registration Number 1027700055360 (RU) Tax ID No. 7704028125 (RU) Government Gazette Number 00159093 (RU) Organization Established Date 05 Aug 1993 | 25, Savvinskaya Naberezhnaya, 119435, Moscow, RU Mored. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, 117405, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING AKAJOINT STOCK COMPANY NPP VNIIGISAO NPP VNIIGIS Registration Number 1020201929439 (RU) Government Gazette Number 01423872 (RU) Tax ID No. 0265013492 (RU) Organization Established Date 26 Dec 1995 | 1, ul. Gorkogo Oktyabrski, 452614, Bashkortostan Republic, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RUSTMASH Registration Number 1105010001909 (RU) Tax ID No. 5078019486 (RU) Organization Established Date 22 Jul 2010 | Ul. Lenina D. 1, Korp. 120, 141960, Taldom, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA AKANEFTEGAZAVTOMATIKA AORegistration Number 1037739224973 (RU) Tax ID No. 7724230019 (RU) Organization Established Date 19 Aug 1992 | Shosse Varshavshoe 39, 113105, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH AKAPKF GAZNEFTEMASHGAZNEFTEMASH LLC Registration Number 1087746698137 (RU) Tax ID No. 7727653358 (RU) Organization Established Date 02 Jun 2008 | Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, 108811, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OKTANTA AKAOKTANTA NDTRegistration Number 1107847143557 (RU) Tax ID No. 7841425639 (RU) Organization Established Date 05 May 2010 | Ul. Mayakovskogo D. 22, Kv. 34, 191014, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY Registration Number 1087746698137 (RU) Tax ID No. 7727653358 (RU) Organization Established Date 11 Jun 1996 | Ul. Teknicheskaya D. 5, 614070, Perm, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SOROKIN, Pavel Yurevich Nationality: RU Gender Male Birth Date: 1985-08-01 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
KOROLEV, Sergey Borisovich AKAKOROLYOV, Sergei BorisovichNationality: RU Gender Male Birth Date: 1962-07-25 | Moscow, RU Birth Place: Bishkek, Kyrgyzstan | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY AKAFUND ENERGYFOND ENERGIA FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY Tax ID No. 7704274995 (RU) Registration Number 1087799025269 (RU) Organization Established Date 28 May 2008 | Ul. 1-YA Frunzenskaya D. 6, 119146, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IRBIS SKY TECH AKAOOO ISTRegistration Number 1117746657280 (RU) Tax ID No. 7722754271 (RU) | 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, 123182, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT Registration Number 1157746835806 (RU) Tax ID No. 7707350926 (RU) | 2 Shukinskaya St., Ground Floor, Room 35, 123182, Moscow, RU | Sanctions Start Date: July 2023 (Linked To: STRAMILOV, Igor Mikhailovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LEGION Registration Number 1157746933299 (RU) Tax ID No. 7722342422 (RU) | 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125, Moscow, RU | Sanctions Start Date: July 2023 (Linked To: STRAMILOV, Igor Mikhailovich) Designated under: RUSSIA-EO14024 | ||
MARINYCHEV, Pavel Alekseevich Nationality: RU Tax ID No. 143515801397 (RU) Birth Date: 1978-10-25Gender Male | RU Birth Place: Yakutsk, Republic of Sakha (Yakutia), Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET Registration Number 1229300078370 (RU) Tax ID No. 9303012971 (RU) | 101 Postysheva St., 283086, Donetsk, UA | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SOLDATOV, Maksim Valeriovych AKASOLDATOV, Maksim ValerevichNationality: UA Tax ID No. 3034102451 (UA) Birth Date: 1983-01-26Tax ID No. 931100211650 (RU) Gender Male | 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, UA | Sanctions Start Date: July 2023 (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET) Designated under: RUSSIA-EO14024 | ||
VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY AKAMK VITYAZ AORegistration Number 1050202782277 (RU) Tax ID No. 0261013879 (RU) | Shosse Industrialnoe d.2, 453203, Ishimbai, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA Registration Number 1235500004960 (RU) Tax ID No. 5501282179 (RU) | d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, 644065, Omsk, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
KUDRIN, Aleksey Leonidovich Nationality: RU Tax ID No. 773600493205 (RU) Birth Date: 1960-10-12Gender Male | Moscow, RU Birth Place: Dobele, Latvia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
BUROVAYA KOMPANIYA EURASIA LLC AKALIMITED LIABILITY COMPANY EVRAZIYAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA BKE OOO Tax ID No. 8608049090 (RU) Registration Number 1028601443034 (RU) | 40, 2 Ulitsa Narodnogo Opolcheniya, 123298, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
ANOKHIN, Vasiliy Nikolaevich AKAANOKHIN, Vasily NikolayevichNationality: RU Tax ID No. 502009476264 (RU) Birth Date: 1983-05-24Gender Male | Smolensk Region, RU Birth Place: Moscow, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JSC SIBERIAN SERVICE COMPANY AKASIBERIA SERVICE CO CJSCAO SIBIRSKAYA SERVISNAYA KOMPANIYA Tax ID No. 0814118403 (RU) Registration Number 1028601792878 (RU) | Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO AKANIPI GAZPERERABOTKA AONIPIGAZ AO NIPIGAS JSC Registration Number 1022301597394 (RU) Tax ID No. 2310004087 (RU) | 65 Profsoyuznaya Street, Bld. 1, 117342, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT AKANIPIGAS IT LLCRegistration Number 1237700161115 (RU) Tax ID No. 9728089667 (RU) | 65 Profsoyuznaya Street, Room 1, 117342, Moscow, RU | Sanctions Start Date: July 2023 (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO) Designated under: RUSSIA-EO14024 | ||
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV Registration Number 1162375007167 (RU) Tax ID No. 2310191373 (RU) | 118 Krasnaya Street, 350000, Krasnodar, RU | Sanctions Start Date: July 2023 (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FIVEL Registration Number 1187847192048 (RU) Tax ID No. 7811700461 (RU) | Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, 195196, St. Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KOSMOSAVIA AKAKOSMOSAVIA OOOTax ID No. 9715264294 (RU) Registration Number 1167746608974 (RU) | 10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME AKAJSC RIRTRegistration Number 1037843100052 (RU) Tax ID No. 7825507108 (RU) Organization Established Date 07 Sep 1956 | Pl. Rastrelli D. 2, 191124, Saint Petersburg, RU MorePr-kt Obukhovskoi Oborony D. 120, Lit. ets, 192012, Saint Petersburg, RU19 Staraya Basmannaya str., building 12, 105066, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING AKAPYATYI ELEMENT TRADING OOOPYATY ELEMENT TREIDING OOO Registration Number 1167847086835 (RU) Tax ID No. 7806221953 (RU) | 7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196, Saint Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT AKAPLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISETax ID No. 5249002485 (RU) Registration Number 1025201752982 (RU) | Sverdlova Street 4, 606002, Dzerzhinsk, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY AKAPJSC SASCOOAO SAKHMP Registration Number 1026501017828 (RU) Tax ID No. 6509000854 (RU) | d. 18A pom. 7, ul. Pobedy, 694620, Kholmsk, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN AKAOOO MPL VANINO SAKHALINRegistration Number 1132709000038 (RU) Tax ID No. 2709014374 (RU) | d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, RU | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | ||
AO VOSTOK TREID INVEST Registration Number 1207700186210 (RU) Tax ID No. 9705144294 (RU) | d. 18A pom. 7, ul. Pobedy, 694620, Kholmsk, RU | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | ||
SASCO ALDAN Vessel Registration Identification IMO 9358034 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SASCO AVACHA Vessel Registration Identification IMO 9246140 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY AK MICROTECH AKALLC AKMAK MIKROTEKH Tax ID No. 7731339867 (RU) Registration Number 5167746451648 (RU) | Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
MCI TRADING DOO BEOGRAD PALILULA AKAMCI DOO BEOGRADTax ID No. 104545548 (RS) Registration Number 20186909 (RS) | Mirocka 1/1, 11060, Belgrade, RS | Sanctions Start Date: July 2023 (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) Designated under: RUSSIA-EO14024 | ||
CVETIC, Ivan Nationality: RS Passport 014236438 (RS) Birth Date: 1976-04-29Gender Male | RS Birth Place: Serbia | Sanctions Start Date: July 2023 (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IMEX EXPERT Registration Number 1226700018753 (RU) Tax ID No. 6732236950 (RU) | 16/17 Bolshaya Sovetskaya St., Office V 53, 214000, Smolensk, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
TOROSOV, Ilya Eduardovich AKATOROSYAN, Ilya EdikovichNationality: RU Tax ID No. 771571859280 (RU) Birth Date: 1982-10-14Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
KHERSONTSEV, Aleksey Igorevich AKAKHERSONTSEV, Alexey IhorovychNationality: RU Tax ID No. 663004268009 (RU) Birth Date: 1980-08-21Gender Male | Moscow, RU Birth Place: Lesnoy, Sverdlovsk Region, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES AKAPMC VEGAVEGACY Registration Number 1147746737423 (RU) Tax ID No. 7734727145 (RU) | 51 Marshala Tukhachevskovo St., Apt. 229, 123103, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SMOLIN, Anatoliy Anatolyevich AKAANATOLY, SmolinANATOLI, Anatolevich Smolin Nationality: RU Tax ID No. 773432805690 (RU) Birth Date: 1964-08-29Gender Male | RU | Sanctions Start Date: July 2023 (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES) Designated under: RUSSIA-EO14024 | ||
OSMAKOV, Vasiliy Sergeevich AKAOSMAKOV, Vasily SergeyevichNationality: RU Gender Male Birth Date: 1983-06-08 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SNIKKARS, Pavel Nikolaevich Nationality: RU Gender Male Birth Date: 1978-12-24 | Moscow, RU Birth Place: Chik, Novosibirsk Region, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
GORNIN, Leonid Vladimirovich Nationality: RU Tax ID No. 540316302800 (RU) Birth Date: 1972-12-30Gender Male | Moscow, RU Birth Place: Novosibirsk, Novosibirsk region, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
STRAMILOV, Igor Mikhailovich Nationality: RU Tax ID No. 753700034587 (RU) Birth Date: 1968-06-27Gender Male | Moscow, RU Birth Place: Chita, Russia | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SASCO ANGARA Vessel Registration Identification IMO 924298 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SASCO ANIVA Vessel Registration Identification IMO 9255402 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
PATRIA Vessel Registration Identification IMO 9159921 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
ZEYA Vessel Registration Identification IMO 9118355 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
KUNASHIR Vessel Registration Identification IMO 9142588 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
PARAMUSHIR Vessel Registration Identification IMO 7205635 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SELENGA Vessel Registration Identification IMO 8714657 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SHANTAR Vessel Registration Identification IMO 9190274 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROVAO NII TP JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS JSC RIPI Registration Number 1097746735481 (RU) Tax ID No. 7715784155 (RU) Government Gazette Number 11482462 (RU) Target Type State-Owned Enterprise | ul. Dekabristov, Vl 51, 127490, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JSC TINKOFF BANK AKATINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANYKHIMMASHBANK Legal Entity Number 2534000KL0PLD6KG7T76 Registration Number 1027739642281 (RU) Identification Number TQWL8F.99999.SL.643 (RU) Tax ID No. 7710140679 (RU) Website www.tinkoff.ru Target Type Financial Institution SWIFT/BIC TICSRUMM | Ul. 2nd Khutorskaya, 38A, building 26, 127287, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE AKAAO OKB MEIJSC OKB MEI AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA Registration Number 1097746729816 (RU) Tax ID No. 7722701431 (RU) Government Gazette Number 02066983 (RU) Target Type State-Owned Enterprise | ul. Krasnokazarmennaya D. 14, 111250, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST Tax ID No. 6316028910 (RU) Legal Entity Number 253400V4HY4PH2NE7E79 Registration Number 1026300001848 (RU) Identification Number BE8HW8.99999.SL.643 (RU) Target Type Financial Institution Organization Established Date 23 Oct 1990 Website www.solid.ru SWIFT/BIC SLDRRU3S | Ul. Kubysheva D. 90, 443099, Samara, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES AKAIKI RASFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK IKI RAN FGBU Tax ID No. 7728113806 (RU) Registration Number 1027739475279 (RU) Government Gazette Number 02698692 (RU) | Ul Profsoyuznaya, D 84/32, 117997, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
UNISTREAM COMMERCIAL BANK JSC AKAAO KB YUNISTRIMRegistration Number 1067711004437 (RU) Tax ID No. 7750004009 (RU) Identification Number 2S1RNS.99999.SL.643 (RU) Website www.unistream.ru Target Type Financial Institution Organization Established Date 31 May 2006 SWIFT/BIC UMTNRUMM | Ul. Verkhnyaya Maslovka D. 20, Str. 2, 127083, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY LOCKO BANK Registration Number 1057711014195 (RU) Tax ID No. 7750003943 (RU) Legal Entity Number 253400BCBR616MTH6594 (RU) Identification Number 3QL4V4.99999.SL.643 (RU) Target Type Financial Institution SWIFT/BIC CLOKRUMM Website http://www.lockobank.ru Organization Established Date 1994 | Leningrad Prosp, D 39 building 80, 125167, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
SIMUSHIR Vessel Registration Identification IMO 9179385 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SAKHALIN 8 Vessel Registration Identification IMO 8330516 | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SAKHALIN 9 Vessel Registration Identification IMO 8728543 Other Vessel Type Roll-on Roll-off | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
SAKHALIN 10 Vessel Registration Identification IMO 8857667 Other Vessel Type Roll-on Roll-off | Sanctions Start Date: July 2023 (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | |||
RADIANT EK AO AKAAO GK RADIANTRegistration Number 1117746996377 (RU) Tax ID No. 7728792756 (RU) | Ulitsa Profsoyuznaya, Dom 65, Korpus 1, 117342, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AB OPTIKS Registration Number 1127746455430 (RU) Tax ID No. 771301588857 (RU) | 4a Mikhailova St., Room 3, Suite 176, Office 206/5, 109428, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FORTAP Registration Number 1227800043404 (RU) Tax ID No. 780227226010 (RU) | 3M Dudko St., Room 6N, Office 1-4D, Ivanovskiy Municipal District, 192029, St. Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT AKAKLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAPZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD Tax ID No. 5021011845 (RU) | Ul. R.Lyuksemburg 18A, 249100, Tarusa, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
CHEKALOV, Valeriy Yevgenyevich Nationality: RU Gender Male Birth Date: 1976-01-10 | RU | Sanctions Start Date: July 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
RIM, Yong Hyok Nationality: KP Gender Male Birth Date: 1972-03-04 | KP | Sanctions Start Date: July 2023 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024 | ||
CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES AKATSNII VVKOFEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII FGBU TSNII VVKO MINOBORONY ROSSII Tax ID No. 5018163975 (RU) Registration Number 1145018002711 (RU) | 32 Afanasiya Nikitina Waterfront, 170026, Tver, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE AKAAO TSENKIAKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY FSUE TSENKI FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY Tax ID No. 9702013720 (RU) Registration Number 1207700033760 (RU) | 42 Shchepkina Str., 129110, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS AKAAO AVEKSAKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY Tax ID No. 7714041380 (RU) Registration Number 1027700419636 (RU) | 15 Proezd Entuziastov, Suite 8A, 111024, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
AEM PROPULSION Tax ID No. 7706614573 (RU) Registration Number 1067746426439 (RU) | Stachek avenue 47, Room 17, 198097, St. Petersburg, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS AKAJSC NPO KISRegistration Number 1227700585353 (RU) Tax ID No. 9705178310 (RU) | Kitaigorodsky passage, 7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal district, 109012, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
AMEGINO FZE Registration Number 5014362 (AE) Organization Established Date 04 May 2017 | T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, AE | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
LEPIN, Vladimir Nikolaevich Nationality: RU Gender Male Birth Date: 1959-07-28 | RU Birth Place: Tambov, Russia | Sanctions Start Date: July 2023 (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) Designated under: RUSSIA-EO14024 | ||
AO NPO KURGANPRIBOR AKAAKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBORKURGANPRIBOR JSC Registration Number 1074501002839 (RU) Tax ID No. 4501129676 (RU) | Ul. Yastrzhembskogo D. 41A, 640007, Kurgan, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES AKAAO NTSLSK ASTROFIZIKAAKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA GP NPO ASTROFIZIKA Registration Number 1127747254744 (RU) Tax ID No. 7733826256 (RU) | Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch. I, 109004, Moscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK AKAJSC BANK PSCBPETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY Tax ID No. 7831000965 (RU) Registration Number 1027800000227 (RU) Legal Entity Number 25340080MLWXGXT26935 Identification Number 3QL4V4.99999.SL.643 (RU) Organization Established Date 29 Oct 1993 SWIFT/BIC PSOCRU2P SWIFT/BIC PSOCRUA1 Target Type Financial Institution Website http://www.pscb.ru | Ul. Shpalernaya D. 42, 191123, Saint Petersburg, RU MoreMoscow, RU | Sanctions Start Date: July 2023 Designated under: RUSSIA-EO14024 | ||
ILYA BALAKAEV | SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU | Sanctions Start Date: August 2023 ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION Federal register notice: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||
RADIOTESTER LLC | SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, 115088, MOSCOW, RU MoreVOLGOGRAD PROSPECT, HOUSE 2, 109316, MOSCOW, RU | Sanctions Start Date: August 2023 ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION Federal register notice: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||
RADIOTESTER OOO | SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, 115088, MOSCOW, RU MoreVOLGOGRAD PROSPECT, HOUSE 2, 109316, MOSCOW, RU | Sanctions Start Date: August 2023 ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION Federal register notice: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | ||
JON, Jin Yong AKACHO'N, Chin-yo'ngZYON, Zin Yon Nationality: KP Gender Male Birth Date: 1981-03-05 | Moscow, RU Birth Place: Pyongyang, North Korea | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: August 2023 Designated under: DPRK2 | ||
INTELLEKT LLC AKAINTELLEKT OOOTax ID No. 7701080141 (RU) Registration Number 1197746161711 (RU) Organization Established Date 04 Mar 2019 | Moscow, RU | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sanctions Start Date: August 2023 (Linked To: KOZLOV, Sergey Mikhaylovich) Designated under: DPRK2 | ||
KOZLOV, Sergey Mikhaylovich AKAKOZLOV, Sergei MikhailovichNationality: RU Citizenship: RU Passport 723367854 (RU) Birth Date: 1960-05-31Gender Male | Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: August 2023 (Linked To: JON, Jin Yong) Designated under: DPRK2 | ||
AVEN, Petr Olegovich AKAAVEN, Peter OlegovichAVEN, Pyotr AVENS, Pjotrs AVEN, Pjotr Nationality: LV, LU, RU Tax ID No. 770400328495 (RU) Birth Date: 1955-03-16Gender Male | Surrey, GB MoreMoscow, RULV Birth Place: Moscow, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
FRIDMAN, Mikhail Maratovich Nationality: RU, IL Tax ID No. 1601172932 (RU) Birth Date: 1964-04-21Gender Male | London, GB MoreMoscow, RUBirth Place: Lviv, Ukraine | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
KHAN, German Borisovich Nationality: RU, IL Gender Male Birth Date: 1961-10-24 | Moscow, RU Birth Place: Kyiv, Ukraine | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
KUZMICHEV, Alexey Viktorovich AKAKUZMICHYOV, Aleksey ViktorovichKUZMICHEV, Alexei Nationality: RU Gender Male Birth Date: 1962-10-15 | FR Birth Place: Kirov, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS AKARSPPRegistration Number 1067746348427 (RU) Government Gazette Number 94430936 (RU) Tax ID No. 7710619969 (RU) Organization Established Date 06 Mar 2006 | Nab. Kotelnicheskaya D.17, 109240, Moscow, RU | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
ALEKSINA, Ina Vladimirovna AKAOLEKSINA, Inna VladimirovnaOLEKSINA, Inna OLEXINA, Inna Vladimirovna Nationality: RU Tax ID No. 8000027-29309 (RU) Birth Date: 1966-05-14Gender Female | BY | Sanctions Start Date: August 2023 Designated under: BELARUS-EO14038 | ||
LIMITED LIABILITY COMPANY VERUS AKALLC VERUSVERUS CONSULTING GROUP Registration Number 1217700053493 (RU) Tax ID No. 9701170663 (RU) Organization Established Date 10 Feb 2021 | Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082, Moscow, RU MoreOffice 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: August 2023 (Linked To: MKRTYCHEV, Ashot) Designated under: DPRK | ||
SHAPUROVA, Olena Oleksandrivna AKASHAPUROVA, Elena AleksandrovnaSHAPUROVA, Alyona Aleksandrovna Nationality: UA Tax ID No. 2807902401 (UA) Birth Date: 1976-11-16Gender Female | 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region, UA Birth Place: Melitopol, Zaporizhzhia region, Ukraine | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
CHALAEV, Zamid Alievich AKACHALAYEV, Zamid AlievichNationality: RU Gender Male Birth Date: 1981-08-19 | 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya, RU More49 Bisaeva St., Gudermes, Chechnya, RUBirth Place: Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
KADYROVA, Aymani Nesievna AKAKADYROVA, AimanaNationality: RU Tax ID No. 200602168574 (RU) Birth Date: 1953-08-04Gender Female | RU Birth Place: Kurgamys, Pavlodar Region, Kazakhstan | Sanctions Start Date: August 2023 (Linked To: AKHMAT KADYROV FOUNDATION) Designated under: RUSSIA-EO14024 | ||
PYATYKH, Galina Anatolevna Nationality: RU Gender Female Birth Date: 1970-05-12 | Belgorod Region, RU Birth Place: Dubovoe, Belgorod Region, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK AKATHE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTERTax ID No. 230304393615 (RU) Registration Number 1149102030770 (RU) Target Type Government Entity | 41 Lenningradskaya St., 298645, Gurzuf, Crimea, UA | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
FEDORENKO, Konstantin Albertovich Nationality: RU Gender Male Birth Date: 1976-12-29 | 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory, RU Birth Place: Belorechensk, Russia | Sanctions Start Date: August 2023 (Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK) Designated under: RUSSIA-EO14024 | ||
CHERKASOVA, Irina Aleksandrovna AKACHERKASOVA, Iryna OleksandrivnaNationality: RU Gender Female Birth Date: 1963-05-30 | Rostov Region, RU Birth Place: Bataysk, Rostov Region, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
AGEEVA, Irina Anatolyevna AKAAGEYEVA, Irina AnatolyevnaNationality: RU Tax ID No. 402905986507 (RU) Birth Date: 1976-12-29Gender Female | Kaluga Region, RU | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
SOLTAEV, Mansur Mussaevich AKASOLTAEV, Mansur MussayevitchSOLTAYEV, Mansur Mussayevich SOLTAJEV, Mansur Mussajevic Nationality: RU Tax ID No. 201480830976 (RU) Birth Date: 1978-06-13Gender Male | Chechen Republic, RU Birth Place: Saratov, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
KHUCHIEV, Muslim Magomedovich Nationality: RU Tax ID No. 771409546605 (RU) Birth Date: 1971-08-05Gender Male | Chechen Republic, RU Birth Place: Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
KOVALENKO, Vladimir Vladislavovich Nationality: UA Tax ID No. 231523814307 (RU) Birth Date: 1962-02-04Tax ID No. 2268026995 (UA) Gender Male | 19A Khrustaleva St., Office 32, Sevastopol, Crimea Autonomous Region, UA Birth Place: Luhansk, Ukraine | Sanctions Start Date: August 2023 (Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY) Designated under: RUSSIA-EO14024 | ||
NECHAEV, Vladimir Dmitrievich Nationality: RU Gender Male Birth Date: 1972-12-20 | Sevastopol, UA Birth Place: Sudzha, Kursk Region, Russia | Sanctions Start Date: August 2023 Designated under: RUSSIA-EO14024 | ||
SEMENOV, Roman AKAROMAPOMA Nationality: RU Passport 731969851 (RU) Birth Date: 1987-11-08Digital 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 | Dubai, AE | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: August 2023 Designated under: CYBER2, DPRK3 | ||
ALEXEY KRUTILIN | 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, 357020, STAVROPOL REGION, RU | Sanctions Start Date: September 2023 FR NOTICE ADDED, CORRECTION Federal register notice: 82 F.R. 43218 9/14/2017 | ||
AZUR AIR | SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU | Sanctions Start Date: September 2023 F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023 | ||
DAVID POWELL | 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, 357020, STAVROPOL REGION, RU | Sanctions Start Date: September 2023 FR NOTICE ADDED, CORRECTION Federal register notice: 82 F.R. 43218 9/14/2017 | ||
ELECTROCOM | PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU | Sanctions Start Date: September 2023 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 61499 9/7/2023 | ||
LLC ELECTROCOM VPK VPK/OOO/LLC/SPB | PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU | Sanctions Start Date: September 2023 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 61499 9/7/2023 | ||
PJSC AEROFLOT | 1 ARBAT ST., 119019, MOSCOW, RU | Sanctions Start Date: September 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023 | ||
UTAIR AVIATION JSC, | KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU | Sanctions Start Date: September 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023 | ||
Device Consulting AKADevice Consulting Co. Ltd. | Aerodromnaya St. 6-A-45, 197348, St. Petersburg, RU | Sanctions Start Date: September 2023 Federal register notice: 88 FR 66273 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Grant Instrument | Tsvetochaya St. 16, Building 1, Room 425, 196006, St. Petersburg, RU | Sanctions Start Date: September 2023 Federal register notice: 88 FR 66273 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
SMT-iLogic AKASMT-iLogic, LLCSMT Aylogik | Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, 195197, St. Petersburg, RU MoreMineralnaya St. 13 Litera A, Ind 15H, 19005, St. Petersburg, RUNepokorennykh Avenue, 17, Building 4, B, Room 5-N, 195220, St. Petersburg, RU | Sanctions Start Date: September 2023 Federal register notice: 88 FR 66273 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Streloy | Dmitrovsky Per. 13, Office 7, 191025, St. Petersburg, RU | Sanctions Start Date: September 2023 Federal register notice: 88 FR 66273 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
VSMPO-AVISMA Corporation PJSC AKAAvismaKorporatsiya VSMPO-Avisma Oao Korporatsiya VSMPO- Avisma Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials VSMPO VSMPO-AVISMA VSMPO Avisma OAO | 1, Parkovaya St., 624760, Verkhnaya Salda, Sverdlovsk Region, RU MorePao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., 119435, Moscow, RU29 Zagorodnaya Str., 618421, Berezniki, Perm Krai, RU 2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, 119435, Moscow, RU | Sanctions Start Date: September 2023 Federal register notice: 88 FR 66273 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
DELTA-AERO TECHNICAL SERVICE CENTER LLC AKALIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AEROLLC TSTO DELTA-AERO Tax ID No. 7730263823 (RU) Business Registration Number 1217700171809 (RU) Organization Established Date 12 Apr 2021 Additional Sanctions Information - Subject to Secondary Sanctions | Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, 108511, Moscow, RU | Sanctions Start Date: September 2023 (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Designated under: IFSR, NPWMD | ||
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA AKAJSC SPE AEROSILANPP AEROSILA, AO Tax ID No. 5045002261 (RU) Business Registration Number 1025005917023 (RU) Website www.aerosila.ru Organization Established Date 09 Sep 2002 Additional Sanctions Information - Subject to Secondary Sanctions | 6, Zhdanov Str, 142800, Stupino, Moscow region, RU | Sanctions Start Date: September 2023 (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Designated under: IFSR, NPWMD | ||
JOINT STOCK COMPANY STAR AKAJSC UEC STARAO ODK-STAR Business Registration Number 1025900895712 (RU) Tax ID No. 5904100329 (RU) Website www.ao-star.ru Organization Established Date 1943 Additional Sanctions Information - Subject to Secondary Sanctions | Ul. Kuibysheva D. 140A, 614990, Perm, RU | Sanctions Start Date: September 2023 (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Designated under: IFSR, NPWMD, RUSSIA-EO14024 | ||
PERFILEV, Vitalij Viktorovic AKAPERFYLYEV, Vitalij ViktorovvijPERFILEV, Vitalii Viktorovitch Nationality: RU Citizenship: RU Passport 752987491 (RU) Birth Date: 1983-09-11Gender Male | Bangui, CF Birth Place: Novosibirsk, Russian Federation | Sanctions Start Date: September 2023 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
VELESSTROI LIMITED LIABILITY COMPANY AKAVELESSTROYVELESSTROY LIMITED LIABILITY COMPANY OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI AMERKO OOO Registration Number 1087746466950 (RU) Government Gazette Number 85762734 (RU) Tax ID No. 7709787790 (RU) Organization Established Date 04 Apr 2008 | UL. 2-YA Tverskaya-Yamskaya D. 10, 125047, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO NOVYI AI TI PROEKT AKA3LOGIC GROUPRegistration Number 1157746958830 (RU) Tax ID No. 7724338125 (RU) | Nab. Berezhkovskaya D. 20, Str. 33, 121059, Moscow, RU MoreUl. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, 115487, Moscow, RUUl. Kiyevskaya D. 7, Korp. 2, Pod. 7, 121059, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
SILKWAY LIMITED LIABILITY COMPANY AKASILKWAY LLCOOO SILKVEY Tax ID No. 9717089129 (RU) Registration Number 1197746757559 (RU) | Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT AKAJSC GMZ AGATRegistration Number 1027601067944 (RU) Tax ID No. 7616002417 (RU) | 1, Pr. Mashinostroiteley, 152240, Gavrilov Yam, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK AKACOMMERCIAL BANK SINKO BANKSINKO BANK LTD Legal Entity Number 2534001TS0M7VRJK2567 Identification Number FNLZ43.99999.SL.643 (RU) Tax ID No. 7703004072 (RU) Registration Number 1027739563610 (RU) SWIFT/BIC SNKBRUMM Website www.sinko-bank.ru Target Type Financial Institution Organization Established Date 18 Nov 2002 | D. 11, Str. 1, Per. Posledni, 107045, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI Istanbul Chamber of Comm. No. 212357-5 (TR) Central Registration System Number 612129479900001 (TR) Organization Established Date 10 Oct 2019 | Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, TR | Sanctions Start Date: September 2023 (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BROKER EXPERT AKALLC BROKER EXPERTBROKER EKSPERT LLC Registration Number 1157847037105 (RU) Tax ID No. 7810336185 (RU) Organization Type: Non-specialized wholesale trade Organization Established Date 06 Feb 2015 Target Type Private Company | Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, 196084, St. Petersburg, RU | Sanctions Start Date: September 2023 Designated under: BPI-RUSSIA-EO14024 | ||
LOGISTIQUE ECONOMIQUE ETRANGERE SARLU Business Registration Number CA/BG2020B1559 (CF) Organization Established Date Oct 2020 Target Type Private Company Organization Type: Non-specialized wholesale trade | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic | Sanctions Start Date: September 2023 Designated under: BPI-RUSSIA-EO14024 Linked to: LIMITED LIABILITY COMPANY BROKER EXPERT: Linked to Prigozhin Enterprise Companies: Sanctioned since March 8, 2024 | ||
OOO VNESHEKOSTIL Registration Number 1167746423382 (RU) Tax ID No. 7724362880 (RU) | Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, 115211, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TASKOM AKAAO TASKOMTACKOM Registration Number 1094025002246 (RU) Tax ID No. 4025422770 (RU) | Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, 249020, Vorsino, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO BITTERIYA Registration Number 1177746290611 (RU) Tax ID No. 9715297229 (RU) | Proezd Ogorodnyi D. 20, Str. 4, Office 415, 127322, Moscow, RU MoreUl. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, 127254, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO AITI TSENTR Registration Number 1187746700767 (RU) Tax ID No. 7743266807 (RU) | Per. Perevedenovskii D. 16, Pomeshch. 1P, 105082, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO LANPRINT Registration Number 1167746122686 (RU) Tax ID No. 7751016335 (RU) | Ul. Iskry D. 17A, Str. 3, Floor 5, Office 3/5/P-5/2/1, 129344, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO TRIALKOM Registration Number 1227800044460 (RU) Tax ID No. 7805791446 (RU) | Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, 198095, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
EASTERN TRADE LIMITED LIABILITY COMPANY AKAEASTERN TRADE LLCOOO ISTERN TREYD Registration Number 1227700215335 (RU) Tax ID No. 9728061541 (RU) | Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, 117485, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO ENKOR GRUPP Registration Number 1203900003450 (RU) Tax ID No. 3906389800 (RU) | Ul. Teatralnaya D. 35, K. LIII, Office 312, 236006, Kaliningrad, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO MAKRO GRUPP Registration Number 1167847333961 (RU) Tax ID No. 7816336223 (RU) | Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
INTECH ENGINEERING LTD AKAOOO INTEKH INZHINIRINGRegistration Number 1117847384445 (RU) Tax ID No. 7810840000 (RU) | Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
FLYTECHGROUP LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPPOOO FTG Registration Number 1125047015532 (RU) Tax ID No. 5047135637 (RU) | Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, 141420, Khimki, RU MoreUl. Leningradskaya, D. 11, Pomeshch. 006, 141402, Khimki, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
GLOBALTRANS LIMITED AKAGT LTDTax ID No. 7806582269 (RU) Registration Number 1217800018204 (RU) | Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, 195112, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO MAYAK Registration Number 5157746008195 (RU) Tax ID No. 7722344853 (RU) | Proezd 1-I Perova Polya D. 9, Str. 1, 111141, Moscow, RU MorePlekhanova D. 15A, Str. 3, Office 1, 111141, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
NPK FOTONIKA LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKANPK PHOTONICA Registration Number 1127847581058 (RU) Tax ID No. 7813547434 (RU) | Pr-Kt Yuriya Gagarina D. 2, 196105, Saint Petersburg, RU MoreUl. Sofiiskaya D. 54, Lit. A, Office 214, 192241, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ASERVICE AKAOOO AVIASERVISRegistration Number 1197847181388 (RU) Tax ID No. 7801671250 (RU) | Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO SOLAR SEKYURITI AKART SOLARROSTELEKOM SOLAR Registration Number 1157746204230 (RU) Tax ID No. 7718099790 (RU) | Ul. Vyatskaya, 35/4 Bts Vyatka, 127015, Moscow, RU MorePer. Nikitskiy, 7c1, 125009, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
VERTIKAL LIMITED Registration Number 1097847083839 (RU) Tax ID No. 7840410492 (RU) Organization Established Date 24 Mar 2009 | Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, 196084, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STRELOI AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOISTRELOI OOO STRELOY LLC Registration Number 1137847445999 (RU) Tax ID No. 7840498176 (RU) Organization Established Date 19 Nov 2013 | Per. Dmitrovskii D. 13, Office 7, 191025, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
SIBERICA OY Tax ID No. 3167410-4 (FI) Organization Established Date 28 Oct 2020 | Hakintie 7A, 01380, Vantaa, Uusimaa, FI | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
BUZIN, Ilya Andreevich AKABUZIN, Ilya AndreyevichNationality: RU Tax ID No. 781634743022 (RU) Birth Date: 1980-08-21Gender Male | RU | Sanctions Start Date: September 2023 (Linked To: VERTIKAL LIMITED) Designated under: RUSSIA-EO14024 | ||
TEMIN, Gabriel Nationality: FR Gender Male Birth Date: 1980-02-09 | FR MoreFIBirth Place: Tallinn, Estonia | Sanctions Start Date: September 2023 (Linked To: SIBERICA OY) Designated under: RUSSIA-EO14024 | ||
TEMIN, Catherine Esther Nationality: EE Gender Female Birth Date: 1985-07-07 | FI | Sanctions Start Date: September 2023 (Linked To: SIBERICA OY) Designated under: RUSSIA-EO14024 | ||
LUMINOR OY AKALUMINOR LOGISTICSTax ID No. 2725693-8 (FI) Organization Established Date 01 Dec 2015 | Hakintie 7A, 01380, Vantaa, Uusimaa, FI | Sanctions Start Date: September 2023 (Linked To: TEMIN, Gabriel) Designated under: RUSSIA-EO14024 | ||
OOO VMK Registration Number 1186451024759 (RU) Tax ID No. 6450104152 (RU) | ul. im Kutyakova I.S. d. 64a, office 32A, 410012, Saratov, RU MoreSamara, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY AKAAO OMKRegistration Number 1027700121173 (RU) Tax ID No. 7736030085 (RU) Organization Established Date 23 Nov 1992 | Nab. Ozerkovskaya D. 28, Str. 2, 115184, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
KRIVORUCHKO, Ekaterina Vladimirovna AKATOROPOVA, YekaterinaTOROPOVA, Ekaterina Vladimirovna Nationality: RU Gender Female Birth Date: 1986-03-26 | RU Birth Place: Moscow, Russia | Sanctions Start Date: September 2023 (Linked To: KRIVORUCHKO, Aleksei Yurievich) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY AKAAK BARS BANKAKTSIONERNY KOMMERCHESKI BANK AK BARS PAO Legal Entity Number 253400XEMNQ5WBPN5635 (RU) Identification Number ZDFUFB.00000.LE.643 (RU) Registration Number 1021600000124 (RU) Tax ID No. 1653001805 (RU) Target Type Financial Institution SWIFT/BIC ARRSRU2K Website www.akbars.ru Organization Established Date 26 Jul 2002 | D. 1, ul. Dekabristov, 420066, Kazan, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI Identification Number 0282075065700001 (TR) Organization Established Date 17 Mar 2022 | Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya, TR | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PLUTON Registration Number 1027739057356 (RU) Tax ID No. 7709093255 (RU) | Ul. Nizhnyaya Syromyatnicheskaya D. 11, 105120, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JSC AGD DIAMONDS AKAAO AGD DAIMONDSRegistration Number 1022900508036 (RU) Tax ID No. 2901071160 (RU) Organization Established Date 22 Apr 1931 | Pr-Kt Troitski D.168, 163001, Arkhangel'sk, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
GRIB DIAMONDS Tax ID No. 0845338469 (BE) V.A.T. Number BE0845338469 (BE) Company Number 2.208.926.263 (BE) Organization Established Date 12 Apr 2012 | Schupstraat 21, 2018, Antwerpen, BE | Sanctions Start Date: September 2023 (Linked To: JSC AGD DIAMONDS) Designated under: RUSSIA-EO14024 | ||
SVETLANA ROST JOINT STOCK COMPANY AKAAKTSIONERNOE OBSHCHESTVO SVETLANA ROSTRegistration Number 1047855125592 (RU) Tax ID No. 7802309269 (RU) Organization Established Date 01 Nov 2004 | d.27 Prospekt Engelsa, 194156, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS AKAROST PROGRESS OOORegistration Number 1167847364791 (RU) Tax ID No. 7802596430 (RU) Organization Established Date 10 Oct 2016 | d.27 Prospekt Engelsa, 194156, Saint Petersburg, RU | Sanctions Start Date: September 2023 (Linked To: SVETLANA ROST JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW AKAJSC SEZ TECHNOPOLIS MOSCOWSEZ ZELENOGRAD TVZ ZELENOGRAD Registration Number 1157746364060 (RU) Tax ID No. 7735143008 (RU) | Per. Pechatnikov D. 12, 107045, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS AKARNIIRSRegistration Number 1026103711204 (RU) Tax ID No. 6152001024 (RU) | ul. Nansena d. 130, 344038, Rostov-na-Donu, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AVTOVAZ AKAAO AVTOVAZOPEN JOINT STOCK COMPANY AVTOVAZ Tax ID No. 6320002223 (RU) Government Gazette Number 00232934 (RU) Registration Number 1026301983113 (RU) Organization Established Date 20 Jul 1966 | Sh. Yuzhnoe D. 36, 445024, Tol'yatti, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH AKAJSC MAF MOSKVICHMOSCOW AUTOMOBILE PLANT MOSKVICH AO CLOSED JOINT STOCK COMPANY RENO RUSSIA Tax ID No. 7709259743 (RU) Government Gazette Number 18609799 (RU) Registration Number 1027739178202 (RU) Organization Established Date 17 Aug 1998 | Pr-Kt Volgogradskii D. 42, K. 36, 109316, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR AKAOOO MZ TONARMZ TONAR LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR Registration Number 1025007458200 (RU) Tax ID No. 5034016022 (RU) Government Gazette Number 48806669 (RU) Organization Established Date 30 Nov 1990 | Ul. 1-Aya Leninskaya D. 76 A, 142635, Srednyaya Matrenka, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS AKAPUBLIC JOINT STOCK COMPANY SOLLERSSOLLERS PUBLIC JOINT STOCK COMPANY Tax ID No. 3528079131 (RU) Government Gazette Number 57126933 (RU) Registration Number 1023501244524 (RU) Organization Established Date 2002 | Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING Registration Number 1087746084524 (RU) Tax ID No. 7721609433 (RU) Organization Established Date 21 Jan 2008 | Pr. Ryazanskii D. 24, Korp. 2, 109428, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
KHOKHLUN, Andrei Rostislavovich AKAKHOKHLUN, AndreyNationality: RU Tax ID No. 773501047190 (RU) Birth Date: 1966-12-04Gender Male | RU Birth Place: Tashkent, Uzbekistan | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KEKO R Tax ID No. 5050129055 (RU) Registration Number 1165050056203 (RU) | Pr-d Zavodskoi, D. 2, Office 625A, 141190, Fryazino, RU | Sanctions Start Date: September 2023 (Linked To: KHOKHLUN, Andrei Rostislavovich) Designated under: RUSSIA-EO14024 | ||
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO AKAARKTEC DOOTax ID No. 16665236 (SI) Registration Number 6186700000 (SI) | Grajski Trg 15, 8360, Zuzemberk, SI | Sanctions Start Date: September 2023 (Linked To: KHOKHLUN, Andrei Rostislavovich) Designated under: RUSSIA-EO14024 | ||
ZHUYKOV, Andrey AKADIFDEFENDER Nationality: RU Email Address megaprof@gmail.com Birth Date: 1982-02-18Email Address refflex@gmail.com Gender Male | Sochi, RU MoreYekaterinburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
GALOCHKIN, Maksim AKABENTLEYCRYPT VOLHVB Nationality: RU Email Address volhvb@mail.ru Birth Date: 1982-05-19Email Address volhvb@live.ru Email Address volhvb@yandex.ru Email Address volhvb@gmail.com Gender Male | Abakan, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
RUDENSKIY, Maksim Nationality: RU Gender Male Birth Date: 1977-11-01Email Address rfonin@gmail.com Email Address mfonin@jabber.ru | Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
TSAREV, Mikhail Mikhailovich AKAMANGOGRACHEV, Alexander SUPER MISHA IVANOV MIXAIL MISHA KRUTYSHA TSAREV, Nikita Andreevich Nationality: RU Gender Male Birth Date: 1989-04-20Email Address tsarev89@gmail.com | Serpukhov, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
PUTILIN, Dmitry Sergeyevich AKAGRADSTAFF Nationality: RU Gender Male Birth Date: 1993-04-24 | 454119, Chelyabinsk, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
KHALIULLIN, Maksim Marselevich AKAKAGASNationality: RU Gender Male Birth Date: 1993-02-28 | Chelyabinsk, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
LOGUNTSOV, Sergey Nationality: RU Gender Male Birth Date: 1983-07-15 | Saint Petersburg, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
VALIAKHMETOV, Vadym Firdavysovych AKAMENTOSWELDON VASM VALIAKHMETOV, Vadim Nationality: RU Gender Male Birth Date: 1981-05-07 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
KUROV, Artem AKANANEDNationality: RU Citizenship: RU Passport 2912565616 (RU) Birth Date: 1993-03-30Gender Male | Kaluga, Obninsk, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
CHERNOV, Mikhail Vadimovich AKABULLETNationality: RU Citizenship: RU Gender Male Birth Date: 1986-01-26 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
MOZHAEV, Alexander Vyacheslavovich AKAGREENROCCO Nationality: RU Gender Male Birth Date: 1978-10-02 | RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: September 2023 Designated under: CYBER2 | ||
KSK GROUP AKAOOO KSKTax ID No. 7725685410 (RU) Registration Number 1107746010052 (RU) | Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OOO KSK AUDIT Registration Number 1057747830337 (RU) Tax ID No. 7725546209 (RU) | Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
CHUBAROV, Aleksey Sergeyevich AKACHUBAROV, AlexeiCHUBAROV, Alexey Nationality: RU Gender Male Birth Date: 1982-02-12 | Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE AKAAKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVANIMI IM V V BAKHIREVA AO NIMI NAMED AFTER V V BAHIREV JSC Registration Number 1127747236341 (RU) Tax ID No. 7743873015 (RU) | Sh. Leningradskoe D. 58, 125212, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GAZPROM NEDRA Registration Number 1077763601948 (RU) Tax ID No. 7709769582 (RU) | ul. Novocheremushkinskaya D. 65, 117418, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD AKAAO UPZJSC THE ULYANOVSK CARTRIDGE WORKS ULNAMMO Registration Number 1047301521520 (RU) Tax ID No. 7328500127 (RU) | ul. Shoferov D. 1, 432007, Ulyanovsk, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA Registration Number 5087746597648 (RU) Tax ID No. 7724685256 (RU) | Sh. Varshavskoe D.47/4, 115230, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GAZSTROYPROM AKAGAZSTROIPROM AOAO GAZSTROYPROM AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM Registration Number 1187847178705 (RU) Tax ID No. 7842155505 (RU) Government Gazette Number 29749701 (RU) Organization Established Date 21 Jun 2018 | Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, 196084, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BALTINFOKOM AKALIMITED LIABILITY COMPANY BALTINFOCOMOOO BALTINFOKOM LLC BALTINFOCOM BALTINFOKOM Tax ID No. 7810481785 (RU) Registration Number 1077847481535 (RU) Organization Established Date 06 Jul 2007 Organization Type: Other information technology and computer service activities Website www.baltinfocom.ru | Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, 194214, Saint Petersburg, RU More7H, 71, Komstromskoy Avenue, 194214, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT AKAMOSINZHPROEKT AOMOSINZHPROEKT JSC Tax ID No. 7701885820 (RU) Registration Number 1107746614436 (RU) Government Gazette Number 03997784 (RU) Organization Established Date 03 Aug 2010 | B-R Khodynskii D.10, 125252, Moscow, RU MorePer. Sverchkov D. 4/1, 101000, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT AKAJOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELONJSC NPO ECHELON Registration Number 1077762808683 (RU) Tax ID No. 7718676447 (RU) Organization Established Date 22 Nov 2007 Organization Type: Other information technology and computer service activities Website www.npo.echelon.ru Website cnpo.ru | D. 24 Str. 1, Ul. Elektrozavodskaya, 107023, Moscow, Russia, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY AKAV.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANYOTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO TMZ IM. V.V. VOROVSKOGO PAO TMCP V.V. VOROVSKY JSC TIKHORETSK MACHINE BUILDING PLANT Government Gazette Number 00210743 (RU) Registration Number 1022303184738 (RU) Tax ID No. 2321003173 (RU) Organization Established Date 12 Nov 1992 | 3, Sokolnicheskaya Street, 107014, Moscow, RU MoreKrasnoarmeyskaya St., 67, 352127, Tikhoretsk, Krasnodar Territory, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVODKIROVSKY ZAVOD GROUP KIROVSKII ZAVOD KIROVSKI ZAVOD PAO KIROVSKI ZAVOD OAO Registration Number 1027802712365 (RU) Tax ID No. 7805019279 (RU) Government Gazette Number 07519047 (RU) Organization Established Date 05 Nov 1992 | PR-KT Stachek D. 47, 198097, Saint Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII AKABASHVZRYVTECHNOLOGII JSCJSC BVT BVT AO Registration Number 1030204205382 (RU) Government Gazette Number 52989204 (RU) Tax ID No. 0276061770 (RU) Organization Established Date 10 Nov 2000 | Ul. Rabochaya D. 42, 443041, Samara, RU MoreUl. Rostovskaya D. 18, 450071, Ufa, Republic of Bashkortostan, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY HMS GROUP AKAHMS GROUP JSCAKTSIONERNOE OBSHCHESTVO GRUPPA GMS GRUPPA GMS OAO INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO Tax ID No. 7708678325 (RU) Government Gazette Number 72718329 (RU) Registration ID 5087746036483 (RU) Organization Established Date 02 Mar 2004 | Ul. Chayanova D. 7, 125047, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYATRANSSTROYMEKHANIZATSIYA TRANSSTROIMEKHANIZATSIYA OOO Registration Number 1057747413767 (RU) Tax ID No. 7715568411 (RU) Government Gazette Number 7800228 (RU) Organization Established Date 08 Jul 2005 | Ul. Kievskaya D. 7, 121059, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
KOCHKIN, Aleksander Viktorovich AKAKOCHKIN, Alexander ViktorovichNationality: RU Gender Male Birth Date: 1957-02-10 | RU | Sanctions Start Date: September 2023 (Linked To: NPK TEKHMASH OAO) Designated under: RUSSIA-EO14024 | ||
RUSSIAN HIGHWAYS STATE COMPANY AKAAVTODOR GKGOSUDARSTVENNAYA KOMPANIYA AVTODOR GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI Registration Number 1097799013652 (RU) Government Gazette Number 94158138 (RU) Tax ID No. 7717151380 (RU) Organization Established Date 12 Aug 2009 | B-R Strastnoi D. 9, 127006, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
SHEVELIN, Pavel Pavlovich Nationality: RU Passport 8617230995 (RU) Birth Date: 1989-10-10Gender Male | Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg, RU Birth Place: Petrozavodsk, Russia | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV AKADUBNA MACHINE BUILDING PLANTDUBNA ENGINEERING PLANT AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA Tax ID No. 5010030050 (RU) Registration Number 1045002200616 (RU) | ul. Zhukovsky, d. 2, str. 1, 141983, Dubna, Moscow Region, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LLC CHELYABINSK TRACTOR PLANT URALTRAK AKACHTZ URALTRAKTax ID No. 7452027843 (RU) Registration Number 1027403766830 (RU) | 3 Lenin Ave, office 1, 454007, Chelyabinsk, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ Tax ID No. 3307001169 (RU) Registration Number 1023302151828 (RU) | 10 Filatova Street, 602252, Murom City, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY AKAJSC 61ST ARMOR REPAIR PLANTOJSC 61 BTRZ Tax ID No. 7819310752 (RU) Registration Number 1097847131678 (RU) | 11 Zavodskaya dor., Strelna, 198515, St. Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE Tax ID No. 5040182726 (RU) Registration Number 1225000143235 (RU) | 39 Levashov St., 140145, Ramensky City, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE Tax ID No. 6147042096 (RU) Registration Number 1226100034588 (RU) | Bldng 12, Camp No. 69, 347800, Kamensk-Shakhtinsky, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
PAWLOWSKA HANAFIN, Katarzyna Ewa AKAPAWLOWSKA, Katarzyna EwaPAWLOWSKA HANAFIN, Katerina PAWLOWSKA, Katerina Nationality: PL Passport EM72894310 (PL) Birth Date: 1977-03-28Passport EG3429510 (PL) Gender Female | AE Birth Place: Strzelin, Poland | Sanctions Start Date: September 2023 (Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA AKAOOO OEKTax ID No. 5032216322 (RU) Registration Number 1155032010110 (RU) | str. 100 blok B etazh 3, pom. 4, 143084, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA AKAOOO PGKTax ID No. 5032216227 (RU) Registration Number 1155032010088 (RU) | str. 100 blok B etazh 2, pom. 5, 143084, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROMBIZNES Registration Number 1155032006832 (RU) Tax ID No. 5032208184 (RU) | str. 100 blok B etazh 2, pom. 10, 143084, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED Registration Number 1232500012645 (RU) Tax ID No. 2540276825 (RU) | Building 8, Office 205, Melkovodny Settlement, 690922, Russky Island, Primorski Krai, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RCC TRADING AKALLC RCC HOLDING COMPANYRegistration Number 1226600015135 (RU) Tax ID No. 6671210688 (RU) | 57 Gorkogo Street, 620075, Ekaterinburg, Sverdlovsk Region, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CARBON AKALIMITED LIABILITY COMPANY KARBONNOVAPORT TSENTRALNAYA AZIYA OOO Tax ID No. 7704493235 (RU) Registration Number 1197746372735 (RU) | d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
UNITED ARCTIC COMPANY LLC AKAOOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYARegistration Number 1217700432212 (RU) Tax ID No. 9703047986 (RU) | d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242, Moscow, RU | Sanctions Start Date: September 2023 (Linked To: LIMITED LIABILITY COMPANY CARBON) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN COPPER COMPANY AKAAO RUSSKAYA MEDNAYA COMPANYRCC GROUP Registration Number 1046603513450 (RU) Tax ID No. 6670061296 (RU) | 57 Gorkogo Street, 620026, Ekaterinburg, Sverdlovsk Region, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
ALTUSHKIN, Igor Alekseevich Nationality: RU Tax ID No. 770470510081 (RU) Birth Date: 1970-09-10Gender Male | RU Birth Place: Ekaterinburg, Russia | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LLC VU DIKSON AKAOOO VOSTOKUGOL DIKSONRegistration Number 1172468032549 (RU) Tax ID No. 2469003640 (RU) | ul. Voronina 2A Pgt., 647340, Dikson, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA AKAOOO PEKRegistration Number 1155032010100 (RU) Tax ID No. 5032216273 (RU) | Usovo Village, Building 100, Block B, Floor 2, Suite 5, 143084, Odintsovo, Moscow Region, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY AKADENKAR SHIP REPAIR AND MANAGEMENT COMPANYFIKRI TAHA METE DENKAR SHIPPING Registration Number 120312-5 (TR) | No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul, TR | Sanctions Start Date: September 2023 (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA AKAOOO SIBUGOLTax ID No. 5032216202 (RU) Registration Number 1155032010066 (RU) | d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARKTIK LOGISTIK Tax ID No. 5032265457 (RU) Registration Number 1165032062326 (RU) | d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, 143001, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: LLC VU DIKSON) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROMRESHENIE Registration Number 1155032010132 (RU) Tax ID No. 5032216298 (RU) | Usovo Village, Building 100, Block B, Floor 3, Suite 5, 143084, Odintsovo, Moscow Region, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY AKALLC NOVATEK ZAPADNAYA ARKTIKALLC ARKTICHESKAYA PEREVALKA Tax ID No. 5190080642 (RU) Registration Number 1195190002875 (RU) | 59 Leninskaya Street, Office 705, 683001, Petropavlovsk-Kamchatskiy, Kamchatskiy Territory, RU MoreSpolokhi Street, Building 4A, Floor 4, Room 14, 183025, Murmansk, Murmansk Region, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY Registration Number 1187746734340 (RU) Tax ID No. 9731007826 (RU) | d. 11 etazh 4 kab. 6, ul. Minskaya, 121108, Moscow, RU | Sanctions Start Date: September 2023 (Linked To: LLC VU DIKSON) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA AKAOOO TGKRegistration Number 1155032010077 (RU) Tax ID No. 5032216210 (RU) | d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, 143001, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ POLYARNIY Tax ID No. 5032231539 (RU) Registration Number 1165032052162 (RU) | str. 100 blok B etazh 1, pom. 6, 143084, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: LIMITED LIABILITY COMPANY CARBON) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA AKAOOO AMURSKAYA GRKRegistration Number 1155032006821 (RU) Tax ID No. 5032208321 (RU) | d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, 143001, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
SAFYANOV, Yuri Pavlovich AKASAFYANOV, Yury PavlovichSAFIANOV, Iurii Pavlovich Nationality: RU Passport 720175005 (RU) Birth Date: 1976-05-22National ID No. 4400036893 (RU) Gender Male | Murmansk, RU Birth Place: Magadan, Russia | Sanctions Start Date: September 2023 (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA AKAOOO DGRKRegistration Number 1155032006810 (RU) Tax ID No. 5032208240 (RU) | d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, 143001, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LLC RUSSIAN ENERGY GROUP AKAOOO GRUPPA RUSSKAYA ENERGIYAOOO RUSSKAYA ENERGIYA Registration Number 1207700001486 (RU) Tax ID No. 7714456916 (RU) | d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
KORYAK FSU Vessel Registration Identification IMO 9915105 | Sanctions Start Date: September 2023 (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY ENERGOPROM Registration Number 1155032010143 (RU) Tax ID No. 5032216308 (RU) | Usovo Village, Building 100, Block B, Floor 3, Suite 5, 143084, Odintsovo, Moscow Region, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARCTICGEO Registration Number 1237700286647 (RU) Tax ID No. 9704209069 (RU) | per. Denezhny 9/6, 119002, Moscow, RU | Sanctions Start Date: September 2023 (Linked To: LLC RUSSIAN ENERGY GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA AKAOOO SEKRegistration Number 1155032010176 (RU) Tax ID No. 5032216379 (RU) | d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, 143001, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY Registration Number 1211100005368 (RU) Tax ID No. 1103046601 (RU) | d. 62 pom. 702, ul. Lenina, 169908, Vorkuta, RU | Sanctions Start Date: September 2023 (Linked To: LLC RUSSIAN ENERGY GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA AKAOOO YAGKRegistration Number 1157746396191 (RU) Tax ID No. 7736244961 (RU) | Usovo Village, Building 100, Block B, Floor 1, Suite 6, 143084, Odintsovo, Moscow Region, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA AKAOOO PGRKRegistration Number 1157746092745 (RU) Tax ID No. 7707332797 (RU) | Usovo Village, Building 100, Block B, Floor 2, Suite 10, 143084, Odintsovo, Moscow Region, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
JSC VORKUTAUGOL Registration Number 1021100807452 (RU) Tax ID No. 1103019252 (RU) | ul. Lenina d. 62, 169908, Vorkuta, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA AKALIMITED LIABILITY COMPANY NORTH DIAMOND COMPANYRegistration Number 1073528012700 (RU) Tax ID No. 3528130677 (RU) | d. 1 pom. 31, pl. Metallistov, 169901, Vorkuta, RU | Sanctions Start Date: September 2023 (Linked To: JSC VORKUTAUGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY Registration Number 1155032013377 (RU) Tax ID No. 5032224041 (RU) | d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, 143001, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT AKAJSC 144 ARMORED VEHICLE REPAIR PLANTTax ID No. 6674331056 (RU) Registration Number 1096674009332 (RU) | Building 2, Simska St., 620024, Yekaterinburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC Identification Number 11899598 (AE) | East 40 Al Sa'adah, Abu Dhabi, AE | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JSC 560 ARMORED REPAIR PLANT Tax ID No. 2811005250 (RU) Registration Number 1092804000255 (RU) | 16 Pervomaiskaya St, 676811, Vozzhaevka, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA AKAOOO PYASGKRegistration Number 1155032010099 (RU) Tax ID No. 5032216266 (RU) | str. 100 blok B etazh 3, pom. 4, 143084, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH Tax ID No. 5505204171 (RU) Registration Number 1085543060734 (RU) | 2 Krasny Per., 644005, Omsk, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NOVATOR AKANPO NOVATORTax ID No. 2925005575 (RU) Registration Number 1102920000017 (RU) | 35 Nedelina Str., 164170, Mirny, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT AKAAIRCRAFT REPAIR PLANT NO 419ARP 419 419 AVIATION REPAIR PLANT 419 ARZ Tax ID No. 7807343496 (RU) Registration Number 1097847146748 (RU) | 16 k. 2 Politruk Pasechnik Str., 198326, St. Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INFORION AKAINFORION OOOLLC INFORION Tax ID No. 7715592358 (RU) Registration Number 1067746288323 (RU) Organization Type: Other information technology and computer service activities Website inforion.ru Organization Established Date 17 Feb 2006 | Ul. Bolshaya Semenovskaya d. 45, 107023, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY AKADIPAUL COMPANYAO NPF DIPOL DIPAUL TECHNOLOGIES JSC Tax ID No. 7804137537 (RU) Registration Number 1027802497656 (RU) | 5B, Rentgena Street, 197101, St. Petersburg, RU More20/1, Ogorodny Proezd, 127372, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY ODK SATURN AKANPO SATURN JSCSATURN NGO Tax ID No. 7610052644 (RU) Registration Number 1027601106169 (RU) | 163 Lenina Ave, 152903, Rybinsk, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION AKAJSC OMSK CIVIL AVIATION PLANTJOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII JSC OZGA Tax ID No. 5507029944 (RU) Registration Number 1025501378572 (RU) | 112 Surovtseva Str, 644015, Omsk, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 AKAA1 OOOOOO A1 LIMITED LIABILITY COMPANY A1 Registration Number 5177746257035 (RU) Tax ID No. 7703437911 (RU) Organization Established Date 24 Nov 2017 | d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610, Moscow, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
SAAM FSU Vessel Registration Identification IMO 9915090 | Sanctions Start Date: September 2023 (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 AKALIMITED LIABILITY COMPANY INVESTMENT COMPANY A1INVESTITSIONNAYA KOMPANIYA A1 OOO Registration Number 1047796703074 (RU) Tax ID No. 7709567988 (RU) Organization Established Date 22 Sep 2004 | d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, 123007, Moscow, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SKAY17 AKAOOO Skai17Sky17 Registration Number 1177746619137 (RU) Tax ID No. 9729098657 (RU) | d. 19 k. 4 kv. 368, ul. Eletskaya, 115583, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS AKAJOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLSJSC KRAFTWAY CORPORATION PLC JSC KRAFTVEY KORPOREYSHN PLS AO KRAFTVEI KORPOREISHN PLS AO KRAFTWAY PSC CRAFTWAY CORPORATON PLS Tax ID No. 5018037096 (RU) Registration Number 1025002041525 (RU) Website kraftway.ru Organization Type: Other information technology and computer service activities | Sh. Kievskoe d. 64, 249032, Obninsk, Kaluga Region, RU More16, 3rd Mytishchinskaya Street, 129626, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KVARTA VK AKAKVARTA VK OOOKVARTA VK LLC KVARTA VK QVARTA VK COMPANY LIMITED QUARTA Tax ID No. 7704198800 (RU) Registration Number 1027700300693 (RU) Organization Type: Other information technology and computer service activities Website quarta.su | D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, 109240, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ AKAAESTC SOYUZMOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ Registration Number 1027739017162 (RU) Tax ID No. 7704104217 (RU) | 2/4, Luzhnetskaya Naberezhnaya, 119270, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SIGNALTEK AKAJSC SIGNALTEKSIGNALTEK CLOSED CORPORATION AO SIGNALTEK Tax ID No. 7722756624 (RU) Registration Number 1117746741210 (RU) Website signaltec.ru Organization Established Date 20 Sep 2011 Organization Type: Other information technology and computer service activities | Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, 129329, Moscow, Russia, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD AKABLMZBALASHIKHA CASTING MECHANICAL PLANT OJSC Registration Number 1025000510534 (RU) Tax ID No. 5001000027 (RU) | 4, Entuziastov, 143912, Balashikha, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRIBIT AKALLC TRIBITTRIBIT OOO TRIBIT Registration Number 1185275050905 (RU) Tax ID No. 5260457937 (RU) Organization Established Date 20 Sep 2018 Website tribit.ru Organization Type: Other information technology and computer service activities | d. 27/8 pom. P53, ul. Varvarskaya, 603006, Nizhni Novgorod Region, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OKROYAN, Mkrtich Okroevich Nationality: RU Tax ID No. 772900610951 (RU) Birth Date: 1965-04-21Gender Male | RU MoreGBBirth Place: Georgia | Sanctions Start Date: September 2023 (Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LIS GRUPP Tax ID No. 7704398990 (RU) Registration Number 1177746270129 (RU) | 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
BABAN, Alla Fedorovna Nationality: RU Tax ID No. 772911723121 (RU) Birth Date: 1964-09-13Gender Female | GB MoreMoscow, RUBirth Place: Arioneshty, Moldova | Sanctions Start Date: September 2023 (Linked To: OKROYAN, Mkrtich Okroevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STATUS COMPLAINS AKALLC STATUS COMPLAINSSTATUS KOMPLAINS STATUS KOMPLAINS OOO STATUS COMPLIANCE STATUS-IT Registration Number 1157746136052 (RU) Tax ID No. 7719404118 (RU) Organization Type: Other information technology and computer service activities Website status-it.com/index/php/ru Website status-it.com | Ul. Bolshaya Semenovskaya D. 45, 107023, Moscow, Russia, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
OKROYAN, Anna Mkrtichevna Nationality: RU Tax ID No. 772985982762 (RU) Birth Date: 1994-02-14Gender Female | GB MoreMoscow, RUBirth Place: Moscow, Russia | Sanctions Start Date: September 2023 (Linked To: OKROYAN, Mkrtich Okroevich) Designated under: RUSSIA-EO14024 | ||
OKROYAN, Andranik Mkrtichovich AKAOKROYAN, Andranik MkrtichNationality: RU Tax ID No. 772985834179 (RU) Birth Date: 1990-03-09Gender Male | GB MoreMoscow, RUBirth Place: Arioneshty, Moldova | Sanctions Start Date: September 2023 (Linked To: OKROYAN, Mkrtich Okroevich) Designated under: RUSSIA-EO14024 | ||
OKROYAN, Arutyun Okroevich Nationality: RU Tax ID No. 773607384710 (RU) Birth Date: 1974-05-07Gender Male | PL MoreMoscow, RUBirth Place: Turtskh, Georgia | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
TRANSMASHHOLDING JSC AKAAO TRANSMASHHOLDINGTMH Registration Number 1027739893246 (RU) Tax ID No. 7723199790 (RU) | ul. Efremova D. 10, 119048, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
CTL DIS TICARET LIMITED SIRKETI AKACTL FOREIGN TRADE LIMITED COMPANYRegistration ID 371545-5 (TR) | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, TR | Sanctions Start Date: September 2023 (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS) Designated under: RUSSIA-EO14024 | ||
MAKHMUDOV, Iskandar Kakhramonovich AKAMAKHMUDOV, IskanderNationality: RU Tax ID No. 2000907709 (RU) Birth Date: 1963-12-05Gender Male | Moscow, RU Birth Place: Bukhara, Uzbekistan | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
MAKHMUDOV, Dzhakhangir Iskandarovich AKAMAHMUDOV, Jahangir IskandarovichNationality: RU Tax ID No. 770201595400 (RU) Birth Date: 1987-01-15Gender Male | RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
BOKAREV, Andrei Removich AKABOKAREV, Andrey RemovichNationality: RU Tax ID No. 1781321677 (RU) Birth Date: 1966-10-23Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: September 2023 (Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY REDMETKONTSENTRAT Tax ID No. 7723723420 (RU) Registration ID 1097746433597 (RU) | d. 151 etazh 3 pom. 322, ul. Lyublinskaya, 109341, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
SYROVATSKAYA, Olga Vladimironva AKABOKAREVA, OlgaNationality: RU Tax ID No. 771065006817 (RU) Birth Date: 1980-10-12Gender Female | Moscow, RU Birth Place: Slovyansk, Ukraine | Sanctions Start Date: September 2023 (Linked To: BOKAREV, Andrei Removich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA AKALLC NKTax ID No. 3123445260 (RU) Registration Number 1183123029440 (RU) | d. 38 ofis 214, ul. Nikolaya Chumichova, 308009, Belgorod, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TREIDKOM Registration ID 1173123041200 (RU) Tax ID No. 3123426676 (RU) | d. 38 ofis 2, ul. Nikolaya Chumichova, 308009, Belgorod, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MV Registration Number 1101103000272 (RU) Tax ID No. 1103002065 (RU) | ul. Lenina d. 62, 169908, Vorkuta, RU | Sanctions Start Date: September 2023 (Linked To: JSC VORKUTAUGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UPTS VORKUTA Registration Number 1071103004312 (RU) Tax ID No. 1103042163 (RU) | ul. Gornyakov d. 13, 169901, Vorkuta, RU | Sanctions Start Date: September 2023 (Linked To: JSC VORKUTAUGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ENTRAR Registration Number 1221100004730 (RU) Tax ID No. 1103047002 (RU) | d. 1 ofis 24, pl. Metallistov, 169901, Vorkuta, RU | Sanctions Start Date: September 2023 (Linked To: JSC VORKUTAUGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI Registration Number 1221100003409 (RU) Tax ID No. 1103046915 (RU) | d. 1 kab. 24, pl. Metallistov, 169901, Vorkuta, RU | Sanctions Start Date: September 2023 (Linked To: JSC VORKUTAUGOL) Designated under: RUSSIA-EO14024 | ||
ID SHIP AGENCY TRADE LIMITED COMPANY AKAID SHIPPING AGENCYGLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY Registration Number 829488-0 (TR) | Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul, TR | Sanctions Start Date: September 2023 (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024 | ||
DOGRUYOL, Ilker Nationality: TR Passport U22817494 (TR) Birth Date: 1987-08-13National ID No. 66481078808 (TR) Gender Male | A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul, TR Birth Place: Rize, Turkey | Sanctions Start Date: September 2023 (Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY) Designated under: RUSSIA-EO14024 | ||
LLC ARMZ MINING MACHINES AKAARMZ MINING MACHINERYLLC FIRMA GEOSTAR Registration Number 1025201099032 (RU) Tax ID No. 5213000558 (RU) | 1 Avtodoroga N 46, Office 47, 48, 674674, Krasnokamensk Municipal Regional City, Zabaykalskiy Territory, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS AKALOGISTIK INTERNEYSHNL SERVIS OOORegistration Number 1167746806952 (RU) Tax ID No. 9701048399 (RU) | d. 7 str. 1 ofis 411, ul. Radio, 105005, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
JSC ENERGIES AKAAKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUSTEKNIP RUS AO Registration Number 1027810258882 (RU) Tax ID No. 7810913731 (RU) | d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, 196006, St. Petersburg, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
NOVA ENERGIES LIMITED LIABILITY COMPANY Registration Number 1177746174165 (RU) Tax ID No. 7736291457 (RU) | 15A Leninskiy Avenue, 119071, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARCTIC ENERGIES Registration Number 1205100005329 (RU) Tax ID No. 5105013824 (RU) | Land Plot 1, Mezhdurechye np., Territory of Advanced Development Stolitsa Arktiki, 184363, Kolskiy District, Murmansk Region, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA AKAOOO KEKTax ID No. 5032216280 (RU) Registration Number 1155032010121 (RU) | str. 100 blok B etazh 2, pom. 4, 143084, Odintsovo, RU | Sanctions Start Date: September 2023 (Linked To: UNITED ARCTIC COMPANY LLC) Designated under: RUSSIA-EO14024 | ||
BOIS ROUGE SARLU AKAWOOD INTERNATIONAL GROUP SARLURegistration Number CA/BG/2019B520 (CF) Organization Type: Logging Organization Established Date Mar 2019 Target Type Private Company | 4eme Ardt, Bangui, CF | Sanctions Start Date: September 2023 Designated under: BPI-RUSSIA-EO14024 | ||
FIRST INDUSTRIAL COMPANY SAU Target Type Private Company Organization Type: Wholesale of food, beverages and tobacco | Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence, Bangui, CF | Sanctions Start Date: September 2023 Designated under: BPI-RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZHLLC MBB Registration Number 1227400005546 (RU) Tax ID No. 7460055442 (RU) | 29 Kalmykova St., Apt. 37, 454052, Chelyabinsk, RU More26 Malaya Bronnaya St., Building 2, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION AKALLC IBCRegistration Number 1227700743940 (RU) Tax ID No. 9731103375 (RU) | 27 Yartsevskaya St., Apt. 172, Room 1, 121552, Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
PARTSKHALADZE, Otar Anzorovich AKAPHARTSKHALADZE, OtarNationality: GE, RU National ID No. 01008013231 (GE) Birth Date: 1976-06-18Passport 11BA33281 (GE) Tax ID No. 710000237020 (RU) Gender Male | GE Birth Place: Tbilisi, Georgia | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
ONISHCHENKO, Aleksandr Vladimirovich Nationality: RU Gender Male Birth Date: 1978-12-15 | Moscow, RU | Sanctions Start Date: September 2023 Designated under: RUSSIA-EO14024 | ||
AVIATRADE LLC AKALIMITED LIABILITY COMPANY AVIATRADEAVIATREID, OOO Organization Established Date 31 Mar 2017 | d. 59 kv. 228, ul., Kholmogorova, 426065, Izhevsk, Udmurtia Republic, RU | Sanctions Start Date: September 2023 Designated under: SUDAN-EO14098 | ||
ICE PEARL NAVIGATION CORP Identification Number IMO 4118745 | Ucpinarlar Caddesi 36, Kucuk Camlica, 34696, Uskudar, TR MoreMH | Sanctions Start Date: October 2023 Designated under: RUSSIA-EO14024 | ||
YASA GOLDEN BOSPHORUS MMSI 538002662 Vessel Registration Identification IMO 9334038 | Sanctions Start Date: October 2023 (Linked To: ICE PEARL NAVIGATION CORP) Designated under: RUSSIA-EO14024 | |||
LUMBER MARINE SA Identification Number IMO 5463420 | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, AE More80 Broad Street, Monrovia, LR | Sanctions Start Date: October 2023 Designated under: RUSSIA-EO14024 | ||
SCF PRIMORYE Vessel Registration Identification IMO 9421960 MMSI 636014308 | Sanctions Start Date: October 2023 (Linked To: LUMBER MARINE SA) Designated under: RUSSIA-EO14024 | |||
AVIASTAR - TU | 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU | Sanctions Start Date: October 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023 | ||
URAL AIRLINES JSC | UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU | Sanctions Start Date: October 2023 F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL Federal register notice: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023 | ||
OLEG ZENCHENKO | KUPCHINSKAYA STREET 29/1, APT. 363, 192283, ST. PETERSBURG, RU MoreVESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU | Sanctions Start Date: November 2023 ADDITION Federal register notice: | ||
PAVEL CHERNIKOV | ZOOLOGICHESKIY PREULOK 9/11. APT. 13, 123242, MOSCOW, RU | Sanctions Start Date: November 2023 ADDITION Federal register notice: | ||
VLADIMIR BOCHKAREV | PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU | Sanctions Start Date: November 2023 ADDITION Federal register notice: | ||
YEKATERINA VETOSHKINA | ULITSA PRIVOLNAYA 75/1, APT. 173, 109431, MOSCOW, RU | Sanctions Start Date: November 2023 ADDITION Federal register notice: | ||
Aeroscan Limited Liability Company AKAAeroscanOOO Aeroskan | 3 Perunovsky Pereulok, Building 2, 127055, Moscow, RU More2a Avtozavodskaya Street, Izhevsk, Udmurt Republic, RU2 Moskovskaya, Street, Buzuluk, 461042, Orenburgskaya Oblast, RU 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, 127055, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Alfakomponent AKAOOO Alfakomponent | 140 Leninski Prospect, Litera E, Office 407A, 198216, Saint Petersburg, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
BIC-Inform LLC AKAOOO BIC-InformOOO BIK-Inform | 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, 190020, Saint Petersburg, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Hartis DV LLC AKATrade House Alkopanel Limited Liability CompanyOOO Khartis DV | 35 Svobody Street, Building 5, Floor 1, Kom. 4, 125362, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ID Solution LLC AKAOOO Aidi Solyushn | Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, 117405, Moscow, RU More2 Donbasskaya Street, 142700, Vidnoe, Moscow Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OOO OMP | 31/1 Stanislavskogo Street, Floor 1, Office 2, 630097, Novosibirsk, Novosibirskaya Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Orelmetallpolimer LLC AKAOMP LLCOOO Orelmetallpolimer | 1 Yu Avtomagistral Street, 303032, Mtsensk, Orovskaya Oblast, RU More45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, 105066, Moscow, RU19B Novosushchevskaya Street, 127055, Moscow, RU 24/8 Vatutina Street, Office 204, 606019, Dzerzhinsk, Nizhny Novgorod Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Spel LLC | 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, 199106, Saint Petersburg, RU More39 Morskaya Embankment, Building 2A, Room 9-N, 199155, St. Petersburg, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Spetstehnotreyd LLC AKAOOO Spetstekhnotreid | 11 Mekhanizatorski Per., Office 105, 426028, Izhevsk, Udmurt Republic, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
STC Orion LLC AKAOOO NTTS OrionOOO Nauchno-Tekhnicheski Tsentr Orion Limited Liability Company Scientific and Technical Center Orion | 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, 127106, Moscow, RU More3 Perunovskiy Per., Annex 2, 127055, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Technical Center Windeq LLC AKAOOO Tekhnicheski Tsentr VindekTC Windeq | 1B/3 Pokrovskaya Street, Office 69, 142116, G.O. Podolsk, Moscow Oblast, RU More1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116, Moscow Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ZALA Aero Group AKAA-Level AerosystemsCST CST LLC CST Limited CST, OOO TsST Limited Liability Company TsST LLC TsST Limited TsST, OOO ZALA ZALA AERO ZALA AERO GROUP – Bespilotniye Sistemy ZALA AERO GROUP – Unmanned Systems ZALA Aero Group Limited Liability Company | 118 40 Let Pobedy Street, 426072, Izhevsk, Udmurt Republic, RU More3 Perunovsky Per., Building 2, Floor 3, Room 21, 127055, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g)3, 746.8(a)(3), and 744.21(b) of the EAR. | ||
ZHDANOVA, Ekaterina Valeryevna AKAZHDANOVA, YekaterinaNationality: RU Citizenship: RU Passport 751391473 (RU) Birth Date: 1986-03-18National 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 | Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811, Moscow, RU MoreH.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow, RUVernadsky Prospekt 94-4-1235, 119571, Moscow, RU Birth Place: Omsukchan Village, Magadan Oblast, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
KAMI GROUP LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPPRegistration Number 5157746020526 (RU) Government Gazette Number 14126265 (RU) Tax ID No. 7719429480 (RU) Organization Established Date 06 Nov 2015 | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOVZPP OOO Registration Number 1026300769417 (RU) Government Gazette Number 11031529 (RU) Tax ID No. 6367032625 (RU) Organization Established Date 25 Dec 2001 | Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5, 443072, Samara, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY AKAPG VEKPROM LLCTax ID No. 5040108151 (RU) Registration Number 1115040007378 (RU) Government Gazette Number 92660626 (RU) Organization Established Date 14 Jun 2011 | Ul. Pravolineinaya D. 33, Office 310-315, 140181, Zhukovskiy, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
STANKI.RU LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RUTax ID No. 7719461839 (RU) Registration Number 5167746348853 (RU) Government Gazette Number 92660626 (RU) Organization Established Date 21 Nov 2016 | Ul. Semenovskaya B D. 40, 107023, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PROMOIL LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOILRegistration Number 1045900509885 (RU) Government Gazette Number 72205682 (RU) Tax ID No. 5904112229 (RU) Organization Established Date 20 May 2004 | Ul. Khokhryakova D. 9, 614068, Perm, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT AKAAKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVODOMZ AO Registration Number 1024300962971 (RU) Government Gazette Number 00186329 (RU) Tax ID No. 4322000130 (RU) Organization Established Date 04 Sep 2002 | 2 Rus Kokovikhina, 612740, Omutninsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING Registration Number 1046604803475 (RU) Government Gazette Number 74366691 (RU) Tax ID No. 6673116225 (RU) Organization Established Date 01 Sep 2004 | Ul. Simskaya D. 1, Of. 401, 620024, Yekaterinburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO IPK FINVAL AKAIPK FINVAL AOTax ID No. 7722860417 (RU) Registration Number 5147746279621 (RU) Government Gazette Number 26121066 (RU) Organization Established Date 28 Oct 2014 | 2-I Yuzhnoportovyi PR D. 14/22, 115088, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY AKAGAZPROMNEFT STC LLCGAZPROMNEFT NTC Registration Number 1079847089673 (RU) Tax ID No. 7838395487 (RU) Organization Established Date 15 Nov 2007 | Ul. Galernaya D. 5A, 190000, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY Registration Number 1165543085542 (RU) Tax ID No. 5501177142 (RU) Organization Established Date 16 Sep 2016 | Pr-Kt Gubkina D. 1, 644040, Omsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY AKAIRS LAZER TEKHNOLODZHIIRS LASER TECH Registration Number 1176658062129 (RU) Tax ID No. 6678083936 (RU) Organization Established Date 22 Jun 2017 | Ul. Komsomolskaya D. 19, 623704, Berezovskiy, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY AKANAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKANTTS PRIVODNAYA TEKHNIKA LTD NTC PRIVODNAYA TEKHNIKA Registration Number 1027402926891 (RU) Tax ID No. 7453060480 (RU) Organization Established Date 28 Feb 2000 | Ul. 40-Letiya Oktyabrya D. 19, 454007, Chelyabinsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMALegal Entity Number 213800JSZ2UUK4QQK694 Identification Number V65SV5.99999.SL.643 (RU) Registration Number 1027700003891 (RU) Tax ID No. 7703104630 (RU) | 10, Leontievskiy Pereulok, 125009, Moscow, RU More13/1 Mokhovaya St, 125009, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY AKAITEKMA OOOITECMA Registration Number 1145074004723 (RU) Tax ID No. 5074050189 (RU) | D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), 142181, Podolsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
URALDOMNOREMONT EKATERINBURG Registration Number 1056602684830 (RU) Tax ID No. 6658206185 (RU) | Ul. Kolmogorova D. 3, 620034, Yekaterinburg, RU MoreUl. Kultury D.8, Kom. 36, 620143, Yekaterinburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING AKATEK KOM MANUFACTURING LLCRegistration Number 1187746275870 (RU) Tax ID No. 7703444041 (RU) | Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, 123317, Moscow, RU MoreStr. 1V, Pom.2.11, 179540, Promzona Borovlevo 2, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV AKAZAO MZPVCJSC MAGNITOGORSK MILL ROLLS PLANT CJSC MMRP Registration Number 1047420504493 (RU) Tax ID No. 7445024175 (RU) | Ul. Kirova D. 93, Pom. 8, 455002, Magnitogorsk, RU MoreUl. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, 455000, Magnitogorsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO RUST 95 AKAAO RUST 95Registration Number 1027700457443 (RU) Tax ID No. 7445024175 (RU) | Ul. Severnaya D. 12, 196655, Kolpino, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BALTPROMSERVIS Registration Number 1205000079954 (RU) Tax ID No. 5048057212 (RU) | Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, 115304, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
STAN LLC Registration Number 1097746813010 (RU) Tax ID No. 7703712332 (RU) Organization Established Date 17 Dec 2009 | Ul. Sushchevskii Val D. 18, 127018, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
STANKOMASHSTROY AKASTANKOMASHSTROIRegistration Number 1135835003370 (RU) Tax ID No. 5835103100 (RU) | Ul. Germana Titova D. 9, 440600, Penza, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
STANKOPROM OOO Registration Number 1163668096327 (RU) Tax ID No. 3661073772 (RU) | Pr-kt Leninskii D. 160, Office 133, 394033, Voronezh, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SASTA Registration Number 1026201399608 (RU) Tax ID No. 6232000019 (RU) | Ul. Pushkina D.21, 391434, Sasovo, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC NIZHNEKAMSK MECHANICAL PLANT AKANMZRegistration Number 1221600057150 (RU) Tax ID No. 1651091698 (RU) | Ter. Promzona ZD. 32, Office 1, 423570, Nizhnekamsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
CENTRAL INSTITUTE OF AVIATION MOTORS AKACIAMTax ID No. 7722497881 (RU) Registration Number 1217700087285 (RU) | ul. Aviamotornaya, D. 2, 111116, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OOO TD PODSHIPNIK TRADE AKAPODTRADETax ID No. 7724850252 (RU) Registration Number 1127747042830 (RU) | ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060, Moscow, RU MoreOstapovsky proezd, d. 3, bldg. 6/7, office 211, 109316, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OOO TD SIBIRSKIY PODSHIPNIK Tax ID No. 5403180330 (RU) Registration Number 1055403103865 (RU) | ul. Dzerzhinskovo, 31-9, 160033, Vologda, RU Moreul. Gagarina, d. 84A, 160028, Vologda, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAVOD PODSHIPNIKOVYKH UZLOV AKAOOO ZPUTax ID No. 7449117247 (RU) Registration Number 1147449000643 (RU) | ul. Priozernaya, d. 4, 454046, Chelyabinsk, RU Moreul. Elkina 112, floor 2, office 218B, Chelyabinsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OOO ABSOLYUT SHAR Tax ID No. 7449138543 (RU) Registration Number 1197456012258 (RU) | ul. Priozernaya, d. 4, floor 2, office 1, 454046, Chelyabinsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA Registration Number 1077453020556 (RU) Tax ID No. 7453188579 (RU) | sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk, RU MoreSverdlovskii Trakt, 14 3 floor, 454036, Chelyabinsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA AKAAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYARegistration Number 1037800041773 (RU) Tax ID No. 7801200558 (RU) | Malaya Bukharestskaya str., 5, building 2/39, 192288, St. Petersburg, RU MoreProspekt Kultury, 49A, 195276, St. Petersburg, RU3rd Ribatskii lane, 3 production, 192177, St. Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
DOBROV, Vadim Sergeevich Nationality: RU Gender Male Birth Date: 1963-07-10 | RU | Sanctions Start Date: November 2023 (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN) Designated under: RUSSIA-EO14024 | ||
VYALOV, Aleksandr Aleksandrovich Nationality: RU Gender Male Birth Date: 1977-12-30 | RU | Sanctions Start Date: November 2023 (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN) Designated under: RUSSIA-EO14024 | ||
ERMAKOV, Maksim Yuryevich AKAERMAKOV, MaximNationality: RU Tax ID No. 772200526045 (RU) Birth Date: 1979-03-16Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OOO TK FLY BRIDGE AKAOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZHRegistration Number 1105047006954 (RU) Tax ID No. 5008054416 (RU) | Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, 141707, Dolgoprudnyy, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES AKAECITECHTSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA Registration Number 1165050054949 (RU) Tax ID No. 5050127869 (RU) | 2 Zavodskoy proezd, office 632, 141190, Fryazino, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
FREGAT OOO Registration Number 1127847215891 (RU) Tax ID No. 7814533642 (RU) | ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, 191144, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
GLOBE TREKKERS LLC Chamber of Commerce Number 20374 (AE) License 224100 (AE) Economic Register Number (CBLS) 10788984 (AE) | Salah Al Din Street 131, Dubai, AE MorePO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
KOBOLT TRADING FZ LLC Tax ID No. 100488566900003 (AE) License 5020807 (AE) Economic Register Number (CBLS) 11401274 (AE) | PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
MOBITRONIX LLC Chamber of Commerce Number 76722 (AE) License 543800 (AE) Economic Register Number (CBLS) 10813190 (AE) | 302, Al Sanabil, Naser Square, PO Box 41618, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
DUBAI SEA BREEZE License 525341 (AE) Chamber of Commerce Number 63032 (AE) Economic Register Number (CBLS) 10402951 (AE) | PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai, AE MoreIbn Battuta Gate Office, 302E, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
365 DAYS FREIGHT SERVICES FZCO License 1303 (AE) Economic Register Number (CBLS) 11436269 (AE) | Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ALFA LOGISTICS FZCO License 05136 (AE) Economic Register Number (CBLS) 12075023 (AE) | Office 4EA 324, Dubai Airport Free Zone, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
SM DISTRIBUTION INC FZCO License 17750 (AE) Economic Register Number (CBLS) 11902588 (AE) | Dubai Silicon Oasis, DDP Building A1, Unit 001, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
TCH CONSULTANCY License CN-3929524 (AE) Economic Register Number (CBLS) 11632699 (AE) | 119 Al Bateen Street, Al Bateen, Abu Dhabi, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PROMKOMPLEKT SINTEZ Registration Number 1137746986519 (RU) Tax ID No. 7729754778 (RU) | Ul. Orshanskaya D. 5, Pom. 2, 121552, Moscow, RU MoreNab. Presnenskaya D. 10, 123112, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
NT SERVICE Registration Number 1208700000266 (RU) Tax ID No. 8703011233 (RU) | Ul. Berzina D. 6, 689450, Bilibino, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY AKAOOO ZAVOD KDMRegistration Number 1046758319090 (RU) Tax ID No. 6730053398 (RU) | Ul. Udarnikov D.1, 214012, Smolensk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO LAMA Registration Number 1022100972442 (RU) Tax ID No. 2127017009 (RU) | Proezd Garazhnyi D.13, 428003, Cheboksary, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI AKAKUZEY LOJISTIKKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI Tax ID No. 6010494326 (TR) Istanbul Chamber of Comm. No. 93964-5 (TR) Identification Number 601049432600001 (TR) | Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED Tax ID No. 1270919292 (TR) Istanbul Chamber of Comm. No. 232409-5 (TR) | Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI Tax ID No. 1431371354 (TR) Organization Established Date 22 Jun 2020 | Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400, Antalya, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI AKABOSPHORUS GATE DIS TICARET LIMSTED SIRKETIIstanbul Chamber of Comm. No. 389161-5 (TR) | Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
HYPEREL FZCO Economic Register Number (CBLS) 11868929 (AE) Organization Established Date 28 Mar 2022 | 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ALCOTECH INTERNATIONAL TRADING DMCC AKAALCOTECH IT DMCCEconomic Register Number (CBLS) 11467659 (AE) Organization Established Date 07 May 2017 | 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
FLAVIC FZE Identification Number 0051909189 (AE) Organization Established Date 31 Jan 2016 | P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah, AE MoreM2 Warehouse, Sharjah Airport International Free Zone, Sharjah, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
GOLOVTCHENKO, Andrei AKAGOLOVTCHENKO, AndreyNationality: SE Passport 35169175 (SE) Birth Date: 1963-06-06Gender Male | AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ALFA MACHINERY GROUP AKAKOMPANIYA AMGRegistration Number 1147746889531 (RU) Tax ID No. 7720821959 (RU) | ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC ETALON PRO Registration Number 1151832011561 (RU) Tax ID No. 1841055627 (RU) | ul. Lenina d. 146, office 203, 426075, Izhevsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
STANKIM Registration Number 1041800261579 (RU) Tax ID No. 1831097040 (RU) | ul. 10 Let Oktyabrya d. 60, office 308 D, 426065, Izhevsk, RU Moreul. Svobody d. 173, kv. 905, 426011, Izhevsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY AKAAI MASHIN TEKHNOLODZHITax ID No. 7718835552 (RU) Registration Number 1117746078262 (RU) | Pr-kt Mira d. 95, pomeshch. 80, 129085, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JSC KOMPOZIT AKAAO KOMPOZITRegistration Number 1025002043813 (RU) Tax ID No. 5018078448 (RU) Organization Established Date 28 Jan 2002 | Ul. Pionerskaya D. 4, 141074, Korolev, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES AKAIMET RASRegistration Number 1027700298702 (RU) Tax ID No. 7736045483 (RU) Organization Established Date 24 May 1994 | Leninskii Pr-T D. 49, 119991, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION AKANAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYANPO 3D INTEGRATSIYA Registration Number 1165001053007 (RU) Tax ID No. 5001109779 (RU) | Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, 127434, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ANISOPRINT RUS LLC AKAANIZOPRINT RUSRegistration Number 1197627007588 (RU) Tax ID No. 7627051977 (RU) | Pr-D Sosnovyi D. 8, Kv. 55, 150518, Krasnyi Bor, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
CYBERCOM LIMITED AKANITS KIBERNETIKI I AVTOMATIKIRegistration Number 1057747611294 (RU) Tax ID No. 7722551867 (RU) | Pr-D Mikhailovskii D.3, Str.13, 109029, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC F2 INNOVATIONS Registration Number 1187746926333 (RU) Tax ID No. 9731015129 (RU) | Ul. Akademika Koroleva D. 21D, 614068, Perm, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
NIK LLC Registration Number 1025001630158 (RU) Tax ID No. 5013031485 (RU) Organization Established Date 03 Mar 1997 | Ul. Bazhenova D. 10 A, 140188, Zhukovskiy, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JSC IQB TECHNOLOGIES AKAAKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGIIRegistration Number 1177746110233 (RU) Tax ID No. 7728361686 (RU) | Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, 119950, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BAZIS CENTER LLC Registration Number 1025002741675 (RU) Tax ID No. 5022031587 (RU) | Ul. Makeeva 1-A, Office 116, 140411, Kolomna, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ASCON AKAAO ASKONRegistration Number 1027810229908 (RU) Tax ID No. 7809009923 (RU) | Ul. Odoevskogo D.5, Lit. A, 199155, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM AKAMKM LTDAO NPO MKM Registration Number 1021801504460 (RU) Tax ID No. 1833001787 (RU) | 24 Ilfata Zakirova St, 426072, Izhevsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL AKANPO PROMODELRegistration Number 1113668016879 (RU) Tax ID No. 3665082859 (RU) | Ul. Peshe-Streletskaya D. 108, Office 301, 394038, Voronezh, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
CSOFT DEVELOPMENT AKAAO SISOFT DEVELOPMENTRegistration Number 1067746335711 (RU) Tax ID No. 7722570620 (RU) | Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, 107150, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
QUANTORFORM AKAKVANTORFORMRegistration Number 1027739562421 (RU) Tax ID No. 7731199056 (RU) | Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, 115088, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED COMPANY LASER SYSTEMS AKALASER SYSTEMS LTD.Registration Number 1187847309913 (RU) Tax ID No. 7819039902 (RU) | Ul. Svyazi D.34 Liter A, 198515, Strelna, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC SPC LASERS AND APPARATUS TM Registration Number 1027700257782 (RU) Tax ID No. 7735090927 (RU) | Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, 124498, Zelenograd, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
SYNCAM ADDITIVE CENTER AKASINKAMRegistration Number 1177746569340 (RU) Tax ID No. 7724412379 (RU) | Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, 115230, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH Registration Number CH-020.4.068.609-3 (CH) Company Number CHE-296.534.195 (CH) Tax ID No. 296534195 (CH) | Dorfstrasse 28, 8155, Niederhasli, CH | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
GAREVSKIKH, Anton Nationality: RU, CH Gender Male Birth Date: 1968 | CH | Sanctions Start Date: November 2023 (Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH) Designated under: RUSSIA-EO14024 | ||
TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI Registration Number 0877025089900016 (TR) Organization Established Date 2007 | Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
TURKEN, Berk Nationality: TR Citizenship: TR National ID No. 13420073134 (TR) Birth Date: 1980-07-25Gender Male | TR Birth Place: Ankara, Turkey | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI AKABSB GROUPRegistration Number 0187141297700001 (TR) Organization Established Date 2021 | Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara, TR | Sanctions Start Date: November 2023 (Linked To: TURKEN, Berk) Designated under: RUSSIA-EO14024 | ||
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI Registration Number 370525-5 (TR) | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI AKATECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STIRegistration Number 0833089484600001 (TR) Tax ID No. 8330894846 (TR) | Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, 06420, Cankaya, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CLEAN GASES PLUS AKALIMITED LIABILITY COMPANY CHISTIE GAZY PLYUSCHISTYE GAZY PLYUS Tax ID No. 5409002937 (RU) Registration Number 1165476068504 (RU) | Ul. Tvardovskogo D. 3, Str. 2, Office 1, 630068, Novosibirsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND PRODUCTION COMPANY HORST AKAFIRMA KHORSTRegistration Number 1037739344004 (RU) Tax ID No. 7726038952 (RU) | Ul. Akademika Yangelya D 14, Korp 2, KV 257, 117534, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE AKAPUBLIC JOINT STOCK COMPANY SPB EXCHANGEPJSC SPB EXCHANGE Registration Number 1097800000440 (RU) Tax ID No. 7801268965 (RU) Legal Entity Number 253400T8G8SXRUHTL526 Government Gazette Number 45573578 (RU) Target Type Financial Institution Organization Established Date 21 Jan 2009 Website spbexchange.ru SWIFT/BIC XPETRU21 | Ul. Dolgorukovskaya D. 38, Korp. 1, 127006, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI Tax ID No. 4830828574 (TR) Organization Established Date 21 Feb 2019 | Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, 34040, Istanbul, TR MoreMuratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul, TR | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
GEORGIOU, Georgios Nationality: CY Passport K00489150 (CY) Birth Date: 1963-10-10Gender Male | AE Birth Place: Nicosia, Cyprus | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZHARIKOV, Dmitry Ivanovich Nationality: RU Passport 716622064 (RU) Birth Date: 1970-06-30Gender Male | RU Birth Place: Potsdam, Germany | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK AKARUSREGIONBANK JSCRegistration Number 1026000001983 (RU) Identification Number QGIJHO.99999.SL.643 (RU) Tax ID No. 6017000271 (RU) SWIFT/BIC RRBKRU21 Target Type Financial Institution Website www.rrbank.ru | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814, Moscow, RU More9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT AKAINSTRUMENT AORegistration Number 1025202395140 (RU) Tax ID No. 5261020674 (RU) | d. 16 pom, 2, ul. Krasnodarskaya, 109382, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP AKAWIDIS GRUPPRegistration Number 1107746791910 (RU) Tax ID No. 7719019691 (RU) | d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO OPTRON Registration Number 1027700006751 (RU) Tax ID No. 7719019691 (RU) | D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, 105187, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY AKAHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANYHOME CREDIT & FINANCE BANK LLC HOME CREDIT AND FINANCE BANK LLC HCF BANK Tax ID No. 7735057951 (RU) Registration Number 1027700280937 (RU) Legal Entity Number 2534007XNRQ38CWWDP74 Identification Number ADQ9VQ.00005.ME.643 (RU) SWIFT/BIC HCFBRUMM Target Type Financial Institution | Build. 1 Pravdi Str., 8, 125040, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BLANC BANK LIMITED LIABILITY COMPANY AKABLANC BANK LLCINVESTMENT BANK VESTA LIMITED LIABILITY COMPANY Registration Number 1026000001796 (RU) Tax ID No. 6027006032 (RU) Legal Entity Number 253400CW8F4L53HWU734 Identification Number ABTHPP.00007.ME.643 (RU) SWIFT/BIC VSTARUMM Target Type Financial Institution | d. 9 str. 1, shosse Varshavskoe, 117105, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK AKAVBRRVSEROSSIYSKY BANK RAZVITIYA REGIONOV Registration Number 1027739186914 (RU) Tax ID No. 7736153344 (RU) Legal Entity Number 549300FIJ3MYU0VX6Y72 Identification Number XC6QLI.00000.LE.643 (RU) SWIFT/BIC RRDBRUMM Target Type Financial Institution | 65/1 Suschevsky Val, 129594, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY POST BANK AKAPOST BANK JSCPOCHTA BANK Identification Number DN2Q9U.99999.SL.643 (RU) Registration Number 1023200000010 (RU) Tax ID No. 3232005484 (RU) Legal Entity Number 2534001VHLQ1L34HNW95 SWIFT/BIC POSBRUMM Target Type Financial Institution | Preobrazhenskaya ploshchad, 8, 107061, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
CHINA TALY AVIATION TECHNOLOGIES CORP. AKACHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANYUnified Social Credit Code (USCC) 911100001000090614 (CN) Organization Established Date 24 Oct 1988 Target Type State-Owned Enterprise | No.7, Da Cheng Road, Feng Tai District, 100071, Beijing, CN | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCAN AKAJSC SCANCLOSED JOINT STOCK COMPANY SCAN Registration Number 5077746460380 (RU) Tax ID No. 7729571904 (RU) Government Gazette Number 80712625 (RU) Organization Established Date 04 Apr 2007 | Ul. Druzhby D.10 B, 119330, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY COMPANY SCAN AKACLOSED JOINT STOCK COMPANY COMPANY SCANJSC COMPANY SCAN Registration Number 1107746244330 (RU) Tax ID No. 7729652960 (RU) Government Gazette Number 65369101 (RU) Organization Established Date 01 Apr 2010 | Ul. Druzhby D.10B, 119330, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK AKALIMITED LIABILITY COMPANY ELECTROCOM VPKELECTROCOM SPB Tax ID No. 7840062534 (RU) Registration Number 1177847049049 (RU) | Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office 1, 195299, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ASTRAFTEROS TECHNOKOSMOS LTD Registration Number HE428104 (CY) Organization Established Date 19 Nov 2021 | Aigyptou 36, 6030, Larnaca, CY | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING AKAFAM HOLDING LIMITED LIABILITY COMPANYRegistration Number 1079847091411 (RU) Tax ID No. 7801454070 (RU) | Malyi Prospekt V.O., 57 K3 - 12N Pomeshchenie 1 Floor, 199178, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP AKAFAM GROUP LIMITED LIABILITY COMPANYRegistration Number 1097847123065 (RU) Tax ID No. 7801494474 (RU) | Malyi Prospekt V. O D.57, K. 3, 199178, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS AKAFAM ROBOTICS LLCLIMITED LIABILITY COMPANY FAMROBOTIKS Registration Number 1077847102695 (RU) Tax ID No. 7801431788 (RU) | Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, 199178, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA AKALIMITED LIABILITY COMPANY RUSAVTOMATIKARegistration Number 1167847501161 (RU) Tax ID No. 7801325780 (RU) | Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, 199178, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG AKAHAITIAN CIS LLCRegistration Number 1137746577770 (RU) Tax ID No. 7733847577 (RU) | Volokolamskoe Shosse Dom 116, Str.4, 125310, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
HAITIAN PRECISION LLC AKAKHAITIAN PRESIZHNRegistration Number 1217700496958 (RU) Tax ID No. 7733375405 (RU) | Proezd Novovladykinskii D. 8, Str. 5, 127106, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT AKAOOO CFTRegistration Number 5147746114786 (RU) Tax ID No. 7725842590 (RU) | d. 10 str. 1, ul. Kozhevnicheskaya, 115114, Moscow, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VNIIR PROGRESS Registration Number 1112130013270 (RU) Tax ID No. 2130094170 (RU) | Pr-Kt I.Ya.Yakovleva D.4, 428024, Cheboksary, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED AKAJIAHE HENGDE TECHNOLOGY COMPANYJIAHEHENGDE TECHNOLOGY COMPANY LIMITED Unified Social Credit Code (USCC) 9111010878321053X0 (CN) Organization Established Date 06 Dec 2005 | Beijing, CN | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED Unified Social Credit Code (USCC) 91110108059235795A (CN) Organization Established Date 13 Dec 2012 | Beijing, CN | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
COMMERCIAL BANK ABSOLUT BANK PAO Identification Number PDR8ZD.00000.LE.643 (RU) Registration Number 1027700024560 (RU) Tax ID No. 7736046991 (RU) Legal Entity Number 253400YGMAHH3EQH3G74 Target Type Financial Institution SWIFT/BIC ABSLRUMM Website www.absolutbank.ru Website www.absolutbank.com | Tsvetnoy Boulevard, 18, 127051, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN STANDARD BANK Tax ID No. 7707056547 (RU) Registration Number 1027739210630 (RU) Legal Entity Number 549300F4ZEG3A9JDGZ08 Website www.rsb.ru Website russianstandard.com Target Type Financial Institution SWIFT/BIC RSJSRUMM Organization Established Date 01 Jan 1992 | Ul. Tkatskaya 36, 105187, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PETROV, Artur Aleksandrovich AKAPETROV, ArthurNationality: RU National ID No. 2209415706 (RU) Birth Date: 1989-09-04Passport 757582978 (RU) Gender Male | 36 Leoforos Aigyptou, Larnaca, CY MoreUmm Haram 66 Flat 1, Larnaca, CYBirth Place: Tselinograd, Kazakhstan | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
VORONTSOV, Boris Gennadiyevich Nationality: RU Gender Male Birth Date: 1978-02-16 | Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
TADAWUL FINANCIAL SERVICES SAOC AKATADAWUL CAPITALRegistration Number 1041405 (OM) Organization Established Date 11 Mar 2008 | Muscat, OM | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
O'REILLY, Dermot Nationality: IE Passport LT8798899 (IE) Birth Date: 1979-10-18Gender Male | AE Birth Place: Ireland | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ARX FINANCIAL ENGINEERING LIMITED Registration Number 11649186 (AE) Organization Established Date 10 Mar 2021 | 17-35 Central Park Towers, DIFC, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
TAMANI-PHELLA, Aegli AKATAMANI, AegliNationality: CY National ID No. 788990 (CY) Birth Date: 1978-06-21Gender Female | CY Birth Place: Limassol, Cyprus | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ISAEV, Beyshen Kasymovich Nationality: RU Passport 756769025 (RU) Birth Date: 1975-07-24Gender Male | AE Birth Place: Moscow, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
SOLOZHENTSEVA, Natalia Vladimirovna Nationality: RU Passport K00231120 (CY) Birth Date: 1966-07-11Passport 750670051 (RU) Gender Female | AE Birth Place: Moscow, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
SKUTELIS, Donats Nationality: LV Passport LV6145783 (LV) Birth Date: 1984-10-23Gender Male | Dubai, AE Birth Place: Riga, Latvia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
FRAHER, Liam Eoin Nationality: IE Passport LT4885304 (IE) Birth Date: 1972-07-20Gender Male | AE Birth Place: Ireland | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS Registration Number 1197746037631 (RU) Tax ID No. 7704472556 (RU) | d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN AKAFEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITYBAUMAN MOSCOW STATE TECHNICAL UNIVERSITY Registration Number 1027739051779 (RU) Tax ID No. 7701002520 (RU) | d. 5 str. 1, ul. 2-Ya Baumanskaya, 105005, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS AKALLC SPELRegistration Number 1147847296960 (RU) Tax ID No. 7801636859 (RU) | 12 Gavanskaya St., Building 2B, Room 1-N, Office 1, 199106, St. Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALFAKOMPONENT Registration Number 1177847326910 (RU) Tax ID No. 7804607729 (RU) | 140E Leninskiy Avenue, Office 407A, 198216, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ AKATECHNICAL CENTER VINDEK LLCRegistration Number 1067757986493 (RU) Tax ID No. 7726551240 (RU) | 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116, Podolsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
TROTSENKO, Gleb Romanovich Nationality: RU Passport 761134389 (RU) Birth Date: 2001-06-18Passport 650682691 (RU) Tax ID No. 772035471174 (RU) Gender Male | 32-1 2th Vladimirskaia, APT 34B, 111401, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FOTOPARK Registration Number 1080562000342 (RU) Tax ID No. 0562070207 (RU) | 113A Buynakskovo St., Office 13, 368501, Izberbash, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
A LEVEL AEROSYSTEMS CST LLC AKAOOO TSSTLIMITED LIABILITY COMPANY CST Registration Number 1101841007938 (RU) Tax ID No. 1841015504 (RU) | 130 Vorovskogo St., 436063, Izhevsk, RU More3/2 Perunovsky Lane, Floor 3, Room 21, 127055, Moscow, RUD. 2 etazh 5 kom. 7, per. Institutski, 127030, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LANMAX Registration Number 1107746238324 (RU) Tax ID No. 7701870982 (RU) | 22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BIK INFORM Registration Number 1027802766529 (RU) Tax ID No. 7805109081 (RU) | 9 Bumazhnaya St., Room 1A, Office 201-209, 190020, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPETSTECHNOTRADE Registration Number 1161832056210 (RU) Tax ID No. 1832137908 (RU) | 11 Mekhanizatorskiy Lane, Office 105, 426028, Izhevsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NANOCHIP Registration Number 5167746406207 (RU) Tax ID No. 7733308984 (RU) | 142 Bolokolamskoe Highway, Office 468, 125464, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ZALA AERO AKAZALA AERO GROUPRegistration Number 1091841000624 (RU) Tax ID No. 1841001815 (RU) | 9 Salyama Adilya St., Office 3, 123154, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY N CHIP MSK AKALLC NANOCHIP MSKRegistration Number 1227700087340 (RU) Tax ID No. 7733380370 (RU) | 3 Musorgskovo St., Floor 3, Room 317, 127490, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAKHAROV, Aleksandr Vyacheslavovich AKAZAKHAROV, Alexander VyacheslavovichNationality: RU Tax ID No. 183111242406 (RU) Birth Date: 1965-09-21Gender Male | 272 Pushkinskaya Street, Apt 41, 426008, Izhevsk, RU Birth Place: Izhevsk, Russia | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY ZALA AERO) Designated under: RUSSIA-EO14024 | ||
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY AKAMILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSERegistration Number 1207700151427 (RU) Tax ID No. 9704016606 (RU) | 19 Znamenka St., Building 4, Office 402, 119160, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA AKALLC SPUTNIK SPRegistration Number 1207800172216 (RU) Tax ID No. 7801692370 (RU) | 12 Gavanskaya St., Room 2B, Suite 5N, Office 2, 199106, Saint Petersburg, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
DREAM LITE TRADING LLC Registration Number 629360 (AE) | PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC LASER COMPONENTS AKALAZERNYE KOMPONENTY OOORegistration Number 1127746532616 (RU) Tax ID No. 7704811495 (RU) | Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ENTEP AKAAVIATOR RCRegistration Number 1137746953695 (RU) Tax ID No. 7721809577 (RU) | 12 Bianki St., Building 2, Room 112, 108811, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LEGION KOMPLEKT Tax ID No. 7743232702 (RU) Registration Number 5177746188219 (RU) | 13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAKHAROV, Nikita Aleksandrovich Nationality: RU Tax ID No. 184101937739 (RU) Birth Date: 1986-10-27Gender Male | 272-41 Pushkinskaya St., 426008, Izhevsk, RU Birth Place: Izhevsk, Russia | Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER Registration Number 1155249005856 (RU) Tax ID No. 5249143334 (RU) | 45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 105066, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS AKALLC NPC EOMSNPK EOMS Registration Number 1177746419960 (RU) Tax ID No. 7726401559 (RU) | d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BESTOP GLOBLE MFG LIMITED Registration Number 1595837 (HK) | Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong, CN More1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen, CN | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AEROSCAN AKAOOO AEROSKANRegistration Number 1175658025179 (RU) Tax ID No. 5603045794 (RU) | 3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Nikita Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS AKALLC EDSRegistration Number 1187746421664 (RU) Tax ID No. 9715315319 (RU) | 3 Perunovskiy Lane, Building 2, Office 2, 127055, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Nikita Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ADVANTA ELECTRO Tax ID No. 7710973254 (RU) Registration Number 5147746439979 (RU) | 3 Chernyshevskovo Lane, Floor 2, Office No. 13, 127473, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BALTELEKTRON LIMITED LIABILITY COMPANY Tax ID No. 7714417321 (RU) Registration Number 5177746131888 (RU) | d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, 125124, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RTK Tax ID No. 9715415169 (RU) Registration Number 1227700125510 (RU) | 1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Nikita Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DORIS Registration Number 1151841003401 (RU) Tax ID No. 1841050040 (RU) | 118 40 Years of Victory St., Office 43, 426058, Izhevsk, RU | Sanctions Start Date: November 2023 (Linked To: OSETROVA, Maria Aleksandrovna) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY COMFORT MAX Registration Number 1127746555870 (RU) Tax ID No. 7701964528 (RU) | 21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region, RU More3 Rubtsovskaya Embankment, Building 1, Office 1101, 105082, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LEX PRIME Registration Number 1227700603635 (RU) Tax ID No. 9703110243 (RU) | soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: TROTSENKO, Gleb Romanovich) Designated under: RUSSIA-EO14024 | ||
NEWAY TECHNOLOGIES LIMITED Registration Number 1252800 (HK) | Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong, CN MoreUnit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, CNRoom 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen, Guangdong, CN | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY COMFORT MAX) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY START AERO Registration Number 1167746706379 (RU) Tax ID No. 7704366124 (RU) | d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: TROTSENKO, Gleb Romanovich) Designated under: RUSSIA-EO14024 | ||
MAKRO TIM LIMITED LIABILITY COMPANY AKAMACRO TEAM LTDTax ID No. 7720134018 (RU) Registration Number 1027739020759 (RU) | Prospekt Zelenyi, 2, 111141, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON AKAOOO IK AEONRegistration Number 1077760229656 (RU) Tax ID No. 7704661909 (RU) | d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC AKABLIKSEM COMPUTERS AND REQUISITES TRADING CO LLCRegistration Number 1076083 (AE) | Deira Al Qusais Industrial Area 1, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
DAFENG ASIA CO LLC Tax ID No. 6468772 (MN) | Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar, MN | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TSRTI Tax ID No. 7704452856 (RU) Registration Number 1187746293360 (RU) | d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) Designated under: RUSSIA-EO14024 | ||
INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE AKAMOO VECHERegistration Number 1097799028348 (RU) Tax ID No. 7719288461 (RU) | 71 Ismailovskoe Highway, Building 4, Room 6, Office 9, 105187, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC BP INZHINIRING Tax ID No. 9715387264 (RU) Registration Number 1207700264750 (RU) | d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, 127015, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES AKAJSC RUSTITANRegistration Number 1097746415315 (RU) Tax ID No. 7702711230 (RU) | d. 3 pom. I, per. 1-I Obydenski, 119034, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAKHAROVA, Svetlana Nikolaevna AKAMOSKVINA NIKOLAYEVNA, SvetlanaNationality: RU Tax ID No. 183111242572 (RU) Birth Date: 1964-03-18Gender Female | 272-41 Pushkinskaya, 426008, Izhevsk, RU MoreFlat 612, Romney House, 47 Marsham Street, SW1P 3DS, London, GBBirth Place: Izhevsk, Russia | Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MDIKAM EK Registration Number 5157746087384 (RU) Tax ID No. 9715229613 (RU) | 3 Gostinichnaya Street, 127106, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVEST GROUP Tax ID No. 7203451749 (RU) Registration Number 1187232014991 (RU) | 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: ZAKHAROVA, Svetlana Nikolaevna) Designated under: RUSSIA-EO14024 | ||
TKACHUK, Anatoliy Nikolaevich AKATKACHUK, Anatoli NikolaevichNationality: RU Tax ID No. 773117597363 (RU) Birth Date: 1950-10-08Gender Male | RU Birth Place: Vladivostok, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC AEON HOLDING DEVELOPMENT Registration Number 1167746703850 (RU) Tax ID No. 7704365995 (RU) | d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION AKANTTS ORION OOORegistration Number 1177746509621 (RU) Tax ID No. 9715302790 (RU) | 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: OSETROVA, Maria Aleksandrovna) Designated under: RUSSIA-EO14024 | ||
OSETROVA, Maria Aleksandrovna AKAZAKHAROVA, Maria AleksandrovnaOSETROVA, Mariya Aleksandrovna Nationality: RU Tax ID No. 183116181362 (RU) Birth Date: 1988-01-07Gender Female | 272 Pushkinskaya St., Apt. 41, 426008, Izhevsk, RU Birth Place: Russia | Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) Designated under: RUSSIA-EO14024 | ||
NOVIKOV, Alexey Alexeyevich AKANOVIKOV, Aleksei AlekseevichNationality: RU Tax ID No. 773118473723 (RU) Birth Date: 1972-12-14Passport FMS 77777 (RU) Gender Male | 18 Rublevskoye Shosse 1-221, 121615, Moscow, RU Birth Place: Gorkiy, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BESPROZVANNYKH, Aleksey Sergeevich AKABESPROZVANNYKH, Alexey SergeyevichNationality: RU Tax ID No. 222408092578 (RU) Birth Date: 1979-08-23Gender Male | Moscow, RU Birth Place: Ridder, Kazakhstan | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAKHAROV, Lavrentii Aleksandrovich AKAZAKHAROV, Lavrentiy AleksandrovichNationality: RU Passport 089132114 (RU) Birth Date: 1999-02-26Gender Male | 272 Pushkinskaya Street, Apt. 41, 426008, Izhevsk, RU MoreFlat 612, Romney House, 47 Marsham Street, SW1P 3DS, London, GBBirth Place: Izhevsk, Russia | Sanctions Start Date: November 2023 (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) Designated under: RUSSIA-EO14024 | ||
EAST WEST UNITED BANK SA Registration Number B 12049 (LU) Identification Number 4R1MXL.99999.SL.442 (LU) V.A.T. Number LU 12023787 (LU) Legal Entity Number 549300S54HVJT5564C37 SWIFT/BIC EWUBLULL Target Type Financial Institution | Villa Foch, 10 Blvd Joseph II, L-1840, Luxembourg, LU | Sanctions Start Date: November 2023 (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OMP Tax ID No. 5403049953 (RU) Registration Number 1195476035171 (RU) | 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079, Novosibirsk, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
BONDARENKO, Anastasiya Borisovna Nationality: RU Gender Female Birth Date: 1978-04-09 | Moscow, RU Birth Place: Volgograd, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
EVTUKHOV, Viktor Leonidovich Nationality: RU Tax ID No. 781001361883 (RU) Birth Date: 1968-03-02Gender Male | Moscow, RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
KOTELNIKOV, Maksim Alekseyevich Nationality: RU Tax ID No. 543850129194 (RU) Birth Date: 1985-01-31Gender Male | 3 Krashenikova St., Flat 9, 633476, Novosibirsk, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY OMP) Designated under: RUSSIA-EO14024 | ||
SISTEMA ASIA PTE LTD Registration Number 201218988Z (SG) Organization Established Date 01 Aug 2012 | 77 Ayer Rajah Crescent #03-32, 139954, Singapore, SG | Sanctions Start Date: November 2023 (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HARTIS DV AKAKHARTIS DV LLCRegistration Number 5107746026262 (RU) Tax ID No. 7733753978 (RU) | 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PLASTMASS PLANT Registration Number 1117411001388 (RU) Tax ID No. 7411009901 (RU) | 52 Pobedy Ave., 456620, Kopeysk, Chelyabinsk Region, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
DMITRIEV, Dmitriy Alekseyevich Nationality: RU Tax ID No. 860902214900 (RU) Birth Date: 1980-07-22Gender Male | 25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin, RU Birth Place: Khanty-Mansiysky Autonomous Region, Russia | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY HARTIS DV) Designated under: RUSSIA-EO14024 | ||
SISTEMA SMARTTEKH Registration Number 1207700073459 (RU) Tax ID No. 7708374327 (RU) | Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RI2 Tax ID No. 7725363004 (RU) Registration Number 1177746279215 (RU) | d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
RUSSIAN TITANIUM RESOURCES LIMITED Registration Number HE 265198 (CY) Organization Established Date 07 Apr 2010 | 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077, Nicosia, CY | Sanctions Start Date: November 2023 (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ID SOLUTION Registration Number 5115003000327 (RU) Tax ID No. 5003091492 (RU) | 60B Dorozhnaya St., Office 421, 117405, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RECHNIKOV INVEST Registration Number 1097746752421 (RU) Tax ID No. 7725682120 (RU) | d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
IEVLEV, Igor Nikolaevich AKAIEVLEV, Igor NikolayevichNationality: RU Tax ID No. 502904657693 (RU) Birth Date: 1977-07-17Gender Male | 17 Zelionie Allei, Flat 428, Moscow, Moscow Region, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Registration Number 1197746307109 (RU) Tax ID No. 9725010010 (RU) | d. 7 str. 1 kom. 3, ul. Rechnikov, 115407, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY RI2) Designated under: RUSSIA-EO14024 | ||
OOO MVIZION Tax ID No. 309644860 100113 (UZ) | 313 Gaydar Alieev kuchasi, 100161, Tashkent, UZ | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RIVER PARK Registration Number 1147746766155 (RU) Tax ID No. 7725834292 (RU) | d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARCTIC LNG 2 AKAOOO ARKTIK SPG 2Registration Number 1148904001278 (RU) Tax ID No. 8904075357 (RU) | d. 9 kab. 117, mikroraion Slavyanski, 629309, Novy Urengoi, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC AEON DEVELOPMENT Tax ID No. 7704640264 (RU) Registration Number 5077746304136 (RU) | d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AHD SOUTH PORT Registration Number 1237700409154 (RU) Tax ID No. 9704214132 (RU) | d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Registration Number 1117746359235 (RU) Tax ID No. 7715865510 (RU) | d. 3 str. 1, ul. Kulneva, 121170, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
LLC ABZ BELYI RAST Registration Number 1167746903830 (RU) Tax ID No. 7734391431 (RU) | 163 Belyi Rast Village, Dmitrovskiy, Moscow Region, RU Mored. 130 k. 1 pom. XVI, shosse Leningradskoe, 125445, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS Registration Number 1237700299737 (RU) Tax ID No. 9704209728 (RU) | d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Registration Number 1027700221559 (RU) Tax ID No. 7718193111 (RU) | 2 Igarskiy Drive, 129329, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FLEMSTED Registration Number 1147746886033 (RU) Tax ID No. 7709959777 (RU) | d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, 105120, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS AKALLC RKS INFRASTRUCTURERegistration Number 1227700366321 (RU) Tax ID No. 9715421726 (RU) | 2 Igarsky Drive, Office II, Room 2, 129329, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YUP 2 AKAOOO IUP 2Registration Number 1207700303788 (RU) Tax ID No. 9723103371 (RU) | d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LLC AEON HOLDING DEVELOPMENT) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER AKARKS CLEAR VODY LLCLLC RKS CHV Tax ID No. 7713489203 (RU) Registration Number 1227700271700 (RU) | 2 Turgenevskaya Square, Office 2P, 101000, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KSK LTD Registration Number 1037739312764 (RU) Tax ID No. 7723012890 (RU) | proezd 2-I Yuzhnoportovy d. 21, 115432, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY YUP 2) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TORGRECHTRANS Registration Number 5147746159897 (RU) Tax ID No. 7702845869 (RU) | ul. Kuznetski Most 19 str. 1, 107031, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY KSK LTD) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS AKALIMITED LIABILITY COMPANY KBTTax ID No. 3916016237 (RU) Registration Number 1173926026130 (RU) | 16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY POZITIVINFO Tax ID No. 3904605140 (RU) Registration Number 1093925003677 (RU) | 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
MILSKAIA, Elena Igorevna AKAMILSKAYA, ElenaMILSKAYA, Yelena Nationality: RU Tax ID No. 774395846880 (RU) Birth Date: 1980-12-20Gender Female | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: November 2023 (Linked To: KURENKOV, Aleksandr Vyacheslavovich) Designated under: RUSSIA-EO14024 | ||
ZAKRIEV, Salman Soipovich Nationality: RU Gender Male Birth Date: 1967-12-02 | Chechen Republic, RU Birth Place: Alleroy, Chechen Republic, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROSPEKT Tax ID No. 3906386743 (RU) Registration Number 1193926017185 (RU) | 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY POZITIVINFO) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH Tax ID No. 9701032600 (RU) Registration Number 1167746175442 (RU) | Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, 105005, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LLC TSENTRTEKHKHIMMASH Registration Number 1057747090280 (RU) Tax ID No. 7725539970 (RU) | d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, 127015, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY FLEMSTED) Designated under: RUSSIA-EO14024 | ||
OGURYAEV, Dmitriy Aleksandrovich Nationality: RU Gender Male Birth Date: 1976-08-25 | Moscow, RU Birth Place: Korolev, Moscow Region, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ZAKRIEV, Yakub Salmanovich AKAZAKRIEV, Ibragim SalmanovichZAKRIYEV, Yakub Nationality: RU Gender Male Birth Date: 1990-10-16 | Moscow, RU Birth Place: Kurchaloy, Chechen Republic, Russia | Sanctions Start Date: November 2023 (Linked To: ZAKRIEV, Salman Soipovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RASSVET Registration Number 1217700097702 (RU) Tax ID No. 7727461014 (RU) | d. 5 k. 3 kv. 233, ul. Kakhovka, 117303, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT) Designated under: RUSSIA-EO14024 | ||
LLC A INVEST Registration Number 1227700669350 (RU) Tax ID No. 9704171584 (RU) | d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW TECHNOLOGIES AKALIMITED LIABILITY COMPANY AERLYON TECHNOLOGIESTax ID No. 9725117563 (RU) Registration Number 1237700188274 (RU) | 10 Likhachyova St, Room 2, Office 9K, 115193, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
SERKO, Aleksey Mikhaylovich AKASERKO, Alexey MikhaylovichNationality: RU Gender Male Birth Date: 1969-10-22 | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT Tax ID No. 1027739694454 (RU) Registration Number 7706210718 (RU) | D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, 121069, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
GERSHANOK, Lev Valentinovich Nationality: RU Gender Male Birth Date: 1976-02-06 | Moscow, RU Birth Place: Perm, Perm Region, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
KACHANOV, Oleg Yurevich Nationality: RU Gender Male Birth Date: 1976-06-29 | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STILSOFT Tax ID No. 2634806725 (RU) Registration Number 1122651024924 (RU) | 15 Mayakovskovo St., Office 111, 355012, Stavropol, Stavropol Krai, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA AKARKS NR LLCRegistration Number 1226100012115 (RU) Tax ID No. 6168116983 (RU) | 1 Altufevskoye Highway, 127106, Moscow, RU More45 Milchakova St., Office 4A, Rostov-on-Don, RUper. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, UA | Sanctions Start Date: November 2023 (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) Designated under: RUSSIA-EO14024 | ||
SOLINVEST LTD Organization Established Date 09 Sep 2022 Target Type Private Company | Abu Dhabi, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
OLEG ZENCHENKO | KUPCHINSKAYA STREET 29/1, APT. 363, 192283, ST. PETERSBURG, RU MoreVESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU | Sanctions Start Date: November 2023 ADDITION. F.R. NOTICE ADDED Federal register notice: 88 F.R. 77955 11/14/2023 | ||
PAVEL CHERNIKOV | ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, 123242, MOSCOW, RU | Sanctions Start Date: November 2023 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 77955 11/14/2023 | ||
ROSSIYA AIRLINES | PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU | Sanctions Start Date: November 2023 F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023 | ||
VLADIMIR BOCHKAREV | PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU | Sanctions Start Date: November 2023 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 77955 11/14/2023 | ||
YEKATERINA VETOSHKINA | ULITSA PRIVOLNAYA 75/1, APT. 173, 109431, MOSCOW, RU | Sanctions Start Date: November 2023 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 77955 11/14/2023 | ||
Aeroscan Limited Liability Company AKAAeroscanOOO Aeroskan | 3 Perunovsky Pereulok, Building 2, 127055, Moscow, RU More2a Avtozavodskaya Street, Izhevsk, Udmurt Republic, RU2 Moskovskaya, Street, Buzuluk, 461042, Orenburgskaya Oblast, RU 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, 127055, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Alfakomponent AKAOOO Alfakomponent | 140 Leninski Prospect, Litera E, Office 407A, 198216, Saint Petersburg, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
BIC-Inform LLC AKAOOO BIC-InformOOO BIK-Inform | 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, 190020, Saint Petersburg, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Hartis DV LLC AKATrade House Alkopanel Limited Liability CompanyOOO Khartis DV | 35 Svobody Street, Building 5, Floor 1, Kom. 4, 125362, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ID Solution LLC AKAOOO Aidi Solyushn | Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, 117405, Moscow, RU More2 Donbasskaya Street, 142700, Vidnoe, Moscow Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OOO OMP | 31/1 Stanislavskogo Street, Floor 1, Office 2, 630097, Novosibirsk, Novosibirskaya Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Orelmetallpolimer LLC AKAOMP LLCOOO Orelmetallpolimer | 1 Yu Avtomagistral Street, 303032, Mtsensk, Orovskaya Oblast, RU More45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, 105066, Moscow, RU19B Novosushchevskaya Street, 127055, Moscow, RU 24/8 Vatutina Street, Office 204, 606019, Dzerzhinsk, Nizhny Novgorod Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Spel LLC | 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, 199106, Saint Petersburg, RU More39 Morskaya Embankment, Building 2A, Room 9-N, 199155, St. Petersburg, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Spetstehnotreyd LLC AKAOOO Spetstekhnotreid | 11 Mekhanizatorski Per., Office 105, 426028, Izhevsk, Udmurt Republic, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
STC Orion LLC AKAOOO NTTS OrionOOO Nauchno-Tekhnicheski Tsentr Orion Limited Liability Company Scientific and Technical Center Orion | 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, 127106, Moscow, RU More3 Perunovskiy Per., Annex 2, 127055, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Technical Center Windeq LLC AKAOOO Tekhnicheski Tsentr VindekTC Windeq | 1B/3 Pokrovskaya Street, Office 69, 142116, G.O. Podolsk, Moscow Oblast, RU More1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116, Moscow Oblast, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ZALA Aero Group AKAA-Level AerosystemsCST CST LLC CST Limited CST, OOO TsST Limited Liability Company TsST LLC TsST Limited TsST, OOO ZALA ZALA AERO ZALA AERO GROUP – Bespilotniye Sistemy ZALA AERO GROUP – Unmanned Systems ZALA Aero Group Limited Liability Company | 118 40 Let Pobedy Street, 426072, Izhevsk, Udmurt Republic, RU More3 Perunovsky Per., Building 2, Floor 3, Room 21, 127055, Moscow, RU | Sanctions Start Date: November 2023 Federal register notice: 88 FR 76128 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g)3, 746.8(a)(3), and 744.21(b) of the EAR. | ||
Novax Group S.A. | Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, 10903, San Jose, CR MoreAvenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil, ECAvenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama, PA Koptevskaya Ulitsa 67, 125239, Moscow, RU Caracas, VE | Sanctions Start Date: November 2023 See alternate addresses under Ecuador, Panama, Russia, and Venezuela Federal register notice: 88 FR 80955 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR) | ||
KAZAN SHIPPING INCORPORATED Identification Number IMO 1142781 | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, AE MoreUnit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
VACIC, Misa AKAVACICH, MishaNationality: RS Citizenship: RS Gender Male Birth Date: 1985-06-05 | RS Birth Place: Belgrade, Serbia | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
ASSET ELECTRO LLC AKAOOO ABS ELEKTROOOO ESSET ENERGO Tax ID No. 7710911530 (RU) Registration Number 1127746315762 (RU) Government Gazette Number 09272556 (RU) Organization Established Date 2012 | 29 Naberezhnaya Serebryanicheskaya, 109028, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
POPOVIC, Nenad Nationality: RS Citizenship: RS Tax ID No. 773389222811 (RU) Birth Date: 1966-09-30Passport 050010216 (RS) Gender Male | RS Birth Place: Tuzla, Bosnia and Herzegovina | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
MOSEN ESSET MENEDZHMENT LLC Government Gazette Number 71036059 (RU) Registration Number 1042128016480 (RU) Tax ID No. 2128056160 (RU) Organization Established Date 2004 | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471, Moscow, RU | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
DOMINION TVERSKAYA YAROSLAVSKAYA LLC Tax ID No. 9710013970 (RU) Registration Number 1167746621448 (RU) Government Gazette Number 03343090 (RU) Organization Established Date 2016 | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: POPOVIC, Nenad) Designated under: RUSSIA-EO14024 | ||
DOMINION NIKOLSKI LLC Tax ID No. 9710013667 (RU) Registration Number 1167746600174 (RU) Government Gazette Number 03256786 (RU) Organization Established Date 2016 | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: POPOVIC, Nenad) Designated under: RUSSIA-EO14024 | ||
ASSET AUTOMATION LLC Tax ID No. 2130102938 (RU) Registration Number 1122130005502 (RU) Government Gazette Number 90966261 (RU) Organization Established Date 2012 | d. 2 str. 1, per.2-I Petra Alekseeva, 121471, Moscow, RU | Sanctions Start Date: November 2023 (Linked To: POPOVIC, Nenad) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION AKAJSC VNIIROAO VNIIIR Registration Number 1022101131580 (RU) Tax ID No. 2128001516 (RU) Government Gazette Number 00216823 (RU) | Prospekt I.Ya.Yakovleva d. 4, 428024, Cheboksary, RU | Sanctions Start Date: November 2023 (Linked To: ASSET ELECTRO LLC) Designated under: RUSSIA-EO14024 | ||
SAMSONENKO, Irina AKAKOSENKO, IrinaNationality: MK National ID No. 1601973455122 (MK) Birth Date: 1973-01-16Gender Female | Skopje, MK Birth Place: Rostov-on-Don, Russia | Sanctions Start Date: November 2023 (Linked To: KAMCEV, Jordan) Designated under: BALKANS-EO14033 | ||
SAMSONENKO, Sergey AKASAMSONENKO, SergejNationality: MK National ID No. 1711967450100 (MK) Birth Date: 1967-11-17Passport B0518816 (MK) Gender Male | Skopje, MK Birth Place: Rostov-on-Don, Russia | Sanctions Start Date: November 2023 (Linked To: KAMCEV, Jordan) Designated under: BALKANS-EO14033 | ||
KAZAN MMSI 636011916 Vessel Registration Identification IMO 9258002 | Sanctions Start Date: November 2023 (Linked To: KAZAN SHIPPING INCORPORATED) Designated under: RUSSIA-EO14024 | |||
VNIIR GIDROELEKTROAVTOMATIKA JSC AKAVNIIR GIDRORegistration Number 1082130003867 (RU) Tax ID No. 2130037140 (RU) Government Gazette Number 85840397 (RU) | Prospekt I.Ya.Yakovleva d. 4, 428024, Cheboksary, RU | Sanctions Start Date: November 2023 (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION) Designated under: RUSSIA-EO14024 | ||
VNIIR TRANSSTROI LLC Registration Number 1182130008280 (RU) Tax ID No. 2130203189 (RU) Government Gazette Number 32306568 (RU) | d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024, Cheboksary, RU | Sanctions Start Date: November 2023 (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC) Designated under: RUSSIA-EO14024 | ||
VNIIR PROMELEKTRO LLC Registration Number 1062128152965 (RU) Tax ID No. 2128707397 (RU) Government Gazette Number 94070202 (RU) | Prospekt I.Ya.Yakovleva d. 4, 428024, Cheboksary, RU | Sanctions Start Date: November 2023 (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION) Designated under: RUSSIA-EO14024 | ||
ABS ELECTROTEKHNIKA LLC AKALIMITED LIABILITY COMPANY ABS ELECTROTECHNICSVOLZHSKI ELEKTROSHCHIT LLC Tax ID No. 2127328438 (RU) Government Gazette Number 71015494 (RU) Registration Number 1032127016107 (RU) | Prospekt I.Ya.Yakovleva d. 1, 428020, Cheboksary, RU | Sanctions Start Date: November 2023 (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION) Designated under: RUSSIA-EO14024 | ||
JSC ABS ZEIM AUTOMATION AKAABS ZEIM AVTOMATIZATSIYA OAOGovernment Gazette Number 05784911 (RU) Registration Number 1022101130314 (RU) Tax ID No. 2128006240 (RU) | d. 1 Ivana Yakoleva Avenue, 428003, Cheboksary, RU MoreProspekt I.Ya.Yakovleva d. 1, 428020, Cheboksary, RU | Sanctions Start Date: November 2023 (Linked To: ASSET AUTOMATION LLC) Designated under: RUSSIA-EO14024 | ||
PEROVIC, Dusko AKAPEROVICH, DushanNationality: ME Gender Male Birth Date: 1960-01-03 | RU MoreBA | Sanctions Start Date: November 2023 Designated under: BALKANS-EO14033 | ||
CVIJETINOVIC, Savo AKATIGARTIGER Nationality: BA Citizenship: BA Passport B0252296 (BA) Birth Date: 1959-12-27National ID No. 87120231E (BA) Gender Male | Bijeljina, BA Birth Place: Lopare, Bosnia and Herzegovina | Sanctions Start Date: November 2023 (Linked To: INZINJERING-BN BIJELJINA D.O.O.) Designated under: RUSSIA-EO14024 | ||
INZINJERING-BN BIJELJINA D.O.O. AKADRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINAINZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY Registration Number 59-01-0064-17 (BA) Tax ID No. 4404222340002 (BA) Organization Established Date 12 Sep 2017 | Dusana Baranina 1A, 76300, Bijeljina, BA | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
PROGRESS SHIPPING COMPANY LIMITED Identification Number IMO 4075276 | 80 Broad Street, Monrovia, LR MoreUnit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
LIGOVSKY PROSPECT MMSI 636011641 Vessel Registration Identification IMO 9256066 | Sanctions Start Date: November 2023 (Linked To: PROGRESS SHIPPING COMPANY LIMITED) Designated under: RUSSIA-EO14024 | |||
GALLION NAVIGATION INCORPORATED Identification Number IMO 4112088 | 80 Broad Street, Monrovia, LR MoreUnit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE | Sanctions Start Date: November 2023 Designated under: RUSSIA-EO14024 | ||
NS CENTURY Vessel Registration Identification IMO 9306782 MMSI 636012853 | Sanctions Start Date: November 2023 (Linked To: GALLION NAVIGATION INCORPORATED) Designated under: RUSSIA-EO14024 | |||
NORDWIND AIRLINES | LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU | Sanctions Start Date: December 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023 | ||
POBEDA AIRLINES | 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU | Sanctions Start Date: December 2023 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023 | ||
Alexander Nikolayevich Vadyunin |
Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, 8015, Paphos, CY More154 Block 1 Building 57, Privolnaya Street, 109453, Moscow, RU#301, Building 15, B. Dimitrovka St, 125009, Moscow, RU #313, Block 11 Building 1, PartiynyPereulok, 125009, Moscow, RU #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU Privolnaya St., Dom 57, Kor 1, Moscow, RU | Sanctions Start Date: December 2023 (See alternate addresses under Russia) Federal register notice: 88 FR 85097 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
OOO Aviation Service Int’l AKAAviation Services Int’lAviation Service International | 106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, 8015, Paphos, CY More154 Block 1 Building 57, Privolnaya Street, 109453, Moscow, RU#301, Building 15, B. Dimitrovka St, 125009, Moscow, RU #313, Block 11 Building 1, Partiyny Pereulok, 125009, Moscow, RU #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU Privolnaya Str., Dom 57, Kor 1, Moscow, RU | Sanctions Start Date: December 2023 (See alternate addresses under Russia) Federal register notice: 88 FR 85097 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
Aircompany North-West LLC AKANorth-West AirlinesNorth-West Aircompany | West Park Business Center, Highway Ochakovskoe 34, Office 201 , 119530, Moscow, RU MoreKonstitutsii Square 7, Building A Office 71H, 196191, Saint Petersburg, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
AO Geomir AKAInzhenemy Tsentr Geomir, AOInzhenerny Center Geomir ZAO Inzhenemyy Tsentr Geomir CJSC Engineering Center Geomir JSC Geomir | 50 Olimpiyskiy Prospekt, 141006, Mytishchi, Moscow Oblast, RU More24 Mel’nichnyy pereulok, 394030, Voronezh, RU249 Krasnykh Partizan St., Office 209/2, 350047, Krasnodar, RU 39 Molodogvardeysky Lane, Office 2, 344029, Rostov-on-Don, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
AO SET-1 AKAAO Set-1Set-1 JSC Cet-1 JSC | 38A 2nd Khutorskaya St., Bldg. 1, office 614, 127287, Moscow, RU MoreSt. Pervomaiskaya Verkhn. 43, 105264, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
Argussoft Company LLC | 35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, 119049, Moscow, RU More9 Godovikova, Street, Building 2, Floor 1, Room IX, 129085, Moscow, RU104 Pervomayskaya Street, Office 206/3, Floor 2, 620990, Yekaterinburg, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
AST Components | 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, 111123, Moscow, RU More11 Kasatkina Street, Building 2, 129301, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ATB Electronica LLC AKAATB ElectronicaATB ELEKTRONICA ATB Electronics | 2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, 125124, Moscow, RU MoreBuilding 2, 11 Kasatkina St., 129301, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Digicom, LTD. | 16-Ya Parkovaya Street, Building 26, K 1 Office 4201, 105484, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Dolphin Alabuga LLC AKAOOO Dolphin AlabugaDelfin Alabuga LLC | SEZ Alabuga, Yelabuga, Tatarstan, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
Elektrokom VPK AKAElectrocom VPK | 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, 195299, Saint Petersburg, RU MoreBuilding 2, 11 Kasatkina St, 129301, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Inelso LLC | 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, 194044, Saint Petersburg, RU MoreSerpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, 115419, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Intekh LLC AKAAspectriym Limited Trade Development | 9 Svyazistov Street, Office 4, 143090, Krasnoznamensk, Moscow Oblast, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
JSC Yue Complex Service Solutions AKAOOO YE KSR | 70 Obukhovskoy Oborony Avenue, Building 3A , 192029, Saint Petersburg, RU More34 Entuziastov Highway, Office D-2-1, 105118, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
North-West Technics LLC | West Park Business Center, Highway Ochakovskoe 34, Office 201, 119530, Moscow, RU MoreKonstitutsii Square 7, Building A Office 71H, 196191, Saint Petersburg, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
OOO Alabuga-Volokno AKAAlabuga-Fibre LLC | Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600, Yelabuga , RU MoreUl. Sh-2 Oez Alabuga Terr. Str 11/9, 423601, Volga , RUUl. Krzhizhanovskogo D. 14, Korp. 3, 117218, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
OOO Albatross AKAOOO AlbatrosAlbatross LLC | Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan, RU MoreSh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan, RUSh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan, RU Bldg. 34 St. Mykluho-Maklay, 117229, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
OOO Alb.Aero AKAAlb.Aero LLC | 29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
OOO Assistagro AKAAssistagro LLC | 35 Valovaya Street, Room 256, Wall Street Business Center, 115054, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
OOO Druzhba | Ul. Profsoyuznaya d.3, 673450, Balei, Zabaikalski Kr., RU MoreUl. Golosova, 30, Kv. 59, 445021, Toliatti, Samara Oblast, RU114 Ul. Nikolaia Gogolia, 433230, Bugulma, R-N Bugulminskii, Republic of Tatarstan, RU D. 440 Kv. 41, Ul. Karla Marksa, 426011, Izhevsk, Udmurtia Republic, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
OOO Geomiragro | 5 Kolontsova St., Premises 302, 141009, Mytishchi, Moscow Oblast, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
OOO SMU5 | Kosmonavtov, D. 9 Kv., Korolev St., 141075, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
OOO Ural-Trast | 440 Karla Marksa St., Apt. 41, 426011, Izhevsk, Udmurt Republic, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) | ||
PF RIELTA LLC | 34B Petrogradskaya Embankment, Letter B Room 1-N, Room 208V, Posadsky Municipal District, 197046, St. Petersburg, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Prius Electronics LLC | 44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, 127434, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
PT Air | 6B Ivana Fomina Street, Room 340, 194295, Saint Petersburg, RU MoreSt. Rossolimo, 17, Building 5, Office 521b, 119021, St. Petersburg, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
RosAero JSC AKAAeroGeoTechAeroGeoTech-ROSAERO AGT RosAero | Mikhalkovskaya 63B, St. 1, 125438, Moscow, RU More24, Smolnaya Street, Office 1417, 125445, Moscow, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) | ||
YE-International AO | 70 Obukhovskoy Oborony Avenue, Building 3A, 192029, St. Petersburg, RU More34 Entusiastov Street, Office B.4.1, 105118, Moscow, RU55 Kuybysheva Street, Office 503, 620144, Ekaterinburg, RU 166 Gagarina Prospect, Office 203, 603009, Nizhny Novgorod, RU 40 Kommunisticheskaya Street, Office 501, 630007, Novosibirsk, RU | Sanctions Start Date: December 2023 Federal register notice: 88 FR 85097 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 744.11 of the EAR) | ||
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT Registration Number 1115258007688 (RU) Tax ID No. 5258100129 (RU) Organization Established Date 29 Dec 2011 | Pl. Komsomolskaya D. 1, 603011, Nizhny Novgorod, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LEE, Dongjin AKADONGJIN, LeeLEE, DJ Nationality: KR Passport M10069085 (KR) Birth Date: 1962-07-10Passport M72673454 (KR) Gender Male | KR Birth Place: Busan, South Korea | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP AKAOOO YUTV GRUPPATax ID No. 7726415826 (RU) Registration Number 5177746159542 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
TAVRIN, Ivan Vladimirovich Nationality: RU Tax ID No. 772738304882 (RU) Birth Date: 1976-11-01Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 Registration Number 1237700043866 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 Tax ID No. 9701230175 (RU) Registration Number 1227700795816 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 Tax ID No. 9701230231 (RU) Registration Number 1227700795882 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 Tax ID No. 9701245911 (RU) Registration Number 1237700265770 (RU) | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 Tax ID No. 9701245929 (RU) Registration Number 1237700265802 (RU) | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 Tax ID No. 9701245904 (RU) Registration Number 1237700265703 (RU) | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DZHI EL EL RUS Tax ID No. 9701182919 (RU) Registration Number 1217700390214 (RU) | 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW DECISIONS 1 Tax ID No. 9701216903 (RU) Registration Number 1227700523412 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING AKAOOO NOVYI MEDIA KHOLDINGTax ID No. 9701000319 (RU) Registration Number 1157746629963 (RU) | 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, 105066, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NEW HOLDING 1 Tax ID No. 9701221935 (RU) Registration Number 1227700618837 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW DECISIONS 2 Tax ID No. 9701216886 (RU) Registration Number 1227700523368 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 214, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW DECISIONS 3 Tax ID No. 9701216879 (RU) Registration Number 1227700523357 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP AKAOOO 7TV MEDIA GRUPPATax ID No. 9701009470 (RU) Registration Number 1157746835894 (RU) | korp. 2, et. 4, pom. 464/14, 105066, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NEW HOLDING 2 Tax ID No. 9701221928 (RU) Registration Number 1227700618826 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW DECISIONS 5 Tax ID No. 9701245936 (RU) Registration Number 1237700265835 (RU) | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT Registration Number 1087746178453 (RU) Tax ID No. 7707653712 (RU) | 4 ul. Olkhovskaia, korp. 2, et. 4, 105066, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 Tax ID No. 9701214046 (RU) Registration Number 1227700453364 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO AKAOOO KHOLDING VYBERI RADIOTax ID No. 7726361659 (RU) Registration Number 5157746080575 (RU) | 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 Registration Number 1227700452693 (RU) Tax ID No. 9701214014 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NEW HOLDING 3 Registration Number 1227700618804 (RU) Tax ID No. 9701221910 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 Tax ID No. 9701209102 (RU) Registration Number 1227700341824 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY NEW HOLDING 1) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW DECISIONS 4 Tax ID No. 9701216822 (RU) Registration Number 1227700521510 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY NEW HOLDING 1) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA AKAOOO RADIO REKLAMA VOLOGDALIMITED LIABILITY COMPANY RRV Tax ID No. 3525419372 (RU) Registration Number 1183525002968 (RU) | 7 Lesnaya Street, Tverskoy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FINANCE DECISIONS Tax ID No. 9729311995 (RU) Registration Number 1217700369105 (RU) | 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY NEW HOLDING 2) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KREDO AKAAO KREDOTax ID No. 7719668640 (RU) Registration Number 1087746176341 (RU) | 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS Tax ID No. 9701245870 (RU) Registration Number 1237700265593 (RU) | 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 Tax ID No. 9701209173 (RU) Registration Number 1227700342935 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE Tax ID No. 9701122980 (RU) Registration Number 1187746877273 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RADIO REKLAMA NN Tax ID No. 5260450762 (RU) Registration Number 1175275087030 (RU) | 32 Belinskogo Street, Office 301, Nizhniy Novgorod, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 Tax ID No. 9701188727 (RU) Registration Number 1217700533973 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE) Designated under: RUSSIA-EO14024 | ||
AIRCRAFT COMPONENTS LOGISTICS LTD AKALIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICSACS LOGISTICS Registration Number 1132468013776 (RU) Tax ID No. 2465288353 (RU) | Ul. Vesny, D. 34, Pomeshch. 128, 660077, Krasnoyarsk, RU More24 Vodopyanova St., Office 2, 660098, Krasnoyarsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST AKASIGNAL-INVEST OOOLIMITED LIABILITY COMPANY SIGNAL-INVEST Registration Number 1026401975973 (RU) Tax ID No. 6449031372 (RU) | ul. 5-1 Kvartal, Engels-19 Mkr, 413119, Privolzhski, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SIGNAL-TEPLOTEKHNIKA OOO AKASIGNAL TEPLOTEKHNIKARegistration Number 1146449001687 (RU) Tax ID No. 6449073453 (RU) | ul. Dalnyaya d.5 a, 413110, Privolzhski, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKKUMULYATORNYE TEKHNOLOGII AKAAKTEKHRegistration Number 1113850010185 (RU) Tax ID No. 3811146750 (RU) | Ul. Mozhaiskogo D.4, Office 15, 664009, Irkutsk, RU MoreUl. Promuchastok D.1, 665420, Svirsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM AKAAO AKOM IM. N.M.IGNATYEVARegistration Number 1026303242547 (RU) Tax ID No. 6345011371 (RU) | PR-D Otvazhnyi D. 22, 445359, Zhigulevsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT Tax ID No. 5252000470 (RU) Registration Number 1025202124100 (RU) | Ul. Kommunisticheskaya D. 78, 606100, Pavlovo, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AO ELEKTROISTOCHNIK Registration Number 1116455001629 (RU) Tax ID No. 6455053279 (RU) | Ul. Rabochaya D. 205, 410071, Saratov, RU MoreUl. Monastyrka D. 17A, Pomeshch. 42, 42/1, 603016, Nizhniy Novgorod, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ENERGIYA Registration Number 1024800789408 (RU) Tax ID No. 4821000142 (RU) | P Elektrik D.1, 399775, Yelets, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY AKAOAO UK EPKOAO UPRAVLAYUSHAYA KOMPANIYA EPK Tax ID No. 7723557068 (RU) Registration Number 1057749391028 (RU) | ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088, Moscow, RU Moreul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
EUROPEAN BEARING CORPORATION AKAAO EPKTax ID No. 7722242530 (RU) Registration Number 1027700137618 (RU) | ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK AKAOOO TD EPKTORGOVIY DOM EPK Tax ID No. 7725136315 (RU) Registration Number 1027700136859 (RU) | ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OAO EPK SARATOV Tax ID No. 6451104638 (RU) Registration Number 1026402484250 (RU) | Prospekt Entuziastov, d.64 A, 410039, Saratov, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OOO EPK NOVYE TEKHNOLOGII Tax ID No. 7723918620 (RU) Registration Number 1147746970271 (RU) | ul. Sharikopodshipnikovskaya, d. 13, str. 33, 115088, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OAO EPK VOLZHSKY Tax ID No. 3435052024 (RU) Registration Number 1023402005582 (RU) | ul. Pushkina, d. 45, 404112, Volzhsky, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OAO EPK SAMARA Tax ID No. 6316040924 (RU) Registration Number 1026301154934 (RU) | ul. Michurina, d. 98 A, 443068, Samara, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OOO EPK KUZNITSA Tax ID No. 6316110515 (RU) Registration Number 1066316085681 (RU) | litera d, shosse Moskovskoe, 443013, Samara, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SIBAVTORESURS Registration Number 1025401934502 (RU) Tax ID No. 5405177090 (RU) | Ul. Sadovaya D.200, 630000, Novosibirsk, RU MoreUl. Bolshaya ZD. 254/8, 630032, Novosibirsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL AKAJSC IEMZ KUPOLAO IEMZ KUPOL AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL Tax ID No. 1831083343 (RU) Business Registration Number 1021801143374 (RU) Government Gazette Number 07502963 (RU) Organization Established Date 1957 Website www.kupol.ru Organization Established Date 23 Apr 2002 | ul. Pesochnaya 3, 426033, Izhevsk, Udmurtia Republic, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS AKAOOO GASRegistration Number 1027804186673 (RU) Tax ID No. 7806049300 (RU) | PR-KT Novocherkasskii D.37, Korp.1, 195112, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
MOTORINVEST Registration Number 1114811000370 (RU) Tax ID No. 4810004427 (RU) | D.71, 399775, Grebenkino, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK AKASKTB PLASTIKRegistration Number 1076325002192 (RU) Tax ID No. 6325044629 (RU) | Shosse Saratovskoe D.4, 446025, Syzran, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR AKAZAO MPFK ALKORRegistration Number 1027200774040 (RU) Tax ID No. 7204015103 (RU) | Ul. Veteranov Truda D.46, 625017, Tyumen, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON AKAAEROKON, OOOOOO NPK AEROKON Business Registration Number 1021603148830 (RU) Government Gazette Number 27858018 (RU) Tax ID No. 1657007195 (RU) Organization Established Date 11 Dec 2022 Organization Type: Manufacture of air and spacecraft and related machinery | ul. Tsentralnaya, D. 18, 422710, Chernyshevka, Republic of Tatarstan, RU | Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TYUMEN BATTERY FACTORY AKATYUMEN ACCUMULATOR PLANTRegistration Number 1027200797392 (RU) Tax ID No. 7204001630 (RU) | 103, Yamskaya Street, 625001, Tyumen, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ AKAPLAZ, OOOTax ID No. 7816388172 (RU) Business Registration Number 5067847004341 (RU) Government Gazette Number 94599428 (RU) Organization Established Date 06 May 2006 | ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021, Saint Petersburg, Northwest Federal Region, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KURSKII AKKUMULYATORNYI ZAVOD Registration Number 1124632011217 (RU) Tax ID No. 4632167682 (RU) | Pr-t Leninskogo Komsomola D. 40, Office 116, 305026, Kursk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
TSK VEKTOR, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTORTax ID No. 3849055365 (RU) Business Registration Number 1153850042246 (RU) Government Gazette Number 16492258 (RU) Organization Established Date 06 Oct 2015 | d. 235, kv. 70, ul. Sevastopolskaya, 664048, Irkutsk, Irkutsk Oblast, RU | Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) Designated under: RUSSIA-EO14024 | ||
LAGGAR PRO, OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PROBusiness Registration Number 1185275034218 (RU) Government Gazette Number 29336583 (RU) Tax ID No. 5250070144 (RU) Organization Established Date 15 Jun 2018 | ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, 607680, Afonino, Nizhni Novgorod Oblast, RU | Sanctions Start Date: December 2023 (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL) Designated under: RUSSIA-EO14024 | ||
NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO AKANIIHITNIIHIT 2 JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NIIKHIT Registration Number 1026402485636 (RU) Tax ID No. 6451118983 (RU) | Ul. Im. Ordzhonikidze GK D.11 A, 410015, Saratov, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI Registration Number 1135476139941 (RU) Tax ID No. 5404493030 (RU) | Ul. Plakhotnogo D. 131, 630136, Novosibirsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK AKANPP ISTOCHNIKRegistration Number 5067847357914 (RU) Tax ID No. 7811354388 (RU) | Proezd 3, Rybatskii 3, Liter V, 192177, Saint Petersburg, RU MoreUl. Kurchatova D. 9, Str. 2, Pomeshch. 245, 194223, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID AKASELLZ TREIDRegistration Number 1197456017780 (RU) Tax ID No. 7448217344 (RU) | Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030, Chelyabinsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LITHIUM ELEMENT JOINT STOCK COMPANY AKAAO LITII ELEMENTRegistration Number 1026402485581 (RU) Tax ID No. 6451115083 (RU) | Ul. Im Ordzhonikidze G.K D. 11A, 410015, Saratov, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SO, Myong Foreign Trade Bank of the Democratic People's Republic of Korea representative Nationality: KP Passport 927320285 (KP) Birth Date: 1978-03-02Gender Male | Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: December 2023 Designated under: NPWMD | ||
CHOE, Un Hyok AKACH'OE, U'n-hyo'kNationality: KP Gender Male Birth Date: 1985-10-19 | Moscow, RU | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sanctions Start Date: December 2023 Designated under: DPRK3 | ||
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY AKACITY PUBLIC JOINT STOCK COMPANYPUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI SITI PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY MANAGEMENT COMPANY MOSCOW CITY Registration Number 1027700068440 (RU) Government Gazette Number 17434671 (RU) Tax ID No. 7704026946 (RU) Organization Established Date 22 May 1992 | 9 Nab Frunzenskaya, 119146, Moscow, RU Mored. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SHAUTSOU, Dzmitry Yauhenievich AKASHEVTSOV, Dmitriy EvgenievichSecretary General Nationality: BY National ID No. 3031173H001PB8 (BY) Birth Date: 1973-11-03Gender Male | Minsk, BY | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AO CARGO SERVICE CENTER AKACARGO SERVICE LIMITED LIABILITY COMPANYKARGO SERVIS OOO CARGO SERVICE CENTRE Registration Number 1117847644265 (RU) Tax ID No. 7810853472 (RU) | proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 196240, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OOO REALEKSPORT Registration Number 1087448006161 (RU) Tax ID No. 7448105810 (RU) | ul. Truda, d. 64A, pom. 45, ofis 408, 454090, Chelyabinsk, RU MoreLenina Prospekt 89-518, 525 office, 454080, Chelyabinsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ITB LOGISTIKA OOO Registration Number 1147746183420 (RU) Tax ID No. 7733871594 (RU) | ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
RDS CARGO GROUP DWC LLC License 6678 (AE) Economic Register Number (CBLS) 11455718 (AE) | Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
RELIABLE FREIGHT SERVICES FZCO License 4091 (AE) Economic Register Number (CBLS) 11607475 (AE) | Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AMC SERVICE FZE AKAAIRCRAFT MAINTENANCE CENTER FZCAMC SERVICE FZC License 10646 (AE) License 4898 (AE) Economic Register Number (CBLS) 11613307 (AE) Economic Register Number (CBLS) 11613308 (AE) | Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SKYPARTS FZCO License 5218 (AE) Economic Register Number (CBLS) 11915852 (AE) | Dubai Airport Free Zone Authority 9WA 111, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC AKAATS HEAVY EQUIPMENTLicense 770917 (AE) Economic Register Number (CBLS) 10948598 (AE) | Office 02, Span Precast, DIP 2, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ASPECT DWC LLC License 8198 (AE) Economic Register Number (CBLS) 11455387 (AE) | Business Center, Dubai World Central, PO Box 390667, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA AKAJOINT STOCK COMPANY UNITED INVESTMENT GROUPRegistration Number 1197847134704 (RU) Tax ID No. 7802691764 (RU) Target Type Financial Institution Organization Established Date 11 Jun 2019 | Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, 195277, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 75 ARSENAL AKAAKTSIONERNOE OBSHCHESTVO 75 ARSENALRegistration Number 1105043000622 (RU) Tax ID No. 5043040350 (RU) | Sh. Moskovskoe, 142204, Serpukhov, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE AKAFEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKIKOMBINAT KAMENSKI FKP KOMBINAT KAMENSKII Registration Number 1066147003658 (RU) Tax ID No. 6147025090 (RU) | Ul. Saprygina D.8, 347801, Kamensk-Shakhtinskiy, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STROMMASHINA SHIELD AKAAKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHITRegistration Number 1116318008135 (RU) Tax ID No. 6318196490 (RU) | Ul. 22 Partsyezda D. 10A, 443022, Samara, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL Registration Number 1113256013419 (RU) Tax ID No. 3254511340 (RU) | Ul. Gorkogo D. 1, 242500, Karachev, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS AKAAKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVODRegistration Number 1027600980990 (RU) Tax ID No. 7601000086 (RU) | 13, Margolin Street, 150010, Yaroslavl, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKARegistration Number 1067746522392 (RU) Tax ID No. 7725568298 (RU) | Ul. Novaya Zarya D.6, 115191, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RIF AKAAKTSIONERNOE OBSHCHESTVO RIFRegistration Number 1026104149829 (RU) Tax ID No. 6167003345 (RU) | Ul. 13 Ya Liniya D.93, 344019, Rostov Na Donu, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
RIF CORPORATION Registration Number 1023601542546 (RU) Tax ID No. 3665009866 (RU) | Ul. Dorozhnaya D 17/2, 394062, Voronezh, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOMNII ELPA AO Registration Number 1027739098760 (RU) Tax ID No. 7735064772 (RU) | Pr-Kt Panfilovskii D. 10, 124460, Zelenograd, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
S&D SOLUTIONS LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIESS AND D SOLUTIONS LIMITED LIABILITY COMPANY SDS OOO Registration Number 1129847007290 (RU) Tax ID No. 7820331010 (RU) | Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, 190005, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA Registration Number 1027700175030 (RU) Tax ID No. 7707011088 (RU) | Ul. Nikulinskaya D.27, 119602, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER AKASTEERERRegistration Number 1087746607772 (RU) Tax ID No. 7722647713 (RU) | Ul Samokatnaya D 4 A, Str 5, 111033, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY POLIMER Registration ID 1026303177119 (RU) Tax ID No. 6335005315 (RU) | Ul. Proizvodstvennaya D. 4, 446100, Chapayevsk, Russia, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPECTRUM AKASPEKTRUM OOORegistration Number 1105053000656 (RU) Tax ID No. 5053068643 (RU) | Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, 144010, Elektrostal, Russia, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
EXPOBANK JOINT STOCK COMPANY Registration Number 1217700369083 (RU) Tax ID No. 7708397772 (RU) Legal Entity Number 25340021X4U05MWVVZ818 Organization Established Date 27 Jul 1994 Target Type Financial Institution SWIFT/BIC EXPNRUMM Website www.expobank.ru | Ul. Kalanchevskaya D. 29, Str. 2, 107078, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL AKAAO MARPOSADKABELRegistration Number 1042135001600 (RU) Tax ID No. 2111006918 (RU) Organization Established Date 26 Apr 2004 | Ul. Nikolaeva 93-V, 429570, Mariinskiy Posad, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ZAVOD CHUVASHKABEL AKAZAVOD CHUVASHKABEL AOCHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO Registration Number 1022100967635 (RU) Tax ID No. 2127009135 (RU) | Pr-D Kabelnyi D, 7, 428037, Cheboksary, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
PODOLSKKABEL AKAAO NP PODOLSKKABELRegistration Number 1025004706825 (RU) Tax ID No. 5036002480 (RU) Organization Established Date 09 Jun 1941 | Ul. Bronnitskaya D. 11, 142103, Podolsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AO EIRBURG AKAJSC AIRBURGAKTSIONERNOE OBSCHCHESTVO EIRBURG OKB UZGA, OOO Tax ID No. 6671172432 (RU) Government Gazette Number 49681112 (RU) Business Registration Number 1216600040194 (RU) Organization Established Date 09 Jul 2021 Organization Established Date 08 Oct 2013 Organization Type: Manufacture of air and spacecraft and related machinery Website air-burg.ru | ul. 8, Marta Str. 49, Floor 3, 6200063, Yekaterinburg, Sverdlovsk Oblast, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL Registration Number 1023802256015 (RU) Tax ID No. 3821000937 (RU) Organization Established Date 10 Oct 2002 | d. 1, ul. Industrialnaya Shelekhov, 666033, Irtutsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG Registration Number 1027739246490 (RU) Tax ID No. 7703010220 (RU) SWIFT/BIC MECCRUM1 Target Type Financial Institution Organization Established Date 1994 Website www.metallurgbank.ru | 16 Ivana Babushkina, 117292, Moscow, Russia, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
FUTURIS FZE License 14541 (AE) Economic Register Number (CBLS) 11613852 (AE) | SAIF Office, P8-08-37, PO Box 122788, Sharjah, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OOO SMARTLOGISTER AKASMARTLOGISTERSMART LINES TRADING FZC License L2125557 (OM) Registration Number 1466126 (OM) License L2032319 (OM) Registration Number 5167746459084 (RU) Tax ID No. 7728356076 (RU) | pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, RU Moreul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342, Moscow, RUul. Krupskoi 19/17, a/ya 108, 119331, Moscow, RU Venture Zone Business Center, office no. 1703, Dubai, AE PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate, OM | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY URALHELICOM AKAURALSKAYA VERTOLETNAYA KOMPANIYAURAL HELICOPTER COMPANY Registration Number 1036601478980 (RU) Tax ID No. 6625029332 (RU) | Ul. Botanicheskaya D.30, 620137, Yekaterinburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OOO MONITORING Registration Number 1027804891476 (RU) Tax ID No. 7810728739 (RU) | Moskovskii Pr 19, 190005, Saint Petersburg, RU MorePr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247, Saint Petersburg, RUUl. Bumazhnaya D. 17, Lit. B, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
EKOS1 JOINT STOCK COMPANY AKAAO EKOS1Registration Number 1027739085252 (RU) Tax ID No. 7729328949 (RU) | Ul. Elektrozavodskaya D. 24, Str 3, 107023, Moscow, RU MoreA/YA Post Box 42, 107076, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TENRON Registration Number 5067746491930 (RU) Tax ID No. 7710643062 (RU) | Ul. Saikina D. 13, K. 1, 115193, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SIGMA TEKH Registration Number 1085473011678 (RU) Tax ID No. 5408264672 (RU) | Ul. Inzhenernaya D. 28, 630090, Novosibirsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
FOTONIKS KLAUD AKAPHOTONICS CLOUDRegistration Number 1207700027501 (RU) Tax ID No. 7751175688 (RU) | Ul. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, 108814, Sosenki, RU MoreUl. Sosnovaya D. 1B, Der. Sosenki, 108814, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LABSAINTIFIK Registration Number 1205000019510 (RU) Tax ID No. 5018203360 (RU) | Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, 141090, Korolev, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ELFOR TL Registration Number 1027700337686 (RU) Tax ID No. 7703291469 (RU) | Ul. Sushchevskii Val D.9, Str.1, 127018, Moscow, RU MoreUl. Yasenevaya D. 5, K. 2, 108814, Sosenki, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
THAMESTONE SA Registration Number CH-660.3.487.014-6 (CH) Company Number CHE-299.161.819 (CH) Tax ID No. 299161819 (CH) Organization Established Date 22 Dec 2014 | Rue Du Marche 28, 1204, Geneva, CH | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
STRELOI EKOMMERTS AKASTRELOY ECOMMERCERegistration Number 1177847239976 (RU) Tax ID No. 7840068335 (RU) | Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, 191025, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
MACRO EMS LTD AKAOOO MAKRO EMSRegistration Number 1129847011150 (RU) Tax ID No. 7810895610 (RU) | Ul. Sveaborgskaya D.12, Lit. A, 196105, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
VELESLAVOV, Dmitrii Aleksandrovich Nationality: RU Tax ID No. 782573356000 (RU) Birth Date: 1970-10-18Gender Male | RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
MICRO ELECTRONICS TECHNOLOGIES PTE LTD Tax ID No. 201732202G (SG) Organization Established Date 09 Nov 2017 | 50 Tagore Lane #05-03F, 787494, Singapore, SG | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ONSHOR VIND Registration Number 1197847032503 (RU) Tax ID No. 7816690721 (RU) | B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, 192284, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
STERLING SHIPPING INCORPORATED Identification Number IMO 5206051 | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
STREYMOY SHIPPING LIMITED Identification Number IMO 5724311 | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE More80 Broad Street, Monrovia, LR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
NS CHAMPION Vessel Registration Identification IMO 9299719 MMSI 636012384 | Sanctions Start Date: December 2023 (Linked To: STERLING SHIPPING INCORPORATED) Designated under: RUSSIA-EO14024 | |||
VIKTOR BAKAEV Vessel Registration Identification IMO 9610810 MMSI 636015565 | Sanctions Start Date: December 2023 (Linked To: STREYMOY SHIPPING LIMITED) Designated under: RUSSIA-EO14024 | |||
HS ATLANTICA LIMITED Identification Number IMO 6356766 | 80 Broad Street, Monrovia, LR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
HS ATLANTICA Vessel Registration Identification IMO 9322839 MMSI 636022401 | Sanctions Start Date: December 2023 (Linked To: HS ATLANTICA LIMITED) Designated under: RUSSIA-EO14024 | |||
PICASO 3D LLC AKALIMITED LIABILITY COMPANY PIKASO 3DRegistration Number 1147748027460 (RU) Tax ID No. 7735607524 (RU) | Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460, Zelenograd, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TSVETNOY MIR AKATSVETNOI MIRCOLOR WORLD LTD Registration Number 1085029004257 (RU) Tax ID No. 5029114546 (RU) | Ul. Very Voloshinoi D. 27, Kv. 72, 141014, Mytishchi, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NISSA DIGISPACE Registration Number 1077763331623 (RU) Tax ID No. 7731581138 (RU) | Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, 123290, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL AKAINZHENERNAYA FIRMA AB UNIVERSALRegistration Number 1035010950974 (RU) Tax ID No. 5027000367 (RU) | Pr-D Kashirskii D.13, 115201, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
MYTISHCHI INSTRUMENT ENGINEERING PLANT AKAMYTISHCHINSKII PRIBOROSTROITELNYI ZAVODMIEP LLC LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT Registration Number 1175029001641 (RU) Tax ID No. 5029217125 (RU) | 1-I Silikatnyi Per D.12, 141004, Mytishchi, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SUN SHIP MANAGEMENT D LTD AKASCF MANAGEMENT SERVICES DUBAI LTDRegistration Number 11440513 (AE) UAE Identification 1244 (AE) Organization Established Date 02 Aug 2012 | PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROMTECH SERVICE AKACLOSED JOINT STOCK COMPANY PROMTEH SERVISRegistration Number 1105015000496 (RU) Tax ID No. 5006013990 (RU) | Ul. Programmistov D. 4, 141983, Dubna, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
IMAXCHIP TECHNOLOGY CO., LIMITED Business Registration Number 69392858 (HK) Commercial Registry Number 2697983 (HK) Organization Established Date 21 May 2018 | Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN More18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000, Shenzhen, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI Business Registration Number 361943 (TR) Tax ID No. 6130759760 (TR) | One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, 34771, Istanbul, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI Business Registration Number 59678 (TR) Tax ID No. 5760525158 (TR) | No: 49 Istasyon Mahallesi, Istanbul, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KARTAL EXIM DIS TICARET LIMITED SIRKETI Business Registration Number 391396 (TR) Tax ID No. 5261519659 (TR) Organization Established Date 01 Jul 2022 | Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP Tax ID No. 7450003445 (RU) Registration Number 1027402815362 (RU) | 5, Ulica Hlebozavodskaya, 454038, Chelyabinsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI Tax ID No. 3961454218 (TR) Business Registration Number 372297 (TR) Organization Established Date 04 Apr 2022 | Daire:2, No:71 Suadiye Mahallesi, 34740, Istanbul, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI Business Registration Number 157085 (TR) Tax ID No. 6990324615 (TR) | N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779, Istanbul, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SIBELECTROPRIVOD LLC AKASIBELEKTROPRIVODRegistration Number 1045400530922 (RU) Tax ID No. 5401232181 (RU) | Ul. Petukhova D. 69, 630088, Novosibirsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI Business Registration Number 126793 (TR) Chamber of Commerce Number 1138121 (TR) | Canakkale Caddesino: 57 Pinarbasi, 35060, Izmir, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI Business Registration Number 384592 (TR) Tax ID No. 1800970008 (TR) | Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL AKAEPO SIGNALRegistration Number 1026401974972 (RU) Tax ID No. 6449042991 (RU) | KV-L 1-I, 413119, Privolzhskii, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR AKAMANOMETR OOOMANOMETR LIMITED LIABILITY COMPANY Registration Number 1057747672674 (RU) Tax ID No. 7709623086 (RU) | Engels-19, 413119, Saratov Region, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY METALLMASH Tax ID No. 9705075682 (RU) Registration Number 1167746860005 (RU) | Ul. Dinamovskaya D. 1A, Office 231, 109044, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SINO MACHINERY CO., LTD. AKAHUANGSHAN WANNAN MACHINERY CO., LTD.Unified Social Credit Code (USCC) 91341000MA2NY77U6X (CN) Website www.sinocnc.com.cn Organization Established Date 25 Aug 2017 | No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900, Huangshan, Anhui, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BITVAN Registration Number 1107451004979 (RU) Tax ID No. 7451298738 (RU) | Trakt Troitskii D. 9, Office 3, 454053, Chelyabinsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY METALMASTER Registration Number 5147746191005 (RU) Tax ID No. 7725844340 (RU) | Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AGRISOVGAZ Registration Number 1024000691725 (RU) Tax ID No. 4011003730 (RU) | Ul. Mirnaya D. 3, 249092, Maloyaroslavets, RU MoreSector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, 121151, Moscow, RU51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046, Leningrad Region, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
GRIFFON FZC License 16523 (AE) Economic Register Number (CBLS) 11618197 (AE) | P.O. Box 514057, Saif Zone, Sharjah, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVENT AKAINVENT LTDRegistration Number 1105257000970 (RU) Tax ID No. 5257114908 (RU) | Ul. Marata D. 15, 603002, Nizhny Novgorod, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROMTECH DUBNA AKAAO PROMTEKH DUBNARegistration Number 1105010000974 (RU) Tax ID No. 5010041037 (RU) | Ul. Programmistov D. 4, 141983, Dubna, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU AKAJOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMSJSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS JSC EDB AEROSPACE SYSTEMS AO OKB AEROKOSMICHESKIE SISTEMY Registration Number 1105010002240 (RU) Tax ID No. 5010041950 (RU) | Ul. Programmistov D. 4, 141983, Dubna, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GAAN CORPORATION AKAKORPORATSIYA GAANRegistration Number 1187746507816 (RU) Tax ID No. 7722460151 (RU) | Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 109316, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DUBNA CABLE PLANT AKAAKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVODJOINT STOCK COMPANY DUBNENSKY CABLE PLANT Tax ID No. 5010054903 (RU) Registration Number 1185007007261 (RU) | Pr-Kt Nauki D. 14, K. 4, 141983, Dubna, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY DOLTA AKAAKTSIONERNOE OBSHCHESTVO DOLTATax ID No. 7715352814 (RU) Registration Number 1027715012863 (RU) | Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ZAVOD KORPUSOV Tax ID No. 5247005096 (RU) Registration Number 1025201638087 (RU) | Ul. Zavodskaya, D. 1, 607061, Vyksa, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ATOMSPETSPROJECT JOINT STOCK COMPANY AKACLOSED JOINT STOCK COMPANY MOSINTERMRegistration Number 1035001500137 (RU) Tax ID No. 5006008848 (RU) | Ul. Svyazistov D. 9, 143090, Krasnoznamensk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT Registration Number 1023500880369 (RU) Tax ID No. 3525027150 (RU) | Sh. Okruzhnoe D. 13, 160028, Vologda, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS AKAJOINT STOCK COMPANY RIKOR ELECTRONICSTax ID No. 5243001622 (RU) Registration Number 1025201335279 (RU) | Ul. Pobedy D. 9, 607232, Arzamas, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VOLSK MECHANICAL PLANT Registration Number 1106441000951 (RU) Tax ID No. 6441019849 (RU) | 10 Vidim, 412921, Volsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY AKASEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYARegistration Number 1027810311572 (RU) Tax ID No. 7826058631 (RU) | Polyustrovskii Prt D. 70, 195197, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AVISTO AKALIMITED LIABILITY COMPANY AVYSTORegistration Number 1063128021758 (RU) Tax ID No. 3128055665 (RU) | Ploshchadka OAO Stoilenskii Gok, 309500, Staryy Oskol, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT AKASREDNEVOLZHSKII PODSHIPNIKOVYI ZAVODRegistration Number 1066319099604 (RU) Tax ID No. 6319130781 (RU) | Prkt Kirova D. 10, 443022, Samara, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE AKAAVTOMATIZATSIYA I SVYAZ SERVICERegistration Number 1038602103671 (RU) Tax ID No. 8605016748 (RU) | Ul. 9P D. 25, Kabinet 1, 628624, Nizhnevartovsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROMTECH ULYANOVSK AKAJOINT STOCK COMPANY PROMTEKH ULYANOVSKRegistration Number 1137329000060 (RU) Tax ID No. 7329009137 (RU) | Proezd Pervykh Rezidentov D. 9, Portovaya Osobaya Ekonomicheskaya Zona, 433405, Ulyanovsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PENZA BEARING PLANT AKAPENZENSKII PODSHIPNIKOVYI ZAVODRegistration Number 1025801102051 (RU) Tax ID No. 5834018533 (RU) | Ul. Antonova D. 3, Kabinet 91, 440629, Penza, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. AKACHARMING GLOBECHANGGUANG SATELLITE CO., LTD. Unified Social Credit Code (USCC) 91220101310012867G (CN) Organization Established Date 2014 | No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun, Jilin, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH Tax ID No. 4345195478 (RU) Registration Number 1074345039339 (RU) | Ul. Shchorsa, D. 66, 610014, Kirov, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
WEITMANN HANDELN ALLIANZ LLC AKAOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANSRegistration Number 31562175 (KG) Tax ID No. 02408202210629 (KG) | Str. Fatyanova 43, Liter A, 720001, Bishkek, KG | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
DUBNA SWITCHING EQUIPMENT PLANT AKAJOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENTJOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI Registration Number 1195081030781 (RU) Tax ID No. 5010056160 (RU) | Pr-Kt Nauki D. 14, K. 1, Pomeshch. 39, 141984, Dubna, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AVIATEKSIM Registration Number 1074345039339 (RU) Tax ID No. 7719188717 (RU) | Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, 105264, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS AKAZAO NTK AZIMUTH PHOTONICSTax ID No. 7706724914 (RU) Registration Number 1097746561219 (RU) | Ul. Lipetskaya D. 10, K. 2, KV 125, 115404, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DIGITAL MANUFACTORY Registration Number 1215000095750 (RU) Tax ID No. 5010058760 (RU) | Pr-Kt Nauki D. 14, K. 1, Kabinet 501, 141984, Dubna, RU MoreUl. Programmistov, D. 4, 141983, Dubna, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT Registration Number 1073461005672 (RU) Tax ID No. 3447025850 (RU) | Ul. Promyslovaya, D. 47, 400057, Volgograd, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DM TECHNOLOGIES Registration Number 1227700242252 (RU) Tax ID No. 9725082127 (RU) | Proezd Starpetrovskii D. 1A, Pomeshch. 3/1, 125130, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT AKAAKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVODAO NPZ Tax ID No. 5402534261 (RU) Registration Number 1115476008889 (RU) | Ul. Dusi Kovalchuk D. 179/2, 630049, Novosibirsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KAMENSKVOLOKNO Tax ID No. 6147019153 (RU) Registration Number 1026102103466 (RU) | Ul. Saprygina D. 1, 347801, Kamensk Shakhtisky, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
BEIJING YUNZE TECHNOLOGY CO., LTD. Unified Social Credit Code (USCC) 91110106076601507N (CN) Organization Established Date 21 Aug 2013 | Room 603, Floor 6, Building 4, Wulidian Area 1, Fengtai District, Beijing, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR AKAJOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSRRegistration Number 1113256022505 (RU) Tax ID No. 3255517496 (RU) | Ul. Promploshchadka D 1, 241550, Seltso, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA AKALIMITED LIABILITY COMPANY PROMTEHPOSTAVKARegistration Number 1185053042350 (RU) Tax ID No. 5024190818 (RU) | Ter. Grinvud Str. 9, Pomeshch. 123, 143440, Putilkovo, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
UMAC LLC AKALIMITED LIABILITY COMPANY YUMAKRegistration Number 1087746781572 (RU) Tax ID No. 7727655443 (RU) | Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS AKANUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKIRegistration Number 1157453010670 (RU) Tax ID No. 7453288132 (RU) | Ul. Lenina D. 39, 454902, Chelyabinsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE ENTERPRISE ANOZIT Registration Number 1065471010340 (RU) Tax ID No. 5452112527 (RU) | Ul. Sadovoe Koltso, D. 1, 632380, Samara, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS AKAINSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKIRegistration Number 1209200006366 (RU) Tax ID No. 9200000727 (RU) | Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol, UA | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII AKACLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIESAO PROMTEKH Registration Number 1085024625510 (RU) Tax ID No. 5024101198 (RU) | Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, 141984, Dubna, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
INTERMODAL MALDIVES Registration Number SP-0663/2022 (MV) | 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male, MV | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROMTEKH KAZAN AKAAKTSIONERNOE OBSHCHESTVO PROMTEKH KAZANRegistration Number 1161690188857 (RU) Tax ID No. 1661051599 (RU) | Ul. Dementyeva D. 1, K. 206, 420127, Kazan, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL Registration Number 0110023953 (TJ) Tax ID No. 010099789 (TJ) | Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe, TJ | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL AKAJOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENALTax ID No. 5006237189 (RU) Registration Number 1115032003074 (RU) | Ul. Svyazistov D. 9, Office 1, 143090, Krasnoznamensk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROMTEKH IRKUTSK AKAAKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSKRegistration Number 1153850024723 (RU) Tax ID No. 3810058501 (RU) | Ul. Traktovaya D. 31, 664014, Irkutsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
PROMTECHCOMPLEKT JSC AKACLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKTAO PROMTEKHKOMPLEKT Registration Number 1035006458772 (RU) Tax ID No. 5032030550 (RU) | 69 Km Mkad, Business Park Grinvud Str. 9, 143441, Putilkovo, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRIUS ELECTRONICS AKAPRIUS ELEKTRONICSRegistration Number 1217700042230 (RU) Tax ID No. 7743353866 (RU) | Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Kom. 9, XIV, 6, 6A, 127434, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
MORDOVIA RADIO ELECTRONIC COMPANY AKAJOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANYAO MPK Registration Number 1111324000501 (RU) Tax ID No. 1324000130 (RU) | Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, 127550, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
IZZITION E-TECHNOLOGY CO., LIMITED Commercial Registry Number 1033045 (HK) Organization Established Date 23 Mar 2006 | Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen, CN MoreFlat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong, CNRM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KYIV SQUARE AKAOOO KIEVSKAIA PLOSHCHADTax ID No. 7730051836 (RU) Registration Number 1157746121400 (RU) | 2 Kievskovo Vokzala Square, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ILIEV, Zarakh Binsionovich Nationality: RU, AZ Tax ID No. 500102003928 (RU) Birth Date: 1966-09-08Gender Male | Moscow, RU Birth Place: Krasnaya Sloboda, Azerbaijan | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES Registration Number 1177847106458 (RU) Tax ID No. 7840064348 (RU) | d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, 191036, St. Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
WAYTOP INDUSTRIAL LIMITED Commercial Registry Number 1157470 (HK) Organization Established Date 10 Aug 2007 | Rm E 7/F Genesis, Aberdeen, Hong Kong, CN MoreUnit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT AKAJSC KAZANKOMPRESSORMASHRegistration Number 1021603620114 (RU) Tax ID No. 1660004878 (RU) | ul. Khalitova 1, 420029, Kazan, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
PAN, Aleksandr Vladimirovich AKAPAN, Alexander VladimirovichNationality: RU Tax ID No. 772146760809 (RU) Birth Date: 1976-03-15Gender Male | RU Birth Place: Semipalatinsk, Russia | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING AKALLC GL ENGINEERINGGLE LLC Tax ID No. 0266023912 (RU) Registration Number 1040203382845 (RU) | d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, 199106, St. Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK AKAIC HORVIK LLCTax ID No. 2540270365 (RU) Registration Number 1222500017574 (RU) | 8 Melkovodny Lane, Floor 2, Suite 209, 690922, Russian Island, Primorskiy Region, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
BULATOV, Ruslan Rustemovich Nationality: RU Tax ID No. 165506143613 (RU) Birth Date: 1986-04-04Gender Male | RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RADIOPRIBORSNAB Registration Number 1097746424181 (RU) Tax ID No. 7731631438 (RU) | 31 Trudovaya St., Building 1, 141014, Mytishchi, Moscow Region, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TULATOCHMASH Registration Number 1027100738565 (RU) Tax ID No. 7106002829 (RU) | Ul. Kominterna d. 24, 300041, Tula, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING AKAPROMELEKTRO INZHINIRINGPROMELECTRO ENGINEERING OOO Registration Number 1167746607511 (RU) | 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
CHERKOVSKIY, Aleksandr Vladimirovich AKACHERKOVSKI, Aleksandr VladimirovichCHERKOVSKII, Aleksandr Vladimirovich Nationality: RU Tax ID No. 032609800750 (RU) Birth Date: 1972-03-21Gender Male | RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
HIGHLAND GOLD MINING LIMITED Organization Established Date 23 May 2002 Organization Type: Mining of other non-ferrous metal ores | 26 New Street, JE2 3RA, Helier, JE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
C&I SEMICONDUCTORS CO LIMITED AKAC AND I SEMICONDUCTORS CO LIMITEDC&I SEMICONDUCTOR CO LTD C AND I SEMICONDUCTOR CO LTD Registration Number 1263816 (HK) | Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE ENTERPRISE PERM POWDER PLANT AKAPERM GUNPOWDER MILLRegistration Number 1025901604156 (RU) Tax ID No. 5908006119 (RU) | Ul. Galperina 11, 614101, Perm, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT AKAAUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERTRegistration Number 1107799004323 (RU) Tax ID No. 7743089160 (RU) | 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10, 141008, Mytishchi, Moscow Region, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SVIBLOV, Vladislav Vladimirovich Nationality: RU Tax ID No. 761015289955 (RU) Birth Date: 1980-01-19Gender Male | RU Birth Place: Rybinsk, Yaroslavl Region, Russia | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
CADY TECH HK LIMITED Registration Number 1190391 (HK) | Rm A1 11/F Winner Building 36, Man Yue St, Hunghom, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB Registration Number 1175029015457 (RU) Tax ID No. 5029221971 (RU) | 31 Trudovaya St., Building 1, Office 111, 141014, Mytishchi, Moscow Region, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CHIPDEVICE Registration Number 1227800066999 (RU) Tax ID No. 7806598766 (RU) | 5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, 195196, St. Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
UNITED ELECTRONICS GROUP COMPANY LIMITED Registration Number 2407573 (HK) | 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
TRANS SIBERIAN GOLD LIMITED Registration Number 01067991 (GB) | Monomark House, 27 Old Gloucester Street, WC1N 3AX, London, GB More85 Great Portland Street, First Floor, W1W 7LT, London, GB | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES AKALLC SKTTax ID No. 7724807761 (RU) Registration Number 1117746810939 (RU) | 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
FORTIANA HOLDINGS LIMITED Registration Number HE 399750 (CY) | Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061, Nicosia, CY | Sanctions Start Date: December 2023 (Linked To: SVIBLOV, Vladislav Vladimirovich) Designated under: RUSSIA-EO14024 | ||
KHORKINA, Darya Andreyevna AKAKHORKINA, Darya AndreevnaKHORKINA, Darya Andriivna Nationality: RU Tax ID No. 501811794222 (RU) Birth Date: 1989-05-23Gender Female | RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LASERCHIPS FZCO License 22209 (AE) | Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
UU INNOVATION TECHNOLOGY CO LTD AKAYOUYOU KECHUANG SHENZHEN LIMITED COMPANYUnified Social Credit Code (USCC) 91440300MA5GGWY44T (CN) | Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
STANMIX HOLDING LIMITED Registration Number HE 130354 (CY) Tax ID No. CY10130354Y (CY) | Floor 2, Elenion Building, 5 Themistokli Dervi, 1066, Nicosia, CY | Sanctions Start Date: December 2023 (Linked To: SVIBLOV, Vladislav Vladimirovich) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OZGRK AKAJOINT STOCK COMPANY OZERNAYA MINING COMPANYRegistration Number 1187746993114 (RU) Tax ID No. 9705126249 (RU) | 10 Naberezhnaya Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KISMET CONSULTING Registration Number 1177746450947 (RU) Tax ID No. 9701074350 (RU) | 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: TAVRIN, Ivan Vladimirovich) Designated under: RUSSIA-EO14024 | ||
RESOLUTE MACHINERY TRADING LLC Registration Number 1056963 (AE) Organization Established Date 29 Apr 2022 | 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SHENG CORE TECHNOLOGY CO LIMITED Registration Number 2188480 (HK) | Block, Huaqiang North Street, Huaqiang Plaza, Futian District, 518028, Shenzhen, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NEW TOWERS Tax ID No. 7707459874 (RU) Registration Number 1217700590469 (RU) | 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BERING METALS Registration Number 1227700134826 (RU) Tax ID No. 9703077116 (RU) | d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ROBOTRONIX SEMICONDUCTORS LIMITED Registration Number 3164713 (HK) | Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VMK AKAVMK OOO SAMARARegistration Number 1126312007800 (RU) Tax ID No. 6312121234 (RU) | 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING AKAIC LLC ASTEKLINGRegistration Number 1207500001851 (RU) Tax ID No. 9703077116 (RU) | Office 209, Floor 2, Building 8, Melkovodniy, 690922, Russky Island, Primorskiy Krai, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY AKATURKIK UNION DIG TECH TRANSFORMATION JSCRegistration Number 314074-5 (TR) | Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul, TR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED AKASHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTDSHENZHEN DAXIE FREIGHT AGENCY CO LTD SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD Unified Social Credit Code (USCC) 91440300584057093C (CN) | Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
GLOBAL CENTRAL LOGISTICS FZCO License 3831 (AE) | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
TORDAN INDUSTRY LIMITED Registration Number 2687207 (HK) | Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
L D S COMPUTER SYSTEMS TRADING LLC License 1078686 (AE) | 302-038 Dubai Investment Park First, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ALPHA TRADING INVESTMENTS LIMITED Registration Number 3014289 (HK) | Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOSTOK ZOLOTO AKALLC VOSTOK GOLDTax ID No. 7536181111 (RU) Registration Number 1207500001851 (RU) | d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012, Chita, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
WARGOS INDUSTRY LIMITED Registration Number 2843587 (HK) | Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AYTEK, Mustafa Cankat Nationality: TR Tax ID No. 51343151980 (TR) Birth Date: 1980-09-19Gender Male | TR | Sanctions Start Date: December 2023 (Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY) Designated under: RUSSIA-EO14024 | ||
YAKT SOKOL AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOLTax ID No. 1435322414 (RU) Registration Number 1171447008974 (RU) | Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, 677000, Yakutsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINATTax ID No. 6832000275 (RU) Registration Number 1026801228387 (RU) | 57 Volodarsky St, 392008, Tambov, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD Registration Number 1232500014405 (RU) Tax ID No. 2540277272 (RU) | Building 8, Floor 2, Office 209, Melkovodniy, 690922, Russky Island, Primorskiy Krai, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KAZAZAEV, Andrey Petrovich AKAKAZAZAEV, Andrei PetrovichNationality: RU Tax ID No. 330515309950 (RU) Birth Date: 1964-11-19Gender Male | RU Birth Place: Uglich, Russia | Sanctions Start Date: December 2023 (Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO Registration Number 1024101221902 (RU) Tax ID No. 4104000436 (RU) | d. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001, Petropavlovsk Kamchatski, Kamchatski Krai, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY AKAAKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYARegistration Number 1028700587112 (RU) Tax ID No. 8709009294 (RU) | d. 1/2, Ul. Yuzhnaya, Anadyr, 689000, Chukotka, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FORTIANA Registration Number 1227700488003 (RU) Tax ID No. 9703022879 (RU) | d. 10, Suite I, Floor 34, Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FORTIANA INVEST Registration Number 1227700488003 (RU) Tax ID No. 9703102203 (RU) | d. 10, Naberezhnaya Tower, Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DV HOLDING Registration Number 1197746628640 (RU) Tax ID No. 9704004093 (RU) | d. 10, Suite I, Floor 34, Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AVRORA Registration Number 1197746628640 (RU) Tax ID No. 9704004093 (RU) | d. 10, Suite I, Floor 34, Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ASTECLING AKALLC ASTEKLINGRegistration Number 1207700340594 (RU) Tax ID No. 9703017678 (RU) | 10 Naberezhnaya Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AFANASIEV, Igor Yurievich AKAAFANASYEV, Igor YurievichAFANASEV, Igor Iurevich Nationality: RU Tax ID No. 772375218154 (RU) Birth Date: 1968-09-07Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TETIS PRO AKAAKTCIONERNOE OBSHESTVO TETIS PROTETHYS PRO JSC Tax ID No. 7724643714 (RU) Registration Number 1077763809353 (RU) | Ul. Polyany D.54, Floor 3, PO Box 73, 117042, Moscow, RU MorePolyany St., Building 54, Building 1, 142791, Moscow, RU19-21 Novo-Rybinskaya St., Office 330, 196084, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
IBEX SHIPPING INC Identification Number IMO 5344160 | Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060, Nicosia, CY | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AZIA SHIPPING COMPANY AKAAZSCOOOO SUDOKHODNAIA KOMPANIIA AZIA Identification Number IMO 5766958 Registration Number 1132540008732 (RU) Tax ID No. 2540195189 (RU) | 29, Posetskaya Str., 690091, Vladivostok, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
AZIA SHIPPING HOLDINGS LIMITED Registration Number HE 131171 (CY) Identification Number IMO 5053924 | Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060, Nicosia, CY | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
CAPTAIN YAKUBOVICH Vessel Registration Identification IMO 8318740 Vessel Year of Build 1984 | Sanctions Start Date: December 2023 (Linked To: IBEX SHIPPING INC) Designated under: RUSSIA-EO14024 | |||
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVAOJSC PLANT IM VA DEGTYAREVA OAO ZID Tax ID No. 3305004083 (RU) Registration Number 1023301951397 (RU) | 4 Truda St., 601900, Kovrov, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
MARIA Vessel Registration Identification IMO 8517839 Vessel Year of Build 1986 | Sanctions Start Date: December 2023 (Linked To: IBEX SHIPPING INC) Designated under: RUSSIA-EO14024 | |||
POTAPOV, Aleksandr Valeryevich AKAPOTAPOV, Aleksandr ValerievichNationality: RU Tax ID No. 770405465488 (RU) Birth Date: 1963-02-23Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: December 2023 (Linked To: URALVAGONZAVOD) Designated under: RUSSIA-EO14024 | ||
ARKADIY CHERNYSHEV Vessel Registration Identification IMO 8714695 Vessel Year of Build 1988 | Sanctions Start Date: December 2023 (Linked To: IBEX SHIPPING INC) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY OPTRON STAVROPOL AKAAKTSIONERNOE OBSCHESTVO OPTRON STAVROPOLOPTRON STAVROPOL CORP GAZTRON CORP Tax ID No. 2635078677 (RU) Registration Number 1052600264254 (RU) | 431 Lenina Str., 355000, Stavropol, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT AKAAKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVODAO BPZ Tax ID No. 2224080239 (RU) Registration Number 1032202168305 (RU) | 28 P.S. Kulagina St, 656002, Barnaul, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RADIOCOMP AKALLC RADIOKOMPOBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP Tax ID No. 7722251800 (RU) Registration Number 1027739746616 (RU) | Ul Aviamotornaya d. 8A, 111024, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE AKAVAVILOV STATE OPTICAL INSTITUTERESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI JSC RESEARCH AND PRODUCTION SI VAVILOV Tax ID No. 7811483834 (RU) Registration Number 1117847038121 (RU) | Ul. Babushkina D. 36, Korp. 1, 192171, Saint Petersburg, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINAAO NPO ELEKTROMASHINA Tax ID No. 7449044990 (RU) Registration Number 1047422507736 (RU) | 2 Mashinostroiteley st, 454119, Chelyabinsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT AKAJSC NPZAKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD Registration Number 1035404726246 (RU) Tax ID No. 5445115799 (RU) | Station Building St, Bldg. 30A, Office 307, 630108, Novosibirsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV AKAAKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVATax ID No. 2130095159 (RU) Registration Number 1112130014325 (RU) | 1 Socialisticheskaia St., 428038, Cheboksary, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY AKAAO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDYAO NZ 70 LETIYA POBEDY NZSLP ZAVOD 70 LETIYA POBEDY Tax ID No. 5259113339 (RU) Registration Number 1145259004296 (RU) | 21 Sormovskoe Highway, 603052, Nizhny Novgorod, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SHUPRANOV, Vasily Nikolaevich AKASHUPRANOV, Vasilii NikolaevichNationality: RU Tax ID No. 525608742548 (RU) Birth Date: 1957-03-30Gender Male | RU Birth Place: Mezhenin village, Klimovichi district, Mogilev oblast, Belarus | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG AKAELECTRONINTORGTax ID No. 7743592991 (RU) Registration Number 1067746527606 (RU) | Ukrainsky Blvd 8, Building 1, 121059, Moscow, RU More4 Ivana Franko St., Building 10, 121108, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KORINETS, Andrey Stanislavovich AKAWRIGHT, Ian ColinDOGUZHIEV, Alexey Nationality: RU Passport 8707233962 (RU) Birth Date: 1987-05-18Gender Male | Syktyvkar, Komi Republic, RU Birth Place: Syktyvkar, Komi Republic, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: December 2023 Designated under: CYBER2 | ||
PERETYATKO, Ruslan Aleksandrovich Nationality: RU Passport 8708321052 (RU) Birth Date: 1985-08-03Tax ID No. 111601632100 (RU) Gender Male | Syktyvkar, Komi Republic, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: December 2023 Designated under: CYBER2 | ||
DE GEETERE, Hans AKADE GEETERE, Hans Maria Christiane HerveDE GEETERE, Hmch Dick Boss Nationality: BE National ID No. 592945001464 (BE) Birth Date: 1962-06-20Passport EN985009 (BE) Gender Male | Paul Parmentierlaan 121, 8300, Knokke Heist, BE MoreNyckeesstraat 4, 8300, Knokke Heist, BEBirth Place: Deinze, Belgium | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT Branch Unit Number 2299715293 (BE) Registration Number 0737640854 (BE) Organization Established Date 13 Nov 2019 Target Type Private Company | Paul Parmentierlaan 121, 8300, Knokke-Heist, BE MoreNyckeesstraat 4, 8300, Knokke-Heist, BE | Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024 | ||
ERINER LIMITED Business Registration Number HE423113 (CY) Target Type Private Company Organization Established Date 28 Jun 2021 | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY MoreKingsfordweg 321, 1043 GR Limassol, CY | Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024 | ||
M AND S TRADING AKAM AND S TRADING HKRegistration Number 51875901000 (HK) Target Type Private Company | Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong, CN | Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024 | ||
LAR VORTO SERVICES LIMITED Business Registration Number HE348790 (CY) Target Type Private Company Organization Established Date 10 Nov 2015 | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY | Sanctions Start Date: December 2023 (Linked To: ERINER LIMITED) Designated under: RUSSIA-EO14024 | ||
THE MOTHER ARK LTD Registration Number HE433232 (CY) Organization Established Date 13 Apr 2022 Target Type Private Company | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY | Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024 | ||
AHETEI LIMITED Registration Number HE430579 (CY) Organization Established Date 28 Jan 2022 Target Type Private Company | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY | Sanctions Start Date: December 2023 (Linked To: LAR VORTO SERVICES LIMITED) Designated under: RUSSIA-EO14024 | ||
EUROPEAN TRADING TECHNOLOGY B.V. Registration Number 67226205 (NL) Target Type Private Company Organization Established Date 04 Nov 2016 | Nieuwstraat 56F, 4524 EG Sluis, NL | Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024 | ||
EUROPEAN TECHNICAL TRADING AKAETTEUROPEAN TT DISTRIBUTION ETT DISTRIBUTION BV Enterprise Number 0677.702.574 (BE) Target Type Private Company | 24, Booiebos, 9031, Gent, BE More1, Ijsbeerlaan, 9850, Nevele, BE | Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024 | ||
SKVORTSOV, Sergey AKASKVORTSOV, Sergei NikolaevichNationality: SE, RU Passport 85338519 (SE) Birth Date: 1963-07-28Gender Male | Nacka, SE Birth Place: Perm, Russia | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KULEMEKOV, Vladimir AKAKULEMEKOV, Vladimir JanovichNationality: RU Gender Male Birth Date: 1946-03-26 | 64-1-215 Choroshevskoye Shosse, 123007, Moscow, RU More9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: DE GEETERE, Hans) Designated under: RUSSIA-EO14024 | ||
DE GEETERE, Tom AKADE GEETERE, Tom Maria Leonza EdwardDE GEETERE, Tom Maria Nationality: BE Passport EH641188 (BE) Birth Date: 1964-02-26Gender Male | BE | Sanctions Start Date: December 2023 (Linked To: EUROPEAN TECHNICAL TRADING) Designated under: RUSSIA-EO14024 | ||
BEUN, Kimberley Catriona Lucinda Nationality: NL Passport NUBF7PLH1 (NL) Birth Date: 1988-05-21Gender Female | Eeklo, BE Birth Place: Oostburg, Netherlands | Sanctions Start Date: December 2023 (Linked To: ERINER LIMITED) Designated under: RUSSIA-EO14024 | ||
HASA NEDERLAND B.V. Registration Number 32065154 (NL) Enterprise Number 0877031240 (BE) Branch Unit Number 000009753184 (NL) Target Type Private Company | Nieuwstraat 56 F, 4524 EG, Sluis, NL More73/B Burgemeester Bosstraat, 3043 GC, Rotterdam, NLBE | Sanctions Start Date: December 2023 (Linked To: THE MOTHER ARK LTD) Designated under: RUSSIA-EO14024 | ||
HU, Xiaoxun Nationality: CN Passport G00062763 (CN) Birth Date: 1975-10-19Gender Male | CN Birth Place: China | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
JARVIS HK CO., LIMITED AKASHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.Business Registration Number 1532250 (HK) Organization Established Date 25 Nov 2010 | No. 38-3, Longhua Yingtai Road, Shenzhen, CN More2F, Building 1, Pingliang Road, Shanghai, CNHouse 13, Street 28, F6/1, Islamabad, PK Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong, CN | Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024 | ||
TECHNOLOGY 5 CO., LIMITED AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5LIMITED LIABILITY COMPANY GREEN CITY TEKNOLOGIYA 5, OOO Tax ID No. 7708666513 (RU) Government Gazette Number 85670297 (RU) Organization Established Date 19 Mar 2008 | 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140, Moscow, RU | Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YUNA ENGINEERING AKAYUNA ENGINEERING LLCYUNA INZHINIRING Tax ID No. 7714494904 (RU) Government Gazette Number 57792038 (RU) Organization Established Date 24 Oct 2022 | 12 Academic Ilyushin Str., 123290, Moscow, RU Mored. 16 pom. 628 Fryazino, Moscow, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KRYLOV, Vladimir Nationality: RU Gender Male Birth Date: 1995-01-11 | RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
BERNIKOV, Boris Olegovich Nationality: RU Passport 750772630 (RU) Birth Date: 1988-03-11Gender Male | RU Birth Place: USSR | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ASADULLAH, Syed AKAABDULLAH, SayedNationality: PK Passport AD1876722 (PK) Birth Date: 1964-01-04Identification Number 6110164716723 (PK) Gender Male | Islamabad, PK Birth Place: Karachi, Pakistan | Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024 | ||
PJSC VYSOCHAISHY AKAGV GOLDVYSOCHAISHI, PAO PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY PAO VYSOCHAISHY Tax ID No. 3802008553 (RU) Registration Number 1023800732878 (RU) Organization Established Date 19 Nov 2002 | 27A, Pristrasovaya Str., Taksimo, Muisky district, town, 671560, Taksimo, Republic of Buryatia, RU Moreul. Berezovaya d. 17 Bodaibo Irkutsk Region, 666902, Irkutsk, RUD. 38, B-r Gagarina, Irkutsk Region, 664025, Irkutsk, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
KOTEKIN, Roman Aleksandrovich Nationality: RU Passport 736017311 (RU) Birth Date: 1985-11-05National ID No. 2405194435 (RU) Gender Male | Zelenograd, BLD 146, 124482, Moscow, RU Birth Place: Shuya, Russia | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SHAKH, Nur Khabib AKASHAH, Noor HabibNationality: PK Passport KE110109 Birth Date: 1966Gender Male | PK Birth Place: Pakistan | Sanctions Start Date: December 2023 (Linked To: HU, Xiaoxun) Designated under: RUSSIA-EO14024 | ||
ZALEVSKII, Andrei Denisovich AKAZALEVSKI DENISOVICH, AndreiNationality: RU Tax ID No. 771818408885 (RU) Birth Date: 1997-11-02Gender Male | RU | Sanctions Start Date: December 2023 (Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING) Designated under: RUSSIA-EO14024 | ||
GUGNIN, Vladimir Vladimirovich Nationality: RU Tax ID No. 504213050247 (RU) Birth Date: 1959-06-20Gender Male | RU | Sanctions Start Date: December 2023 (Linked To: TECHNOLOGY 5 CO., LIMITED) Designated under: RUSSIA-EO14024 | ||
DOKUCHAEV, Sergey Vladimirovich AKADOKUCHAEV, Sergei VladimirovichNationality: RU Tax ID No. 772130881808 (RU) Birth Date: 1957-07-19Gender Male | RU Birth Place: Kuybyshev, Russia | Sanctions Start Date: December 2023 (Linked To: PJSC VYSOCHAISHY) Designated under: RUSSIA-EO14024 | ||
DENIZ, Fadi AKAGAZOGLI, FadiGHAZOGHLI, Fadi GHAZOGHLI, Fadi Ferzanda Nationality: LB, SY, RU, TR Identification Number 114048392 (LB) Birth Date: 1975-05-04Identification Number 0996361 (RU) Identification Number 117221771 (LB) Identification Number 460780224 (GB) Tax ID No. 244705926511 (RU) Gender Male | Adma, Keserwan, LB MoreHamra, Beirut, LBLa Cite, Jounieh, LB Bchamoun, LB Pavla Korchagina D 15 KV 116, Moscow, RU Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, TR 20-22 Wenlock Road, NI 7GU, London, GB KN Birth Place: Aleppo, Syria | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: December 2023 (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Designated under: SDGT | ||
KOBI INTERNATIONAL COMPANY Registration Number 39988825-000 (HK) Target Type Private Company Organization Established Date 12 Nov 2008 | Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
OOO RUSSTROI-SK AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SKTax ID No. 2632813759 (RU) Registration Number 036032117219 (RU) Registration Number 262101227926091 (RU) Organization Established Date 11 Nov 2014 | ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502, Pyatigorsk, Stavropol Krai, RU | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: December 2023 (Linked To: DENIZ, Fadi) Designated under: SDGT | ||
VOLITON DMCC AKAPETROKIM TRADING MIDDLE EAST AND ASIA DMCCRegistration Number 124420 (AE) License DMCC-476388 (AE) Organization Established Date 22 May 2018 | Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, AE | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
COVART ENERGY LIMITED Registration Number 2890985 (HK) Identification Number IMO 6357849 Organization Established Date 08 Nov 2019 | 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong, CN MoreOfis 417, Ul. Maksima Gorkogo 276, 344019, Rostov-na-Donu, RU | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
SANAR 15 Vessel Registration Identification IMO 9777670 MMSI 273375360 | Sanctions Start Date: December 2023 (Linked To: COVART ENERGY LIMITED) Designated under: RUSSIA-EO14024 | |||
BELLATRIX ENERGY LIMITED Registration Number 3000934 (HK) Organization Established Date 09 Dec 2020 | Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong, CN | Sanctions Start Date: December 2023 Designated under: RUSSIA-EO14024 | ||
ASHULUK FIRING RANGE AKAASHULUK TEST RANGEOrganization Type: Defense activities | Astrakhan Oblast, RU | Sanctions Start Date: January 2024 Designated under: RUSSIA-EO14024 | ||
VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX AKAVAWARCOrganization Type: Defense activities | Astrakhan Oblast, RU | Sanctions Start Date: January 2024 Designated under: RUSSIA-EO14024 | ||
MIKHEYCHIK, Vladimir Vladimirovich AKAMIKHEICHIK, Vladimir VladimirovichNationality: RU Tax ID No. 772975847073 (RU) Birth Date: 1970-05-16Gender Male | RU | Sanctions Start Date: January 2024 (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) Designated under: RUSSIA-EO14024 | ||
RF-86898 Aircraft Model IL-76 Aircraft Mode S Transponder Code 155372 Aircraft Tail Number RF-86898 Aircraft Manufacturer's Serial Number (MSN) 23435028 Aircraft Manufacture Date 28 Jan 1982 | Sanctions Start Date: January 2024 (Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION) Designated under: RUSSIA-EO14024 | |||
RF-78757 Aircraft Mode S Transponder Code 1533A5 Aircraft Tail Number RF-78757 Aircraft Manufacturer's Serial Number (MSN) 83484547 Aircraft Model IL-76MD Aircraft Manufacture Date 27 Apr 1988 | Sanctions Start Date: January 2024 (Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION) Designated under: RUSSIA-EO14024 | |||
RF-82011 Aircraft Manufacturer's Serial Number (MSN) 9773054616023 Aircraft Tail Number RF-82011 Aircraft Mode S Transponder Code 15405B Aircraft Manufacture Date 31 Dec 1986 Aircraft Model AN-124 | Sanctions Start Date: January 2024 (Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION) Designated under: RUSSIA-EO14024 | |||
HENNESEA HOLDINGS LIMITED Economic Register Number (CBLS) 11978506 (AE) License 000008900 (AE) Organization Established Date 2022 | 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, AE | Sanctions Start Date: January 2024 Designated under: RUSSIA-EO14024 | ||
ARISTO Vessel Registration Identification IMO 9327413 MMSI 636022549 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HAI II Vessel Registration Identification IMO 9259599 MMSI 636016693 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HS ARGE Vessel Registration Identification IMO 9299745 MMSI 636022360 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HS BURAQ Vessel Registration Identification IMO 9381732 MMSI 636022364 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HS ESBERG Vessel Registration Identification IMO 9410894 MMSI 636022386 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HS EVERETT Vessel Registration Identification IMO 9410870 MMSI 636022403 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HS GLORY Vessel Registration Identification IMO 9249087 MMSI 636018127 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HS STAR Vessel Registration Identification IMO 9274446 MMSI 636018885 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
LA PRIDE Vessel Registration Identification IMO 9274616 MMSI 636022251 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
MONA Vessel Registration Identification IMO 9314818 MMSI 636022424 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
NELLIS Vessel Registration Identification IMO 9322267 MMSI 636022550 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
OSPEROUS Vessel Registration Identification IMO 9412995 MMSI 636022098 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
PERIA Vessel Registration Identification IMO 9322827 MMSI 636022479 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
SARA II Vessel Registration Identification IMO 9301615 MMSI 636022546 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
SENSUS Vessel Registration Identification IMO 9296585 MMSI 636022146 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
UZE Vessel Registration Identification IMO 9323338 MMSI 636022072 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
HS LEGEND MMSI 636022362 Vessel Registration Identification IMO 9381744 | Sanctions Start Date: January 2024 (Linked To: HENNESEA HOLDINGS LIMITED) Designated under: RUSSIA-EO14024 | |||
ERMAKOV, Aleksandr AKAGustaveDoreGistaveDore blade_runner JimJones Nationality: RU Gender Male Birth Date: 1990-05-16Email Address ae.ermak@yandex.ru | Moscow, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: January 2024 Designated under: CYBER2 | ||
Acrol LLC AKAAkrol LLCOOO Akrol | 33 Prospekt Ispytatelei, Litera А, Room 3N, Office 14, 197349, Saint Petersburg, RU More18 Prospekt Kolomyazhski, Litera А, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, 197384, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
AFM-Servers Limited Liability Company AKAAFM-Servers LLCOOO AFM-Servers | Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, 125080, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ARD Satcom AKAARD Satcom Service, LLCARD Satkom Servis | 40 Partizanskaya Street, 121359, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Closed Joint Stock Company Marine Bridge and Navigation Systems AKAAO MNSAO Morskie Navigatsionnye Sistemy JSC Morskiye Navigatsionnye Sistemy CJSC Marine Navigation Systems Marine Bridge and Navigation Systems Ltd Marine Navigation Systems MNS SBP | 19 Promyshlennaya Street, 198095, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Closed Joint Stock Company Tekhrim AKACJSC TekhrimTechcrim Techrim Joint Stock Company ZAO Tekhrim | 39 Prudovaya Street, 427000, Zavyalovo, Republic of Udmurtia, RU More8 Golyansky Posyolok Street, 426063, Izhevsk, Republic of Udmurtia, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
EFO Company Limited Liability Company AKAOOO EFOEFO Ltd EFO LLC | Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, 194044, Saint Petersburg, RU More21 Politechnicheskaya Street, 192019, Saint Petersburg, RU15A Novolitovskaya Street, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
ЕKВ-Nеvа AKAООО ЕKВ-Nеvа | 8 Kronshtadtskaya Street, Litera А, Office 6, 198096, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
EMS Expert LLC AKAOOO EMS-Ekspert | 39 Gorodskoi Lane, Office 1, 300012, Tula, Tulskaya Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina AKACentral Research Institute of Structural Materials PrometeyCRISM Prometey Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut FSUE CRISM Prometey NITS Kurchatovskiy Institut – TSNII KM Prometey NRC Kurchatov Institute – Central Research Institute of KM Prometheus NRC Kurchatov Institute CRISM Prometey Prometheus | 49 Shpalernaya Street, 191015, Saint Petersburg, RU More120th Gatchina Division, 12, Gatchina, Leningrad Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Fifth Element LLC AKAООО Pyaty Element | 4 Gromova Street, Office 331, 195196, Saint Petersburg, RU MoreTallinskaya Street, Litera О, Building 7, 195196, Saint Petersburg, RU5 2-Ya Entuziastov Street, Korpus 5, 111024, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Joint Stock Company 356 Aircraft Repair Plant AKAAO 356 ARZJSC 356 ARP JSC 356 ARZ 356 ARZ 356 ARZ PAO | Microdistrict Engels-1, 413101, Engels, Saratov Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company 502 Military-Technical Property Repair Plant AKAAO 502 ZRVTIJSC 502 Military-Technical Property Repair Plant JSC 502 ZRVTI OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva 502 ZRVI 502 ZRVTI | Noginsk-5 City-Type Village, 142470, Noginsk, Moscow Region, RU MoreCentral Microdistrict, Vsevolodov Village, Elektrostal Urban District, 142405, Moscow Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company A.S. Yakovlev Design Bureau AKAAO OKB Im. A.S. YakovlevaDesign Bureau Named After A.S. Yakovlev JSC Yakovlev Design Bureau JSC A.S. Yakovlev DB OKB Imeni A.S. Yakovleva, OAO Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev Joint Stock Company OKB Named After A.S. Yakovlev OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva Yakovlev Design Bureau | 68 Leningradsky Avenue, Business Center Aviapark, 125315, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Aerokon AKAAO AerokonAerocon JSC Aerocon | 1 Zhukovskogo Street, 140180, Zhukovsky, Moscow Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey AKAAO BZKT-Almaz-AnteyBZKT-Almaz-Antey JSC Bryansk Wheeled Tractor Factory-Almaz-Antey | 1 Staleliteyny Street, 241035, Bryansk, Bryansk Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet AKAAO TsK FPG Skorostnoi FlotAO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot JSC Central Company of Financial Industrial Group High Speed Fleet Financial Industrial Group High-Speed Fleet FIG High-Speed Ships Rapid Fleet Financial Industrial Group Nigh-Speed Ships FIG High-Speed Ships | 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, 107023, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg AKAAO TsNIRTI i.m. Akademika A. I. BergaAO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg CNIRTI TsNIRTI n.a. A. I. Berg | 20 Novaya Basmanaya Street, Building 9, 107078, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Defense Systems AKAAO Oboronitelnye SistemyJSC Defense Systems Defense Systems Corporation Defensys. | 29 Vereyskaya Street, 121357, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Design Bureau Kuntsevo AKAAO KB KuntsevoAO Konstruktorskoe Byuro Kuntsevo JSC Design Bureau Kuntsevo KB Kuntsevo | 29a Vereyskaya Street, Building 4, 121357, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Design Bureau of Special Machine Building AKAAO KBSMAO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya JSC Design Bureau of Special Machine Building KBSM. Design Bureau of Special Machine Building AO Design Bureau of Special Machine Building KBSM Design Bureau of Special Machine Building Joint Stock Company KBSM Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya | 120 Obukhovsky Oborony Avenue, 192012, Saint Petersburg, RU More64 Obukhovskoy Oborony Avenue, 192012, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Eastern Defense Enterprise Granit AKAAO VOP GranitAO Vostochnoe Oboronnoe Predpriyatie Granit JSC Eastern Defense Enterprise Granit VOP Granit | 5 Eniseiskaya Street, 690039, Vladivostok, Primorski Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Kazan Experimental Design Bureau Soyuz AKAAO Kazanskoe OKB SoyuzAO Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz JSC Kazan Experimental Design Bureau Soyuz Kazan OKB Soyuz. | 1 Dementiev Street, 420036, Kazan, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Main Production and Technical Enterprise Granit AKAAO Golovnoe Proizvodstvenno-Tekhnicheskoe Predpriyatie GranitAO GPTP Granit GPTP Granit Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey GTsO PVO Granit JSC Main Production and Technical Enterprise Granit Leading Production and Technical Enterprise Granit JSC GPTP Granit Almaz-Antey GPTP Granit JSC Head Technological Enterprise Granit | 7 Molodogvardeyskaya Street, 121467, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Moscow Scientific-Research Institute Agat AKAAO MNII AgatAO Moskovski Nauchno-Issledovatelski Institut Agat JSC Moscow Scientific-Research Institute Agat MNII Agat | 2a Tupolev Street, 140185, Zhukovsky, Moscow Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Murom Radio Measuring Devices Plant AKAAO Muromski Zavod Radioizmeritelnykh PriborovAO MZ RIP JSC Murom Radio Measuring Devices Plant MZ RIP | 2 Karacharovskoye Highway, 602267, Murom, Vladimir Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Mytishchi Machine Building Plant AKAAO MMZMM Zavod MMZ Mytishchi Machine Building Plant MMZ JSC Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod JSC Mytishchinski Machine-Building Plant Mytishchinski Machinostroitelny Zavod, OAO | Passage 1-33 Yaroslavl Highway, 141009, Mytishchi, Moscow Region, RU MorePassage 2–VL11, Frunze Street, 141009, Mytishchi, Moscow Region, RU4 Kolontsova Street, 141009, Mytishchi, Moscow Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Navigator Institute of Aviation Instrument-Making AKAAO NavigatorAO Institut Aviatsionnogo Priborostroeniya Navigator Institute of Aviation Instrument-Making Navigator JSC Navigator Institute of Aviation Instrument-Making Navigat | 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, 199106, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Novosibirsk Aircraft Repair Plant AKAAO NARZAO Novosibirski Aviaremontny Zavod JSC NARP Novosibirski Aviaremontny Zavod, PAO | 2/4 Aeroport Street, 630123, Novosibirsk, Novosibirsk Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Oboronpromservice United Base Service Center AKAAO OBSTS OboronpromservisAO Obedinenny Bazovy Servisny Tsentr Oboronpromservis JSC Oboronpromservice United Base Service Center OBSC Oboronpromservice | 29 Vereyskaya Street, Building 6, 121357, Moscow, RU More29A Vereyskaya Street, Building 4, 121357, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Obukhovskoye AKAAO ObukhovskoeJSC Obukhovskoye Obukhovskoye CJSC Obukhovskoye SC Obukhovskoye | 7 Tsvetochnaya Street, Building 1, Room 18-N, 196084, Saint Petersburg, RU More7 Tsvetochnaya Street, Letter L, 196084, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Ryazan Production and Technical Enterprise Granit AKAAO RPTP GranitAO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit JSC Ryazan Production and Technical Enterprise Granit RPTP Granit | 1 Internationalnaya Street, Building G, 390039, Ryazan , Ryazan Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Production Association Android Technics AKAAndroid Technics NPOAO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika AO NPO Androidnaya Tekhnika NPO AT Open Joint Stock Company Android Technika PAO NPO Androidnaya Tekhnika Research and Production Association Android Technics Joint Stock Company Scientific Production Association Androidnaya Tekhnika SPA Android Technics | 23 Graivoronovskaya Street, Business Center Volzhski, 109518, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant AKAAO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski ZavodAO NPO MRTZ AO Moskovski Radiotekhnicheski Zavod JSC Research and Production Association Moscow Radio-Technical Plant NPO MRTZ MRTZ | 29 Vereyskaya Street, 121357, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Production Association Pravdinsky Radio Plant AKAAO Nauchno-Proizvodstvennoe Obedinenie Pravdinski RadiozavodAO NPO PRZ JSC Research and Production Association Pravdinsky Radio Plant NPO PRZ Pravdinsky Radio Plant | 34 Gorky Street, 606408, Balakhna, Nizhny Novgorod Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Production Enterprise Plant Iskra AKAAO Nauchno-Proizvodstvennoe Predpriyatie Zavod IskraAO NPP Zavod Iskra JSC Research and Production Enterprise Plant Iskra NPP Plant Iskra Zavod Iskra | 75 Narimanov Avenue, 432030, Ulyanovsk, Ulyanovsk Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies AKAAO Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh TekhnologiiAO NII STT JSC NII STT NII Modern Telecommunications Technologies NDI Modern Telecommunication Technologies Smolensk Research Institute of Modern Telecommunications Technologies | 10 Novo-Leningradskaya Street, 214012, Smolensk, Smolensk Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Specialized Vector Experimental Design Bureau for Systems and Means of Measurement AKAAO SOKB VektorJSC SOKB Vector SOKB Vector Spetsializirovannoe Opytno-Konstruktorskoe Byuro Sistem I Sredstv Izmereni Vektor | 33 Mironovskaya Street, Building 26, Floor 4, Premises 2, 105318, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company State Scientific-Research Institute of Instrument Making AKAAO GosNIIPGosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya GosNIIP JSC State Scientific-Research Institute of Instrument Making State Research Institute Engineering | 125 Mira Avenue, 129226, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Sukhoi Design Bureau Company AKAOAO Kompaniya Sukhoi OKB SukhogoOKB Sukhoi Design Bureau OAO Sukhoi OKB Sukhoi Design Bureau Sukhoi Design Bureau Aviation Scientific-Industrial Complex Sukhoi Design Bureau JSC | PO Box 604, 23A Polikarpova Street, 125284, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Uraltransmash AKAAO Uralski Zavod Transportnogo MashinostroeniyaUralski Zavod Transportnogo Mashinostroeniya, PAO JSC Uraltransmash Uraltransmash Urals Plant of Transportation Machinery Joint Stock Company Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya The Urals Plant of Transportation Engineering | 29 Frontovykh Brigad Street, 620017, Yekaterinburg, Sverdlovsk Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Vega Radio Engineering Corporation AKAAO Kontsern VegaConcern Vega JSC Concern Vega JSC Radio Engineering Corporation Vega Kontsern Radiostroeniya Vega Vega Radio Engineering Corporation JSC Vega Corp | 34 Kutuzovsky Avenue, 121170, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Zavod No. 9 AKAAO Zavod No. 9JSC Factory No. 9 No. 9 Plant UVZ Zavod No. 9 Zavod 9 Zavod 9 Yekaterinburg | 1-I Pyatiletki Square, 620012, Yekaterinburg, Sverdlovsk Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Medanta | 2 Sovetskaya Street, 624002, Aramil, Sverdlovsk Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Militech AO | Building 46, Mytnaya Street, Structure 5, Room 19, 115162, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Militech Trade LLC AKAМТТ | Building 46, Mytnaya Street, Structure 5, Room 20, 115162, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Nobel Brothers Shipyard Limited Liability Company AKANobel Brothers ShipyardNobel Brothers Shipyard LLC OOO Verf Bratev Nobel | 60 Pyatiletki Street, 152909, Rybinsk, Yaroslavl Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OKB Luch Limited Liability Company AKAOKB-LuchOKB Luch LLC OOO OKB Luch | 2B Kazanskaya Street, 607220, Arzamas, Nizhniy Novgorod Region, RU More89 Arzamasskaya Street, 607249, Arzamas, Nizhniy Novgorod Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OOO Center for Non-Destructive Testing Technologies Sovtest AKASovtest TsTNKSovtest NDT | 135 Karl Marks Street, 305000, Kursk, Kursk Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Open Joint Stock Company Russian Systems Corporation AKAJSC Russian Systems CorporationOAO Korporatsiya Russkiye Systemy OJSC Russian Systems Corporation Russian Systems Corporation | 23 Pravda Street, 127015, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii NaukInstitut Okanologii RAN Institut Okeanology imeni P.P. Shirshova RAN Institute of Oceanology RAN IO RAN IO RAS Shirshova Rossiyskoy Akademii Nauk Shirshov Institute of Oceanology | 36 Nakhimovskiy Avenue, 117218, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Prom Composite Limited Liability Company AKAProm CompositeProm Composite LLC OOO Prom Kompozit | 110 Dmitrovskoye Highway, 127411, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Saturn AKAPJSC SaturnPAO Saturn PAO Saturn Omsk | 41 Karl Marx Avenue, 644042, Omsk, Omsk Region, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Scientific Production Enterprise Impulse AKANPP ImpulsePAO Nauchno-Proizvodstvennoe Predpriyatie Impuls PJSC Research and Production Association Impulse PAO NPP Impulse | 102 Mira Avenue, 129626, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Russian Firearms Limited Liability Company AKARSORussian Firearms LLC Russian Small Arms LLC Russian Shooting Weapons LLC Russian Firearms OOO Russkoe Strelkovoe Oruzhie Russkoye Strekovoye Oruzhiye LLC Russian Small Arms Company | 2/193 Deryabin Way, Room 49, 426006, Izhevsk, Udmurt Republic, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Sky17 OOO AKASkai17 OOO | D. 19 K. 4 Kv. 368, Ul. Eletskaya, 115583, Moscow, RU MoreRadio St., 7, P. 1, Office 411, 105005, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of Denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Sovtest ATE AKAOOO Sovtest ATESovtest ATE LLC | 49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU More135 Karl Marks Street, 305000, Kursk, Kursk Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Sovtest MTM OOO AKASovtest MTMSovtest MTM LLC. | 49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Sovtest-Servis OOO AKASovtest-ServisSovtest-Service LLC. | 49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Sovtest-Tekhno OOO AKASovtest-TekhnoSovtest-Techno LLC. | 49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Symphony LLC AKAООО Simfoniya | 15 Yakovoapostolsky Lane, 105064, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
T-Komponent SP AKAT-Component SP | 7 Konstitutsii Square, Office 614, Litera А, Novoizmailovskoe Municipal District, 196191, Saint Petersburg, RU More153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, 196247, Saint Petersburg, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
UK PT Sovtest OOO AKAOOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark SovtestManagement Company Industrial Tekhnopark Sovtest UK PT Sovtest UK PT Sovtest LLC. | 49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Presumption of denial License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
VR-Technologies Limited Liability Company AKAOOO VR-TeknologiiVertoletnye Systemy, OOO VR Tech VR-Technologies VR Technologies LLC VR-Technologies of Russian Helicopters | 12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, 123610, Moscow, RU | Sanctions Start Date: February 2024 Federal register notice: 89 FR 14388 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS AKAMINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICSMODAFL MODSAF MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE VEZARATE DEFA Additional Sanctions Information - Subject to Secondary Sanctions | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IR MorePO Box 11365-8439, Pasdaran Ave., Tehran, IRWest side of Dabestan Street, Abbas Abad District, Tehran, IR | Sanctions Start Date: February 2024 (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) Designated under: IFSR, NPWMD, SDGT, IRAN-CON-ARMS-EO, RUSSIA-EO14024 | ||
JSC 558 AIRCRAFT REPAIR PLANT AKAJSC 558TH AIRCRAFT REPAIR PLANTJSC 558 ARP 558 ARZ OAO Registration Number 200166539 (BY) Organization Established Date 09 Jun 1992 | bld. 7, 50 let VLKSM st., 225415, Baranovichi, Brest region, BY | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024 | ||
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY AKANSPK JSCAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART Tax ID No. 7706812159 (RU) Registration Number 1147746831352 (RU) | ul. Bolshaya Tatarskaya D. 11, 115184, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA AKAAO OEZ PPT ALABUGAAKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA Tax ID No. 1646019914 (RU) Registration Number 1061674037259 Registration Number 95427882 (RU) Organization Established Date 24 Jul 2006 | ul. Sh-2 (Oez Alabuga Ter.) 4/1, 423600, Yelabuga, Tatarstan, RU MorePromploshchadka Alabuga, ul. Sh-2, Korp. 4/1, 423600, Yelabuga, Volga federal region, Republic of Tatarstan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ALBATROS OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROSALBATROS LLC Tax ID No. 5038127220 (RU) Registration Number 1175050004161 (RU) Registration Number 15516028 (RU) Organization Type: Manufacture of air and spacecraft and related machinery Organization Established Date 27 Apr 2017 | str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, 423601, Yelabuga, Tatarstan, RU MorePushkino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SHAGIVALEEV, Timur Nailevich AKASHAGIVALEEV, TimurNationality: RU National ID No. 9201745357 (RU) Birth Date: 1978-01-28Passport 753129173 (RU) Gender Male | Tatarstan, RU Birth Place: Kazan, Russia | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024 | ||
FLOROV, Aleksei Vadimovich AKAFLOROV, AlekseiNationality: RU Tax ID No. 501814379947 (RU) Birth Date: 1983-09-10Passport 644804652 (RU) Gender Male | RU | Sanctions Start Date: February 2024 (Linked To: ALBATROS OOO) Designated under: RUSSIA-EO14024 | ||
VORONKOV, Ilya Vladimirovich AKAVORONKOV, IlyaNationality: RU Tax ID No. 503821710850 (RU) Birth Date: 1993-09-23Passport 762164380 (RU) National ID No. 4613211883 (RU) Gender Male | Pushkino, RU Birth Place: Pushkino, Russia | Sanctions Start Date: February 2024 (Linked To: ALBATROS OOO) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALABUGA MACHINERY AKALLC ALABUGA MACHINERYTax ID No. 1674003000 (RU) Registration Number 1221600079623 (RU) Registration Number 78358398 (RU) Organization Established Date 03 Oct 2022 | Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024 | ||
ALABUGA DEVELOPMENT OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENTLIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT Tax ID No. 1646043699 (RU) Registration Number 1161690175338 (RU) Registration Number 05726291 (RU) Organization Established Date 25 Nov 2016 Organization Type: Construction of buildings | Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024 | ||
GEA OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEALIMITED LIABILITY COMPANY GEA Tax ID No. 1646048200 (RU) Registration Number 1201600024878 (RU) Registration Number 43974020 (RU) Organization Established Date 26 Mar 2020 Organization Type: Manufacture of pulp, paper and paperboard | Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TUBOR Tax ID No. 5246018014 (RU) Registration Number 1027739221290 (RU) | Ul. Ivana Franko d. 48, Str. 1, 121351, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS AKAVELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULSVAZ IMPULS Registration Number 5167746421431 (RU) Tax ID No. 7722384856 (RU) | Ul. Gogolya D. 3, Pomeshch 3, 182115, Velikiye Luki, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JIANGXI LIANSHENG TECHNOLOGY CO., LTD Unified Social Credit Code (USCC) 913601215761389180 (CN) Website www.jxlszb.com Organization Established Date 24 Jun 2011 | No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029, Nanchang, Jiangxi, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ANATOLY KOLODKIN Vessel Registration Identification IMO 9610808 MMSI 352003372 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS ANTARCTIC Vessel Registration Identification IMO 9413559 MMSI 626372000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS LION Vessel Registration Identification IMO 9339313 MMSI 626393000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
GEORGY MASLOV Vessel Registration Identification IMO 9610793 MMSI 626362000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS CONSUL Vessel Registration Identification IMO 9341093 MMSI 626388000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS BURGAS Vessel Registration Identification IMO 9411020 MMSI 626378000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS CAPTAIN Vessel Registration Identification IMO 9341067 MMSI 626379000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS COLUMBUS Vessel Registration Identification IMO 9312884 MMSI 626382000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
SAKHALIN ISLAND Vessel Registration Identification IMO 9249128 MMSI 352002202 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NEVSKIY PROSPECT Vessel Registration Identification IMO 9256054 MMSI 626369000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
LITEYNY PROSPECT Vessel Registration Identification IMO 9256078 MMSI 626367000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
KRYMSK Vessel Registration Identification IMO 9270529 MMSI 626364000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS CREATION Vessel Registration Identification IMO 9312896 MMSI 626390000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
NS BRAVO Vessel Registration Identification IMO 9412359 MMSI 626377000 | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
HD PARTS OY Tax ID No. 01085974 (FI) Organization Established Date 04 Feb 1977 | Koivupuistontie 30, 01510, Vantaa, FI | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PITERSNAB Registration Number 1227800000614 (RU) Tax ID No. 7813660013 (RU) | Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, 197136, Saint Petersburg, RU MoreSt. Repishcheva 14R, Saint Petersburg, RU13 Moskovskoe Highway, Saint Petersburg, RU Parnas, 5th Upper Lane, 15, Saint Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GOODFORWARDING DOO BEOGRAD Registration Number 21801135 (RS) Tax ID No. 113097773 (RS) | Jurija Gagarina 231, 11070, Belgrade, RS | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FERROPRIBOR Registration Number 1027804594950 (RU) Tax ID No. 7807026923 (RU) | Ul. Svobody D. 50, 198320, Krasnoe Selo, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY LIT PHONON AKAOPEN JOINT STOCK COMPANY LIT FONONRegistration Number 1027700256616 (RU) Tax ID No. 7718016680 (RU) | Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY AKAAO NPP RADIYRegistration Number 1027700133141 (RU) Tax ID No. 7712001254 (RU) | Ul. Chasovaya D. 28, 125315, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VREMYA CH Registration Number 1025203723478 (RU) Tax ID No. 5262007965 (RU) | Ul. Osharskaya D. 67, 603105, Nizhniy Novgorod, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TALASSA SHIPPING DMCC Registration Number 193984 (AE) License DMCC-852505 (AE) Economic Register Number (CBLS) 11923170 (AE) Organization Established Date 07 Jul 2022 | Dubai, AE | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ZEENIT SUPPLY AND TRADING DMCC AKAZEENIT SUPPLY & TRADING DMCCRegistration Number 194028 (AE) License DMCC-853123 (AE) Economic Register Number (CBLS) 11923207 (AE) Organization Established Date 15 Jul 2022 | Dubai, AE | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OIL TANKERS SCF MGMT FZCO Identification Number IMO 6396404 | Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, AE | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY AKAMARITIME BANKLegal Entity Number 253400UQS2QLH2209P60 Registration Number 1027700568224 (RU) Tax ID No. 7714060199 (RU) SWIFT/BIC MJSBRUMM Target Type Financial Institution Website www.maritimebank.com | Room 1/5, Varshavskoe Highway, Building 1a, 117105, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA Tax ID No. 7702250685 (RU) Registration Number 1037739305559 (RU) | Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS Registration Number 1027700452108 (RU) Tax ID No. 7716032944 (RU) | 1-I Magistralnyi PR-D D. 11, Str. 1, 123290, Moscow, RU MoreUl. Donbasskaya D. 2, Str. 1, 142703, Vidnoye, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY QUORUM AKAZAO AO KVORUMRegistration Number 1027700422628 (RU) Tax ID No. 7720123993 (RU) | Per. 2-I Kozhevnicheskii D. 12, 115114, Moscow, RU MoreSh. Entuziastov D. 31D, 111123, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL Registration Number 1217700261613 (RU) Tax ID No. 9703036511 (RU) | Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 123112, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BSF CAPITAL Registration Number 1227700537360 (RU) Tax ID No. 9704160790 (RU) | Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, 119019, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS AKAORBITA KAPITAL PARTNERZRegistration Number 1187746417979 (RU) Tax ID No. 7706453157 (RU) | Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN AKANKO IVF RTRegistration Number 1041621104304 (RU) Tax ID No. 1655087607 (RU) | Ul. Peterburgskaya D. 50, 420107, Kazan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL Registration Number 1177746511403 (RU) Tax ID No. 9709001723 (RU) | D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, 109147, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON AKAZAVOD ELECONRegistration Number 1021603145541 (RU) Tax ID No. 1657032272 (RU) | Ul. Korolenko D. 58, 420094, Kazan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN AKAJSC ACADEMICIAN PILYUGIN CENTERAO NPTSAP Registration Number 1217700553344 (RU) Tax ID No. 9728050571 (RU) | Ul. Vvedenskogo D. 1, 117342, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING AKAAKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIAAO GOSNIIP Registration Number 1117746132811 (RU) Tax ID No. 7717693545 (RU) | PR-KT Mira D. 125, 129226, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ALEKSEYEV, Sergey Sergeyevich AKAALEKSEEV, SergeyALEKSEEV, Sergei Nationality: RU Passport 720371125 (RU) Birth Date: 1983-03-26Gender Male | Tatarstan, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024 | ||
SNITKO, Artem Alexandrovich AKASNITKO, ArtemNationality: RU Passport 530658754 (RU) Birth Date: 1988-08-25Gender Male | Tatarstan, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024 | ||
TAZUTDINOV, Ildar Rashitovich AKATAZUTDINOV, IldarNationality: RU Passport 757011338 (RU) Birth Date: 1977-10-01National ID No. 9201516121 (RU) Gender Male | Tatarstan, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DRAKE AKALLC DRAKELIMITED LIABILITY COMPANY DREYK Tax ID No. 1646047020 (RU) Government Gazette Number 39455544 (RU) Registration Number 1191690040519 (RU) Organization Established Date 08 May 2019 | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, 423601, Yelabuga, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALABUGA EXIM AKALLC ALABUGA EXIMTax ID No. 1674003017 (RU) Government Gazette Number 78356100 (RU) Registration Number 1221600079634 (RU) Organization Established Date 03 Oct 2022 Organization Type: Other transportation support activities | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, 423601, Yelabuga, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA AKALLC ZIMENS YOKOGAWARegistration Number 1221600079645 (RU) Government Gazette Number 78387980 (RU) Tax ID No. 1674003024 (RU) Organization Established Date 03 Oct 2022 | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, 423601, Yelabuga, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NR-DEL AKALLC NR-DELRegistration Number 1221600082296 (RU) Government Gazette Number 71723222 (RU) Tax ID No. 1674003095 (RU) Organization Established Date 12 Oct 2022 | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, 423601, Yelabuga, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK AKALLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARKGovernment Gazette Number 52120883 (RU) Tax ID No. 1674005078 (RU) Registration Number 1231600029825 (RU) Organization Established Date 06 Jun 2023 Organization Type: Construction of buildings | ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601, Yelabuga, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK AKAJSC NIAI ISTOCHNIKRegistration Number 1027806861477 (RU) Tax ID No. 7813054982 (RU) | Ul. Dalya D. 10, 197376, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO Registration Number 1127746249949 (RU) Tax ID No. 7720746451 (RU) | Ul. Krasnobogatyrskaya D. 6, Str. 5, 107564, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SMART BATTERIES AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZRegistration Number 1197746509234 (RU) Tax ID No. 7714450590 (RU) Organization Type: Maintenance and repair of motor vehicles | Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, 111250, Moscow, RU MoreSh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, 125284, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GEO HIT AKAGEO KHITOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT Registration Number 1086451002890 (RU) Tax ID No. 6451422711 (RU) Organization Type: Maintenance and repair of motor vehicles | Pl. Sovetsko-Chekhoslovatskoi Druzhby, 410059, Saratov, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
INNFOCUS LIMITED LIABILITY COMPANY Registration Number 1165958115730 (RU) Tax ID No. 5904343931 (RU) | Ul. Stakhanovskaya D. 54, Str. P, Office 211, 614066, Perm, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GLOBATEK GROUP AKAAO GLOBATEKGLOBATEK 3D Registration Number 1107746187999 (RU) Tax ID No. 7724739790 (RU) | Sh Varshavskoe D. 42, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OFITRADE AKAOFITREIDLIMITED LIABILITY COMPANY OFITREYD Registration Number 1147746897396 (RU) Tax ID No. 7729779003 (RU) | Ul. Sholokhova D. 7, Kv. 145, 119634, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY 3D MALL AKA3D MOLL3DMALL Registration Number 1167746742602 (RU) Tax ID No. 7731323828 (RU) | Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 127434, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TRIANGULATICA AKATRIANGULYATIKARegistration Number 1197847140930 (RU) Tax ID No. 7807229899 (RU) | Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC COMPANY RUSMARKET AKAKOMPANIYA RUSMARKETRegistration Number 1177746959950 (RU) Tax ID No. 9710035597 (RU) | Ul. Dekabristov D. 2, K. 2, Kv. 115, 127562, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TOP 3D GROUP AKATOP 3D GRUPPRegistration Number 1197746116094 (RU) Tax ID No. 9717077003 (RU) | Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, 109052, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NS LEADER SHIPPING INCORPORATED Registration Number C-109156 (LR) Identification Number IMO 5305560 Organization Established Date 12 Oct 2006 | 80 Broad Street, Monrovia, LR | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NS LEADER MMSI 636013272 Identification Number IMO 9339301 | Sanctions Start Date: February 2024 (Linked To: NS LEADER SHIPPING INCORPORATED) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMMERCIAL BANK CHELINDBANK Tax ID No. 7453002182 (RU) Registration Number 1027400000110 (RU) SWIFT/BIC CHLBRU4C Website www.chelindbank.ru Target Type Financial Institution | 80, Karla Marksa Ul, 454091, Chelyabinsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB AKAMFK BANKIFC BANK Registration Number 1027700056977 (RU) Tax ID No. 7744000038 (RU) SWIFT/BIC ICFIRUMM Website www.mfk-bank.ru Target Type Financial Institution | Presnenskaya Embankment, 10, 123112, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ICL TECHNO LIMITED LIABILITY COMPANY Registration Number 1161690055075 (RU) Tax ID No. 1624014670 (RU) | Ul. Dorozhnaya D. 42, 422624, Usady, RU MoreUl. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
INNODRIVE LIMITED LIABILITY COMPANY AKAINNODRAIVTax ID No. 7811697554 (RU) Registration Number 1187847162106 (RU) | Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RED SOFT Registration Number 5147746028216 (RU) Tax ID No. 9705000373 (RU) | Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, 121205, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC SECURITY CODE AKAKOD BEZOPASNOSTIRegistration Number 5087746212241 (RU) Tax ID No. 7715719244 (RU) Organization Type: Manufacture of computers and peripheral equipment Organization Type: Computer programming activities | 1-I Nagatinskii Proezd D. 10, Str. 1, 115230, Moscow, RU MoreA/YA 66 Postbox 66, 115127, Moscow, RUPR-D Murmanskii D. 14, K. 1, 129075, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECHRPA RUSBITECH JSC AO NPO RUSBITEKH Registration Number 5087746137023 (RU) Tax ID No. 7726604816 (RU) | Sh. Varshavskoe D. 26, Str. 11, 117105, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM AKAQUANTTELECOM LLCRegistration Number 1147847376720 (RU) Tax ID No. 7802875514 (RU) | LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, 199178, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE AKAPROIZVODSTVENNOE OBYEDINENIE INSISTENSRegistration Number 1169658055335 (RU) Tax ID No. 6658486704 (RU) | Ul. Krasnolesya D. 139, Kv. 43, 620105, Yekaterinburg, RU MoreBlagodatnaya st., 76K, 620087, Yekaterinburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KVALITET Registration Number 1215400050942 (RU) Tax ID No. 5473001698 (RU) | Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, 630068, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RESURS AKALLC RESOURCERegistration Number 1127847473533 (RU) Tax ID No. 7813543768 (RU) | Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, 197348, Saint Petersburg, RU MorePR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, 196651, Kolpino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STANKOMASHKOMPLEKS AKAAKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKSSTANKOMACHCOMPLEX COMPANY Tax ID No. 6901093347 (RU) Registration Number 1056900216350 (RU) | Ul. Akademika Tupoleva D. 124, 170019, Tver, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
VENDE GROUP LLC AKAVENDE GRUPPRegistration Number 1147847063088 (RU) Tax ID No. 7816580944 (RU) | Sh. Moskovskoe D. 13, Lit. A, Korpus 10, 196158, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MILLING MACHINES AKAFREZERNYE STANKIROUTER Registration Number 1195007003212 (RU) Tax ID No. 5044115015 (RU) | Alleya Berezovaya D. 8, Kv. 10, 124498, Zelenograd, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC OPTIMUS DRIVE AKAOPTIMUS DRAIVRegistration Number 5167746448260 (RU) Tax ID No. 9718040380 (RU) | Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, 105082, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BOLDREX AKABOLDREKSRegistration Number 1031801650748 (RU) Tax ID No. 1832011983 (RU) | Ul. Baranova D. 33B, Pomeshch. 1, 426006, Izhevsk, RU MoreOffice 21, Litera B, 5 Oblastnaya Str., 426028, Izhevsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DZHENERAL LUBRIKANTS AKAGENERAL LUBRICANTSRegistration Number 1207700173317 (RU) Tax ID No. 7722487971 (RU) | Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, 115088, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GREMLOS Registration Number 1033302001732 (RU) Tax ID No. 3302018810 (RU) | Elektrozavodskaya 7, 600007, Vladimir, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
HOLV LUBRICANTS RUS LLC AKAKHOLV LUBRIKANTS RUSRegistration Number 1155262016755 (RU) Tax ID No. 5262328687 (RU) | Ul. Poltavskaya D. 30, Pomeshch. 1, 603089, Nizhniy Novgorod, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NPF KAVIANT Registration Number 1146686005344 (RU) Tax ID No. 6686044680 (RU) | Ul. Malysheva D. 12B, Office 403, 620014, Yekaterinburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OLEOKAM Registration Number 1021602021715 (RU) Tax ID No. 1650071346 (RU) | PR-D Ogneborya D. 5, 423800, Naberezhnyye Chelny, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RAKETA LUBRIKANTS AKALLC ROCKET LUBRICANTSRegistration Number 1186658083556 (RU) Tax ID No. 6658521204 (RU) | Ul. Rozy Lyuksemburg Str. 22, Office 406, 620000, Yekaterinburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC SONIS AKASONIS CORegistration Number 1067760630937 (RU) Tax ID No. 7705768066 (RU) Organization Type: Manufacture of chemicals and chemical products | Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841, Troitsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SUPRIM LUBRIKANTS AKASUPREME LUBRICANTSTax ID No. 7728381322 (RU) Registration Number 5177746027949 (RU) | Ul. Smolnaya D. 24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, 125445, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
STATANLY LIMITED LIABILITY COMPANY AKASTATANLY TECHNOLOGIESRegistration Number 1237800072982 (RU) Tax ID No. 7801724456 (RU) | Birzhevaya liniya 16, Saint Petersburg, RU MoreB-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK AKAREGIONAL CREDITREGIONALNY KREDIT Tax ID No. 2204000595 (RU) Registration Number 1022200525841 (RU) SWIFT/BIC MODBRU22 Website modulbank.ru Target Type Financial Institution | Pl. Oktyabrskaya, 1, 156005, Kostroma, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DATANA Tax ID No. 9717079152 (RU) Registration Number 1197746204677 (RU) Website datana.ru Organization Type: Other information technology and computer service activities | Ul. Polkovaya D. 3, 127018, Moscow, RU MoreBldg. 1, Murmansky Proezd 14, 129075, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BEE PITRON LIMITED Registration Number 1037800000171 (RU) Tax ID No. 7801225979 (RU) | Per. Vilenskii D. 4, 191014, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG AKANPF KRUGSCIENTIFIC PRODUCTION COMPANY KRUG SPC KRUG Tax ID No. 5837003278 (RU) Registration Number 1025801216748 (RU) | Ul Germana Titova 1, 440028, Penza, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA AKAINZHINIRINGOVYE RESHENIYA OOOOOO INZHINIRINGOVYE RESHENIIA Tax ID No. 1650335670 (RU) Registration Number 1161690140072 (RU) Organization Established Date 19 Aug 2016 | PR-KT Khasana Tufana D. 22/9, KV. 163, 423823, Naberezhnyye Chelny, Republic of Tatarstan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
K SOFT INZHINIRING LLC AKAK SOFT ENGINEERINGRegistration Number 1157847432258 (RU) Tax ID No. 7801296835 (RU) | LN. 26-ya V.O. D. 15, K. 2 LIT. A, Office 70N, 199106, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AVANGARD JOINT STOCK BANK AKAAVANGARD BANKLegal Entity Number 253400K1TTC1FABJCE13 Registration Number 1027700367507 (RU) Tax ID No. 7702021163 (RU) Website www.avangard.ru Target Type Financial Institution SWIFT/BIC AVJSRUMM | St. Bolshaya Yakimanka 1, 119180, Moscow, RU MoreSadovnicheskaya Street 12, Bld. 1, 115035, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA AKAOOO VALMARegistration Number 1211600038396 (RU) Tax ID No. 1650402421 (RU) Organization Established Date 24 May 2021 | Ul. Dorozhnaya D. 39, Office 314, 423800, Naberezhnyye Chelny, Republic of Tatarstan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA AKAOOO TEKHNOKRATIIARegistration Number 1111690067818 (RU) Tax ID No. 1656060774 (RU) Organization Established Date 09 Feb 2011 | Ul. Mikhaila Milya D. 65A, Office 202, 420127, Kazan, Republic of Tatarstan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING AKAAVANTAZH INZHINIRING OOORegistration Number 1092367003882 (RU) Tax ID No. 2317054947 (RU) Organization Established Date 10 Nov 2009 | Pl. Malaya Sukharevskaya, D. 12, 127051, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA AKAVIKTORIYA OOOOOO VIKTORIIA Registration Number 1051800646920 (RU) Tax ID No. 1831107925 (RU) Organization Established Date 18 Nov 2005 | Ul. Ordzhonikidze D. 18, KV. 4, 426063, Izhevsk, Republic of Udmurtia, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL AKAUMBRELLA INDUSTRIALRegistration Number 1185050000300 (RU) Tax ID No. 5050136084 (RU) | Pr-D Zavodskoi D. 2, Office 636, 141190, Fryazino, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INKOR AKALLC INKORGovernment Gazette Number 35770183 (RU) Tax ID No. 5905950978 (RU) Registration Number 1145958052844 (RU) Organization Established Date 12 Sep 2014 | Ul. Goleva D. 10A, 614081, Perm, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
UNIMATIK MSK AKAUNIMATICTax ID No. 7714460133 (RU) Registration Number 1207700161789 (RU) | B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD AKAJSC KMZRegistration Number 1026401731531 (RU) Tax ID No. 6442005951 (RU) | Ul. Zavodskaya D.10, 412801, Krasnoarmeysk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PROMETHEUS LIMITED TRADE DEVELOPMENT AKAPROMETHEUS LTDPROMETHEUS ENERGY Registration Number 1104223001057 (RU) Tax ID No. 4223712739 (RU) | Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2, 191014, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING AKAPERITON INZHINIRING OOOOOO PERYTON ENGINEERING Registration Number 1177746442488 (RU) Government Gazette Number 15529479 (RU) Tax ID No. 7703426927 (RU) Organization Established Date 02 May 2017 | PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KLINPAUER AKACLEANPOWERRegistration Number 1207700314381 (RU) Tax ID No. 7743346040 (RU) | Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, 109052, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP AKAKOMPANIYA INTERVESP OOORegistration Number 5177746268530 (RU) Government Gazette Number 20366523 (RU) Tax ID No. 9723038796 (RU) Organization Established Date 29 Nov 2017 | d. 6B pom. 605, ul. Artyukhinoi, 109390, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS AKAWEBER COMECHANICS LTDVEBER KOMEKHANIKS OOO Registration Number 1027700354076 (RU) Government Gazette Number 52754033 (RU) Tax ID No. 7709307370 (RU) Organization Established Date 26 Apr 2000 | d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, 115088, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS AKAALYANS OOORegistration Number 1067760832259 (RU) Government Gazette Number 98911549 (RU) Tax ID No. 7710655004 (RU) Organization Established Date 11 Dec 2006 | Ul. Plekhanova D. 4A, Komnata 14K, 111123, Moscow, RU Mored. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702, Moscow region, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA Registration Number 1104632000945 (RU) Tax ID No. 4632116871 (RU) | Pr-Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, 305026, Kursk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA AKANOVAK OOORegistration Number 1025300786060 (RU) Tax ID No. 5321073271 (RU) | Ul. Severnaya 15, 173008, Velikiy Novgorod, RU MoreUl. Rabochaya D. 55, K.1, 173008, Velikiy Novgorod, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BATTERY SERVICE LIMITED LIABILITY COMPANY AKABETTERI SERVISBS OOO Registration Number 1097746161810 (RU) Tax ID No. 7743738295 (RU) | Pr-Kt Leningradskii D. 80/39, 125190, Moscow, RU MoreUL. Flotskaya D. 7, Floor 3, Pom.11, 125581, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT AKAFEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORTVO ALMAZYUVELIREKSPORT AO Registration Number 1197746226886 (RU) Tax ID No. 7704485379 (RU) | BR Zubovskii D. 25, K. 1, 119021, Moscow, RU MoreUl. Ostozhenka D. 22/1, 119034, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES AKASTS COMPANYRegistration Number 1027739002873 (RU) Tax ID No. 7706129200 (RU) | Ul. Gilyarovskogo D. 40, 129110, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS Registration Number 1087746798908 (RU) Tax ID No. 7743698003 (RU) | Ul. Dubininskaya D. 57, Str. 2, 125493, Moscow, RU MoreUl. Smolnaya D. 12, Office 07A, 125493, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TBSS LIMITED LIABILITY COMPANY AKACOMPANY LIMITED TBSSRegistration Number 1027700043832 (RU) Tax ID No. 7716030866 (RU) | Ul. Smolnaya D. 12, Pom. 4, 125493, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PLANT N9 AKAJSC ZAVOD NO. 9Registration Number 1086673012920 (RU) Tax ID No. 6673189640 (RU) | Pl. 1I Pyatiletki, 620012, Yekaterinburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY AKAMOSKOVSKAYA ORUZHEINAYA KOMPANIYABESPOKE GUN Registration Number 1145012005335 (RU) Tax ID No. 5012086643 (RU) | Ul. Novoslobodskaya Vld. 1, Stroenie 1, 141009, Mytishchi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS AKACLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOSZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS Registration Number 1027739037886 (RU) Tax ID No. 7733061279 (RU) | Dorozhnaya Ul D 5, 142172, Shcherbinka, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC CITYIMPEX AKASITIIMPEKSCITIIMPEX Registration Number 1237700066900 (RU) Tax ID No. 9725112364 (RU) | Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, 115280, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NAVIGATOR AKANAVIGATOR GROUP OF COMPANIESRegistration Number 1117746328590 (RU) Tax ID No. 7716688038 (RU) | Pr. Mira D. 176, 129366, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KOMINVEX DOO BEOGRAD AKAPREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICATax ID No. 104004847 (RS) Registration Number 20047038 (RS) | Nikole Marakovica 21/VI/36, 11090, Belgrade, RS | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SVORCAN, Marko Nationality: RS Gender Male Birth Date: 1967-05-07 | RS | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VELESSTORE Registration Number 1217800174140 (RU) Tax ID No. 7838098822 (RU) | Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, 190098, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SOHA INFO DOO NOVI BANOVCI Registration Number 21802808 (RS) Tax ID No. 113105844 (RS) | Pionirska 3, 22304, Novi Banovci, RS | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DRAGAS, Dragan Nationality: RS Gender Male Birth Date: 1982-06-20 | RS | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA AKAARZAMAS INSTRUMENT PLANTTax ID No. 5243001742 (RU) Registration Number 1025201334850 (RU) | 8A, 50let Vlksm Street, 607220, Arzamas, Nizhny Novgorod, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC AKAGRUPPA KOMPANII MKSRegistration Number 1096604002384 (RU) Tax ID No. 6604025432 (RU) | Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, 125167, Moscow, RU MoreVoronezhskaya Str. 5, Letter A, Section 27H, Office 224, 191119, St. Petersburg, RUKirova Str. 63, Office 206, 623700, Beryozovsky, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FORT DIALOG AKAFORT DIALOGUERegistration Number 1160280122573 (RU) Tax ID No. 0275908848 (RU) | Ul. Pushkina D. 33, Korpus 2, Office 209, 450093, Ufa, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ZAGORNOV, Maksim Aleksandrovich Nationality: RU Tax ID No. 744716075030 (RU) Birth Date: 1973-06-08Gender Male | AE Birth Place: Tashkent, Uzbekistan | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NPO URALPODSHIPNIK Tax ID No. 6660145780 (RU) Registration Number 1026604933090 (RU) | ul. Entuziastov D. 17, 620000, Yekaterinburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FORT DIALOG SERVICE AKAFORT DIALOG SERVIS OOORegistration Number 1021602021935 (RU) Tax ID No. 1650092709 (RU) | Pr-Kt Moskovskii D. 140, 423812, Naberezhnyye Chelny, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG AKAUPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOGRegistration Number 1071650026139 (RU) Tax ID No. 1650164664 (RU) | Pr-Kt Moskovskii D. 140, Office 215, 423812, Naberezhnyye Chelny, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT AKAJOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVODRegistration Number 1126681000820 (RU) Tax ID No. 6681000827 (RU) | Ul. Mashinostroitelei D. 2, 624320, Verkhnyaya Tura, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALLRUS AKAALLRUS GROUPRegistration Number 1077759803362 (RU) Tax ID No. 7707637710 (RU) | Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INVEST STANKO Registration Number 1105047013752 (RU) Tax ID No. 5047120398 (RU) | Ul. Spartakovskaya D. 5/7, Office 4, 141400, Khimki, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PUMORI NORTHWEST AKAPUMORI NORTH WEST LLCRegistration Number 5067847381290 (RU) Tax ID No. 7811354892 (RU) | Ul. Sedova D. 11, Korp. 2 Lit. A, 192019, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PUMPING COMPANY KRON AKANASOSNAYA KOMPANIYA KRONRegistration Number 1037100122894 (RU) Tax ID No. 7103031370 (RU) | Ul. Mosina D. 6, OF. 101, 300041, Tula, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY POLYMER PIPE PLANT AKAZAVOD POLIMERNYKH TRUBMOSCOW PLANT FDPLAST Registration Number 1167746690638 (RU) Tax ID No. 7722370589 (RU) | Ul. Velozavodskaya D. 11/1, Kv. 137, 115280, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TOTAL Z LLC AKALIMITED LIABILITY COMPANY TOTALZEDRegistration Number 1157746943419 (RU) Tax ID No. 7751011471 (RU) | Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, 142784, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER AKATHE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTERRegistration Number 1157746420512 (RU) Tax ID No. 7722326685 (RU) | Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, 109428, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SIU SYSTEM JOINT STOCK COMPANY AKAJOINT STOCK COMPANY NPO SYSTEMRegistration Number 5087746210041 (RU) Tax ID No. 7703676733 (RU) | Ul. Rochdelskaya 15/23, 123376, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
FIDESYS AKAFIDESIS LLCLIMITED LIABILITY COMPANY FIDESIS Registration Number 1107746291443 (RU) Tax ID No. 7725692471 (RU) | Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
INTERCAD COMPANY LIMITED AKALIMITED LIABILITY COMPANY INTERKADRegistration Number 1027806880551 (RU) Tax ID No. 7813176194 (RU) | Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, 196105, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TOP SYSTEMS LTD. AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMYZAO TOP SISTEMY CLOSED JOINT STOCK COMPANY TOP SYSTEMS Registration Number 1037700101163 (RU) Tax ID No. 7726057955 (RU) | Ul. Kirovogradskaya D.5, Kv.35, 117587, Moscow, RU More1 Timiryazevskaya St., 127422, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CENTER OF DIGITAL TECHNOLOGIES AKAAKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGIIRegistration Number 1141690092367 (RU) Tax ID No. 1661042795 (RU) | Ul. Pavlova 2 A, 420127, Kazan, RU MoreUl. Dementyeva d. 1, 420036, Kazan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ZENIT 3D AKAZENITRegistration Number 1165040051263 (RU) Tax ID No. 5040139590 (RU) | Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, 140100, Ramenskoe, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY BYSTROBANK AKAJOINT STOCK COMPANY BYSTROBANKIZHLADABANK Registration Number 1021800001508 (RU) Tax ID No. 1831002591 (RU) Legal Entity Number 25340000QGMWTRG3X533 Target Type Financial Institution Website www.bystrobank.ru SWIFT/BIC BYJSRU33 | Pushkinskaya Street 268, 426008, Izhevsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RUSSIAN EXTRUSION COMPANY Tax ID No. 5047143853 (RU) Registration Number 1135047007831 (RU) | Proezd 4922-I D. 4, Str. 5, Floor 1, Kom. 52, 124498, Zelenograd, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEOVEYTUS AKALLC NEOVEITUSNEOVEITUS Registration Number 1137746534430 (RU) Tax ID No. 7704838264 (RU) | Ul. Malaya Pirogovskaya D.16, 119435, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PRINTPRODUCT AKAPRINTPRODAKTRegistration Number 1147847340046 (RU) Tax ID No. 7811591815 (RU) | Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N, 197046, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DATABANK AKAJOINT STOCK COMMERCIAL BANK IZHKOMBANKBANK IZHKOMBANK JSC Registration Number 1021800000090 (RU) Tax ID No. 1835047032 (RU) Website www.izhcombank.ru Website online.databank.ru Target Type Financial Institution SWIFT/BIC IZHBRU31 | Str Lenina 30, 426076, Izhevsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC KB 78 Registration Number 1227800027510 (RU) Tax ID No. 7842200726 (RU) Organization Type: Manufacture of other special-purpose machinery | Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13, 197342, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC MIR STANOCHKINA AKALLC MIR STANOCHNIKRegistration Number 1067746716443 (RU) Tax ID No. 7705737205 (RU) | Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, 115172, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BANK ROSTFINANCE AKAKAVKAZSKY KOMSELKHOZBANKOOO CB ROSTFINANS ROSTFINANS LLC COMMERCIAL BANK ROSTFINANCE Tax ID No. 2332006024 (RU) Registration Number 1022300003021 (RU) Legal Entity Number 253400LTWKWWN6SQCF62 Website www.rostfinance.ru Target Type Financial Institution SWIFT/BIC ROSFRU2A | St 1st Mayskaya, 13a/11a, 344037, Rostov-on-Don, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
3D.RU AKAZD.RURegistration Number 1135029006947 (RU) Tax ID No. 5029176567 (RU) Organization Type: Manufacture of plastics products | Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45, 141013, Mytishchi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC ADDITIVE ENGINEERING AKAADDITIVNYI INZHINIRINGRegistration Number 1187746795004 (RU) Tax ID No. 7703465098 (RU) | Pr-Kt Volgogradskii D. 42, Str. 24, 109316, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
METAL SPRINT AKAMETALL SPRINTRegistration Number 1197746170126 (RU) Tax ID No. 9731032477 (RU) Organization Type: Manufacture of other fabricated metal products n.e.c. | Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38, 107023, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RANGEVISION AKARENDZHVIZHNRegistration Number 1155024000471 (RU) Tax ID No. 5024151174 (RU) | Ul. Lenina D. 5B, Pomeshch. Vi, 143404, Krasnogorsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SCANFORM AKASKANFORMTax ID No. 4253049068 (RU) Registration Number 1204200016162 (RU) Organization Type: Manufacture of computers and peripheral equipment Website scanform.ru | Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160, 654044, Novokuznetsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
STEREOTECH AKASTEREOTEKRegistration Number 1163443057800 (RU) Tax ID No. 3459068062 (RU) | Ul. Im. Tsiolkovskogo D. 9A, Office 14, 400001, Volgograd, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC APPLICATA AKAAPPLIKATA3D FORMAT Registration Number 1167746511008 (RU) Tax ID No. 7733287011 (RU) | Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 125362, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC ENGINE OF PROGRESS AKADVIGATEL PROGRESSALIDER 3D Tax ID No. 6230114074 (RU) Registration Number 1196234010719 (RU) | Sh. Varshavskoe D. 17, Str. 6, Kom. 18, 117105, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA AKASKB 14 LLCRegistration Number 1173525032537 (RU) Tax ID No. 3525409656 (RU) | Ul. Zosimovskaya D. 15, Office 29, 160000, Vologda, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
Z AXIS LLC AKAZET AKSISZET AXIS LLC Registration Number 1197746112002 (RU) Tax ID No. 7704477392 (RU) Organization Type: Wholesale of other machinery and equipment | Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, 119002, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CHEPURNOI, Mikhail Yuryevich AKACHEPURNOY, Mikhail YuryevichNationality: RU Tax ID No. 772805025904 (RU) Birth Date: 1970-02-26Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IT1 Registration Number 1065010021284 (RU) Tax ID No. 5010028861 (RU) | ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GPB IT1 Registration Number 1217700240504 (RU) Tax ID No. 9717102235 (RU) | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY Registration Number 1217700276859 (RU) Tax ID No. 9717102958 (RU) | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IT1 RTK Registration Number 1207700470273 (RU) Tax ID No. 9717097105 (RU) | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IT1 SOLUTIONS Tax ID No. 9717134195 (RU) Registration Number 1237700297944 (RU) | ul. Godovikova d. 9, str. 17, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IT1 NOVATIONS Registration Number 1237700663727 (RU) Tax ID No. 9717144517 (RU) | ul. Godovikova d. 9, str. 17, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SERVICE PLATFORM Registration Number 1217700531652 (RU) Tax ID No. 9717107561 (RU) | Proezd triumfalnyi d. 1, 354340, Pgt. Sirius, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES Registration Number 1232300003320 (RU) Tax ID No. 2367029103 (RU) | Proezd triumfalnyi d. 1, 354340, Pgt. Sirius, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
IT1 KHOLDING Registration Number 1207700418331 (RU) Tax ID No. 9717096285 (RU) | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY Registration Number 1207700169269 (RU) Tax ID No. 9731064013 (RU) | ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, 121205, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI AKASPB OOOCOMPANY PRACTICAL SECURITY SYSTEMS Registration Number 1147847303867 (RU) Tax ID No. 7802869750 (RU) | Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, 194021, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SPB BANK Registration Number 1037700041323 (RU) Tax ID No. 7831000034 (RU) Target Type Financial Institution Website www.spbbank.com SWIFT/BIC RTSBRUMM | 38 Dolgorukovskaya str., bld. 1, 127006, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CRYPTO PRO AKAKRIPTO PRO OOORegistration Number 1037700085444 (RU) Tax ID No. 7717107991 (RU) | Ul. Sushchevskii Val 18, 127018, Moscow, RU MoreProezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MOLOTOV, Igor Yevgenyevich Nationality: RU National ID No. 4509154695 (RU) Birth Date: 1962-03-06Gender Male | RU Birth Place: Moscow, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE AKASIE ISON BALLISTICS SERVICETax ID No. 9710003002 (RU) Registration Number 1157746952351 (RU) | ul. Rodnikovaya, d. 4, k. 6, kv. 14, 119297, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII AKANTTS MODUL INNOVATSIINAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO Registration Number 1146671012861 (RU) Tax ID No. 6671452454 (RU) | Ul. Mamina-Sibiryaka Dom 58, Office 801, 620075, Yekaterinburg, RU MoreUl. 8 Marta D. 70, Office 234, 620063, Yekaterinburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER AKAAO ANTSANC Tax ID No. 7733769696 (RU) Registration Number 1117746444881 (RU) | sh. Entusziastov, d. 56, str. 25, 111123, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SISTEMY AVTONOMNOI ENERGII AKASAE OOOAUTONOMOUS ENERGY SYSTEMS Registration Number 1207800085701 (RU) Tax ID No. 7813645488 (RU) | Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), 197374, Saint Petersburg, RU MorePoligrafmashevsky pr. 3A, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KELDYSH INSTITUTE OF APPLIED MATHEMATICS AKAKIAMKELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES Tax ID No. 7710063939 (RU) Registration Number 1037739115787 (RU) | pl. Miusskaya, d. 4, 125047, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS AKAOOO KOSKOMKOSMICHESKIE KOMMUNIKATSII Tax ID No. 7704313605 (RU) Registration Number 1157746350046 (RU) | ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, 111024, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AO KB NAVIS AKANAVIS INC.Tax ID No. 7725075060 (RU) Registration Number 1027700456024 (RU) | ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, 121170, Moscow, RU Moresh. Dmitrovskoe, d. 157, k. 5, 127411, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA Tax ID No. 7730702460 (RU) Registration Number 1147746193891 (RU) | ul. Kulneva, d. 3, str. 1, pom. III, kom. 14A, 121170, Moscow, RU MoreDmitrovskoe shosse, d. 157, str. 8, 127411, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NVS NAVIGATION TECHNOLOGIES LTD AKAOOO NVS NAVIGATSIONNYE TEKHNOLOGIITax ID No. 7730637821 (RU) Registration Number 1147746193891 (RU) | ul. Kulneva, d. 3, str. 1, pom/kom III/25, 121170, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP Tax ID No. 7730671533 (RU) Registration Number 1127746728670 (RU) | ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, 121170, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS AKAGAZPROM KOSMICHESKIE SISTEMY AOTax ID No. 5018035691 (RU) Registration Number 1025002045177 (RU) | ul. Moskovskaya, d. 77, lit. B, 141108, Shchelkovo, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY AKAOOO SPUTNIKSSPUTNIX Registration Number 1115003008306 (RU) Tax ID No. 5003096726 (RU) | bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), d. 42, str. 1, pom. 3A0109 757, 1653, 1707, 121205, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KOSTIN, Vladislav Vyacheslavovich Nationality: RU Tax ID No. 772410397702 (RU) Birth Date: 1983-10-28Gender Male | RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
FAWARIS LIMITED LIABILITY COMPANY AKALIMITED LIABILITY COMPANY FAVARISTax ID No. 5050159050 (RU) Registration Number 1235000047446 (RU) | Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190, Fryazino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY Registration Number 1167847155068 (RU) Tax ID No. 7802570752 (RU) | Pr-Kt Bolshoi Sampsonievskii D. 64, Lit. E, Pomeshch 2-N, Office 706, 194044, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
YUVENTA AKAJUVENTARegistration Number 1167746276202 (RU) Tax ID No. 7743146073 (RU) | B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, 125499, Moscow, RU MoreUl. Izhorskaya D. 13, Str. 2, 125412, Moscow, RUOffice 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, 125499, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK AKALIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIKOOO VTTS BASPIK Registration Number 1021500671719 (RU) Tax ID No. 1503002091 (RU) | Ul. Nikolaeva 44, Korp. 6, 362021, Vladikavkaz, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES AKARESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRADRDC TR INDUSTRIES DOO BEOGRAD Registration Number 21778729 (RS) Tax ID No. 112966495 (RS) | Jurija Gagarina 231, 11197, Belgrade, RS | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ARTEKS LIMITED COMPANY Registration Number 1137746448542 (RU) Tax ID No. 7702815751 (RU) | Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, 117292, Moscow, RU MoreUl. Tvardovskogo D. 31, Of. Kv. 37, 123458, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
INAND INDUSTRIES COMPANY LIMITED AKACONG TY TNHH INAND INDUSTRIESTax ID No. 0110203228 (VN) Organization Established Date 2022 | Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi, VN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CUBIT SEMICONDUCTOR LIMITED Registration Number 499093 (IE) Tax ID No. IE9794222F (IE) | Milltown Court, 2 Milltown Road, D06E849, Dublin, IE More1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do, 28452, Cheongju-si, KR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PJSC TRANSCONTAINER AKAPUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINERRegistration Number 1067746341024 (RU) Tax ID No. 7708591995 (RU) | 19, Oruzheyniy Pereulok, 125047, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BODOR Registration Number 5177746314169 (RU) Tax ID No. 9718083987 (RU) | Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, 105122, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT AKACHKPZPUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD Registration Number 1027402696023 (RU) Tax ID No. 7449006184 (RU) | Gorelova Street, 454012, Chelyabinsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GTS GRUPP Registration Number 117746940260 (RU) Tax ID No. 9717063811 (RU) | Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, 119021, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NEVSKY ZAVOD AKANEVSKIY ZAVOD CLOSED COMPANYRegistration Number 1077847587003 (RU) Tax ID No. 7806369727 (RU) | Obukhovskoi Oborony Pr D. 51, 192029, St. Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PRIMINER RUSSLAND Registration Number 1213600009600 (RU) Tax ID No. 3663154931 (RU) | Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, 143007, Odintsovo, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC TRADING HOUSE STANKOMASHSTROY AKATRADING COMPANY SMS LIMITEDLLC TD SMS Registration Number 1145835004545 (RU) Tax ID No. 5835109448 (RU) | Ul. Bugrovka M. D. 20, 440011, Penza, RU More9A Germana Titova St., 440028, Penza, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBLTRANSTERMINAL AKATRANSPORT AND LOGISTICS CENTER ELEKTROUGLIRegistration Number 1165053050579 (RU) Tax ID No. 5053042571 (RU) | Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455, Elektrougli, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS AKAUK UZTM KARTEX LLCRegistration Number 1167746813453 (RU) Tax ID No. 77272298791 (RU) | Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035, Moscow, RU MoreProezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KMT Registration Number 1207700463145 (RU) Tax ID No. 9719010156 (RU) | Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DURMA RUSYA Registration Number 1115260023702 (RU) Tax ID No. 5260317048 (RU) | Ul. Neftegazovskaya D. 2, 603704, Nizhny Novgorod, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KINGTAIM KHEDMAN RUS Registration Number 1215000033478 (RU) Tax ID No. 5047249930 (RU) | Ul. Rabochaya D. 2A, K. 22A, Office 206V, 141401, Khimki, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIDERMASH STANKI Registration Number 1197746134948 (RU) Tax ID No. 7707427544 (RU) | Ul. Kuskovskaya D. 20A, Kom. 6, 111141, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE AKAAVIA FED SERVICE JSCRegistration Number 1027739037160 (RU) Tax ID No. 7710023333 (RU) | Pl. Revolyutsii D. 6, 143500, Istra, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LINKER FZE Registration Number 17979 (AE) | Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah, AE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GOLD SOLUTION OU Registration Number 11504442 (EE) Tax ID No. EE101233187 (EE) Organization Type: Transportation and storage | Mahtra TN 50A, 13812, Tallinn, EE | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GULFWIND AKALIMITED LIABILITY COMPANY GALFVINDHALFWIND LIMITED LIABILITY COMPANY Registration Number 1187847004531 (RU) Tax ID No. 7804613602 (RU) | Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 194044, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PLATAN ENERGO Registration Number 1147746983230 (RU) Tax ID No. 7734731776 (RU) | Ul. Begovaya D. 6A, Kom. 4, 125284, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON AKAUCON COMPANYUCON LLC Tax ID No. 02408202210349 (KG) Organization Established Date 24 Aug 2022 | Str. Bokonbaeva 204, 720001, Bishkek, KG | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS AKAIEOSRegistration Number 1107746151314 (RU) Tax ID No. 7701867725 (RU) | Ul. Volnaya D. 35, Et. 2 Pom. 1, 105187, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GAFAR ZADA, Mehti AKAKAFAR ZADE, Mekhti Fikret OglyGAFAR ZADE, Mekhti Fikret GAFAR ZADE, Mekhti Fikret Oglu MEHTI, Gafar Zada Nationality: AZ National ID No. 0V9WV73 (AZ) Birth Date: 1978-11-30Passport C03895864 (AZ) Gender Male | Moscow, RU Birth Place: Azerbaijan | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY ERASIB AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIBRegistration Number 1025401484778 (RU) Tax ID No. 5404113697 (RU) | Sibiryakov-Gvardeitsev, 51/3 2 Floor, 630088, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA AKAMACROOPTICA LTDNPK MAKROOPTIKA LLC Registration Number 5117746039439 (RU) Tax ID No. 7727768951 (RU) | Proezd Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, 390023, Ryazan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AVBIS Registration Number 1097746340878 (RU) Tax ID No. 7701840794 (RU) | Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, 129327, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LTD NISSA DISTRIBUTION AKAOOO NISSA DISTRIBUTSIYARegistration Number 1037739345115 (RU) Tax ID No. 7729374938 (RU) | Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, 119285, Moscow, RU MoreProezd Mukomolnyi D. 4A/2, 123290, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC MELYTEC AKAMELITEKRegistration Number 1077764798979 (RU) Tax ID No. 7728644821 (RU) | Ul. Obrucheva D. 34/63, Str. 2, 117342, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SOVTEST ATE AKASOVTEST ATE LTDRegistration Number 1024600955521 (RU) Tax ID No. 4629047554 (RU) | Ul. Volodarskogo D. 49 A, 305000, Kursk, RU MoreUl. Karla Marksa Zd. 135/6, 305014, Kursk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MILLAB SYNTHESIS AKAMILLAB SINTEZTax ID No. 7716714320 (RU) Registration Number 1127746292871 (RU) | Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, 129329, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OOO LOGFORTRA Registration Number 1147847402889 (RU) Tax ID No. 7805664470 (RU) | Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, 190020, Saint Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TK LOGIMEKS AKALOGIMEXRegistration Number 1217700318131 (RU) Tax ID No. 7733370809 (RU) | Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVORegistration Number 1105476039745 (RU) Tax ID No. 5404418441 (RU) | Mgstr. Vokzalnaya D. 1/1, Office 704, 630004, Novosibirsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KORDELI Tax ID No. 7743058187 (RU) Registration Number 1037739256609 (RU) | Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, 125438, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
INTERMOST LOGISTICS EAST CO LTD AKAINTERMOST LOGISTIKA VOSTOKRegistration Number 1072508002566 (RU) Tax ID No. 2508079685 (RU) | Pr-Kt Vostochnyi D.3A, 692943, Nakhodka, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GIGANT KOMPLEKSNYE SISTEMY AKAGKSJSC LTD GCS Registration Number 1165050057556 (RU) Tax ID No. 5050129707 (RU) | Proezd Zavodskoi D. 2, Pomeshch. 560, 141190, Fryazino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LEVIN FOTONIKS AKALEVIN PHOTONICS LLCRegistration Number 1197746285626 (RU) Tax ID No. 9723084440 (RU) | Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190, Fryazino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INFERIT Registration Number 1225000052661 (RU) Tax ID No. 5050155270 (RU) | Proezd Zavodskoi D. 2, K. 1, Office 512, 141190, Fryazino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
INFOTECH BALAKOVO LIMITED LIABILITY COMPANY Registration Number 1216400002576 (RU) Tax ID No. 6439098794 (RU) | Ul. Chapaeva D. 26, Pomeshch. 7, 413835, Kormezhka, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR AKASPITSSARATOV PRODUCTION AND ENGINEERING CENTER LLC Registration Number 1146454003332 (RU) Tax ID No. 6454142335 (RU) | Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, 413119, Privolzhskiy, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA AKANPP MIKROSISTEMALLC SPC MICROSYSTEMS PHAUF Registration Number 1175050002434 (RU) Tax ID No. 5050130928 (RU) | Pr-d Zavodskoi D. 2, K. 1, Pomeshch. 132, 141190, Fryazino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LUZHANSKAYA, Anna Yuryevna Nationality: RU Tax ID No. 773770174460 (RU) Birth Date: 1983-06-03Passport 750275444 (RU) Gender Female | RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TN ALABUGA Registration Number 1161690137058 (RU) Tax ID No. 1646043219 (RU) | Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, 423601, Yelabuga, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ST ALABUGA Registration Number 1171690005816 (RU) Tax ID No. 1646044036 (RU) | Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131, 423601, Yelabuga, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO AKONIT URAL AKAAO AURJSC AKONIT URAL Registration Number 1196658020470 (RU) Tax ID No. 6685160839 (RU) | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, 423601, Yelabuga, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA AKAAO AKONIT ARegistration Number 1201600028387 (RU) Tax ID No. 1646048224 (RU) | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601, Yelabuga, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VERTIKAL ALABUGA AKAVERTIKAL ALABUGA LLCRegistration Number 1131674000963 (RU) Tax ID No. 1646034493 (RU) | Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, 423601, Yelabuga, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SMART DC LIPETSK LIMITED LIABILITY COMPANY Registration Number 1224800000105 (RU) Tax ID No. 4802014291 (RU) | Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010, Gryazi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
HASH MAKER LIMITED LIABILITY COMPANY AKAOOO KHESH MEYKERRegistration Number 1214800010523 (RU) Tax ID No. 4802014206 (RU) | Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010, Gryazi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
148SH LIMITED TRADE DEVELOPMENT AKA148SH LTDOOO 148ESEYCH Registration Number 1214800009291 (RU) Tax ID No. 4802014171 (RU) | Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010, Gryazi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BS PROTSESSING Registration Number 1164827053698 (RU) Tax ID No. 4802003236 (RU) | Ter. Oez Ppt Lipetsk Str. 6, 398010, Gryazi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GRAZHDANSKIE PRIPASY AKAGP AMMORegistration Number 1084802000832 (RU) Tax ID No. 4802011685 (RU) | Ter. Oez Ppt Lipetsk Str. 71, 398010, Gryazi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
FENIKS AKAPHOENIXOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS Registration Number 1194827003128 (RU) Tax ID No. 4802013587 (RU) Organization Type: Manufacture of articles of concrete, cement and plaster | Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010, Gryazi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ZAVOD LIPETSKTEKHNOLIT Registration Number 1234800001930 (RU) Tax ID No. 4802014622 (RU) | Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50, 398010, Gryazi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A Registration Number 1157329003480 (RU) Tax ID No. 7329020395 (RU) | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, 433405, S.p. Mirnovskoe, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ALFALODZHIK AKAALPHALOGICRegistration Number 1177325019343 (RU) Tax ID No. 7328095687 (RU) | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, 433405, S.p. Mirnovskoe, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
VOSTOKINTERPROM LIMITED LIABILITY COMPANY Registration Number 1217300010960 (RU) Tax ID No. 7329036074 (RU) | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405, S.p. Mirnovskoe, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
VINSAVER Registration Number 1147746081251 (RU) Tax ID No. 7724907766 (RU) | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, 433405, S.p. Mirnovskoe, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
EKOTEKHPLAST AKAECOTECHPLAST LLCTax ID No. 7300003541 (RU) Registration Number 1227300007263 (RU) | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405, S.p. Mirnovskoe, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
POSTAVSHCHIK DALNEGO VOSTOKA Registration Number 1167325074762 (RU) Tax ID No. 7329023100 (RU) | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, 433405, S.p. Mirnovskoe, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OKSI BALT AKAOKSEA BALT LTDRegistration Number 1037808019908 (RU) Tax ID No. 7804079571 (RU) | Proezd Garazhnyi D.1 Liter I, 192289, Saint Petersburg, RU MoreUl. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006, Saint Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN AKAJSC HYDROMASH NAMED AFTER VI LUZYANINTax ID No. 5262008630 (RU) Registration Number 1025203720189 (RU) | Pr-kt Gagarina D. 22, 603022, Nizhniy Novgorod, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
FINANSOVYE INFORMATSIONNYE SISTEMY AKAFINANCIAL INFORMATION SYSTEMSRegistration Number 1085445000046 (RU) Tax ID No. 5445255281 (RU) | Ul. Dusi Kovalchuk D. 179/5, 630049, Novosibirsk, RU MoreUl. Musy Dzhalilya D. 3/1, Of. 823, 630055, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KEIS STUDIO AKACASE STUDIOCASE PLATFORM Registration Number 1155476112770 (RU) Tax ID No. 5408006270 (RU) | Ul. Nikolaeva D. 12, Office 804, 630090, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AURIGA LIMITED LIABILITY COMPANY Registration Number 1097746556577 (RU) Tax ID No. 7726636575 (RU) | sh. Varshavskoe d.125, STR.16A, 117587, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BIMEISTER AKASNH MEISTERSOFTRegistration Number 1055001518241 (RU) Tax ID No. 5009049994 (RU) | Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, 142060, Domodedovo, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ITC AKAAITISITax ID No. 5406251910 (RU) Registration Number 1035402483412 (RU) Organization Established Date 22 Apr 2003 | Ul. Radio D. 24, K. 1, Office 008, 105005, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GENAITI AKAGENITRegistration Number 1187746256642 (RU) Tax ID No. 9701102208 (RU) | b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, 121250, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY I T C AKAAI TI SITax ID No. 5406259282 (RU) Registration Number 1035402500781 (RU) Organization Established Date 07 Aug 2003 | Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ICL ELECTRONICS LIMITED LIABILITY COMPANY Registration Number 1211600058780 (RU) Tax ID No. 1684000390 (RU) | ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AI TI SI CO AKAITC ELECTRONICSRegistration Number 1035402500825 (RU) Tax ID No. 5406259290 (RU) Organization Established Date 07 Aug 2003 | Ul. Zyryanovskaya D. 53, 630102, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
POGIBLOV, Georgii Semenovich AKAPOGIBLOV, Georgiy SemenovichNationality: RU Tax ID No. 5003110950 (RU) Birth Date: 1968-11-13Passport 752790751 (RU) Gender Male | Novosibirsk, RU Birth Place: Novosibirsk, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SUNGATOV, Artur Ravilevich Nationality: RU Passport 751412830 (RU) Birth Date: 1990-01-16Passport 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 | Kazan, Tatarstan Republic, RU Birth Place: Kazan, Russia | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: February 2024 Designated under: CYBER2 | ||
JSC SUEK AKAAKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYARegistration Number 1027700151380 (RU) Tax ID No. 7708129854 (RU) | d. 53 str. 7, ul. Dubininskaya, 115054, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KONDRATIEV, Ivan Gennadievich AKAKONDRATYEV, IvanKONDRATEV, Ivan BASSTERLORD FISHEYE EDITOR @AL3XL7 JACKROCK#3337 @BASSTERLORD 0170742922 @SINNER911 @SINNER6546 @BASSTERLORD SIN998A INVESTORLIFE1 Nationality: RU Passport 7019934211 (RU) Birth Date: 1996-04-08Email 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 | Novomokovsk, RU | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: February 2024 Designated under: CYBER2 | ||
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL AKAMECHEL OAOMECHEL PJSC MECHEL STEEL GROUP OAO Legal Entity Number 253400C9GSPBSKERRP65 Registration Number 1037703012896 (RU) Tax ID No. 7703370008 (RU) Organization Established Date 19 Mar 2003 | 1, Krasnoarmeyskaya Street, 125167, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NPO COMPUTER AKANPO KOMPYUTERRegistration Number 1151831003466 (RU) Tax ID No. 1831173910 (RU) | Per. Severnyi D. 61, Kom. 100-108, 426011, Izhevsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
3DATA Registration Number 1137746838800 (RU) Tax ID No. 7702822710 (RU) Website 3data.ru Organization Type: Computer programming activities | Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, 105066, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SAFEDATA AKALIMITED LIABILITY COMPANY DATA STORAGE CENTERTSENTR KHRANENIYA DANNYKH Tax ID No. 7703616170 (RU) Registration Number 1067759957275 (RU) | Nikitskii Per D.7 Str.1, 125009, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
STACK TELECOM LTD Tax ID No. 7743554611 (RU) Registration Number 1057746521172 (RU) | Ul. Bolshaya Akademicheskaya D. 5 A, 127299, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
O2 KLAUD Registration Number 1187746216437 (RU) Tax ID No. 9710050732 (RU) | Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TRUSTINFO Tax ID No. 7726584574 (RU) Registration Number 1077764070625 (RU) | Sh. Varshavskoe D.125, Str.16, 117587, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MIRAN LLC Registration Number 1027800560908 (RU) Tax ID No. 7801149990 (RU) Website miran.ru Organization Type: Other information technology and computer service activities | Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N, 195277, Saint-Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
T1 HOLDING Registration Number 1197746617419 (RU) Tax ID No. 7720484492 (RU) Website t1.ru Organization Type: Other information technology and computer service activities | Ul. Yunosti D. 13, Office 221, 111395, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MP LIMITED LIABILITY COMPANY AKATEGRUS SYSTEMS INTEGRATORRegistration Number 5087746253634 (RU) Tax ID No. 7718726183 (RU) Organization Established Date 17 Oct 2008 Organization Type: Other information technology and computer service activities | Sh Kashirskoe D. 70/3, 115409, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
UNISERVICE LIMITED LIABILITY COMPANY AKAUNISERVICE LLCRegistration Number 1237800029807 (RU) Tax ID No. 7804700100 (RU) Organization Established Date 14 Mar 2023 | Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg, RU MoreUl. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, 195220, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AI TEKO INZHINIRING Registration Number 1207700361890 (RU) Tax ID No. 7727453302 (RU) | Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, 119119, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SIROKKO TEKHNOLODZHI AKALIMITED LIABILITY COMPANY SIROKKO TECHNOLOGYTax ID No. 7718286334 (RU) Registration Number 5157746099176 (RU) | Ul. Yunosti D. 13, 111395, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
VAIBOS AKAVYBOSVAYBOS Registration Number 1155017000456 (RU) Tax ID No. 5017105360 (RU) | Ul. Programmistov D. 4, Str. 3, Office 115, 141983, Dubna, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED AKAGUANGZHOU AUSAY TECHNOLOGY CO., LTD.Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (CN) Website http://www.ausay.com/ Organization Established Date 19 Nov 2017 | R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD Unified Social Credit Code (USCC) 91440111MACCQ31P0B (CN) Organization Established Date 21 Mar 2023 | Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
YILUFA ELECTRONICS LIMITED Unified Social Credit Code (USCC) 91440300769188559R (CN) Organization Established Date 08 Dec 2004 | 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SHENZHEN BIGUANG TRADING CO., LTD Unified Social Credit Code (USCC) 91440300MA5GH3DL64 (CN) Organization Established Date 01 Dec 2020 | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. Unified Social Credit Code (USCC) 91440101MA9W2FJX55 (CN) Organization Established Date 22 Dec 2020 | 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, 510660, Guangzhou, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GUN MAKING COMPANY LEVSHA T LLC AKALLC WEAPON FIRM LEVSHA TOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T Tax ID No. 7107049851 (RU) Registration Number 1027100978300 (RU) | 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041, Tula, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING AKAAKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIAAO SPETSMASH SPECMASH KB Registration Number 1027802749061 (RU) Tax ID No. 7805019624 (RU) | 47 Stachek Ave., Korp 2, 198097, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DALIR LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIROOO DALIR Identification Number IMO 5709371 Registration Number 1063015052396 (RU) Tax ID No. 3015076287 (RU) | kv 1, ulitsa Admiralteyskaya 54, 414040, Astrakhan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGAOOO SK LADOGA Identification Number IMO 5252029 Registration Number 1063016028877 (RU) Tax ID No. 3016048892 (RU) | Office 18, ulitsa Kirova 1, 414000, Astrakhan, RU More3 Gogol St., building 2, letter A, room 55, 414024, Astrakhan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
VOSTOCHNAYA STEVEDORING COMPANY LLC AKAVSCOOO VSK Registration Number 1042501609039 (RU) Tax ID No. 2508064833 (RU) | 14a, ul. Vnutriportovaya. Vrangel-1, 692941, Nakhodka, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRIMIX AKA3MXOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH Registration Number 1237800084235 (RU) Tax ID No. 7802942873 (RU) | 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358, St. Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ALIREZA 1 Vessel Registration Identification IMO 6703769 Vessel Year of Build 1965 | Sanctions Start Date: February 2024 (Linked To: DALIR LTD) Designated under: RUSSIA-EO14024 | |||
ABDRAKHMANOV, Farid Khabibullovich AKAABDRAKHMANOV, Faryd KhabybullovychNationality: RU National ID No. 666301586521 (RU) Birth Date: 1954-10-22Gender Male | RU Birth Place: Zelenodolsk, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BALTIYSKIY-111 Vessel Registration Identification IMO 7612448 Vessel Year of Build 1980 | Sanctions Start Date: February 2024 (Linked To: DALIR LTD) Designated under: RUSSIA-EO14024 | |||
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING AKAFKP NPO KZTMNAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA Tax ID No. 1654001773 (RU) Registration Number 1021602829115 (RU) | 71 Mazita Gafuri Street, 420108, Kazan, RU More2 Pionerskaya Street, 446100, Chapaevsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY AKAJSC VAFVOSKRESENSKIY AGGREGATE PLANT Tax ID No. 5005073080 (RU) Registration Number 1235000011058 (RU) | 6 Ul. Tsiolkovskogo, 140250, Beloozerskii, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SKIF-V Vessel Registration Identification IMO 8858087 Vessel Year of Build 1984 | Sanctions Start Date: February 2024 (Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION AKAOAO SKB PAOTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION Tax ID No. 3305016642 (RU) Registration Number 1023301951045 (RU) | 55 Krupskoi Street, 601903, Kovrov, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SYCHUGOV, Aleksandr Viacheslavovich AKASYCHUGOV, Aleksandr VyacheslavovichNationality: RU Tax ID No. 330501738533 (RU) Birth Date: 1962-09-29Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ASTEIS AKAAKTSIONERNOE OBSHCHESTVO ASTEISJSC ASTEYS Tax ID No. 1650153253 (RU) Registration Number 1071650002874 (RU) | 28 Proezd Rezervnyi, 423800, Naberezhnye Chelny, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS AKAPERM FACTORY METAL CENTERS STP STOCK COMPANYPZMC AO STP PZMTS AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV Tax ID No. 5905951227 (RU) Registration Number 1145958055870 (RU) | 155 Promyshlennaya Street, 614065, Perm, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT AKAJOINT STOCK COMPANY TULAMASHZAVODAO TULSKIY MASHINOSTROITELNIY ZAVOD AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD TULAMASHZAVOD PRODUCTION ASSOCIATION Tax ID No. 7106002836 (RU) Registration Number 1027100507114 (RU) | 2 Mosina St., 300002, Tula, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
COPEICHIN, Valerii AKACOPCIN, ValariNationality: MD Passport AB1893585 (MD) Birth Date: 1961-07-05Passport AB0376112 (MD) Identification Number 265417770002 (GB) Gender Male | Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala, UG | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DRONOV, Evgenii Anatolevich Nationality: RU Tax ID No. 710600768047 (RU) Birth Date: 1947-10-20Gender Male | RU Birth Place: Tula, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI AKAPRIVATE MILITARY COMPANY CONVOYPMC CONVOY OOO VOK KONVOI Tax ID No. 4712026246 (RU) Registration Number 1154712000024 (RU) | 5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112, St. Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PORKHACHEV, Nikolay Vladimirovich AKAPORKHACHEV, Nikolai VladimirovichNationality: RU Tax ID No. 770902376809 (RU) Birth Date: 1979-09-27Gender Male | RU Birth Place: Novovyatsk, Kirov region, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RHEINGOLD EDELMETALL AG Registration Number FL-0002.465.218-0 (LI) Legal Entity Number 529900GOU6HP25LK7R63 Organization Established Date 25 Oct 2013 | Schliessa 16, 9495, Triesen, LI | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DIEGELMANN, Fritz Nationality: DE Passport CGTG1HW3Z (DE) Birth Date: 1993-05-28Gender Male | LI Birth Place: Kulmbach, Germany | Sanctions Start Date: February 2024 (Linked To: RHEINGOLD EDELMETALL AG) Designated under: RUSSIA-EO14024 | ||
DIEGELMANN, Axel Paul Nationality: DE Gender Male Birth Date: 1965-02-24 | LI | Sanctions Start Date: February 2024 (Linked To: RHEINGOLD EDELMETALL AG) Designated under: RUSSIA-EO14024 | ||
DIEGELMANN, Bernd Guenter Nationality: DE Passport C4YL28X5C (DE) Birth Date: 1990-09-12Gender Male | AE | Sanctions Start Date: February 2024 (Linked To: RHEINGOLD EDELMETALL AG) Designated under: RUSSIA-EO14024 | ||
RHEINGOLD EDELMETALL GMBH Registration Number HRB 15254 (DE) Organization Established Date 23 Nov 2015 | Gewerbepark Edelweiss 2, 88138, Weissensberg, DE | Sanctions Start Date: February 2024 (Linked To: RHEINGOLD EDELMETALL AG) Designated under: RUSSIA-EO14024 | ||
LIEMETA AG Registration Number FL-0002.516.776-6 (LI) Legal Entity Number 875500HOXPGEOJIZCR36 Organization Established Date 10 Mar 2016 | Schliessa 16, 9495, Triesen, LI | Sanctions Start Date: February 2024 (Linked To: DIEGELMANN, Axel Paul) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT AKAPUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVODPUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD Tax ID No. 7107003303 (RU) Registration Number 1027100507147 (RU) | 1A, Sovetskaya St., 300002, Tula, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGOAO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO Registration Number 1127746541427 (RU) Tax ID No. 7726700943 (RU) | 1 Kirovgradskaya St., 117587, Moscow, RU More2 ul. Novorossiiskaia, Chelyabinsk, RU3 ul. Sovnarkhoznaia, 142400, Noginsk, RU 1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PIKALOV, Konstantin Alexandrovich AKAPIKALOV, Konstantin AleksandrovichMAZAEV, Konstantin MAZAI MAZAY Nationality: RU Tax ID No. 781491227404 (RU) Birth Date: 1968-07-23Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT AKAAO KEMZAKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD Tax ID No. 3305004421 (RU) Registration Number 1023301951177 (RU) | 55 Krupskoi Street, 601919, Kovrov, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NABOKOV, Yuri Alexandrovich AKANABOKOV, YuryNABOKOV, Iurii Aleksandrovich Nationality: RU Tax ID No. 780211914500 (RU) Birth Date: 1981-01-01Gender Male | RU Birth Place: Donetsk, Ukraine | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO KONSALT AKAJOINT STOCK COMPANY PMC WAGNER CENTERAKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR Tax ID No. 7811783517 (RU) Registration Number 1227800167242 (RU) | 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, 193318, St. Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TENSIN, Alexey Vasilyevich AKATENSIN, AlekseiNationality: RU Tax ID No. 183200864631 (RU) Birth Date: 1971-11-28Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT AKAJOINT STOCK COMPANY ARZAMAS MACHINERY PLANTPUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD AO AMZ Tax ID No. 5243001767 (RU) Registration Number 1025201335730 (RU) | 2 May 9 St., 607220, Arzamas, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA AKAAKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRAAO NMZ ISKRA Tax ID No. 5410039642 (RU) Registration Number 1115476008890 (RU) | Chekalina St., Building 8, 630900, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY AKAVOENNO PROMYSHLENNAYA KOMPANIYALLC MIC OOO VPK Tax ID No. 7703602065 (RU) Registration Number 1067746915191 (RU) | 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, 123376, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV AKAOKB SIMONOVSIMONOV DESIGN BUREAU SOKOL DESIGN BUREAU OKB SOKOL JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL AO NPO OKB IM MP SIMONOVA Tax ID No. 1661007166 (RU) Registration Number 1021603886622 (RU) | 2A ul Akademika Pavlova St, 420036, Kazan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JSC IZHEVSK MOTOR PLANT AKSION HOLDING AKAAO IZHEVSKII MOTOZAVOD AKSION KHOLDINGIZHEVSK MOTOZAVOD AXION HOLDING JSC Tax ID No. 1826000616 (RU) Registration Number 1021801140833 (RU) | 90 Maksima Gorkogo Street, 426008, Izhevsk, RU MorePer. Furmannyi D. 12 Str 1, 105062, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KUDRYAVTSEV, Gennady Ivanovich AKAKUDRIAVTSEV, Gennadii IvanovichNationality: RU Tax ID No. 183303235868 (RU) Birth Date: 1947-08-20Gender Male | RU Birth Place: Dalian, China | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT AKAAKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEIAO VZKHE Registration Number 1206600070918 (RU) Tax ID No. 6623136353 (RU) | 105 Molodezhny Poselok Street, 624761, Verkhnyaya Salda, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DUNAY PROBABLE NAVAL MISSILE FACILITY Organization Type: Defense activities | 42-56N 132-20E, Promyslovka Peninsula, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG AKAJOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG108 INSTITUTE AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA AO TSNIRTI IM AKADEMIKA A I BERGA Tax ID No. 9701039940 (RU) Registration Number 1167746458648 (RU) | 20 Nova Basmanna Street, Building 9, 107078, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TROSHEV, Andrej Nikolaevich AKATROSHEV, Andrei NikolaevichSedoi Gray Hair Nationality: RU Tax ID No. 781417567443 (RU) Birth Date: 1953-04-05Gender Male Birth Date: 1962-04-05 | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE Tax ID No. 7451457307 (RU) Registration Number 1217400045917 (RU) | 81 Novorossiyskaya Street, Floor 3, Room 6, 454129, Chelyabinsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES Registration Number 1221600058899 (RU) Tax ID No. 1644100380 (RU) Organization Type: Computer programming activities | 2 Surgutskaya Street, Room 301, 423461, Almetyevsk, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY RIMERA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRANAO NII EKRAN Tax ID No. 6319169796 (RU) Registration Number 1136319002731 (RU) | 24 Kirova Ave, 443022, Samara, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY AKALLC ZHELTUGINSKAYA GRKTax ID No. 7536164405 (RU) Registration Number 1177536001411 (RU) | TOR Zabaykalye Territory, 673741, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM AKAJETCOM 3DRegistration Number 1077761762165 (RU) Tax ID No. 7716589527 (RU) | 13 Startovaya Street, Building 1, 129336, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS AKAOOO GP MFSTax ID No. 7704539433 (RU) Registration Number 1047796934195 (RU) | 22a Ryabinovaya Street, Building 2, 121471, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SINARSKIY PIPE PLANT AKAJSC SINTZTax ID No. 6612000551 (RU) Registration Number 1026600931686 (RU) | 1 Zavodskiy Passage Street, 623401, Kamensk-Uralskiy, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RIMERA Tax ID No. 7715645176 (RU) Registration Number 5077746604601 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 22, 121205, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT AKAJSC TAGMETRegistration Number 1026102572473 (RU) Tax ID No. 6154011797 (RU) | 1 Zavodskaya Street, 347905, Taganrog, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT AKAJSC STZRegistration Number 1026601606118 (RU) Tax ID No. 6626002291 (RU) | 7 Vershinina Street, 623388, Polevskoy, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RIMERA ALNAS Tax ID No. 1644091030 (RU) Registration Number 1171690117290 (RU) | 2 Surgutskaya Street, 423458, Almetyevsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SMARTMET Registration Number 1217400046819 (RU) Tax ID No. 7449145935 (RU) | 21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, 454119, Chelyabinsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ELIZAREV, Anton Olegovich AKAYELIZAREV, Anton OlegovichLotus Nationality: RU Passport 6103869621 (RU) Birth Date: 1981-05-01Tax ID No. 23151072563 (RU) Gender Male | 66 Novorossiysk, Apt 48, Novorossiysk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RIMERA SERVIS Tax ID No. 7705907626 (RU) Registration Number 1107746018060 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 37, 121205, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY RIMERA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS AKALLC TMK TRRegistration Number 1217400044256 (RU) Tax ID No. 7449145822 (RU) | 21 Mashinostroiteley Street, Suite 1, 454129, Chelyabinsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PINIGIN, Pavel Ivanovich Nationality: BY Gender Male Birth Date: 1962-08-23 | BY Birth Place: Baranovichi, Belarus | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TUBES 2000 Registration Number 1025007114230 (RU) Tax ID No. 5053019653 (RU) | 14 Gorkovo Street, Office 303, 144002, Elektrostal, RU | Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH AKAIZHNEFTEMASH PAOTax ID No. 1835012826 (RU) Registration Number 1021801650804 (RU) | 2 Ordzhonikidze Street, 426063, Izhevsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PRO HELI INTERNATIONAL SERVICES LIMITED AKAPROHELI INTERNATIONAL SERVICES LTDRegistration Number 80010001240699 (UG) Organization Established Date 04 Jul 2016 | 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala, UG | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DUDAEV, Akhmed Makhmudovich Nationality: RU Tax ID No. 201204309073 (RU) Birth Date: 1987-08-02Gender Male | Chechnya, RU Birth Place: Grozniy, Chechnya, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GLOBALTEK AKAGLOBALTEC LLCRegistration Number 1197746621930 (RU) Tax ID No. 9705138011 (RU) Organization Type: Construction of utility projects | Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ORLOV, Stanislav Alexandrovich AKASpaniardNationality: RU National ID No. 11308319818 (RU) Birth Date: 1981-02-21Passport 4507686257 (RU) Tax ID No. 773370193596 (RU) Gender Male | 4 Fomichevoi Street, Apartment 3, 125481, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RIMERA Tax ID No. 1800001767 (RU) Registration Number 1231800012069 (RU) | 2 Ordzhonikidze Street, Suite 93, 426063, Izhevsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES AKALLC TMK NGSRegistration Number 1086672000030 (RU) Tax ID No. 6672257248 (RU) | 51 Rozy Lyuksemburg Street, 620026, Ekaterinburg, RU | Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) Designated under: RUSSIA-EO14024 | ||
KHROMOV, Vladimir Viktorovich Nationality: RU Tax ID No. 773605429838 (RU) Birth Date: 1977-08-15Gender Male | RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY A AVERS Tax ID No. 7714997376 (RU) Registration Number 1177746670870 (RU) | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, 125040, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING Registration Number 1197746676478 (RU) Tax ID No. 9709056553 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 121, 121205, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA Tax ID No. 7802632896 (RU) Registration Number 1177847305679 (RU) | Ofis 210 str. 1, Ul. 28 Km Kad, 188660, Leningradskaya Oblast, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI Registration Number 371643-5 (TR) | Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381, Istanbul, TR | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TURKANOV, Mikhail Viktorovich AKAPitbullNationality: RU Gender Male Birth Date: 1987-12-26 | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TMK TAYMIR Registration Number 1188617001902 (RU) Tax ID No. 8620023080 (RU) | 41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, 647000, Dudinka, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FEDOROVO MINERALZ Tax ID No. 9709056240 (RU) Registration Number 1197746652399 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 119, 121205, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER AKALLC TMK TSBURegistration Number 1076658001640 (RU) Tax ID No. 6658256450 (RU) | 51 Rozy Lyuksemburg Street, 620026, Ekaterinburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT AKAJSC PO FORTRegistration Number 1177847371085 (RU) Tax ID No. 7811671725 (RU) | d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177, St. Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SINARAPROMTRANS Registration Number 1136685010660 (RU) Tax ID No. 6685034577 (RU) | 86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026, Ekaterinburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY Registration Number 1024101032097 (RU) Tax ID No. 4100002351 (RU) | 59 Leninskaya Street, Floor 11, Suite 8, 683001, Petropavlovsk-Kamchatskiy, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SINARATRANSAUTO AKALLC STATax ID No. 6612015639 (RU) Registration Number 1056600622451 (RU) | 86 Belinskovo Street, Floor 16, Suite 10, 620026, Ekaterinburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT Tax ID No. 7811790169 (RU) Registration Number 1237800090593 (RU) | ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177, St. Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SHOOTING CENTER ALTAY SHOOTER LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOKLIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK LLC CCK EXPERT OOO SSK AS Tax ID No. 2224083790 (RU) Registration Number 1032202181516 (RU) | Shadrino village, 656000, Barnaul, RU More28 Ulitsa Kulagina, 656012, Barnaul, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT) Designated under: RUSSIA-EO14024 | ||
ASIA INTERNATIONAL TRADE PROVIDER LLC AKAASIA ENTERPRISE SERVICE LIMITEDLicense 1906788.01 (AE) | Sharjah Media City, AE | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FEDOROVO RISORSES AKAJSC FEDOROVO RESOURCESTax ID No. 7706403981 (RU) Registration Number 1037706071116 (RU) | 13 Sovetskaya Street, Floor 2, Suite 4, 184592, Lovozero Settlement, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY AKAPUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYAPJSC TMK PAO TMK Registration Number 1027739217758 (RU) Tax ID No. 7710373095 (RU) | 40 Pokrovka Street, Building 2A, 101000, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD AKALLC SASOVSKII LITEINYI ZAVODLLC SLZ Registration Number 1026201399729 (RU) Tax ID No. 6232004750 (RU) | Ul. Pushkina 21, 391430, Sasovo, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AZORIA SHIPPING COMPANY LIMITED Registration Number 408043 (CY) Organization Type: Sea and coastal freight water transport | Karaiskaki, 13, 3032, Limassol, CY | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY API FAKTORI AKAOOO API FAKTORITax ID No. 9731065480 (RU) Registration Number 1207700201114 (RU) | 42 Bolshoy Boulevard, Building 1, 121205, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY RIMERA) Designated under: RUSSIA-EO14024 | ||
ELIXON SHIPPING COMPANY LIMITED Registration Number 408236 (CY) Organization Type: Sea and coastal freight water transport | Karaiskaki, 13, 3032, Limassol, CY | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE AKALLC TMK TECHSERVICERegistration Number 1069626005283 (RU) Tax ID No. 6626016720 (RU) | 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026, Ekaterinburg, RU | Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) Designated under: RUSSIA-EO14024 | ||
KALEDINA, Diana Evgenevna Nationality: RU Tax ID No. 781662856885 (RU) Birth Date: 1981Gender Female | RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GLORINA SHIPPING COMPANY LIMITED Registration Number 408052 (CY) Organization Type: Sea and coastal freight water transport | Karaiskaki, 13, 3032, Limassol, CY | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TALAI, Alexey Konstantinovich AKATALAI, AlyakseiNationality: BY Tax ID No. 773434148305 (BY) Birth Date: 1983-01-22 | BY Birth Place: Orsha, Vitebsk Region, Belarus | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES Registration Number 1076672034340 (RU) Tax ID No. 6672244954 (RU) | 51 Rozy Lyuksemburg, 620026, Ekaterinburg, RU | Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES AKAPJSC UGCRegistration Number 1077424000686 (RU) Tax ID No. 7424024375 (RU) | ter. Shakhta Tsentralnaya, 457020, Plast, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SPS ME FZCO AKATMK MIDDLE EASTRegistration Number 11436620 (AE) | Office 438, Building 4WB, Dubai Airport Free Zone, Dubai, AE | Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CENTER SPRUT T AKALLC TSENTR SPRUT TTax ID No. 7734220468 (RU) Registration Number 1037739346590 (RU) | Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, 111250, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT AKAJSC SMZRegistration Number 1026300763389 (RU) Tax ID No. 6310000160 (RU) | 29 Alma-Atinskaya Street, Building 33/34, 443051, Samara, RU More10 Presnenskaya Embankment, Block B, 123112, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
STRUKOV, Konstantin Ivanovich Nationality: RU Tax ID No. 741600653047 (RU) Birth Date: 1958-09-10Gender Male | RU Birth Place: Dimitrovo, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SPICHAK, Mikhail Grigoryevich Nationality: RU Tax ID No. 246504146970 (RU) Birth Date: 1954-09-27Gender Male | 137 Alekseya Tolstogo Str, Apt 17, 443099, Samara, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TSENTRALNOE PGO PAO Tax ID No. 7724643070 (RU) Registration Number 1077763582544 (RU) | D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, 115191, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ILLC GEOPROMINING INVESTMENT Tax ID No. 3900012798 (RU) Registration Number 1233900007318 (RU) | d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, 236004, Kaliningrad, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SOVRUDNIK Registration Number 1022401506896 (RU) Tax ID No. 2434012299 (RU) | 1 Naberezhnaya Street, 663282, Severo Eniseyskiy, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SMIRNOV, Maxim Yuryevich AKASMIRNOV, Maksim YuryevichNationality: RU Passport 761664720 (RU) Birth Date: 1965-10-04Tax ID No. 772804227305 (RU) Gender Male | 19-8 Lomonosovskiy Prospect, 119311, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GORA GOLDEN RATIO AKALLC GORATax ID No. 9731087042 (RU) Registration Number 1217700632632 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 118, 121205, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE Registration Number 1021900881936 (RU) Tax ID No. 1911000014 (RU) | 15 Sovetskaya Street, 655211, Kommunar, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BULYUK, Vitaliy Viktorovich Nationality: UA Tax ID No. 2555708838 (UA) Birth Date: 1969-12-21Gender Male | Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region, UA Birth Place: Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LLC HOLDING GPM Registration Number 1237700115564 (RU) Tax ID No. 7716978587 (RU) | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HYPERSPACE Tax ID No. 9731083520 (RU) Registration Number 1217700446171 (RU) Organization Type: Activities of holding companies | 40 Bolshoy Boulevard, Floor 5, Room 81, 121205, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BARKHATNOVA, Alla Viktorovna AKABARKHATNOVA, Alla ViktorivnaNationality: RU, UA Tax ID No. 572008616682 (RU) Birth Date: 1973-09-25Tax ID No. 2693114646 (UA) Gender Female | Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region, UA Birth Place: Kalinino, Oryol Region, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC AKAOOO UK YUGKRegistration Number 1077451028907 (RU) Tax ID No. 7451258929 (RU) | D. 20 Ofis 210, Ul. Kooperativnaya, 457035, Plast, RU | Sanctions Start Date: February 2024 (Linked To: STRUKOV, Konstantin Ivanovich) Designated under: RUSSIA-EO14024 | ||
LLC GEOPROMAINING Registration Number 1087746303479 (RU) Tax ID No. 7706683947 (RU) | d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LLC HOLDING GPM) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA AKAOOO KAMCHATSKAIA GORNAIA KOMPANIIATax ID No. 4100041537 (RU) Registration Number 1224100000387 (RU) | 59 Leninskaya Street, Floor 11, Suite 6, 683001, Petropavlovsk-Kamchatskiy, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PIK GENPODRYAD Tax ID No. 9729297250 (RU) Registration Number 1207700210343 (RU) | 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA) Designated under: RUSSIA-EO14024 | ||
DALNEVOSTOCHNOE PGO AO AKADALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AODALNEVOSTOCHNOYE PGO AO Registration Number 1062540035910 (RU) Tax ID No. 2540125128 (RU) | Ulitsa Balashovskaya, Dom 15, 680041, Khabarovsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER AKAPJSC PIK SHBTax ID No. 7713011336 (RU) Registration Number 1027739137084 (RU) | 19 Barrikadnaya Street, Building 1, 123242, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRYAZH INVEST Registration Number 1237700286526 (RU) Tax ID No. 7716981269 (RU) | 18 Izumrudnaya Street, Suite 20N/5, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LLC HOLDING GPM) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA AKAOOO TIKHOOKEANSKAIA GORNAIA KOMPANIIARegistration Number 1227700067539 (RU) Tax ID No. 9709077962 (RU) | 2 Volgogradskiy Avenue, Floor 11, Room 9, 109316, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PIK KORPORATSIYA Tax ID No. 7703255661 (RU) Registration Number 1027739093843 (RU) | 19 Barrikadnaya Street, Building 1, 123242, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES AKALLC 2050 ATRegistration Number 1187746803881 (RU) Tax ID No. 7703465267 (RU) | 4 Samokatnaya Street, Building 45, 111033, Moscow, RU More1 Bolshoy Gnezdnikovskiy Lane, Building 2, 125009, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG AKAOOO SMART LNGOOO SMART SPG Registration Number 1197746631653 (RU) Tax ID No. 9729290230 (RU) | ul. Udaltsova 2, 119415, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS Tax ID No. 4018011096 (RU) Registration Number 1164027059382 (RU) | Building 1, 61 Lenin Street, 249100, Tarusa, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE AKAGPM VERKHNE MENKECHE LLCTax ID No. 7707674550 (RU) Registration Number 5087746087040 (RU) | d. 4 pom. 13, etazh 1, ul. Magadanskaya, 678720, Pos. Khandyga, RU | Sanctions Start Date: February 2024 (Linked To: LLC HOLDING GPM) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VARNA MINERALS AKAOOO VARNA MINERALZTax ID No. 9709066167 (RU) Registration Number 1207700385628 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 116, 121205, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GALIKA MET Registration Number 1027739562289 (RU) Tax ID No. 7714247775 (RU) | D. 8A, Et 1 Ofis 110, Ul. Lesnaya, 144011, Elektrostal, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MAKETIR Tax ID No. 7448151686 (RU) Registration Number 1127448010161 (RU) | 12 Khudyakova Street, Suite 32, Office 201, 454080, Chelyabinsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
DALMORNEFTEGEOFIZIKA AO AKADMNG AORegistration Number 1036500625677 (RU) Tax ID No. 6501146467 (RU) | Prospekt Mira, 426, 693004, Iuzhno Sakhalinsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LOBAEV ROBOTICS Registration Number 1164027052870 (RU) Tax ID No. 4018011000 (RU) | Building 1, 61 Lenin Street, 249100, Tarusa, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GEYSER GOLD Registration Number 1217700033176 (RU) Tax ID No. 9731074646 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 109, 121205, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA AKAOOO NSKTax ID No. 6684002660 (RU) Registration Number 1126684003104 (RU) | str. 23 etazh 10/ pom. 17, ul. Posadskaya, 620102, Ekaterinburg, RU | Sanctions Start Date: February 2024 (Linked To: LLC HOLDING GPM) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GALIKA SKD Registration Number 1175053003510 (RU) Tax ID No. 5053044226 (RU) | D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, 144011, Elektrostal, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS AKAINTEGRATED SYSTEMS DESIGN BUREAURegistration Number 1037703022158 (RU) Tax ID No. 7703371192 (RU) | Building 1, 61 Lenin Street, 249100, Tarusa, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES AKALLC EC ATRegistration Number 1187746029756 (RU) Tax ID No. 7731395300 (RU) | 2 Gorbunova Street, Building 2, Room 719, 121596, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GROSS AKAGROSS LTDRegistration Number 1069603008452 (RU) Tax ID No. 6603019147 (RU) Organization Type: Real estate activities with own or leased property | ul. Leningradskaya 2, 624261, Asbest, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VISMUT Registration Number 1097536007953 (RU) Tax ID No. 7536106570 (RU) | Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, 674347, Zabaykalskiy, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ZARUBEZHGEOLOGIYA AO AKAJSC ZARUBEZHGEOLOGIARegistration Number 1087746311553 (RU) Tax ID No. 7704680468 (RU) | D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NOVAPRINT 3D Registration Number 5187746028311 (RU) Tax ID No. 9731020834 (RU) | 3 Nobelya Street, 121205, Moscow, RU More30 Bolshoy Boulevard, Building 1, Floor 2, Suite 430, 121205, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION AKAPRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATIONRegistration Number 1234000002521 (RU) Tax ID No. 4000000400 (RU) | Office 1, Building 1, 61 Lenin Street, 249100, Tarusa, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TSENTRKVARTS PAO AKAAO TSENTRKVARTSRegistration Number 5137746176497 (RU) Tax ID No. 7743909617 (RU) | D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKADEMIK ALEKSANDR KARPINSKIY AKAAK. A. KARPINSKIYAKADEMIC ALEXANDER KARPINSKY Vessel Registration Identification IMO 8227238 Vessel Year of Build 1984 | Sanctions Start Date: February 2024 (Linked To: JSC POLAR MARINE GEOSURVEY EXPEDITION) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY ZVEZDA Tax ID No. 1420041450 (RU) Registration Number 1061420001994 (RU) | d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, 678730, Ust-Nera, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NPC ANTEY AKAREDFABRegistration Number 1167847114016 (RU) Tax ID No. 7814642289 (RU) | 4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044, Saint Petersburg, RU More39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DATA 51 Tax ID No. 5118004778 (RU) Registration Number 1205100002425 (RU) | 22 Lenina Street, Floor 3, Office 313/2, 184209, Apatity, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) Designated under: RUSSIA-EO14024 | ||
PROFESSOR LOGACHEV Vessel Registration Identification IMO 8834691 Vessel Year of Build 1970 | Sanctions Start Date: February 2024 (Linked To: SEVMORNEFTEGEOFIZIKA AO) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY SARYLAKH SURMA Tax ID No. 1420002690 (RU) Registration Number 1021400791763 (RU) | ul. Sovetskaya 16 Pgt, 678730, Ust-Nera, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MEKHANIKA Registration Number 1077746097538 (RU) Tax ID No. 7743627436 (RU) | 16 Elektrodnyi proezd, 111123, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKADEMIK PRIMAKOV Vessel Registration Identification IMO 9187514 Vessel Year of Build 1999 | Sanctions Start Date: February 2024 (Linked To: SEVMORNEFTEGEOFIZIKA AO) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION Tax ID No. 9731074580 (RU) Registration Number 1217700032450 (RU) | 40 Bolshoy Boulevard, Floor 5, Room 110, 121205, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AEON MINING Tax ID No. 9704075859 (RU) Registration Number 1217700311014 (RU) | d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, 119146, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AKADEMIK LAZEREV Vessel Registration Identification IMO 8408985 Vessel Year of Build 1987 | Sanctions Start Date: February 2024 (Linked To: SEVMORNEFTEGEOFIZIKA AO) Designated under: RUSSIA-EO14024 | |||
AKADEMIK NEMCHINOV Vessel Registration Identification IMO 8409032 Vessel Year of Build 1988 | Sanctions Start Date: February 2024 (Linked To: SEVMORNEFTEGEOFIZIKA AO) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY HOLDING FINANCE Tax ID No. 9703080126 (RU) Registration Number 1227700164174 (RU) Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. | 1 Triumfalniy Drive, Sirius Settlement, Krasnodar, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS AKALLC GALIKA TSTSLLC GALIKA CENTER TEKHNOLOGII I SERVIS Registration Number 1117746311385 (RU) Tax ID No. 7714837936 (RU) | d. 38A, etazh 4, ofis 401, Moskovskaya, 141420, Khimki, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
PROFESSOR RYABINKIN AKAPROFESSOR RJABINKINVessel Registration Identification IMO 8504923 Vessel Year of Build 1989 | Sanctions Start Date: February 2024 (Linked To: SEVMORNEFTEGEOFIZIKA AO) Designated under: RUSSIA-EO14024 | |||
AKTSIONERNOE OBSHCHESTVO TOZ METIZ Registration Number 1157154016360 (RU) Tax ID No. 7107107736 (RU) | Ul. Sovetskaya 1A, pomeshch. 420, 300041, Tula, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GORDEEV, Sergey Eduardovich AKAGORDEYEV, Sergey EduardovichNationality: RU Tax ID No. 773600375716 (RU) Birth Date: 1972-11-22Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION AKACORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTICJSC KRDV JSC FEDC Registration Number 1057723007407 (RU) Tax ID No. 7723356562 (RU) | d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, 123112, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GALIKA SERVIS Registration Number 1197746231847 (RU) Tax ID No. 7736321503 (RU) | D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, 117335, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JSC ROSGEOLOGIA AKAROSGEOROSGEOLOGIYA OAO ROSGEOLOGY AO ROSGEO Tax ID No. 7724294887 (RU) Registration Number 1047724014040 (RU) | Khersonskaya st., 43/3, 117246, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PIK PLUS Tax ID No. 7703067812 (RU) Registration Number 1157746111995 (RU) | 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV PRIMORYE Registration Number 1192536030928 (RU) Tax ID No. 2540253377 (RU) | d. 17 ofis 608, prospekt Okeanski, 690091, Vladivostok, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
NPTS NEDRA AO Registration Number 1077604016830 (RU) Tax ID No. 7604108240 (RU) | d. 1 str. 5 ofis 1201, ul. Permyakova, 625013, Tyumen, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV AMURSKAYA Registration Number 1172801012218 (RU) Tax ID No. 2801236107 (RU) | d. 38 ofis 315, ul. Amurskaya, 675002, Blagoveshchensk, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN Tax ID No. 3906391775 (RU) Registration Number 1203900006310 (RU) | 25 Solnechniy Boulevard, Suite B/70, Kaliningrad, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSATOM ARCTIC Tax ID No. 9705215178 (RU) Registration Number 1237700926825 (RU) | Proezd Kitaigorodskii, 7, Str. 1, 109012, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TERRA GRUP Registration Number 1069658101512 (RU) Tax ID No. 6658244536 (RU) | Building 3 Sosnovaya Street, 624005, Kashino Village, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV BURYATIYA Registration Number 1190327003635 (RU) Tax ID No. 0326566560 (RU) | d. 63 pom. 15, ul. Smolina, 670000, Ulan-Ude, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
INNOVATION HUB LIMITED LIABILITY COMPANY AKAINNOHUB LLCROSATOM INNOHUB Tax ID No. 9724042820 (RU) Registration Number 1217700144738 (RU) | Per. Bolshoi Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1, 119017, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
IRKUTSKGEOFIZIKA AO Tax ID No. 3808228996 (RU) Registration Number 1133850014165 (RU) | Ulitsa Klary Tsetkin, Dom 9A, 664039, Irkutsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV CHUKOTKA Tax ID No. 8709908580 (RU) Registration Number 1208700000080 (RU) | ul. Otke 2, 689000, Anadyr, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS Registration Number 1227700148312 (RU) Tax ID No. 9715415698 (RU) | 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE Tax ID No. 6685187238 (RU) Registration Number 1216600030393 (RU) | Building 3 Sosnovaya Street, 624005, Kashino Village, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV KAMCHATKA Registration Number 1164101053203 (RU) Tax ID No. 4101175340 (RU) | d. 23 ofis 402, prospekt Karla Marksa, 683031, Petropavlovsk-Kamchatski, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV MURMANSK Registration Number 1205100003118 (RU) Tax ID No. 5190084118 (RU) | d. 82 ofis 918, prospekt Lenina, 183038, Murmansk, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY AKAALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITIFEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA FGUP NITI IM AP ALEKSANDROVA Tax ID No. 4714000067 (RU) Registration Number 1024701759565 (RU) Organization Established Date 1962 | Koporskoe Highway, House 72, 188540, Sosnovy Bor, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SEVERO VOSTOCHNOE PGO AO Registration Number 1054900054440 (RU) Tax ID No. 4909088095 (RU) | Ulitsa Dzerzhinskogo, 6, 685000, Magadan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LOBAEV, Vladislav Yevgenyevich Nationality: RU Tax ID No. 402911672932 (RU) Birth Date: 1972-04-04Gender Male | RU Birth Place: Rostov-On-Don, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY Registration Number 1166501060637 (RU) Tax ID No. 6501288292 (RU) | d. 36 etazh 1, ul. Imeni Antona Buyukly, 693007, Yuzhno-Sakhalinsk, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV YAKUTIYA Registration Number 1141447007240 (RU) Tax ID No. 1435282264 (RU) | ul. Komsomolskaya (Kangalassy Mkr.) 7, 677903, Yakutsk, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
LOBAEV, Nikolay Yevgenyevich Nationality: RU Tax ID No. 771986198929 (RU) Birth Date: 1974-06-01Gender Male | RU Birth Place: Rostov-On-Don, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SEVERO KAVKAZSKOE PGO AO Registration Number 1042600112752 (RU) Tax ID No. 2626032740 (RU) | Ulitsa Shosseinaya, 24, 357602, Essentuki, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA Registration Number 1171447001065 (RU) Tax ID No. 1434049723 (RU) | ul. Karla Marksa 21, 678960, Neryungri, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
SEVERO ZAPADNOE PGO AO Registration Number 1137847172000 (RU) Tax ID No. 7801601373 (RU) | Ulitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, 192019, Saint Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LOBAEVA, Elena Anatolyevna Nationality: RU Tax ID No. 770471404343 (RU) Birth Date: 1974-01-23Gender Female | RU Birth Place: Volgograd, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE Registration Number 1197536001200 (RU) Tax ID No. 7536174812 (RU) | d. 47 pom. 3, ul. Smolenskaya, 672012, Chita, RU | Sanctions Start Date: February 2024 (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION) Designated under: RUSSIA-EO14024 | ||
SIBIRSKOE PGO AO AKASIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AOTax ID No. 2465106613 (RU) Registration Number 1062465078840 (RU) | Ulitsa Berezina, 3D, 660020, Krasnoyarsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OOO RUSKHIMALYANS AKARUSCHEMALLIANCE LLCRUSKHIMALLIANCE Registration Number 5167746407054 (RU) Tax ID No. 9705082619 (RU) | d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480, Kingisepp, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KOZHEVNIKOV, Vyacheslav Evgenevich Nationality: RU Tax ID No. 027302496045 (RU) Birth Date: 1974-07-08Gender Male | RU Birth Place: Ufa, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CHELYABINSKGEOSEMKA AO AKACHELYABINSKGEOSAEMKA AORegistration Number 1057423503158 (RU) Tax ID No. 7451213163 (RU) | Ulitsa Omskaya, 89, 454048, Chelyabinsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
YUZHMORGEOLOGIYA AO AKAJOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAMGNTS FGUGP YUZHMORGEOLOGIYA Tax ID No. 2304070606 (RU) Registration Number 1162304051370 (RU) | Ulitsa Krymskaya, 20, 353461, Gelendzhik, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
TULSKOE NIGP AO AKATULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AORegistration Number 1077107000970 (RU) Tax ID No. 7107099683 (RU) | Ulitsa Skuratovskaya, 98, 300026, Tula Oblast, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
VNIGRI GEOLOGORAZVEDKA AO AKAGEOLOGORAZVEDKA AORegistration Number 1177847061545 (RU) Tax ID No. 7811638125 (RU) | Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
NIKONOV, Vasili Vladislavovich Nationality: RU Passport 736511375 (RU) Birth Date: 1972-04-27Tax ID No. 631807340404 (RU) Gender Male | Apt 28, Udaltsova Street 65, 119454, Moscow, RU Birth Place: Samara, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
SEVMORNEFTEGEOFIZIKA AO AKASMNG AOSEVMORNEFTEGEOFIZIKA JSC Tax ID No. 5190123078 (RU) Registration Number 1045100152294 (RU) | Ulitsa Karla Marksa, Dom 17, 183025, Murmansk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY PARTNERSHIP DA GROUP 22 Identification Number 220340015320 (KZ) | 13 Abay Avenue, Sariarka District, Astana, KZ | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STEK Tax ID No. 5038121317 (RU) Registration Number 1165038052585 (RU) | 11A Mayakovskovo Drive, Suite 23, Ivanteevka, 141280, Pushkino, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SET 1 Registration Number 1027700337906 (RU) Tax ID No. 7720166348 (RU) | 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, 127287, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CHERNET, Yevgeniy Olegovich AKACHERNET, EvgueniCHERNET, Evgeni Olegovich CHERNET, Evgeny Nationality: RU Tax ID No. 774336539380 (RU) Birth Date: 1946-11-18Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JSC POLAR MARINE GEOSURVEY EXPEDITION AKAAKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYAPMGE AO PMGRE AO Tax ID No. 7810639976 (RU) Registration Number 1177847002354 (RU) | d.24 litera A, ul. Pobedy, 198412, Saint Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELIKS M AKAELIX MRegistration Number 1027700337906 (RU) Tax ID No. 7720166348 (RU) | 17A Novolesnaya Street, Suite 1N, Room 14, 127055, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
AMIGE AO AKAARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AORegistration Number 1035100184811 (RU) Tax ID No. 5199000024 (RU) | Ulitsa Karla Marksa. Dom 19, 183025, Murmansk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CHERNET, Yelena Lvovna AKACHERNET, ElenaSCHNER, Elena Nationality: RU Tax ID No. 773102459603 (RU) Birth Date: 1958-05-21Gender Female | Stuttgart, DE | Sanctions Start Date: February 2024 (Linked To: ELIX ST LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | ||
VNIGRIUGOL AO AKAAKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENIIRegistration Number 1156196053353 (RU) Tax ID No. 6194001160 (RU) | Prospekt Stachki ZD. 200/1, 344090, Rostov-on-Don, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
VNIIZARUBEZHGEOLOGIYA VZG OAO AKAVSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAOVNIIZARUBEZHGEOLOGIYA AO AO VNIIZARUBEZHGEOLOGIIA Registration Number 1027739016436 (RU) Tax ID No. 7727048431 (RU) | Ulitsa Novocheremushkinskaya, 69, 117418, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ELIX ST LIMITED LIABILITY COMPANY AKAELIX ST GMBHRegistration Number 22989 (DE) Tax ID No. DE221403599 (DE) | 18B Geisinger Way, 70439, Stuttgart, DE | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NOVATEK MURMANSK Tax ID No. 5112000907 (RU) Registration Number 1155190006454 (RU) | 4a ul. Spolokhi, 183025, Murmansk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
S 7 ENGINEERING LLC AKAS 7 INZHINIRING OOOS7 TECHNICS Registration Number 1055001517405 (RU) Tax ID No. 5009049835 (RU) | Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015, Moscow Oblast, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC License CN-1074054 (AE) | East 48, Abu Dhabi Island, Abu Dhabi, AE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
CRYNOFIST AVIATION FZCO Registration Number 05159 (AE) | 9Wb 159-So-26, First Floor, Dubai, AE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
RBG SOLUTION FZE License 4203387.01 (AE) | Business Centre, Sharjah Publishing City Free Zone, Sharjah, AE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ANGAR AKALLC ANGARRegistration Number 2630800190 (RU) Tax ID No. 1112651014475 (RU) | domovladenie 71A, ul. Knyshevskogo, 357202, Mineralnye Vody, RU | Sanctions Start Date: February 2024 (Linked To: S 7 ENGINEERING LLC) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEIT Registration Number 1237800077140 (RU) Tax ID No. 7814824786 (RU) | 29 Bogatyrsk Avenue, Building 1A, Apartment 44, 197372, Saint Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA Registration Number 1027707013806 (RU) Tax ID No. 7707314029 (RU) | 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow, RU MoreNizhniy Susalniy Avenue, 105064, Moscow, RU12 Yakovoapostolsky Lane, Building 1, 105064, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ONSINT Registration Number 1197746530629 (RU) Tax ID No. 7735184967 (RU) | Building 2, 5 Georgievskiy Avenue, Zelenograd, RU More4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, 124460, Zelenograd, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GANCHEV, Vitaliy Konstantinovich Nationality: UA Tax ID No. 2753714210 (UA) Birth Date: 1975-05-24Gender Male | Kharkiv, UA Birth Place: Kharkiv, Ukraine | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
URANGEOLOGORAZVEDKA AO AKAURANGEO AOFEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA Tax ID No. 3812016610 (RU) Registration Number 1173850005251 (RU) | Ulitsa Gogolya, Dom 53, 664039, Irkutsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY Tax ID No. 1650301536 (RU) Registration Number 1151650001821 (RU) | D. 54G pom. 1005, prospekt Im Vakhitova, 423816, Naberezhnye Chelny, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY PARTNERSHIP ELEM GROUP Identification Number 220340015717 (KZ) | Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty, KZ | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GRYZLOV, Boris Vyacheslavovich Nationality: RU Tax ID No. 70402468191 (RU) Birth Date: 1950-12-15Gender Male | BY Birth Place: Vladivostok, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ZHEJIANG OULONG ELECTRIC CO LTD Unified Social Credit Code (USCC) 91330301787738024Y (CN) | No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, 325025, Wenzhou, Zhejiang, CN | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI AKAFSUE NAMITax ID No. 7711000924 (RU) Registration Number 1027739228406 (RU) | 2 Avtomotornaya Street, 125438, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AUTO HOLDING AKALIMITED LIABILITY COMPANY LADA AUTO HOLDINGTax ID No. 9701184553 (RU) Registration Number 1217700437415 (RU) | 3 Gorokhovskiy Lane, Building 3, Suite 9, 105064, Moscow, RU | Sanctions Start Date: February 2024 (Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SHUSHARY AVTO Tax ID No. 7743405994 (RU) Registration Number 1237700021855 (RU) | 115 Sofiyskaya Street, Building A, Suite 601.224, 196624, Saint Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AURUS Tax ID No. 7743237789 (RU) Registration Number 5177746340998 (RU) | 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601, Republic of Tatarstan, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING AKALLC FIBET NAMITax ID No. 7743345640 (RU) Registration Number 1207700302545 (RU) | 2 Avtomotornaya Street, Building 1, Office 221, 125438, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS AKALLC NAMI ICOOO NAMI INNOVATSIONNYE KOMPONENTY Tax ID No. 6330056813 (RU) Registration Number 1136330001235 (RU) | 1 Roberta Bosha Street, 443532, Preobrazhenka village, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CYBERSTEEL Tax ID No. 6684036797 (RU) Registration Number 1206600028315 (RU) | 18 Lenina Street, Floor 4, Suite 410, 623101, Pervouralsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA Tax ID No. 1646049669 (RU) Registration Number 1216600067694 (RU) | SH-2 Street, Building 5/12, Suite 142, 423601, Elabuga, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 Tax ID No. 1644099086 (RU) Registration Number 1216600067705 (RU) | 2 Surgutskaya Street, Floor 7, Room 709, 423458, Almetyevsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD Tax ID No. 5321070760 (RU) Registration Number 1025300780361 (RU) | 15 Rabochaya Street, 173008, Velikiy Novgorod, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB Tax ID No. 7842315276 (RU) Registration Number 1057810360948 (RU) | 59 Svobody Street, Room 2, Krasnoye Selo, 198320, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SEPTEMBER AKASENTYABR OOOTax ID No. 7422041110 (RU) Registration Number 1077422003339 (RU) | 46 Kolyvanova Street, 456784, Ozersk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
KOMAROV, Andrey Ilyich Nationality: RU Tax ID No. 773606418645 (RU) Birth Date: 1966-10-11Gender Male | RU Birth Place: Chelyabinsk, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OKTYABR AKALIMITED LIABILITY COMPANY OCTOBERTax ID No. 5032308975 (RU) Registration Number 1195081044454 (RU) | 9 Luchistaya Street, 143085, Odintsovo, RU | Sanctions Start Date: February 2024 (Linked To: KOMAROV, Andrey Ilyich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HS INVESTMENTS AKALIMITED LIABILITY COMPANY GS INVESTMENTSTax ID No. 9731092500 (RU) Registration Number 1227700269147 (RU) Organization Type: Activities of holding companies | 40 Bolshoy Boulevard, Floor 5, Room 120, 121205, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY START Tax ID No. 9709079487 (RU) Registration Number 1227700191663 (RU) | 2 Volgogradskiy Avenue, 109316, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD Tax ID No. 5321099632 (RU) Registration Number 1045300284743 (RU) | 9 Rabochaya Street, 173008, Velikiy Novgorod, RU | Sanctions Start Date: February 2024 (Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY THREEAGRO Tax ID No. 9731073191 (RU) Registration Number 1207700462364 (RU) | 40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGIILIMITED LIABILITY COMPANY NKT Tax ID No. 7813283206 (RU) Registration Number 1177847238942 (RU) | D. 2 Pom. 11, Kvartal Lenryba Pos., 188472, Ust-Luga, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TPK FOLIPLAST Registration Number 1125258000097 (RU) Tax ID No. 5258100217 (RU) | 11 Pamirskaya Street, Letter N, 603032, Nizhniy Novgorod, RU More2 Dobrolyubova Street, Building 1, 127254, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY AKANATSINFOBEZTax ID No. 7730232060 (RU) Registration Number 1177746261736 (RU) | Berezhkovskaya nab, 38, bldg. 1, room 32, 121059, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK AKALLC TD KYUTEKTH QTECH LLC TD KYUTEK OOO Registration Number 1167746094284 (RU) Tax ID No. 7729490282 (RU) | D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471, Moscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI AKAOLIMPIK GAMA LOGISTICSRegistration Number 693447-0 (TR) | B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul, TR MoreMoscow, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
WUHAN MAIWE COMMUNICATION CO LTD Unified Social Credit Code (USCC) 9142010030349268X3 (CN) | Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, 430205, Wuhan, CN | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
MEZENTSEV, Dmitriy Fedorovich Nationality: RU Tax ID No. 770302996102 (RU) Birth Date: 1959-08-18Gender Male | RU Birth Place: St. Petersburg, Russia | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY AKAADDITIVE TECHNOLOGY GROUPRegistration Number 1167847343190 (RU) Tax ID No. 7839070717 (RU) | 25 Chapayeva Street, Letter A, Floor 6, Suite 158, 197046, Saint Petersburg, RU More65 Aviamotornaya Street, Building 1, 111024, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DIAPAZON Registration Number 1197847026277 (RU) Tax ID No. 7805742375 (RU) | 1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, 199106, St. Petersburg, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AMS TEKHNIKA AKAAMS TEHNIKA LLCTax ID No. 9717115403 (RU) Registration Number 1227700325270 (RU) | d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT AKAJOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANTTax ID No. 3203000428 (RU) Registration Number 1023201339700 (RU) | 10 Dzerzhinskovo Street, 243140, Klintsy, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING Registration Number 1232500016374 (RU) Tax ID No. 2540277730 (RU) | Building 8, Suite 116, 690922, Melkovodniy Village, Russkiy Island, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET AKAABAMET MANAGEMENT LTDUK ABAMET OOO Tax ID No. 5003071129 (RU) Registration Number 1095003002808 (RU) | vladenie 1 kab. 229, ul. Sportivnaya, 143322, Naro-Fominsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HERMLE VOSTOK Tax ID No. 7715582208 (RU) Registration Number 1057748940974 (RU) | d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT AKAJSC CHTPZJOINT STOCK COMPANY CHELYABINSK PIPE PLANT JOINT STOCK COMPANY CHELPIPE Registration Number 1027402694186 (RU) Tax ID No. 7449006730 (RU) | 21 Mashinostroiteley Street, 454129, Chelyabinsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA AKAOOO SSK ZVEZDATax ID No. 2503032517 (RU) Registration Number 1152503000539 (RU) | ul. Alleya Truda 19V, 692806, Bolshoi Kamen, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT AKALIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVODLLC TMK YAMZ Registration Number 1176658047862 (RU) Tax ID No. 6623122216 (RU) | 3 First Liteynaya Street, Office 107, 215805, Yartsevo, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED Registration Number 911101143979147669 (CN) | Room 704, Unit 4, Building 2, 9 Fenghao Road East, Haidian District, Beijing, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY AKAALPHA VISIT SHOP DIS TICARET LIMITED SIRKETRegistration Number 379886-5 (TR) | Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
POLARSTAR LOGISTICS LLC License 659948 (AE) | PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai, AE MoreWarehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone, AEUmm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai, AE 88A Amir Temur Avenue, 100084, Tashkent, UZ Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099, Mumbai, IN | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ATM GRUPP AKAATM GROUPRegistration Number 1085029001309 (RU) Tax ID No. 5029111665 (RU) | ofis 306 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM AKAINZHENERNO TEKHNOLOGICHESKII CENTER ATM OOOETC ATM LIMITED LLC ITTS ATM Registration Number 1089847039590 (RU) Tax ID No. 7810504175 (RU) | ofis 310 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT AKAJSC VTZRegistration Number 1023401997101 (RU) Tax ID No. 3435900186 (RU) | 6 Metallurgov Avenue, 404119, Volzhskiy, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI AKAATM TECHNOLOGYRegistration Number 1045005519866 (RU) Tax ID No. 5029079316 (RU) | ofis 311 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KNAUER ENGINEERING Tax ID No. 7730292430 (RU) Registration Number 1227700783034 (RU) | d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, 121087, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
BAVENIT Vessel Registration Identification IMO 8406573 Vessel Year of Build 1986 | Sanctions Start Date: February 2024 (Linked To: AMIGE AO) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT Registration Number 1025601999400 (RU) Tax ID No. 5613000880 (RU) | 1 Krupskoy Street, 462431, Orsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
GELENDZHIK Vessel Registration Identification IMO 8826230 Vessel Year of Build 1989 | Sanctions Start Date: February 2024 (Linked To: YUZHMORGEOLOGIYA AO) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT AKAJSC PNTZRegistration Number 1026601503840 (RU) Tax ID No. 6625004271 (RU) | 1 Torgovaya Street, 623100, Pervouralsk, RU | Sanctions Start Date: February 2024 Designated under: RUSSIA-EO14024 | ||
YUZHMORGEOLOGIYA Vessel Registration Identification IMO 8724482 Vessel Year of Build 1985 | Sanctions Start Date: February 2024 (Linked To: YUZHMORGEOLOGIYA AO) Designated under: RUSSIA-EO14024 | |||
TAUBER, Marina Nationality: MD Gender Female Birth Date: 1986-05-01 | MD Birth Place: Chisinau, Moldova | Sanctions Start Date: March 2024 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024 | ||
RAKITIN, Igor Borisovich Nationality: RU Tax ID No. 100602094834 (RU) Birth Date: 1973-10-05Gender Male | RU Birth Place: Uvarovo, Tambov Region, Russia | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
BOYARINEV, Valeriy Gennadevich AKABOYARINEV, Valery GennadievichNationality: RU Tax ID No. 190113308460 (RU) Birth Date: 1970-09-02Gender Male | RU Birth Place: Berezovka, Krasnoyarsk Region, Russia | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
KALININ, Vadim Konstantinovich Nationality: RU Tax ID No. 663401241613 (RU) Birth Date: 1973-03-07Gender Male | Apartment 16, 9 Gagarina Street, 629405, Kharp, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
GAMBASHIDZE, Ilya Andreevich AKAGAMBACHIDZE, Ilya AndreievitchNationality: RU Citizenship: RU National ID No. 4522912438 (RU) Birth Date: 1977-05-07Passport 756410352 (RU) Tax ID No. 771401746465 (RU) Registration Number 318774600703371 (RU) Gender Male Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 | 17, Bld 3, Kuusinena Str, Apt 70, 125252, Moscow, RU Birth Place: Kyiv, Ukraine | Sanctions Start Date: March 2024 (Linked To: SOCIAL DESIGN AGENCY) Designated under: RUSSIA-EO14024 | ||
TUPIKIN, Nikolai Aleksandrovich AKATUPIKIN, NikolayNationality: RU Citizenship: RU Tax ID No. 773402066160 (RU) Birth Date: 1977-06-06Registration ID 319774600345330 (RU) National ID No. 4503851519 (RU) Passport 727760853 (RU) Gender Male | Raspletina, Dom 17, Korpus 2, Kv. 7, 123060, Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: March 2024 (Linked To: COMPANY GROUP STRUCTURA LLC) Designated under: RUSSIA-EO14024 | ||
SOCIAL DESIGN AGENCY AKAAGENTSTVO SOTSIALNOGO PROEKTIROVANIYASOCIAL PLANNING AGENCY Tax ID No. 7728390408 (RU) Registration Number 5177746289232 (RU) Website sp-agency.ru Organization Established Date 05 Dec 2017 Organization Type: Other information technology and computer service activities | Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, 117593, Moscow, RU MorePr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, 117463, Moscow, RUBolshoy Kislovsky, per 1, building 2, Moscow, RU Bol'shaya Nikiskaya Ulitsa, 12cl, 125009, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
COMPANY GROUP STRUCTURA LLC AKAGRUPPA KOMPANII STRUKTURASTRUCTURA NATIONAL TECHNOLOGIES GK STRUKTURA Tax ID No. 7703438908 (RU) Registration Number 5177746315588 (RU) Website structura.pro Organization Established Date 12 Dec 2017 Organization Type: Other information technology and computer service activities | Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ECHELON TECHNOLOGIES AKAAKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGIIJSC ECHELON TECHNOLOGIES AO ECHELON TECHNOLOGIES Tax ID No. 7718859120 (RU) Registration Number 1117746703480 (RU) Organization Established Date 06 Sep 2011 | Ul. Elektrozavodskaya d. 24 Office 24, 107023, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER AKAAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELONUCHEBNY TSENTR ESHELON, ANO Tax ID No. 7718271218 (RU) Registration Number 1087799033519 (RU) Organization Established Date 23 Oct 2008 | Ul. Elektrozavodskaya d. 24, str. 1, 107023, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS AKAKLYUCHEVYE INFORMATSIONNYE SISTEMYTax ID No. 7718990822 (RU) Registration Number 1147746835830 (RU) Organization Established Date 23 Jul 2014 | Ul. Elektrozavodskaya d. 24, 107023, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ECHELON INNOVATIONS AKAESHELON INNOVATSIILLC ECHELON INNOVATIONS Tax ID No. 7718945192 (RU) Registration Number 1137746780490 (RU) Organization Established Date 29 Aug 2013 | Ul. Elektrozavodskaya d. 24, 107023, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON AKAPROEKTNO-KONSALTINGOVOE BYURO ESHELONLLC PKB ECHELON Tax ID No. 7718990935 (RU) Registration Number 1147746837677 (RU) Organization Established Date 24 Jul 2014 | Ul. Elektrozavodskaya d. 24, 107023, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY Tax ID No. 9204558128 (RU) Registration Number 1159204030358 (RU) Organization Established Date 24 Nov 2015 | Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, 299001, Sevastopol, UA | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
BITPAPA IC FZC LLC AKABITPAPABITPAPA PAY BITPAPA FZC LLC PAPA HOLDING LTD Economic Register Number (CBLS) 11874154 (AE) Registration Number 5069 (AE) Registration Number RA000693_172229 (BZ) Website https://www.bitpapa.com Website https://www.bitpapa.org Organization Established Date 29 Apr 2022 | A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, AE | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
CRYPTO EXPLORER DMCC AKAAWEXAWEX CRYPTO EXPLORER DMCC BANKOFF Economic Register Number (CBLS) 11934635 (AE) License DMCC-852167 (AE) Registration Certificate Number (Dubai) DMCC193946 (AE) Organization Established Date 09 Aug 2023 Website https://www.awex.pro | 12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317, Moscow, RU More612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, AE | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER AKALIMITED LIABILITY COMPANY CRYPTO EXPLORERTax ID No. 7300009215 (RU) Organization Established Date 13 Oct 2022 | Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, 432071, Ulyanovsk, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
JOINT-STOCK COMPANY B-CRYPTO AKAAKTSIONERNOYE OBSHCHESTVO B-KRIPTOTax ID No. 9731101346 (RU) Organization Established Date 12 Oct 2022 Website https://www.b-crypto.ru | Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 121205, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA AKALIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGYDISTRIBUTED REGISTRY SYSTEMS DISTRIBUTED LEDGER SYSTEMS LLC MASTERCHAIN Tax ID No. 9704063885 (RU) Website https://www.masterchain.ru Organization Established Date 04 May 2021 | Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS AKALIGHTHOUSETax ID No. 9723031631 (RU) Organization Established Date 05 Jul 2017 | Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ AKALIMITED LIABILITY COMPANY ATOMAYZATOMYZE ATOMYZE RUSSIA Tax ID No. 9703021466 (RU) Organization Established Date 12 Nov 2020 Website https://www.atomyze.ru | Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
TOKENTRUST HOLDINGS LIMITED Registration Number HE410067 (CY) Organization Established Date 11 Jun 2020 | Lara Court, Arch. Makariou Iii 276, Limassol, CY | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII AKAWEB3 TECHWEB3 TECHNOLOGY LLC LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES Tax ID No. 7724417440 (RU) Organization Established Date 11 Aug 2017 Website https://www.web3tech.ru | Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, 119072, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR AKAOOO WEB3 INTEGRATORTax ID No. 7706464945 (RU) Organization Established Date 15 Jan 2019 | Nab. Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
KAIGORODOV, Igor Veniaminovich Nationality: RU Citizenship: RU Tax ID No. 183475635611 (RU) Birth Date: 1974-11-29Russian State Individual Business Registration Number Pattern (OGRNIP) 315183100004295 (RU) Gender Male | Izhevsk, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY AKANETEXCHANGENETEX24 NETEX TRADE OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS OOO TSOEP Tax ID No. 7733872485 (RU) Website https://www.netex24.net Organization Established Date 28 Feb 2014 Website https://www.netex24.com Website https://www.netex.trade Website https://www.netexchange.ru | Ul. Vilisa Latsisa D. 41, KV. 103, 125480, Moscow, RU MoreBusiness Center Iskra-Park, 35, Leningradsky Prospect, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
BUKANOV, Timur Evgenyevich AKABUKANOV, Timur Evgen'evichBUKANOV, Timur Evgenevich Nationality: RU Citizenship: RU Tax ID No. 773312065789 (RU) Birth Date: 1978-08-03Email Address timur.bukanov@gmail.com Gender Male | Apt. 103, Vilisa Lazisa Street 41, Moscow, RU | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
BITFINGROUP OU Registration Number 16323700 (EE) Organization Established Date 23 Sep 2021 | Lasnamae linnaosa, Vaike-Paala tn 2, 11415, Tallinn, Harju maakond, EE | Sanctions Start Date: March 2024 Designated under: RUSSIA-EO14024 | ||
MAKAROV, Aleksey AKAMAKAROV, AlexeyNationality: RU Passport 753533725 (RU) Birth Date: 1974-08-06Gender Male | RU | Sanctions Start Date: March 2024 (Linked To: CENTRAL BANK OF SYRIA) Designated under: SYRIA-CAESAR, SYRIA | ||
LIMITED LIABILITY COMPANY ALIS AKAALIAS LLCALIS LLC Registration Number 1162536087230 (RU) Tax ID No. 2543103179 (RU) Organization Established Date 30 Sep 2016 | Office 222, Building 23, Kirova Street, 690068, Vladivostok, Primorsky Krai, RU | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Sanctions Start Date: March 2024 (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) Designated under: DPRK2 | ||
O, In Chun AKAO, ln-chunO, In Jun Nationality: KP Passport PS745220146 (KP) Birth Date: 1969-07-03Gender Male | Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: March 2024 (Linked To: KOREA DAESONG BANK) Designated under: DPRK | ||
JONG, Song Ho AKACHO'NG, So'ng-hoNationality: KP Passport 109110001 (KP) Birth Date: 1972-11-15Gender Male | Vladivostok, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: March 2024 (Linked To: JINMYONG JOINT BANK) Designated under: DPRK4 | ||
LIMITED LIABILITY COMPANY STG LOGISTIC AKAOOO STG LOGISTIKSTG STROYTRANSGAZ LOGISTIC STG LOGISTIC Registration Number 1095027004236 (RU) Tax ID No. 5027148148 (RU) Organization Established Date 04 Sep 2009 | 12 Universitetsky Ave, 119330, Moscow, RU MoreDamascus, SY | Sanctions Start Date: March 2024 Designated under: SYRIA, SYRIA-CAESAR | ||
AVIASTAR - TU | 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU | Sanctions Start Date: April 2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024 | ||
Aerosila JSC SPE AKAJSC SPE AEROSILANPP AEROSILA, AO NPP AEROSILA, PPO | 6, Zhdanov St., Stupino, 142800, Moscow, RU | Sanctions Start Date: April 2024 Federal register notice: 89 FR 25505 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) | ||
Delta-Aero LLC AKALLC TSTO “Delta-Aero”DELTA-AERO TECHNICAL SERVICE CENTER LLC | 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, 108511, Moscow, RU More68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, 127055, Moscow, RU | Sanctions Start Date: April 2024 Federal register notice: 89 FR 25505 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) | ||
JSC ODK-Star AKAJSC “UEC-STAR”AO ODK-STAR | 140A, Kuibysheva Street, 614990, Perm, RU | Sanctions Start Date: April 2024 Federal register notice: 89 FR 25505 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) | ||
WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD. Unified Social Credit Code (USCC) 914201000668186736 (CN) Organization Established Date 28 Apr 2013 | Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone, Wuhan, Hubei, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
WUHAN TONGSHENG TECHNOLOGY CO., LTD. Unified Social Credit Code (USCC) 91420100MA4F0QE59C (CN) Organization Established Date 29 Jun 2021 | F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000, Wuhan, Hubei, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
IMPORTEKS Registration Number 1132543023612 (RU) Tax ID No. 2543036719 (RU) | ul. Svetlanskaya d.133, kvartira 16, 690001, Vladivostok, RU More1st floor, 53b, Nekrasovskaya St., Vladivostok, RUOffice 31, 7th floor, 16, Raketny Boulevard St., Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OOO PV BRIDZH Registration Number 1117746345166 (RU) Tax ID No. 7733766494 (RU) | Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 105082, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ARTMARINE LLC Tax ID No. 7805634884 (RU) Registration Number 1137847421689 (RU) | ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, 191124, Saint Petersburg, RU Moreul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, 119607, Moscow, RU1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM, Rotterdam, NL | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OOO STANDARD LINE AKAOOO STANDART LAINRegistration Number 1125009001655 (RU) Tax ID No. 5009082825 (RU) | ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, 142007, Domodedovo, Moscow, RU Moresh. Kashirskoe d.7, 142000, Domodedovo, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION AKAOOO EVROTRANSEKSPEDITSIYARegistration Number 5147746148853 (RU) Tax ID No. 7726756897 (RU) | naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. AKAZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD Unified Social Credit Code (USCC) 91370303MA3RC3YM7X (CN) Organization Established Date 06 Jan 2020 | Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province, CN MoreRoom 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong, CN | Sanctions Start Date: April 2024 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY IBS IT SERVICES AKAAO IBS IT USLUGIRegistration Number 1177746672905 (RU) Tax ID No. 7713444361 (RU) | ul. Skladochnaya d. 3, str. 1, 127018, Moscow, RU Moresh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
IBS SOFT LTD AKAOOO IBS SOFTTax ID No. 7713721689 (RU) Registration Number 1117746016013 (RU) | ul. Skladochnaya d. 3, str. 1, Moscow, 127434, RU Moresh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY IBS INFINISOFT Registration Number 1067761258190 (RU) Tax ID No. 7713605227 (RU) | 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, 123060, Moscow, RU Moresh. Dmitrovskoe, d. 9B, 127434, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
IBS EXPERTISE AKAOOO IBS EKSPERTIZATax ID No. 7713606622 (RU) Registration Number 1067761849704 (RU) | ul. Skladochnaya d. 3, str. 1, 127018, Moscow, RU Moresh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LANIT INCORPORATED Registration Number 1027739031572 (RU) Tax ID No. 7727004113 (RU) | Proezd Murmanskii, D 14, Korp. 1, 129075, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OOO ORLAN Registration Number 1157746275488 (RU) Tax ID No. 7701096293 (RU) | ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow, RU MoreKapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul, TR | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY AKASCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLCTax ID No. 7720361170 (RU) Registration Number 5167746369060 (RU) | BSI, Ul. Dorozhnaya D. 39, 423800, Naberezhnyye Chelny, RU MoreSh. Okruzhnoe D. 11B, Office 2, 423606, Yelabuga, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LLC TURBO KING Registration Number 1191690088853 (RU) Tax ID No. 1650384878 (RU) | Proezd Avtosborochnyi D. 10, 423800, Naberezhnyye Chelny, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI AKAAYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STIOrganization Type: Other transportation support activities Organization Established Date 16 May 2022 | G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250, Mersin, TR | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY REIL TREIN SERVICE AKARAIL TRAIN SERVICERAILTRAINSERVICE Registration Number 5117746041100 (RU) Tax ID No. 7727769031 (RU) | Ul. Kakhovka D. 10, K. 3, 117461, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY AKAVOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYATRANSPORT COMPANY LLC VTTK Registration Number 1152722003037 (RU) Tax ID No. 2722046689 (RU) | Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000, Khabarovsk, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
FPK TRANSAGENCY JSC AKAAKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVORegistration Number 1027700024494 (RU) Tax ID No. 7708168606 (RU) | Ul. Fridrikha Engelsa D. 75 Str. 21, 105082, Moscow, RU MoreUl. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
INSTITUTE OF APPLIED PHYSICS JSC AKAINSTITUTE OF APPLIED PHYSICS IAPAO IPF Registration Number 1025403638831 (RU) Tax ID No. 5408106299 (RU) | Ul. Arbuzova D. 1/1, 630117, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBORKAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY Registration Number 1041621021749 (RU) Tax ID No. 1655064494 (RU) | Ul. Nikolaya Ershova D. 20, 420061, Kazan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES AKAUNITED RESCUE TECHNOLOGIESRegistration Number 1127746038584 (RU) Tax ID No. 7707768262 (RU) | Per Poryadkovyi D. 21, 127055, Moscow, RU MoreUl. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4, 129344, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY POINTER Registration Number 1197847073115 (RU) Tax ID No. 7841082477 (RU) | Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106, 190020, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OKO DESIGN BUREAU Organization Established Date 2022 Website https://www.oko-kb.ru Digital Currency Address - ETH 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 Digital Currency Address - TRX TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg Digital Currency Address - XBT 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk Organization Type: Manufacture of air and spacecraft and related machinery | Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY DUKS AKAJOINT STOCK COMPANY DUXRegistration Number 1027700010579 (RU) Tax ID No. 7714077682 (RU) | 8 Pravdy Street, 125124, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIPETSKII MEKHANICHESKII ZAVOD AKAOOO LMZTax ID No. 4824096058 (RU) Registration Number 1184827011302 (RU) | ul. Krasnozavodskaya, d. 1, office 201, 398006, Lipetsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA AKAAPPARATUS DEVELOPMENT JOINT STOCK COMPANYAO TSKBA CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING JSC CDBAE Registration Number 1027100740941 (RU) Tax ID No. 7106002868 (RU) | 36, ul Demonstratsii, 300034, Tula, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CLASS AKANPP KLASSRegistration Number 1027700450975 (RU) Tax ID No. 7724032017 (RU) | Sh. Entuziastov, D 56, Str. 21, 111123, Moscow, RU MoreUl. Sovetskaya D. 3, Floor 2, Kom. 2, 140501, Lukhovitsy, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK AKAAO KNIIMRegistration Number 1115038007534 (RU) Tax ID No. 5038087144 (RU) | Pr-Kt Ispytatelei D. 8, 141292, Krasnoarmeysk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JSC INNOVATION WEAPONS TECHNOLOGIES AKAAO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGIIRegistration Number 1077761841860 (RU) Tax ID No. 7723633336 (RU) | PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, 115088, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT AKANAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFTRegistration Number 1127746234230 (RU) | Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4,, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY AKAINTELTECH JSCINTELTEKH Registration Number 1027801525608 (RU) Tax ID No. 7802030605 (RU) | Ul. Kantemirovskaya D. 8, 197342, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
COMPLEX UNMANNED SOLUTIONS CENTER LTD AKAUSC LTDRegistration Number 1225000003458 (RU) Tax ID No. 5040176793 (RU) | Spasateley St., 7, 140184, Zhukovsky, RU MoreUl. Luch, D. 24/1a, floor 2, Pomeshch. 112, 140184, Zhukovsky, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY AKAINOPTICSRegistration Number 1105249001593 (RU) Tax ID No. 5249106861 (RU) | Ul. Libknekhta D. 41, K. 2, 606020, Dzerzhinsk, RU MoreUl. Budennogo D. 5 V Of. 103, 606026, Dzerzhinsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LATICOM LTD Registration Number 5077746296800 (RU) Tax ID No. 7735528382 (RU) | 4806-I Proezd Zelenograd, 4 St, Moscow, RU MoreProezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, 124498, Zelenograd, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LAZERBI AKALASERBEERegistration ID 1197847249236 (RU) Tax ID No. 7806568352 (RU) | Pr-kt Kosygina D. 33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, 195298, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INTEGRAL ZAPAD AKAAKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPADRegistration Number 1176733001840 (RU) Tax ID No. 6732139675 (RU) | Ul. Babushkina D. 7, Office 21, 214031, Smolensk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LASERFORM AKALAZERFORMTax ID No. 7722748800 (RU) Registration Number 1117746445849 (RU) | Ul. Avtomotornaya D. 1/3, Str. 2, Floor 6, Pomeshch. I Komnata 11, 125438, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LASERCUT LIMITED LIABILITY COMPANY Registration Number 1177847291962 (RU) Tax ID No. 7839090657 (RU) | Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A, Pomeshch 1N, 2N, 3N, 4N, Kom. 105, 224, 192029, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SEA PROJECT AKAZAO SI PROEKTRegistration Number 1037843083849 (RU) Tax ID No. 7825503960 (RU) | Ul. Marshala Govorova D. 52, 198095, Saint Petersburg, RU MorePl. Konstitutsii D. 7, Lit. A, Pom. 146N, 196191, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MAGNETON JOINT STOCK COMPANY Registration Number 1027801538610 (RU) Tax ID No. 7802053803 (RU) | Ul. Kurchatova D. 9, 194223, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI AKAOAO VNIIKPTax ID No. 7722002521 (RU) Registration Number 1027700273985 (RU) | Sh. Entuziastov D. 5, 111024, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS AKAMIRP INTELLECTUAL SYSTEMS INCMIRP IS LTD Registration Number 1085010000822 (RU) Tax ID No. 5010036848 (RU) | Dimitrovskoe SH D. 100, Str. 2, 127591, Moscow, RU MoreLenina st., 13-11, 141983, Dubna, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SWD EMBEDDED SYSTEMS AKALLC SVD VSSWD ES LTD Registration Number 1027804848741 (RU) Tax ID No. 7810267943 (RU) | Kuznetsovskaya st., 19, 196128, Saint Petersburg, RU MorePR-KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of, 2/84N/22/2077, 196066, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
HARDBERRY LIMITED LIABILITY COMPANY AKAHARDBERRY RUSFACTOR LLCKHARDBERRI RUSFAKTOR Registration Number 1137746479310 (RU) Tax ID No. 7728845817 (RU) | Ul. Pererva D. 55, Kv. 22, 109451, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
RED DOLPHIN JOINT STOCK COMPANY AKAI SPHERA JOINT STOCK COMPANYAO KRASNYI DELFIN Registration ID 1077847590040 (RU) Tax ID No. 7805439611 (RU) | Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, 198095, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SUSU COMPUTER ENGINEERING CENTER AKATSENTR KOMPYUTERNOGO INZHINIRINGARegistration Number 1167456142424 (RU) Tax ID No. 7448199173 (RU) | Ordzhonikidze St., 50, 454091, Chelyabinsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AVIV LLC AKAAVIV GRUPPRegistration Number 1147746259924 (RU) Tax ID No. 7722837270 (RU) | Nikoloyamskaya St., 16/2, bldg. 6, 109240, Moscow, RU MoreUl. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEWTON TECHNICS AKALLC NEWTON TECHNIKSRegistration Number 1197456035215 (RU) Tax ID No. 7453330433 (RU) | Ferrosplavnaya st., 126A, office 4204, 454084, Chelyabinsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELIARS Tax ID No. 7735140825 (RU) Registration Number 1157746097629 (RU) | Konstruktora Guskova st., 8, bldg. 1, Zelenograd, 124460, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CYBERSECURITY CENTER LLC AKAOOO TSKBTax ID No. 7448223757 (RU) Registration Number 1207400010905 (RU) | Generala Martynova St., 3, Room 1, 454076, Chelyabinsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ELECTROAVTOMATIKA Tax ID No. 2636008464 (RU) Registration Number 1022601979894 (RU) | ul. Zavodskaya d. 9, 355008, Tolyatti, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OOO GIKEL Registration Number 1153668022243 (RU) Tax ID No. 3662995875 (RU) | ul. Druzhinnikov, d. 5 ofis 411, 394026, Voronezh, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ELAR Registration Number 1037700057780 (RU) Tax ID No. 7743028263 (RU) | Shosse Leningradskoe, D. 15, 125171, Moscow, RU MoreUl. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., 143700, Shakhovskaya, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO AKAAO PKB RIOTax ID No. 7805069865 (RU) Registration Number 1027800540162 (RU) | d. 19 k. 9 litera Zh, ul. Uralskaya, 199155, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ELEKTRONNYI ARKHIV AKAELARRegistration Number 5147746108868 (RU) Tax ID No. 9705001507 (RU) | Bumazhnyi Proezd D. 14, Str. 2, 127015, Moscow, RU MoreSh. Leningradskoe Str. 25A, Office 9/3, 141402, Khimki, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALADDIN RD Registration Number 1027739490415 (RU) Tax ID No. 7719165935 (RU) | Ul. Dokukina, D. 16, Korp. 1, 129226, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY UMIRS AKAAO YUMIRSTax ID No. 5835015359 (RU) Registration Number 1025801217947 (RU) | Antonova st., 3, 440600, Penza, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SMART TURBO TECHNOLOGY LTD AKAOOO SMARTTURBOTEKHSMARTTURBOTECH LTD SMART TURBO TEKHNOLODZHI Tax ID No. 7722492033 (RU) Registration Number 1207700352100 (RU) | ul. Kazanskaya, D. 1/25, lit. A, office 31-33, 191186, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RADIOIZMERENIYA Registration Number 1201600086852 (RU) Tax ID No. 1658229360 (RU) | ul. Soldatskaya, d. 8, pomeshch. 205-2, 420066, Kazan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RAMEC VS AKAAO RAMEK VSRegistration Number 1027802486502 (RU) Tax ID No. 7804060845 (RU) | 5th Verhniy lane, 1/A/2, 194292, Saint Petersburg, RU MoreUl. Obruchevykh D. 1, 195220, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HOTU TENT AKAKHOTU TENTRegistration Number 1191447014714 (RU) Tax ID No. 1435347144 (RU) | Truda St., 1, 677000, Yakutsk, RU MoreUl. Kirova D. 31/1, Kv. 92, 677027, Yakutsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OOO YUPEL AKAUPELRegistration Number 1123668023566 (RU) Tax ID No. 3662175985 (RU) | prospekt Moskovski, d. 189/4, pom. 1/12, 394066, Voronezh, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MANUFACTURING COMPANY LTD LEMA Tax ID No. 2901152242 (RU) Registration Number 1062901063170 (RU) | Novgorodsky ave., 32B, office 311, 163002, Arkhangelsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LENCABEL AKALENKABELOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL Registration Number 1167847387366 (RU) Tax ID No. 7816339601 (RU) | Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N, Office 31-32, 192102, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM AKALLC TPK MAXIMUMTORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM TPK MAKSIMUM Tax ID No. 3662204227 (RU) Registration Number 1143668026435 (RU) | Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019, Voronezh, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY AKAAO GK ELEKTRONINVESTRegistration Number 1027739381812 (RU) Tax ID No. 7710346180 (RU) | Ul. Nizhnaya D. 14, Str. 2, 125040, Moscow, RU More19A, Ul. Alabushevskaya Zelenograd Moscow, 124460, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALEXANDER ELECTRIC POWER SUPPLIES AKAAEIEPRegistration Number 1027700115574 (RU) Tax ID No. 7702231308 (RU) | Ul. Shchepkina D. 25/20, Kom. 14, 129090, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY AKAAO OKB KPRegistration Number 1115029003231 (RU) Tax ID No. 5029150262 (RU) | Ul. Yadreevskaya D. 4, 141002, Mytishchi, RU MoreUl. Kolpakova D. 77, 141008, Mytishchi, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MMP IRBIS Registration Number 1187746990474 (RU) Tax ID No. 7722469891 (RU) | Ul. Zolotorozhskii Val D. 11, Str. 26, Floor 3, Pom. B14/1, 111033, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MEMOTHERM MM Registration Number 1027700037705 (RU) Tax ID No. 7722009140 (RU) | Ul. Bronnitskaya D. 15, Pomeshch. 68, 142103, Podolsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV AKAAO BZPPRegistration Number 1025702655890 (RU) Tax ID No. 5704003487 (RU) | Ul. Vasiliya Ermakova D. 17, 303140, Bolkhov, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALEXANDER ELECTRIC DON AKAAEDONRegistration Number 1023601580045 (RU) Tax ID No. 3662055600 (RU) | Druzhinnikov, 5B, / Druzhinnikov 1, 394026, Voronezh, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY AKAAO KBE XXI VEKAXXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY JSC KBE XXI CENTURY AO KBE XXI CENTURY JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS Registration Number 1021800997228 (RU) Tax ID No. 1827013520 (RU) | Ul. Lermontova D. 2, 427960, Sarapul, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV AKAAO FZMTRegistration Number 5147746235456 (RU) Tax ID No. 5050113873 (RU) | Pr-D Zavodskoi D. 3, 141190, Fryazino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY QUANTUM OPTICS AKAQUANTUM OPTICS LTDOOO QUANTUM OPTICS Registration Number 1117847563921 (RU) Tax ID No. 7801562614 (RU) | Ul. Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N, Kom. 10, 197342, Saint Petersburg, RU MoreBeloostrovskaya 22, Office 415, 197342, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PYEZO Registration Number 1027739447031 (RU) Tax ID No. 7718115603 (RU) | Ul. Buzheninova D. 16, 105023, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ELECOND AKAAO ELEKONDRegistration Number 1021800993752 (RU) Tax ID No. 1827003592 (RU) | 3 Kalinin Street, 427968, Sarapul, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LASSARD Registration Number 1154025001030 (RU) Tax ID No. 4025442914 (RU) | Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS, 117105, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD AKASVSZRegistration Number 1136311005258 (RU) Tax ID No. 6311144662 (RU) | Ul. Naberezhnaya Reki Samary 1, 443036, Samara, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
UNIFIED METALWORKING CENTER AKAEDINYI TSENTR METALLOOBRABOTKIETSM Registration Number 1167847190169 (RU) Tax ID No. 7802574250 (RU) | 11V Mikhailova St., 195009, Saint Petersburg, RU MorePr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, 194156, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT AKAYAMZRegistration Number 1027600510761 (RU) Tax ID No. 7601000640 (RU) | Prospekt Oktyabrya ZD. 75, 150040, Yaroslavl, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITEL Registration Number 1026701422076 (RU) Tax ID No. 6731036814 (RU) | UL. Babushkina D. 5, 214031, Smolensk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LLC ZAVOD SPETSAGREGAT Registration Number 1057422041005 (RU) Tax ID No. 7448069375 (RU) | UL. 8 Iyulya 10 A, 456300, Miass, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON Tax ID No. 7735127119 (RU) Registration Number 1037735024744 (RU) | PL. Shokina D. 1, STR. 6, 124498, Zelenograd, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS AKAFNPTS AO NPO MARSRegistration Number 1067328003027 (RU) Tax ID No. 7303026811 (RU) | Ul. Solnechnaya D. 20, 432022, Ulyanovsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UNIQUE LAB AKAYUNIK LEBRegistration Number 1167847364233 (RU) Tax ID No. 7839071647 (RU) | Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, 190020, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CONFERUM AKAKONFERUMRegistration Number 1105001002370 (RU) Tax ID No. 5001077887 (RU) | Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450, Staraya Kupavna, RU MoreShchelkovskoe shosse, 54B, Balashikha, 143900, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
TREAL M LIMITED LIABILITY COMPANY Registration Number 1169658023358 (RU) Tax ID No. 6685108807 (RU) | Proezd Boksitovyi Str. 1, 620030, Yekaterinburg, RU MoreProletarskaya, 2A, office 26, 624003, Aramyl, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JSC BIOGRAD AKABIOGRAD LLCBIOGRADE LTD ZAO BIOGRAD Registration Number 1027806867670 (RU) Tax ID No. 7813030678 (RU) | Ul. Mira 14, Kv 630, 197101, Saint Petersburg, RU MorePr-kt Petrovskii D. 14, Lit. A, Pom. 19N, 197110, Saint Petersburg, RUTorzhkovskaya st. 5, BC Optima, 197342, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MANEL AKAAO MANELRegistration Number 1107017006854 (RU) Tax ID No. 7017259678 (RU) | Ul. Vladimira Vysotskogo D. 25, Str. 12, 634040, Tomsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
DIAGNOSTIKA M LLC AKATSNKRegistration Number 1037739045552 (RU) Tax ID No. 7720081285 (RU) | Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VIRSEMI Registration Number 1192651008648 (RU) Tax ID No. 2635240873 (RU) | Ul. Lenina D. 328, K. 7, Kv. 14, 355003, Tolyatti, RU MoreLenina st., 431, 355029, Stavropol, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES AKAAO VZMRegistration Number 1063328003584 (RU) Tax ID No. 3328441019 (RU) | Kubysheva st., 26E, 600035, Vladimir, RU MoreUl. Letnikovskaya D. 10, Str. 1, Pomeshch. IV, Kom. 11, 115114, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JSC VLADIMIR PLANT OF PRECISION ALLOYS AKAAKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOVAO VZPS Registration Number 1083328004044 (RU) Tax ID No. 3328459312 (RU) | Ul Kuibysheva 26, 600035, Vladimir, RU MorePer. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, 115184, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY JUPITER PLANT AKAJSC ZAVOD YUPITERZAO ZAVOD YUPITER Registration Number 1057806863883 (RU) Tax ID No. 7838027959 (RU) | Ul. Pobedy D. 107, Korp. 1, 175400, Valday, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LLC INNO BETON 21 Registration Number 1205000104297 (RU) Tax ID No. 5017124589 (RU) | Sh. Volokolamskoe ZD. 119, Pomeshch. 24, 143560, Rumyantsevo, RU More26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, 143421, Krasnogorsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY K.ARMA AKALIMITED LIABILITY COMPANY K ARMARegistration Number 1225000028879 (RU) Tax ID No. 5022071237 (RU) | Ul. Mechnikova D. 40, Kv. 27, 140412, Kolomna, RU MoreOktiabrskoy Revolutsii st., 354A, 140408, Kolomna, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CARBONIM ENGINEERING LIMITED LIABILITY COMPANY Registration Number 1237700162842 (RU) Tax ID No. 9703136770 (RU) | Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, 121087, Moscow, RU MoreUl. Silikatnaya 2s2, 141730, Lobnya, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MERIDIAN RESEARCH AND PRODUCTION FIRM JSC AKAAO NPF MERIDIANRPF MERIDIAN JSC Registration Number 1027806864535 (RU) Tax ID No. 7813113934 (RU) | Ul. Blokhina D. 19, 197198, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
METMA METAL AND CERAMIC MATERIALS PLANT JSC AKAAKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMAAO METMA Registration Number 1021200754266 (RU) Tax ID No. 1215055989 (RU) | Ul. Krylova D. 53A, 424007, Yoshkar Ola, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD AKAMIR KREPEZHA TDRegistration Number 1167746505552 (RU) Tax ID No. 7743157075 (RU) | Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212, Moscow, RU MoreGolovinskoe shosse, 5A, 125212, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LLC MOSPRESS AKAMOSPRESS METAL SPINNING AND FLOW FORMING FACTORYRegistration Number 1165075051404 (RU) Tax ID No. 5075029260 (RU) | Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, 129515, Moscow, RU MoreAkademika Koroleva st., 13, bldg. 1, office 455, 129515, Moscow, RU1-Y Verkhniy Pereulok, 12B, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
TULUN INTERNATIONAL HOLDING LIMITED Business Registration Number 74410043 (HK) Commercial Registry Number 3189120 (HK) Organization Established Date 09 Sep 2022 | Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS AKAULTRAN EK OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY Business Registration Number 1187847176330 (RU) Tax ID No. 7802669110 (RU) Government Gazette Number 29702993 (RU) Organization Established Date 20 Jun 2018 Website ultran.ru | d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, 194021, St. Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
RG SOLUTIONS LIMITED Business Registration Number 63526362 (HK) Commercial Registry Number 2115045 (HK) Organization Established Date 02 Jul 2014 | Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
FINDER TECHNOLOGY LTD Business Registration Number 35585540 (HK) Commercial Registry Number 960469 (HK) Organization Established Date 04 Apr 2005 | Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD. Unified Social Credit Code (USCC) 91440300MA5GN73B4F (CN) Organization Established Date 18 Mar 2021 | 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, 518099, Shenzhen, Guangdong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SELIVERSTOV, Ivan Vladimirovich Nationality: RU Gender Male Birth Date: 1989-03-10 | Moscow, RU Birth Place: Magdeburg, Germany | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MOZHAYEV, Yegor Igoryevich AKAMOZHAEV, Egor IgorevichMOZHAYEV, Yegor Nationality: RU Gender Male Birth Date: 1982-05-31 | Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MILITECHTRADE LIMITED LIABILITY COMPANY AKAMILITECHTRADE LLCRegistration Number 1227700679216 (RU) Tax ID No. 9706027480 (RU) Organization Established Date 19 Oct 2022 | Ul. Ryabinovaya D. 61A, Str. 1, 121471, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MILITECH AKAMILITECH JSCOTax ID No. 9706026110 (RU) Registration Number 1227700569810 (RU) Organization Established Date 13 Sep 2022 | Ul. Lukinskaya D. 4, Pomeshch. 1, 119634, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LEDA LIMITED LIABILITY COMPANY AKALLC LEDARegistration Number 1147746159549 (RU) Tax ID No. 7731466061 (RU) Organization Established Date 21 Feb 2014 | Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, 121596, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKSIOMA LIMITED LIABILITY COMPANY AKAAKSIOMALLC AXIOM Tax ID No. 7720380736 (RU) Registration Number 1177746461012 (RU) Organization Established Date 10 May 2017 | Ul. Entuziastov 1-YA D. 12, Chast Kom #15, 111024, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
GLOBAL KEY LIMITED LIABILITY COMPANY AKANOYFOX AS LTD.GLOBAL KEI Tax ID No. 7802536470 (RU) Registration Number 1157847282119 (RU) Organization Established Date 18 Aug 2015 Website global-key.ru | Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295, Saint Petersburg, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALFA LIMITED LIABILITY COMPANY AKALLC ALFARegistration Number 1227800017818 (RU) Tax ID No. 7802921915 (RU) Organization Established Date 15 Feb 2022 | Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375, Saint Petersburg, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
BIMLOGIC LIMITED LIABILITY COMPANY AKABIMLOGIC LLCTax ID No. 7807255955 (RU) Registration Number 1227800047200 (RU) Organization Established Date 14 Apr 2022 | PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, 198216, Saint Petersburg, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
COMPLIGA AKAKOMPLIGARegistration Number 1187847376441 (RU) Tax ID No. 7838083791 (RU) | Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, 190031, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PIXEL DEVICES LIMITED AKAPIXEL DEVICES LTDIdentification Number 2569276 (HK) Identification Number 68097456 (HK) | 16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, Hong Kong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CAROVILLI TRADING SRO Tax ID No. 2024072369 (SK) Organization Established Date 13 Feb 2014 | Zamocka 7074/30, Bratislava 1, 81101, Bratislava, SK | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
VEKTOR ETALON AKALIMITED LIABILITY COMPANY VECTOR ETALONRegistration Number 1207800042009 (RU) Tax ID No. 7805764499 (RU) | Nab. Obvodnogo Kanala D. 138, K. 1, Lit. V, Pomeshch. 5 N 20, Kom. 401 Chast, 190020, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALGORITM TOCHNOSTI Registration Number 1145053002808 (RU) Tax ID No. 5053037814 (RU) | Ul. Mayakovskogo D. 6A, Office 108, 109, 110, 144000, Elektrostal, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI AKAETASIS A.S.Registration Number 26355 (TR) Tax ID No. 7838098822 (TR) | 2001 Cadde No 36, 75, Yil Mahallesi, 26250, Odunpazari, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER AKAJOINT STOCK COMPANY DESIGN CENTER FARVATERCLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER AO KB FARVATER DESIGN CENTER FARVATER JSC Registration Number 1116195002307 (RU) Tax ID No. 6163106808 (RU) | Nansena St., 154B,, 344010, Rostov-on-Don, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ARTA SYSTEM LIMITED Registration Number 1225000045951 (RU) Tax ID No. 5050155030 (RU) | Ul. Komsomolskaya Str., 17B, Pomeshch 3, 141195, Fryazino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VIPAKS+ Tax ID No. 5902140005 (RU) Registration Number 1025900518181 (RU) | Presnenskaya nab., 12, Floor 41,, Office 5, 115162, Moscow, RU MoreUl. Krasnova D. 24, 614000, Perm, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
IVK JOINT STOCK COMPANY AKAIVK JSCAO IVK Registration Number 1027700115453 (RU) Tax ID No. 7702157005 (RU) | Ul. Butyrskaya D. 75, 127015, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
K TECHNOLOGIES JOINT STOCK COMPANY AKAK TECHNOLOGY JOINT STOCK COMPANYRTI, PAO Registration Number 1117746115233 (RU) Tax ID No. 7713723559 (RU) | Elektrozavodskaya St., 27, Bldg. 9, 107023, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES AKANAUCHNYE PRIBORY I SISTEMYSCIENTIFIC EQUIPMENT GROUP Tax ID No. 5408308016 (RU) Registration Number 1145476045241 (RU) | Ul. Inzhenernaya D. 4a, Of. 212, 630128, Novosibirsk, RU MorePr-kt Krasnyi D. 1, Office 214, 630007, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII AKAMKOITax ID No. 7715778105 (RU) Registration Number 1097746622775 (RU) | Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, 127015, Moscow, RU MoreUl. Nizhnyaya D. 14., Str. 5, Moscow, 125040, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA AKAPROTEI ST LTDTax ID No. 7802471913 (RU) Registration Number 1097847159321 (RU) | Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, 194044, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA MAO NPK ALFA M Tax ID No. 5040125679 (RU) Registration Number 1135040005594 (RU) | Ul. Chkalova D. 36A, Office 31, 140180, Zhukovskiy, RU MoreSvyazi st., 25, 390047, Ryazan, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT AKAZAO NPF DOLOMANTSCIENTIFIC PRODUCTION COMPANY DOLOMANT Tax ID No. 7728512529 (RU) Registration Number 1047796326137 (RU) | Ul. Vvedenskogo D. 3, 117342, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RM TECHNOLOGIES AKAJOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIESTax ID No. 7804436569 (RU) Registration Number 1107847128729 (RU) | Ul. Sofyi Kovalevskoi D. 20, Korp. 1, Lit. A, Pom. 22N, 195256, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
INKOTEKH AKAINKOTECH LTD.Tax ID No. 7811285656 (RU) Registration Number 1167847076825 (RU) | Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, 194100, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AMS GROUP LLC AKAAMS GRUPPANALYTICAL MARKETING CHEMICAL GROUP Registration Number 1117847091856 (RU) Tax ID No. 7810819993 (RU) | Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PRINT KOLOR AKAPRINT COLORRegistration Number 1095074005234 (RU) Tax ID No. 5074112170 (RU) | Ul. Zheleznodorozhnaya D. 24, 142171, Shcherbinka, RU MoreUl. Krasnodarskaya (Severnyi Mkr.) Str. 4, 142000, Domodedovo, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA AKASTROITEKHNOLOGIYATax ID No. 5036121865 (RU) Registration Number 1125074009840 (RU) | Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, 142180, Podolsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LTD BINA GROUP AKABINA GRUPPTax ID No. 7706725428 (RU) Registration Number 1097746585452 (RU) | Ul. Elektrozavodskaya D. 27, Str. 7, 107023, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BIYA KHIM Tax ID No. 2204011974 (RU) Registration Number 1022200567949 (RU) | Ul. Eduarda Geideka D. 1, 659300, Biysk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
FENIKS AKALIMITED LIABILITY COMPANY PHOENIXTax ID No. 6829115653 (RU) Registration Number 1156829008489 (RU) | Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, 109052, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
KHIMTREID AKALIMITED LIABILITY COMPANY HIMTREYDTax ID No. 1661034040 (RU) Registration Number 31121690069082 (RU) | Ul. Dekabristov D. 115, Pomeshch. 39, 420034, Kazan, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LENAKHIM AKALENACHIM COMPANY LIMITEDTax ID No. 7805182187 (RU) Registration Number 1027802746179 (RU) | Ul Marshala Govorova D. 29, 198095, Saint Petersburg, RU MoreKhimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, 198095, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NAVIMAKS GROUP AKANAVIMAKS GRUPPTax ID No. 7715851725 (RU) Registration Number 1117746101770 (RU) | Sh. Korovinskoe D. 10, Str. 2, Office 3, 127486, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY AKAOTRADNENSKAYA P&C FACTORY LLCOTRADNENSKAYA P AND C FACTORY LLC Registration Number 1214700011019 (RU) Tax ID No. 4706042352 (RU) | Ul. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, 187330, Otradnyy, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA AKALIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVATax ID No. 7730611735 (RU) Registration Number 1097746363043 (RU) | Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7; 7A, 121059, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA Registration Number 1227600004279 (RU) Tax ID No. 7604383648 (RU) | Ul. Malays Proletarskaya ZD. 18A, Pomeshch. 53/3, 150001, Yaroslavl, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SONATEC LIMITED LIABILITY COMPANY AKASONATEK LLCRegistration Number 1095027010242 (RU) Tax ID No. 5027153451 (RU) | Ul. Usievicha D. 20, K. 3, 125315, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
GROUPE D'INVESTISSEMENT FINANCIER SA AKAGIF SAIdentification Number 1298404-16 (BE) Registration Number 0473.155.607 (BE) Organization Established Date 20 Oct 2000 | Avenue De La Ferme Rose 7 B. 15, 1180, Brussels, BE MoreRoze Hoevelaan 7 B. 15, 1180, Brussels, BE243 Avenue Dolez, 1180, Uccle, BE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LABIN, Ruslan Viktorovich Nationality: RU Tax ID No. 773576249965 (RU) Birth Date: 1988-12-28Gender Male | Avenue Dolez 243, 1180, Uccle, BE MoreRU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LABIN, Viktor Gennadevich AKALABIN, Victor GuennadievitchNationality: RU National ID No. 4508527239 (RU) Birth Date: 1961-03-11Gender Male | Avenue Winston Churchill 59 B.11, 1180, Brussels, BE MoreAvenue Dolez 243, 1180, Uccle, BE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LABIN, Roman Viktorovich AKALABIN, RomainNationality: RU Gender Male Birth Date: 1984-07-17 | Moscow, RU MoreAvenue Dolez 243, 1180, Uccle, BE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI AKAOSBORNE DIS TICARET LIMITED SIRKETITax ID No. 6481617870 (TR) Organization Established Date 27 Jun 2022 | Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, TR | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS AKASPRING ELECTRONICSTax ID No. 7806259957 (RU) Registration Number 1177847007381 (RU) | Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, 195112, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALBAIT AL KHALEEJE GENERAL TRADING LLC AKANORTH SOUTH CARGORegistration Number 118607 (AE) Organization Established Date 21 Nov 1994 | Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah, AE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SAHARA THUNDER AKATONDAR SAHARA CO.TONDAR SAHRA PRIVATE LIMITED COMPANY DESERT THUNDER COMPANY Business Registration Number 94186 (IR) National ID No. 10101382714 (IR) Chamber of Commerce Number 131454 (IR) Website www.saharathunder.com Organization Established Date 07 Dec 1992 | No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, IR MoreFifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, IR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: April 2024 (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Designated under: SDGT, IFSR, RUSSIA-EO14024 | ||
BAKHSHAYESH, Hossein AKABAKHSHAISH, HusseinNationality: IR National ID No. 1189810190 (IR) Birth Date: 1964-05-22Gender Male | Tehran, IR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: April 2024 (Linked To: SAHARA THUNDER) Designated under: RUSSIA-EO14024, SDGT, IFSR | ||
MIRZAI KONDORI, Kazem AKAMIRZAI KANDARI, KazemMIRZAEI KONDORI, Kazem Nationality: IR Passport V52950311 (IR) Birth Date: 1958-07-11National ID No. 0046310622 (IR) Gender Male | Tehran, IR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: April 2024 (Linked To: SAHARA THUNDER) Designated under: IFSR, RUSSIA-EO14024, SDGT | ||
ABDULAHI FARD, Hojat AKAABDOLLAHI FARD, HojjatABDOLLAHIFARD, Hojat Nationality: IR National ID No. 4072184535 (IR) Birth Date: 1964-12-22Gender Male | Tehran, IR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: April 2024 (Linked To: SAHARA THUNDER) Designated under: RUSSIA-EO14024, SDGT, IFSR | ||
AKTSIONERNOE OBSHCHESTVO RAU FARM AKAAO RAU FARMJSC RAW FARM JOINT STOCK COMPANY RAU PHARM Government Gazette Number 51115868 (IR) Tax ID No. 7701220889 (IR) Business Registration Number 1027739119650 (RU) Organization Established Date 27 Aug 2002 Organization Established Date 05 Oct 1999 | ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, 123308, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 (Linked To: 27TH SCIENTIFIC CENTER) Designated under: RUSSIA-EO14024, NPWMD | ||
JINMINGSHENG TECHNOLOGY HK CO LIMITED Business Registration Number 50093445 (HK) Company Number 1292952 (HK) Organization Established Date 09 Dec 2008 | Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031, Shenzhen, CN MoreRoom 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031, Shenzhen, CNHong Kong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM AKAPHILAX COMMUNICATIONSPHILAXCOM Tax ID No. 7724786430 (RU) Registration Number 1117746288384 (RU) | Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM Tax ID No. 5050118416 (RU) Registration Number 1155050003041 (RU) | d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), 121205, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ORION LIMITED LIABILITY COMPANY Tax ID No. 9704113582 (RU) Registration Number 1227700018996 (RU) | Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY ASTRA GROUP Tax ID No. 7726476459 (RU) Registration Number 1217700192687 (RU) | Sh. Varshavskoe D. 26, Floor/Office T/31, 117105, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SECRET TECHNOLOGIES AKASIKRET TEKHNOLODZHISRegistration Number 5167746470140 (RU) Tax ID No. 7719463723 (RU) | Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, 105187, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI AKAALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLCOrganization Established Date 13 Apr 2022 | Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SKALA R Registration Number 1217700023782 (RU) Tax ID No. 9717098243 (RU) | Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, 129085, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA AKANIP INFORMATIKANIP INFORMATICA Registration Number 1027804862040 (RU) Tax ID No. 7810182337 (RU) | Ul. Fuchika D. 4, Lit K, 192102, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CSOFT DEVELOPMENT Registration Number 1067746335711 (RU) Tax ID No. 7722570620 (RU) | Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, 107150, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JSC CONSULTING GROUP POSTPROCESSOR Registration Number 1097746705759 (RU) Tax ID No. 7730617751 (RU) | Ul. Presnenskii Val D. 17, Str. 1, 123557, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PURELOGIC AKAPURELOGIC R&DRegistration Number 1077762066711 (RU) Tax ID No. 7726580330 (RU) | PR-KT Leninskii D. 160, Office 134, 394033, Voronezh, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
NEFTEGAZSTROY AKANGSRegistration Number 1020201432261 (RU) Tax ID No. 0253013650 (RU) | Ul. Lenina D. 21/1, 452680, Neftekamsk, RU MoreUl. Industrialnaya D. 15, K.A., 452680, Neftekamsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA Registration Number 1026403670127 (RU) Tax ID No. 6455010081 (RU) | 4, Sakko and Vantsetti Street, 410012, Saratov, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PETROV, Evgenii Stanislavich Nationality: RU Tax ID No. 212405812013 (RU) Birth Date: 1988-09-23Passport 732736865 (RU) Gender Male | RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
BUTRYM, Natallia AKABUTRIM, NatalyaNationality: BY Passport KH2926007 (BY) Birth Date: 1994-12-14Gender Female | RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SHVABE OPTO-ELECTRONICS CO., LTD AKASHVABE OPTO-ELECTRONICS SHENZHEN CO., LTDUOMZ MEIZHOU CO., LTD SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD Unified Social Credit Code (USCC) 91441400686355518J (CN) Organization Established Date 20 Mar 2009 Website https://shvabe-oe.com/ | 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV) Designated under: RUSSIA-EO14024 | ||
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI Organization Established Date 03 Aug 2022 Organization Type: Wholesale of other machinery and equipment | Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MSO LOJISTIK TIC VE SANAYI LTD STI Registration Number 0623209473900001 (TR) Organization Established Date 22 Sep 2023 | Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya, TR | Sanctions Start Date: April 2024 (Linked To: PETROV, Evgenii Stanislavich) Designated under: RUSSIA-EO14024 | ||
KORZHAVIN, Yurii Anatolyevich Nationality: RU Tax ID No. 770702814195 (RU) Birth Date: 1957-09-28Gender Male | RU Birth Place: Moscow, Russia | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD Unified Social Credit Code (USCC) 91510100MA62LU6716 (CN) Organization Established Date 15 Aug 2019 Website www.keylinkwireless.com | No. 2, F5, Building 5, No. 5 Xixin Avenue, High-Tech Zone, Chengdu, Sichuan Province, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
KORZHAVINA, Lidiya Germanovna Nationality: RU Tax ID No. 771405312885 (RU) Birth Date: 1958-05-22Gender Female | RU Birth Place: Moscow, Russia | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LITVYAKOVA, Anzhelika Anatolyevna Nationality: RU Tax ID No. 241102625389 (RU) Birth Date: 1970-02-11Gender Female | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
INTELLER LLC AKAINTELLER LIMITED LIABILITY COMPANYGovernment Gazette Number 41610288 (RU) Business Registration Number 1195081071756 (RU) Tax ID No. 5018201606 (RU) Organization Established Date 25 Sep 2019 Organization Type: Wholesale of other machinery and equipment | ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069, Korolev, Moscow Oblast, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) Designated under: RUSSIA-EO14024, NPWMD | ||
IPM LIMITED AKAB&W CONSULTINGRegistration Number 1829992 (HK) Organization Established Date 23 Nov 2012 | Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong, CN More1080, Blindengasse 46/15, Vienna, AT | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ETEMAD TEJARAT MISAGH AKAMISAGH TRADE TRUST COMPANYNational ID No. 10101409423 (IR) Registration Number 96892 (IR) Additional Sanctions Information - Subject to Secondary Sanctions | IR | Sanctions Start Date: April 2024 (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Designated under: RUSSIA-EO14024 | ||
ALIYEV, Yevgeni Nationality: RU, AZ Gender Male Birth Date: 1959-05-02 | Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MAKAROV, Sergei Vyacheslavovich AKAMAKAROV, SergeiNationality: RU Citizenship: RU Tax ID No. 253804091667 (RU) Birth Date: 1978-12-05Passport 750663876 (RU) Gender Male Email Address makarov_away@mail.ru | AT Birth Place: Vladivostok, Russia | Sanctions Start Date: April 2024 (Linked To: IPM LIMITED) Designated under: RUSSIA-EO14024 | ||
GAVRYUCHENKOV, Andrei Viktorovich AKAGAVRYUCHENKOV, Andrey ViktorovichGAVRJUCHENKOV, Andrej Viktorovich Nationality: RU National ID No. 46357814 (RU) Birth Date: 1960-10-23Tax ID No. 500111196730 (RU) Gender Male | RU Birth Place: Tulun, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) Designated under: RUSSIA-EO14024, NPWMD | ||
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY Registration Number 1217800045462 (RU) Tax ID No. 7805777226 (RU) Organization Established Date 24 Mar 2021 | Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, 198255, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
HENGSHUI YUANCHEM TRADING LIMITED Unified Social Credit Code (USCC) 91131122335912693D (CN) Organization Established Date 30 Mar 2015 | No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province, CN MoreNo. 365, Xinhua Street, Hengshui, Hebei Province, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI Tax ID No. 1306384861 (AZ) Organization Established Date 29 Oct 2019 | Qizil Sharq Harbi Shahar, AZ1065, Baku, AZ | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
HENGSHUI HESHUO CELLULOSE CO., LTD. Unified Social Credit Code (USCC) 91131181MA07MANB7G (CN) Organization Established Date 04 Jan 2016 | East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
GMM FZE License 18050 (AE) Organization Established Date 13 Apr 2017 | PO Box SHJ-124903, Sharjah, AE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
BULYGIN, Yaroslav Viktorovich AKABULYGIN, Jaroslav ViktorovichBULYGIN, Iaroslav Nationality: RU Passport 750041312 (RU) Birth Date: 1973-08-02Tax ID No. 502907154264 (RU) Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 (Linked To: INTELLER LLC) Designated under: RUSSIA-EO14024, NPWMD | ||
GMM MANAGEMENT DMCC License DMCC-786039 (AE) Economic Register Number (CBLS) 11554900 (AE) | Dubai, AE | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ALIYEV, Jahangir Yevgenyevich AKAALIYEV, Cahangir YevqenyevicNationality: AZ Passport C01573439 (AZ) Birth Date: 1983-05-22Gender Male | AZ Birth Place: Ukraine | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID AKABIO PHARM TRADE LLCBusiness Registration Number 1217700255024 (RU) Tax ID No. 9703036085 (RU) Government Gazette Number 60163642 (RU) Organization Established Date 31 May 2021 | Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557, Moscow, RU | Sanctions Start Date: April 2024 (Linked To: GAVRYUCHENKOV, Andrei Viktorovich) Designated under: NPWMD, RUSSIA-EO14024 | ||
PANKRASHKIN, Aleksei Vladimirovich Nationality: RU Tax ID No. 780617129283 (RU) Birth Date: 1974-08-08Gender Male | RU Birth Place: Shkotovo-17, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
HK HENGBANGWEI ELECTRONICS LIMITED Company Number 3162098 (HK) Organization Established Date 13 Jun 2022 | Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CHIP SPACE ELECTRONICS CO., LIMITED Company Number 3210227 (HK) Organization Established Date 21 Nov 2022 Website www.chipspace-elec.com | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | |||
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI AKANA HAVACILIK VE TEKNIK TICARET LIMITEDNA AVIATION AND TECHNICAL TRADE LIMITED COMPANY Registration Number 121044 (TR) | Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI AKAIDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANYIDA ASANSOR SAN VE TIC LTD Registration Number 13872 (TR) | 5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, 44900, Malatya, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
TRO YA LLC AKALIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YATRO YA OSOO LLC YUKC TRO YA LLC YUKK TRO YA Tax ID No. 01510201210159 (KG) Government Gazette Number 27645894 (KG) | Lower Lugovaya St 217, 724201, Tokmok, KG | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
RED BOX ENERGY SERVICES PTE LTD AKARED BOX ENERGY SERV SNGRegistration Number 202022772K (SG) | 3 Phillip Street #14-04 Royal Group Building, 048693, Singapore, SG | Sanctions Start Date: April 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
AUDAX Vessel Registration Identification IMO 9763837 | Sanctions Start Date: April 2024 (Linked To: RED BOX ENERGY SERVICES PTE LTD) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE AKALIMITED LIABILITY COMPANY MODERN EQUIPMENTDDM.LAB Registration Number 1037739782057 (RU) Tax ID No. 7729391644 (RU) | d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, 121096, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PUGNAX Vessel Registration Identification IMO 9763849 | Sanctions Start Date: April 2024 (Linked To: RED BOX ENERGY SERVICES PTE LTD) Designated under: RUSSIA-EO14024 | |||
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD AKAMORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTDUnified Social Credit Code (USCC) 91440116708353039E (CN) | No.8, Nanyun 4th Road, Huangpu District, 510705, Guangzhou, Guangdong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
YANTAI IRAY TECHNOLOGY CO LTD AKAIRAY TECHNOLOGY CO LTDIRAY TECHNOLOGIES YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91370600557897249A (CN) | No. 11, Guiyang Street, Yantai Development Zone, 264000, Yantai, Shandong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD AKAANYANG CNC FORGING EQUIPMENT CO LTDANYANG FORGING PRESS NUMERICAL Unified Social Credit Code (USCC) 914105006634036367 (CN) | North Road, West Section of Changjiang Avenue, High-tech Zone, 455000, Anyang, Henan, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD AKACHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTDCHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD Unified Social Credit Code (USCC) 91500113MA5U7TYK0W (CN) | Building 14, No. 126, Yunan Avenue, Banan District, 400000, Chongqing, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
BREDIKHIN, Aleksei Viktorovich AKABREDIKHIN, AlexeiBREDIKHIN, Aleksey Nationality: RU Tax ID No. 701740785143 (RU) Birth Date: 1984-03-15Gender Male | RU Birth Place: Nizhny Kuranakh, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUDNIK KARALVEEM AKAOJSC KARALVEEM MINERegistration Number 1038700020974 (RU) Tax ID No. 8703009509 (RU) | 689450, Chukotski Autonomous Okrug, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
TRANSSTROY LIMITED LIABILITY COMPANY AKATRANSSTROI OOORegistration Number 1102901011510 (RU) Tax ID No. 2901209499 (RU) | Office 204, ul K Marksa 15, 163000, Arkhangelsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SFG BALTIKA AKAOOO ESEFDZHI BALTIKATax ID No. 7814677901 (RU) Registration Number 1177847008019 (RU) | Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI Registration Number 235371 (TR) | Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ARCTICA 1 Vessel Registration Identification IMO 9228980 (RU) | Sanctions Start Date: April 2024 (Linked To: TRANSSTROY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY INTERVESP M Registration Number 1167746856738 (RU) Tax ID No. 7706441909 (RU) | 20A Kuskovskaya Street, 111141, Moscow, RU MorePr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MYS ZHELANIYA Vessel Registration Identification IMO 9366110 | Sanctions Start Date: April 2024 (Linked To: TRANSSTROY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
VASILY LANOVOY Vessel Registration Identification IMO 9621601 | Sanctions Start Date: April 2024 (Linked To: TRANSSTROY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
LLC MASHIMPORT Registration Number 1097746058552 (RU) Tax ID No. 7719717008 (RU) | Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA AKAPOBEDA AIRLINESLLC BUDGET CARRIER Tax ID No. 9705001313 (RU) Registration Number 5147746103380 (RU) | Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811, Moskovsky, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ASAY IC VE DIS TICARET LIMITED SIRKETI AKAASAY IC VE DIS TICARET LTD STIRegistration Number 41713-5 (TR) | Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
RBH TOOLS LTD AKAER BI EICH TULZTax ID No. 9717071403 (RU) Registration Number 1187746824022 (RU) | Office 904, 12 Aviamotornaya Street, 111024, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SILVER TECHNOLOGY LIMITED AKASILVER TECHNOLOGIES LTDRegistration Number 2396095 (HK) Organization Established Date 28 Jun 2016 | Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong, CN | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOPLOSHCHENIYE AKAEPITRegistration Number 1171690064215 (RU) Tax ID No. 1650350558 (RU) | Apartment 54, 76/39 Shamilya Usmanova Street, 423823, Naberezhniye Chelny, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED TRADE DEVELOPMENT MACHINE GROUP AKAMACHINE GROUP LTDMACHINEGROUP Registration Number 5147746023640 (RU) Tax ID No. 7722854163 (RU) | Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX AKAAKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKSAO UNTK Registration Number 1026601368023 (RU) Tax ID No. 6667001522 (RU) | Vostochnoe sh. 28a, 622007, Nizhny Tagil, RU MoreUl. paradnaya d. 8, 191014, Saint Petersburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LAB SERVICE AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVISRegistration Number 1225000010322 (RU) Tax ID No. 5031144393 (RU) | 17 Pobedy Ul, korp. 1, kv. 355, 144007, Elektrostal, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SYSTEMS OF BIOLOGICAL SYNTHESIS LLC AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZAOOO SBS SBS LLC Registration Number 5177746097392 (RU) Tax ID No. 7736314136 (RU) | Akademika Koroleva Street, Building 13/1, Office 35-39, 129515, Moscow, RU MoreAkademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, 129515, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS AKAOOO TSSTECHNOLOGICAL SYSTEMS AND SERVICE Tax ID No. 7802876821 (RU) Registration Number 1147847392791 (RU) | 19 Smoliachkova Ul, Litera A, Office 611, 194044, Saint Petersburg, RU More10 Avtomobilny Pr-d, Str. 8, 109052, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOMAO NPO TRANSKOM Registration Number 1027739687975 (RU) Tax ID No. 7709163294 (RU) | Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, 111024, Moscow, RU More4 str.1, per. Malyi Ivanovskii, 109028, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI Registration Number 155362-5 (TR) | Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SANSARA Registration Number 1185007010660 (RU) Tax ID No. 5010055304 (RU) | Suite 103, Building 1, 31 Lugovaya Street, 141981, Dubna, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY IPN STANKOSTROENIE AKAAKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIEAO IPN STANKOSTROENIE Registration Number 1177456104638 (RU) Tax ID No. 7457008611 (RU) | Ul. 3-ya yamskogo polya D. 2, K. 26, 125124, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
RUSATOM MACHINE TOOLS JOINT STOCK COMPANY AKARMT JSCAO RUSSTAN Tax ID No. 9706022877 (RU) Registration Number 1227700146838 (RU) | Ul. 3-ya Yamskogo Polya d. 2, K. 26, 125124, Moscow, RU MorePer. Pyzhevskii D. 5, Str. 1, Floor/Pomeshch. 2/I, Kom./Office 39/205, 119017, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI AKAMARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANYRegistration Number 417870-5 (TR) | Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI AKALLC PTK APRIORIRegistration Number 1147746865001 (RU) Tax ID No. 7734729801 (RU) | d. 20 str. 1G pom. II, ul. Kulakova, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
EVOL GROUP TR YAZILIM LIMITED SIRKETI Registration Number 380424-5 (TR) | Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS AKAFEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKIFGUP NIIPA FEDERAL STATE UNITARY ENTERPRISE NIIPA APPLIED ACOUSTICS RESEARCH INSTITUTE AARI RIAA Registration Number 1035002202070 (RU) Tax ID No. 5010007607 (RU) | 9 May St., 7A, 141981, Dubna, RU More16A Nagatinskaia Ul, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROFFLAB AKAPROFFLAB LIMITED LIABILITY COMPANYLLC PROFFLAB OSOO PROFFLAB Tax ID No. 01703202210047 (KG) Registration Number 204218-3300-OOO (KG) | 2, 179 Toktogula, Bishkek, KG | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION AKAVOISKOVAYA CHAST 52688MILITARY UNIT NUMBER 52688 RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS RCB DEFENSE TROOPS RKHBZ RCHBD Tax ID No. 7704195013 (RU) Registration Number 1037739635890 (RU) | Corpus 2, Building 22, Frunze Embankment, 119160, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION AKAFEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSIIFGBU 48 TSNII MINOBORONY ROSSII 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD 48 TSNII SERGIEV POSAD ZARGORSK INSTITUTE SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE THE VIROLOGY CENTER 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV 48TH TSNII KIROV SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG 48TH TSNII YEKATERINBURG MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE Registration Number 1136441000706 (RU) Tax ID No. 5042129453 (RU) Target Type Government Entity Organization Established Date 07 Apr 1928 | Ul. Oktyabrskaya D. 11, 141306, Gorodok, RU More11 Ulitsa Oktyabrskaya, 141306, Sergiev Posad-6, Moscow Oblast, RU119 Oktyabrsky Prospekt, 610017, Kirov, Kirov Oblast, RU 1 Ulitsa Zvezdnaya, 620085, Yekaterinburg, Sverdlovsk Oblast, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JATRONICS SDN BHD Registration Number 629642D (MY) | Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100, Kuala Lumpur, MY | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
CFU SHIPPING CO LIMITED Company Number 2033130 (HK) | 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong, CN | Sanctions Start Date: April 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
LUKIN, Sergey Anatolyevich AKALUKIN, Sergei AnatolevichNationality: RU Tax ID No. 710606343114 (RU) Birth Date: 1983-09-17Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
HUNTER STAR Vessel Registration Identification IMO 9830769 | Sanctions Start Date: April 2024 (Linked To: CFU SHIPPING CO LIMITED) Designated under: RUSSIA-EO14024 | |||
DUBONOSOV, Aleksey Gennadievich AKADUBONOSOV, Aleksei GennadievichNationality: RU Tax ID No. 344401214508 (RU) Birth Date: 1976-12-31Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
PITIKOV, Sergey Viktorovich AKAPITIKOV, Sergei ViktorovichNationality: RU Tax ID No. 502208215010 (RU) Birth Date: 1963-02-23Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
NAN FENG ZHI XING Vessel Registration Identification IMO 9934498 | Sanctions Start Date: April 2024 (Linked To: CFU SHIPPING CO LIMITED) Designated under: RUSSIA-EO14024 | |||
KASHIN, Valery Mikhailovich AKAKASHIN, Valerii MikhailovichNationality: RU Tax ID No. 502207611476 (RU) Birth Date: 1947-09-14Gender Male | RU Birth Place: Chernivtsi, Ukraine | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT AKAJSC BAFAO BAZ AO BRYANSKI AVTOMOBILNY ZAVOD BRYANSK AUTOMOBILE FACTORY Registration Number 1083254005141 (RU) Tax ID No. 3255502838 (RU) | 1 Staleliteinaia Ul., 241035, Bryansk, RU More20 Novaia Basmannaia Ul., Str. 8, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
SDOBNOV, Alexey Borisovich AKASDOBNOV, Oleksii BorysovychNationality: RU Gender Male Birth Date: 1983-05-08 | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY AKARUSSKIE MASHINY PLASTUNOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN Registration Number 1217800042283 (RU) Tax ID No. 7801696576 (RU) | 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, 199034, Saint Petersburg, RU More9 Khilokskaia, Novosibirsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY REMDIZEL AKAAKTSIONERNOE OBSHCHESTVO REMDIZELRegistration Number 1021602015050 (RU) Tax ID No. 1650004741 (RU) | 40 Menzelinskii Trakt, 423800, Naberezhnye Chelny, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY AKAOOO VMK VGTZLLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ VOLGOGRAD TRACTOR PLANT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ Tax ID No. 3441023695 (RU) Registration Number 1023402461752 (RU) | 1 Dzerzhinskogo Pl, 400006, Volgograd, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INDIGO 3D Registration Number 1202400020415 (RU) Tax ID No. 2462068991 (RU) | Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, 660004, Krasnoyarsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633 AKAAKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633AO RADAR 2633 Tax ID No. 5027149374 (RU) Registration Number 1095027005820 (RU) | 30 Smirnovskaya Street, 140000, Lyubertsy, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT AKAAKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIAAO 99 ZATO Tax ID No. 7751520180 (RU) Registration Number 1147746385500 (RU) | 5 Dorozhnaya Street, 142172, Shcherbinka, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NVOOO TPK ARGUS NV Registration Number 5137746039008 (RU) Tax ID No. 7731459018 (RU) | 16 Dzershinsk Ul., 140090, Dzerzhinsky, RU More7 Kosinskaya St., 111538, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AY GOU 3DE AKAIGO3D RUSSIARegistration Number 1147746032059 (RU) Tax ID No. 7701384189 (RU) | 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UNIMATIK Registration Number 1056604520499 (RU) Tax ID No. 6672197493 (RU) | str. 45, ul. Vostochnaya, 620100, Ekaterinburg, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALTEGRITY Registration Number 5087746394269 (RU) Tax ID No. 7716619740 (RU) | 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 123308, Moscow, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GDK BAIMSKAYA Registration Number 1087746085866 (RU) Tax ID No. 7705825797 (RU) | ul. Dezhneva d. 1, 689000, Anadyr, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
MUKHANOV, Aleksandr Aleksandrovich Nationality: RU Gender Male Birth Date: 1984-12-07 | Apartment 71, 131 Gorkovo Street, 600026, Vladimir, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
KONOVEEV, Yuriy Nationality: RU Gender Male Birth Date: 1987-05-07 | RU Birth Place: Rivne, Ukraine | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LISYUK, Aleksey Vasilyevich Nationality: RU Gender Male Birth Date: 1984 | RU Birth Place: Ussuriysk, Russia | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
AUTOMOBILE PLANT URAL JOINT STOCK COMPANY AKAJOINT STOCK COMPANY URAL MOTOR VEHICLES PLANTAO AZ URAL AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL Registration Number 1027400870826 (RU) Tax ID No. 7415029289 (RU) | 1 Avtozavodtsev pr-kt, 456304, Miass, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
YAKOVLEV, Pavel Alexandrovich AKAIAKOVLEV, Pavel AleksandrovichNationality: RU Tax ID No. 741501315015 (RU) Birth Date: 1968-01-27Gender Male | RU Birth Place: Yekaterinburg, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
ROSHCHUPKIN, Vladimir Nikolaevich Nationality: RU Tax ID No. 662316649390 (RU) Birth Date: 1963-06-02Gender Male | RU Birth Place: Pershino, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAU AKAAKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYUROAO MUROMSKOE SKB Registration Number 1086623002190 (RU) Tax ID No. 3307000983 (RU) | 5 Karacharovskoe Highway, 602251, Murom, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT AKATETZRegistration Number 1127017001605 (RU) Tax ID No. 7017298902 (RU) | 51a Kirov Ave., 634041, Tomsk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
VOLOGDIN, Boris Yakovlevich Nationality: RU Tax ID No. 701700134280 (RU) Birth Date: 1955-07-22Gender Male | RU Birth Place: Aliya Village, Chita Region, Russia | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY AKAJSC SIBERIAN ANTHRACITEAO SIBANTRATSIT SIBANTHRACITE JSC Registration Number 1025404670620 (RU) Tax ID No. 5406192366 (RU) | ul. Sovetskaya d. 2A Pos., 633224, Litvyanski, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING AKAJOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERINGAKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA AO UKBTM Tax ID No. 6623049453 (RU) Registration Number 1086623004380 (RU) | Vostochynye shosse 38, 622007, Nizhny Tagil, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
EKO SHIPPING LIMITED LIABILITY COMPANY AKALLC ECO SHIPPINGECO SHIPPING LLC RUS Tax ID No. 2901223574 (RU) Registration Number 1122901001475 (RU) | Office 207, ul Karla Marksa 15, 162000, Arkhangelsk, RU Mored. 8 str. 1, Prichalnaya Isakogorki, 163035, Arkhangelsk, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX Tax ID No. 4214040706 (RU) Registration Number 1194205019634 (RU) | zd. 50 pom. 1, ul. Sovetskaya, 652840, Myski, RU | Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024 | ||
TERLIKOV, Andrey Leonidovich AKATERLIKOV, Andrei LeonidovichNationality: RU Tax ID No. 662317683996 (RU) Birth Date: 1962-02-22Gender Male | RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Tax ID No. 4214040054 (RU) Registration Number 1184205015972 (RU) | d. 50 pom. 2, ul. Sovetskaya, 652840, Myski, RU | Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024 | ||
ARCTICA 2 Vessel Registration Identification IMO 9243801 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII AKALLC SGTTTax ID No. 1513075148 (RU) Registration Number 1191513002020 (RU) | d. 93 pom. 201, prospekt Kosta, 362008, Vladikavkaz, RU | Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024 | ||
BERING Vessel Registration Identification IMO 9267297 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 AKALLC SMT 2Registration Number 1190327005615 (RU) Tax ID No. 0326567740 (RU) | ul. Lenina 6A Pgt., 671564, Severomuisk, RU | Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024 | ||
MYS FLORA Vessel Registration Identification IMO 9433286 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES Tax ID No. 2508130405 (RU) Registration Number 1172536014970 (RU) | zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904, Nakhodka, RU | Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024 | ||
MYS DEZHNEVA Vessel Registration Identification IMO 9368340 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Tax ID No. 5443004807 (RU) Registration Number 1135483000091 (RU) | ul. Sovetskaya d. 2A Pos., 633224, Listvyanski, RU | Sanctions Start Date: April 2024 (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) Designated under: RUSSIA-EO14024 | ||
BARENTS Vessel Registration Identification IMO 9278600 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
ANDREY OSIPOV Vessel Registration Identification IMO 8711306 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
MIKHAIL BRITNEV Vessel Registration Identification IMO 9081370 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
MYS SHMIDTA Vessel Registration Identification IMO 9243825 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
MANGAZEYA Vessel Registration Identification IMO 7741108 | Sanctions Start Date: April 2024 (Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI Registration Number 391615-5 (TR) | Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LLC SIBCAPITAL AKABPKH OOOBASHKIRSKIY PROMYSHLENNYI HOLDING OOO OOO BASHKIR INDUSTRIAL HOLDING COMPANY BASHKIR INDUSTRIAL HOLDING LLC Registration Number 1210200047969 (RU) Tax ID No. 0258954788 (RU) | d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434, Blagoveshchensk, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE Registration Number 1237700760428 (RU) Tax ID No. 9703160290 (RU) | d. 21 str. 12 pom. 196N, ul. Presnenski Val, 123557, Moscow, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Registration Number 1184205023640 (RU) Tax ID No. 4205375400 (RU) | d. 50 pom. 6, ul. Sovetskaya, 652840, Myski, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY Registration Number 1194205014057 (RU) Tax ID No. 4217195000 (RU) | d. 9 k. 1 ofis 232, ul. Pirogova, 654005, Novokuznetsk, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Registration Number 1155476078042 (RU) Tax ID No. 5443005705 (RU) | d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216, Linevo, RU | Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EMS EKSPERT Registration Number 1147154034158 (RU) Tax ID No. 7107551966 (RU) | Office 3, 1 Lenina Square, 301248, Shchekino, RU | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
BELLUGA IC VE DIS TICARET LIMITED SIRKETI Registration Number 450086-5 (TR) | Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
UZAY GROUP DIS TICARET LIMITED SIRKETI AKAUZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETIRegistration Number 9855920 (TR) | Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, TR | Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord Sanctions Start Date: April 2024 Designated under: RUSSIA-EO14024 | ||
KHOROSHEV, Dmitry Yuryevich AKAKHOROSHEV, Dmitriy YurevichYURIEVICH, Dmitry KHOROSHEV, Dmitrii Yuryevich LOCKBITSUPP Nationality: RU Citizenship: RU Tax ID No. 366110340670 (RU) Birth Date: 1993-04-17Passport 2018278055 (RU) Passport 2006801524 (RU) Gender Male Digital Currency Address - XBT bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z Email Address khoroshev1@icloud.com Email Address sitedev5@yandex.ru | RU Birth Place: Russian Federation | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Designated under: CYBER2 | ||
BELOGLAZOV, Dmitrii Aleksandrovich Nationality: RU Gender Male Birth Date: 1968-02-18 | RU Birth Place: Russia | Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL AKALIMITED LIABILITY COMPANY TITULRegistration Number 1197746281897 (RU) Tax ID No. 7703474952 (RU) | Ul. Krasina, 7 str. 2, kom. 3, 123056, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ILIADIS AKAJOINT STOCK COMPANY ILIADISRegistration Number 1237700470842 (RU) Tax ID No. 9709096348 (RU) | Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, 105120, Moscow, RU | Designated under: RUSSIA-EO14024 | ||
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED AKAMKAO RASPERIA TREIDING LIMITEDRegistration Number 1193926007153 (RU) Tax ID No. 3906380371 (RU) Legal Entity Number 253400ENFDC2JU84CJ30 Organization Established Date 22 Nov 2006 | B-R Solnechnyi D. 25 Pomeshch, A/60, 236006, Kaliningrad, RU | (Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS) Designated under: RUSSIA-EO14024 | ||
GAZARYAN, Rafael Anatolyevich AKAGAZARYAN, Rafael' Anatol'evichGAZARYAN, Rafael Anatolievich Nationality: RU Citizenship: RU Tax ID No. 622800585633 (RU) Birth Date: 1954-10-02Passport 6102814100 (RU) Gender Male | RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: MKRTYCHEV, Ashot) Designated under: DPRK | ||
BUDNEV, Aleksey AKABUDNEV, Aleksei ViktorovichBUDNEV, Aleksey Viktorovich BUDNEV, Alexey BUDNEV, Alexey Viktorovich Nationality: RU Citizenship: RU Tax ID No. 504217593565 (RU) Birth Date: 1964-07-09Gender Male | 34 Zolotorozhskiy Val, Building 2, 111033, Moscow, RU Birth Place: Krymskaya Region, Russia | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK | ||
RAFORT LIMITED LIABILITY COMPANY AKALIMITED LIABILITY COMPANY RAFORTRAFORT, OOO RAFORT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT LIMITED LIABILITY COMPANY RUBIN RUBIN, OOO Business Registration Number 1086234013051 (RU) Tax ID No. 6234061793 (RU) | Apartment 40, Building 43, Tatarskaya Street, 390005, Ryazan, Ryazan Oblast, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: GAZARYAN, Rafael Anatolyevich) Designated under: DPRK | ||
TEKHNOLOGIYA, OOO AKATECHNOLOGY LIMITED LIABILITY COMPANYTECHNOLOGY LLC TECHNOLOGY COMPANY LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA Business Registration Number 1089847320188 (RU) Tax ID No. 7839388531 (RU) Government Gazette Number 87375823 (RU) Organization Established Date 14 Aug 2008 | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487, Moscow, RU MorePart of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, 197374, Saint Petersburg, RULetter A, Office 402, Building 5, Aleksandr Blok Street, 190121, Saint Petersburg, RU Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: BUDNEV, Aleksey) Designated under: DPRK | ||
TRANS KAPITAL LIMITED LIABILITY COMPANY AKATRANS KAPITAL LLCTRANS KAPITAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL Business Registration Number 1145001004378 (RU) Tax ID No. 5001101089 (RU) Government Gazette Number 34892010 (RU) | Room 1, Building 1, Fire Lane, 142400, Noginsk, Borodskiy Urban District, Moscow Oblast, RU MoreBuilding 29, SNT Poltevo Territory, Noginsk, Borodskiy Urban District, Moscow Oblast, RURoom 1, 3 Lenin Avenue, 143900, Balashikha, Moscow Oblast, RU Letter B, Office 10, Plot 68, Proyektnaya Street, 143921, Balashikha, Moscow Oblast, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: GAZARYAN, Rafael Anatolyevich) Designated under: DPRK | ||
KOVALEVSKIJ, Nikita Gennadievitch AKAKOVALEVSKY, NikitaMURAVJOV, Nikita Nationality: FI, RU Citizenship: FI, RU Passport FP4892455 (FI) Birth Date: 1978-11-21National ID No. 211178-2697 (FI) Passport 53 1216997 (RU) Passport FP3994119 (FI) Gender Male | Leinelantie 1 B 49, 01340, Vantaa, FI Birth Place: Moscow | Sanctions Start Date: May 2024 (Linked To: OPTIMA FREIGHT OY) Designated under: CYBER2 | ||
MINING INDUSTRIES SARLU AKAMINING INDUSTRIES SURLTax ID No. M364135L001 (CF) Organization Type: Mining of other non-ferrous metal ores | Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, CF | Sanctions Start Date: May 2024 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
ANNA SHUMAKOVA | RU | Sanctions Start Date: June 2024 ADDITION, F.R. NOTICE ADDED Federal register notice: 89 F.R. 51302 6/17/2024 | ||
SKYTECHNIC | KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT , 108811, MOSCOW, RU | Sanctions Start Date: June 2024 ADDITION, CORRECTION, F.R. NOTICE ADDED Federal register notice: 89 F.R. 51302 6/17/2024 | ||
LLC Volgogradpromproyekt AKAObshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”OOO Volgogradpromproyekt OOO Volgogradpromproekt OOO VPP VPP | 47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU | Sanctions Start Date: June 2024 Federal register notice: License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR) | ||
AO Kaspersky Lab AKAAktsionernoe Obshchestvo Laboratoriya KasperskogoAO Kaspersky Laboratory AO Laboratoriya Kasperskogo Joint Stock Company Kaspersky Lab JSC Kaspersky Lab Kaspersky Kaspersky Lab CJSC Kaspersky Lab ZAO Kaspersky Lab Kaspersky Laboratory Kaspersky Labs Kaspersky’s Laboratory | 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU | Sanctions Start Date: June 2024 Federal register notice: License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
OOO Kaspersky Group AKAKaspersky GroupKaspersky Group Limited Kaspersky Group Limited Liability Company Kaspersky Group LLC Kaspersky Group Ltd Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo OOO Gruppa Kompanii Kasperskogo OOO Kaspersky Group of Companies | 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU | Sanctions Start Date: June 2024 Federal register notice: License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
SHEVCHUK, Stanislav AKASHEVCHUK, Stanislav AnatolevichCHEVTCHOUK, Stanislav SHEVCHUK, Stanislav Anatolyevich Nationality: RU Passport 530780883 (RU) Birth Date: 1975-07-14Passport 514676569 (RU) Gender Male | Ul Asanalieva 8 24, Minsk, BY MoreC. De Villarroel 159 4 4, L'Eixample, 08036, Barcelona, ESBirth Place: Penza, Russia | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: June 2024 (Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT | ||
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY AKANATIONAL SETTLEMENT DEPOSITORYNSD NCO JSC NSD NKO AO NRD Tax ID No. 7702165310 (RU) Registration Number 1027739132563 (RU) Legal Entity Number 253400M18U5TB02TW421 SWIFT/BIC MICURUMM SWIFT/BIC NADCRUMM Website www.nsd.ru Organization Established Date 27 Jun 1996 | 12, Spartakovskaya St., 105066, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TIKHONOV, Andrei Gennadyevich AKATIKHONOV, AndreyNationality: RU Tax ID No. 774334095919 (RU) Birth Date: 1966-11-09National ID No. 4511483349 (RU) Passport 530193947 (RU) Gender Male | Moscow, RU Birth Place: Tver, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
EFREMOV, Andrei Anatolyevich AKAEFREMOV, AndreyNationality: RU Tax ID No. 772642282067 (RU) Birth Date: 1978-09-06Passport 530144516 (RU) Gender Male | Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ASTRAKHAN, Kirill Aleksandrovich AKAASTRAKHAN, KirillNationality: RU Passport 721242410 (RU) Birth Date: 1987-11-17Gender Male | Moscow, RU Birth Place: Donetsk, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SUVOROV, Andrei Anatolyevich AKASUVOROV, AndreyNationality: RU Tax ID No. 502402592883 (RU) Birth Date: 1967-10-12Passport 727372914 (RU) Gender Male | Moscow, RU Birth Place: Togliatti, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CHEKUNOV, Igor Gennadyevich AKACHEKUNOV, IgorNationality: RU Passport 530176384 (RU) Birth Date: 1966-03-27Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ALESKEEVA, Marina Mikhaylovna AKAALEKSEYEVA, Marina MikhaylovnaALEKSEEVA, Marina Nationality: RU National ID No. 4004291086 (RU) Birth Date: 1978-06-15Passport 726049373 (RU) Gender Female | Moscow, RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GERBER, Mikhail Yuyevich AKAGERBER, MikhailNationality: RU Passport 530012175 (RU) Birth Date: 1983-01-25National ID No. 183509230133 (RU) Gender Male | Moscow, RU Birth Place: Izhevsk, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
IVANOV, Anton Mikhaylovich AKAIVANOV, Anton MihaylovichIVANOV, Anton Nationality: RU National ID No. 4510584386 (RU) Birth Date: 1990-01-26Passport 726716892 (RU) Gender Male | Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KULASHOVA, Anna Vladimirovna AKAKULASHOVA, AnnaDUDORINA, Anna Nationality: RU National ID No. 4516724548 (RU) Birth Date: 1971-04-29Passport 727209099 (RU) Gender Female | Moscow, RU Birth Place: Dmitrov, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BORSHCHEV, Daniil Sergeyevich AKABORSHCHEV, DaniilBORSCHEV, Daniil Nationality: RU Passport 530309650 (RU) Birth Date: 1975-12-04Gender Male | Moscow, RU Birth Place: Barnaul, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
DUKHVALOV, Andrey Petrovich AKADOUKHVALOV, AndreyNationality: RU Passport 531133295 (RU) Birth Date: 1957-12-03Gender Male | Moscow, RU Birth Place: Kharkov, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ZENKIN, Denis Vladimirovich Nationality: RU Passport 530425561 (RU) Birth Date: 1974-09-02Gender Male | Kaliningrad, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NATIONAL CLEARING CENTER AKACENTRAL COUNTERPARTY NATIONAL CLEARING CENTERNCC CCP NCC Legal Entity Number 2534007UK6G30KDX1A47 Government Gazette Number 96537839 (RU) Tax ID No. 7750004023 (RU) Registration Number 1067711004481 (RU) Organization Established Date 30 May 2006 Target Type Financial Institution SWIFT/BIC NCCBRUMM | 13 Bolshoy Kislovskii Per., 125009, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MOSCOW EXCHANGE AKAPUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTSMOEX Registration Number 1027739387411 (RU) Tax ID No. 7702077840 (RU) Identification Number XNBBND.00005.ME.643 (RU) Legal Entity Number 253400M18U5TB02TW421 Organization Established Date 1992 Target Type Financial Institution Website www.moex.com | 13, Bolshoy Kislovsky Lane, 125009, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MAC DONALD, Brett Warrick Nationality: ZA Citizenship: ZA National ID No. 7507035002085 (ZA) Birth Date: 1975-07-03Gender Male | ZA Birth Place: South Africa | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
LOUW, Shaun Nationality: ZA Citizenship: ZA National ID No. 6805215258084 (ZA) Birth Date: 1968-05-21Passport A05050112 (ZA) Gender Male | ZA Birth Place: South Africa | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CONCERN URALVAGONZAVOD AKAAKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVODAO KONTSERN URALVAGONZAVOD Tax ID No. 7706453206 (RU) Registration Number 1187746432345 (RU) Organization Established Date 24 Apr 2018 Target Type State-Owned Enterprise | 40 Bolshaya Yakimanka Street, 119049, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
FABCENTER LLC AKAFABTSENTRTax ID No. 7731567038 (RU) Registration Number 5077746752067 (RU) | ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KSEOPROM Tax ID No. 5032295331 (RU) Registration Number 1185053006016 (RU) | Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, 119530, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NICEBERG LIMITED LIABILITY COMPANY Tax ID No. 5024233518 (RU) Registration Number 1235000075342 (RU) Organization Established Date 14 Jun 2023 | Ter. Grinvud Str. 19, Office 51, Kom. 42, 143440, Putilkovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
POWERTECH LIMITED LIABILITY COMPANY Tax ID No. 9731117071 (RU) Registration Number 1237700448700 (RU) Organization Established Date 03 Jul 2023 | ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, 121596, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KBR TEKHNOLOGII TOO AKAKBR TECHNOLOGIES LLPRegistration Number 220540015744 (KZ) Organization Established Date 13 May 2022 | ul. Konstitutsii Kazakhstana d. 18, Petropavl, KZ | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD) Designated under: RUSSIA-EO14024 | ||
ALPTECH MAKINA SANAYI LIMITED SIRKETI AKAALPTECH MACHINERY AND INDUSTRY LTD COALPTECH MACHINERY & INDUSTRY LTD CO ALPTECH MACHINERY INDUSTRY LTD CO Tax ID No. 0580702974 (TR) Identification Number 0058070297400001 (TR) Organization Established Date 06 Jun 2022 | D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) Designated under: RUSSIA-EO14024 | ||
NEW HORIZONS TRADING LIMITED Company Number 3185490 (HK) Business Registration Number 74373487 (HK) Organization Established Date 29 Aug 2022 | Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) Designated under: RUSSIA-EO14024 | ||
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD AKAHANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTDRegistration Number 330198000147649 (CN) Unified Social Credit Code (USCC) 91330101MA27X1EW0D (CN) | No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, 310000, Hangzhou, Zhejiang, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHENZHEN C S IM EXPORT LTD AKACS IM EXPORT LIMITEDRegistration Number 440301105890954 (CN) Unified Social Credit Code (USCC) 914403005879007795 (CN) | Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000, Shenzhen, CN MoreRoom 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CHEN, Ting AKATING, ChenCHEN, Sharry Nationality: CN Passport E16512030 (CN) Birth Date: 1986-02-14Gender Female | Shenzhen, CN MoreHong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHANDONG KI FOREST NEW ADVANCED CO LTD AKASHANDONG KESEN NEW MATERIAL CO LTDUnified Social Credit Code (USCC) 91370102MA3U57TG1J (CN) | No 35 Qiming Street, Lixia District, Jinan City, Shandong Province, CN MoreRoom 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RUSSIAN EAGLE AKARUSSKII ORELTax ID No. 5027128078 (RU) Registration Number 1075027014754 (RU) | Ul. Kotelnicheskaya D. 24A, 140000, Lyubertsy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
DESIGN PARTNER MICROCHIP LLC AKADIZAIN PARTNER MIKROCHIPDP MICROCHIP LLC Tax ID No. 7813643272 (RU) Registration Number 1207800027038 (RU) Organization Established Date 26 Feb 2020 | Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, 197198, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHANDONG OREE LASER TECHNOLOGY CO., LTD. AKAJINAN OREE LASER EQUIPMENT CO., LTDUnified Social Credit Code (USCC) 91370125MA3F547335 (CN) Organization Established Date 28 Jun 2017 Organization Type: Manufacture of other special-purpose machinery Website www.oreelaser.cn | No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, 250000, Jinan, Shandong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. AKAZ-MATUnified Social Credit Code (USCC) 91331000725858856D (CN) Website https://cn.zmat.com/ Organization Established Date 22 Dec 2000 Organization Type: Manufacture of other special-purpose machinery | Mechanical and Electrical Zone, Yuhuan, 317699, Taizhou, Zhejiang, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SUPERCHIP LIMITED Company Number 2724415 (HK) Organization Established Date 20 Jul 2018 Organization Type: Wholesale of electronic and telecommunications equipment and parts Website www.superchip-ltd.com | RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KVANTEK LIMITED Company Number 71602328 (HK) Organization Established Date 12 Feb 2020 | Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CHICHENEV, Alexey AKACHICHENEUVE, AlexeyCHICHENEUVE, Alex Nationality: RU Passport 515524700 (RU) Birth Date: 1966-07-01Identification Number R8293987 (HK) Gender Male | Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, CN Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: SUPERCHIP LIMITED) Designated under: RUSSIA-EO14024 | ||
OLAX FINANCE LIMITED Company Number 35690286 (HK) Organization Established Date 11 Apr 2005 | Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: CHICHENEV, Alexey) Designated under: RUSSIA-EO14024 | ||
SARIL OVERSEAS LIMITED Company Number 1035845 (HK) Organization Established Date 03 Apr 2006 | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: CHICHENEV, Alexey) Designated under: RUSSIA-EO14024 | ||
BARGAWINE HONG KONG LIMITED Company Number 1248808 (HK) Business Registration Number 39473717 (HK) Organization Established Date 19 Jun 2008 | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: CHICHENEV, Alexey) Designated under: RUSSIA-EO14024 | ||
DAYTEK CHONGQING INTERNATIONAL TRADE CO AKADAYTEK TRADINGDAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD Unified Social Credit Code (USCC) 91500000MABYE7C18N (CN) Organization Established Date 31 Aug 2022 | B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000, Chongqing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY Unified Social Credit Code (USCC) 91500000MA61BAD093 (CN) | No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025, Chongqing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
WAY GOOD TECHNOLOGY LIMITED Company Number 1750133 (HK) Business Registration Number 59857044 (HK) | Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong, CN More5 San Hop Lane, Flat B4, 21/F, Mai Kei Industrial Building, Tuen Mun, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: CHEN, Ting) Designated under: RUSSIA-EO14024 | ||
KEKOTECH EQUIPMENT LIMITED Company Number 0739194 (HK) Business Registration Number 31526104 (HK) | Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA Registration Number 5067847463063 (RU) Tax ID No. 7814356111 (RU) | Ul. Zastavskaya D.33, Lit. D, Office #23, 196084, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ARP INVESTMENTS LIMITED Registration Number 1568785 (VG) Organization Established Date 29 Jan 2010 Organization Type: Activities of holding companies | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NEWTON ITM AKANEYUTON ITMLIMITED LIABILITY COMPANY NEYUTON ITM ENGINEERING CENTER SDM LLC Registration Number 1185024007398 (RU) Tax ID No. 5032295067 (RU) | Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, 129626, Moscow, RU More13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085, Odintsovo, RU69 km MKAD, OOK ZAO Greenwood, Bld. 9, 143085, Putilkovo, RU 28A Pulkovo Highway, Pulkovo Star, 196158, Saint Petersburg, RU 4B Automobile Street, Pushkin, Saint Petersburg, 196650, RU 79 Chkalov Street, 249722, Kozelsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT AKANOVA PROJECT LLCRegistration Number 31556688 (KG) Tax ID No. 00908202210145 (KG) Organization Established Date 09 Aug 2022 | Str. Ibraimova 115, 720001, Bishkek, KG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED Organization Established Date 10 Mar 2021 Organization Type: Other transportation support activities | Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD AKAZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTDHYPER MACHINE TOOLS Unified Social Credit Code (USCC) 91500000MA5YPY1U8R (CN) Organization Established Date 29 Dec 2017 | 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000, Chongqing, CN MoreCai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120, Chongqing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GBL INTERNATIONAL LOGISTICS CO LTD Registration Number 1687247 (HK) Business Registration Number 59225457 (HK) Organization Established Date 05 Dec 2011 | Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
HOLDEN INTERNATIONAL TRADING LIMITED Company Number 3189526 (HK) Business Registration Number 74414102 (HK) Legal Entity Number 984500UF0E1A360BED45 Organization Established Date 13 Sep 2022 | Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BANK TOCHKA Registration Number 1237700005157 (RU) Tax ID No. 9721194461 (RU) Target Type Financial Institution SWIFT/BIC LCTCRUMM Website www.tochka.com | Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY AKARNRCRNPK Registration Number 1167746727378 (RU) Tax ID No. 7706440687 (RU) Target Type State-Owned Enterprise | Duat Place III Business Centre, Floor 5, 6 Gasheka Street, 125047, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GAS INDUSTRY INSURANCE COMPANY SOGAZ AKASOGAZ INSURANCEINSURANCE COMPANY OF GAZ INDUSTRY SOGAZ Legal Entity Number 253400L5RQK7PU6R7J04 Registration Number 1027739820921 (RU) Tax ID No. 7736035485 (RU) | PR-KT Akademika Sakharova D. 10, 107078, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
VPOWER FINANCE SECURITY HONG KONG LIMITED Company Number 2348954 (HK) Business Registration Number 65879680 (HK) Legal Entity Number 2549003RJUBRHOOLBD62 Organization Established Date 15 Mar 2016 | 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong, CN MoreRoom 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TAUBE PRECIOUS HK LIMITED Company Number 2820898 (HK) Business Registration Number 70632538 (HK) Organization Established Date 26 Apr 2019 | Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY AKABELOGORODSKAYA SUDOVERFRegistration Number 1057747438968 (RU) Tax ID No. 7736524704 (RU) | Ul. Zavodskaya D 15, 171530, Zakamensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CARBONTEX AKAKARBONTEKSRegistration Number 1207700454884 (RU) Tax ID No. 9721111539 (RU) | Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LKKA COMPANY LIMITED Registration Number 1097746330637 (RU) Tax ID No. 7723718597 (RU) | Per. Stroitelnyi 5, 144001, Elektrostal, RU MoreUl. Lesnaya D. 8A, Pomeshch. 201, 203-211, 144011, Elektrostal, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OOO VALCOM AKAVALKOMRegistration Number 1027809248818 (RU) Tax ID No. 7825370005 (RU) Organization Established Date 27 Mar 1997 | Ul. Lomanaya D.10, 196084, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JSC RESEARCH AND PRODUCTION COMPANY MAGNETON AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETONAO NPO MAGNETON Registration Number 1023301456364 (RU) Tax ID No. 3328100019 (RU) | Ul. Kuibysheva D. 26, 600035, Vladimir, RU MoreUl. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, 115093, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR AKAAO NPTS VIGSTARRegistration Number 1117746976379 (RU) Tax ID No. 7726687555 (RU) Target Type State-Owned Enterprise | Proezd Dorozhnyi 1-I D. 8, 117545, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEVA TOOL FACTORY AKASOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORYNTF LTD Registration Number 1129847035009 (RU) Tax ID No. 7811540183 (RU) | PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, 192177, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT AKAVZSMVOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA Registration Number 1193443012553 (RU) Tax ID No. 3461065380 (RU) | Ul. Im. Arsenyeva D.2, Kabinet 17, 400112, Volgograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT AKANPO GORIZONTRegistration Number 1156658097397 (RU) Tax ID No. 6685103809 (RU) | Ul. Mamina-Sibiryaka Str. 145, Office 6424, 620075, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OBORONAUTO AKAAO OBORONAVTORegistration Number 1227700119679 (RU) Tax ID No. 7743376366 (RU) | Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, 123610, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY AKAMICRAN JSCRegistration Number 1087017011113 (RU) Tax ID No. 7017211757 (RU) | Pr-kt Kirova Zd. 51D, 634041, Tomsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PLASTIK STROYMARKET AKAPLASTIK STROIMARKETRegistration Number 1116952045870 (RU) Tax ID No. 6950139428 (RU) | Belyakovsky lane, 46, office 5, 170006, Tver, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGIIZAO RTSLT Registration Number 1026602958250 (RU) Tax ID No. 6659042028 (RU) | Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya, 620017, Yekaterinburg, RU MoreUl. Lunacharskogo Soor. 31, 620133, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
RED COAST METALS TRADING DMCC Registration Number 193675 (AE) Organization Established Date 09 Jun 2022 | Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PJSC ROSTOV OPTICAL AND MECHANICAL PLANT AKAROSTOVSKII OPTIKO-MEKHANICHESKII ZAVODROMZ Registration Number 1027601066569 (RU) Tax ID No. 7609000881 (RU) | Savinskoe shosse, 36, 152150, Rostov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SOEDINITEL AKAAKTSIONERNOE OBSHCHESTVO SOEDINITELRegistration Number 1027400875149 (RU) Tax ID No. 7415015198 (RU) | Sh. Turgoyakskoe D. 11/5, 456313, Miass, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
URAL METAL PROCESSING COMPANY LTD AKAURALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYAUMZ Registration Number 1067444026187 (RU) Tax ID No. 7444048751 (RU) | Ul. Kommunalnaya D. 10, Str. 1, 455007, Magnitogorsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEKRegistration Number 1023601555097 (RU) Tax ID No. 3665017521 (RU) | Ul. Bazovaya D. 6, 394028, Voronezh, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST AKARENOVATSIO-INVEST OOORENOVATSIO-INVEST Business Registration Number 1177746841304 (RU) Tax ID No. 7704440882 (RU) Government Gazette Number 19093352 (RU) Organization Established Date 03 Aug 2017 | Per. Bolshoi Kislovskii, D. 1/12, K. 2, Office 318, 125009, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TECHNOLOGY RESEARCH CENTRE ANK LTD AKANTTS ANKRegistration Number 1157847438781 (RU) Tax ID No. 7810398914 (RU) | Per. Zelenkov D. 9, Lit. D, Pomeshch. 32,33, 194044, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVAAO NPO AVTOMATIKI Registration Number 1146685026509 (RU) Tax ID No. 6685066917 (RU) Target Type State-Owned Enterprise | Ul. Mamina-Sibiryaka D.145, 620075, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KB LUCH AKAKB LUCH AOLUCH DESIGN BUREAU JSC JSC DB LUTCH AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH Business Registration Number 1047601614390 (RU) Tax ID No. 7610063043 (RU) Government Gazette Number 07507666 (RU) Organization Established Date 16 Nov 2004 Organization Established Date circa 1955 Organization Type: Research and experimental development on natural sciences and engineering | Bul. Pobedy, D. 25, 152920, Rybinski, Yaroslavl, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA AKAJSC ONIIPRegistration Number 1115543024574 (RU) Tax ID No. 5506218498 (RU) Target Type State-Owned Enterprise | Ul. Maslennikova D. 231, 644009, Omsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY PRIBOY AKAPRIBOY PJSCRegistration Number 1027800516281 (RU) Tax ID No. 7801012120 (RU) | V.O. 11-ya Liniya D. 66,, 199178, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AERO-HIT AKALLC AERO-HITBusiness Registration Number 1232700009398 (RU) Tax ID No. 2700012608 (RU) Government Gazette Number 52200010 (RU) Organization Established Date 09 Jun 2023 Organization Type: Manufacture of air and spacecraft and related machinery | Sh. Mateveevskoe, D. 28A, Pomeshch. 26, 680031, Khabarovsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY AKALLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUSNPO KM PROMETEI Registration Number 1097847247530 (RU) Tax ID No. 7838431079 (RU) | Ul. Ivana Chernykh D. 31-33, Lit. B, Office 519, 198095, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PKP SEGMENT ENERGO AKAPKP SERegistration Number 1167746251848 (RU) Tax ID No. 7721478117 (RU) | Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JSC THE SPECIAL BOILER DESIGN BUREAU AKAAKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYAAO SKBK Registration Number 1027800527347 (RU) Tax ID No. 7801064369 (RU) | Pr-kt Stachek D. 47, Lit. Ts, Kabinet 415, 198097, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MERKATOR HOLDING Registration Number 1037709006312 (RU) Tax ID No. 7709401982 (RU) | Per. Mamonovskii D. 4, Str. 1, 123001, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TROITSK CRANE PLANT LIMITED LIABILITY COMPANY AKATROITSKII KRANOVYI ZAVODRegistration Number 1057746645219 (RU) Tax ID No. 7709603570 (RU) | Ul. Solnechnaya D. 21, 142150, Minzag, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN AKAPROIZVODSTVO ZAVOD IMENI SHAUMYANASHAUMYAN PLANT Registration Number 1147847428717 (RU) Tax ID No. 7805666029 (RU) | Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 192177, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY AKAAO NPTS SPETSELEKTRONSISTEMYRegistration Number 1077760360292 (RU) Tax ID No. 7714712091 (RU) | Volgogradskii Prospekt D. 42, K. 5, 109316, Moscow, RU MoreUl. Begovaya D. 13, Podv. Pom. VI Komn 1, 125284, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JSC RESURS AKAAO RESURSRegistration Number 1027102670760 (RU) Tax ID No. 7112000210 (RU) | PR-D Zavodskoi D. 4, 301830, Bogoroditsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT AKANPP ADVENTRegistration Number 1069847569714 (RU) Tax ID No. 7839348320 (RU) | Nab. Obvodnogo Kanala D. 227, Korpus 1, 190020, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ROSIZOLIT Registration Number 1127847216210 (RU) Tax ID No. 7810865781 (RU) | Ul. Naberezhnaya D. 1, Pomeshch. 10, 187342, Kirovsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ANISIMOV, Andrei Andreevich Nationality: RU Tax ID No. 254300912027 (RU) Birth Date: 1989-10-02Gender Male | Khabarovsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED TRADE DEVELOPMENT CHIMTECH-R Registration Number 1035010102071 (RU) Tax ID No. 5049013761 (RU) | Ul. Komsomolskaya D. 15A, Et/Kom 13/20, 140005, Lyubertsy, RU MoreUl Kosyakova D. 13, 140730, Roshal, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHENZHEN HUASHENG INDUSTRY CO LTD AKASHENZHEN HUASHENG INDUSTRIAL CO LTDUnified Social Credit Code (USCC) 91440300MA5HX67X24 (CN) Business Registration Number 440300219582096 (CN) Organization Established Date 2023 | 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen, CN MoreFloor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AO PROTON PM Registration Number 1025900893622 (RU) Tax ID No. 5904006044 (RU) Target Type State-Owned Enterprise | PR-kt Komsomolskii D.93, 614010, Perm, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL AKANPF TREKOLLLC R&PC TRECOL Registration Number 1037700104386 (RU) Tax ID No. 7706029910 (RU) | Per. Kholodilnyi D.1, 113191, Moscow, RU MoreUl. Initsiativnaya D. 3, Kom. 41, 140015, Lyubertsy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER AKAAO TSTSSJSC SSTC Registration Number 1097847011371 (RU) Tax ID No. 7805482938 (RU) Target Type State-Owned Enterprise | Ul. Promyshlennaya D. 7, 198095, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU AKAAO TSKB PO SPK IM RE ALEKSEEVAJOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU Registration Number 1025204411286 (RU) Tax ID No. 5263001420 (RU) | Ul. Svobody D. 51, 603003, Nizhniy Novgorod, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS AKAAO NPO IMPULSRegistration Number 1127847076202 (RU) Tax ID No. 7804478424 (RU) | Ul. Kirishakaya D. 2, 195299, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY AKAAO FNPTS NNIIRTRegistration Number 1085261002628 (RU) Tax ID No. 5261064047 (RU) | Ul. Geroya Shaposhnikova D. 5, 603153, Nizhniy Novgorod, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ELEKTRORADIOAVTOMATIKA JSC AKAAO ERARegistration Number 1027810260136 (RU) Tax ID No. 7812018283 (RU) | Per. Grivtsova D.1/64, 190031, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV AKAAO NPO RADIOZAVOD IM AS POPOVARegistration Number 1025500972342 (RU) Tax ID No. 5508000095 (RU) | Ul. 10 Let Oktyabrya D. 195, 644009, Omsk, RU MoreUl. Khutorskaya 2-YA D. 29, Str. 4, 127287, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MARINE EQUIPMENT ENGINEERING CORPORATION JSC AKAAKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYAAO KMP Registration Number 1207800171050 (RU) Tax ID No. 7813649764 (RU) Target Type State-Owned Enterprise | Ul. Malaya Posadskaya D. 30, LIT. A, 197046, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS AKAAO VTSKB POLYUSRegistration Number 1053600512998 (RU) Tax ID No. 3662104575 (RU) | Ul. Krasnodonskaya D. 16, Korp. B, 394019, Voronezh, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FACTORY CRIZO AKAAO ZAVOD KRIZORegistration Number 1024701241322 (RU) Tax ID No. 4705006552 (RU) | Ul. Zheleznodorozhnaya D. 43, 188304, Gatchina, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS AKAAO TSNII KURSRegistration Number 1067746378798 (RU) Tax ID No. 7719584213 (RU) Target Type State-Owned Enterprise | Ul. Kirpichnaya D. 34A, 105187, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC AKARPT SPEKTR-ATNPTS SPEKTR-AT Registration Number 1077759881980 (RU) Tax ID No. 7704661049 (RU) | Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, 119048, Moscow, RU MoreUgreshskaya st., 2, bldg. 62, 109089, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO MOVEN NN AKAAO MOVEN NNRegistration Number 1115262002503 (RU) Tax ID No. 5262261827 (RU) | Zarevskaya Obyezdnaya Doroga 40, 606000, Dzerzhinsk, RU MoreUl. Svobody D. 15, 603003, Nizhniy Novgorod, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY AKAJOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUNRegistration Number 1024001425513 (RU) Tax ID No. 4026005699 (RU) | Grabtsevskoe Shosse, 174, 248035, Kaluga, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NOVAYA ERA Registration Number 1027804176047 (RU) Tax ID No. 7806008174 (RU) | 21 Partizanskaya Street, 195248, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NPO STEKLOPLASTIC AKANPO STEKLOPLASTICRegistration Number 1035008852097 (RU) Tax ID No. 5044000039 (RU) | K. 3A, Solnechnogorsk, r/p Andreevka District, 141551, Moscow Region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC Registration Number 1025203027134 (RU) Tax ID No. 5260100856 (RU) | Per. 1-I Pozharnyi D.1, 606505, Gorodets, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
REZONIT Registration Number 1037739154870 (RU) Tax ID No. 5044031157 (RU) | Solnechnaya alleya D. 6, 124527, Zelenograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TIZOL AKAAO TIZOLRegistration Number 1026601483886 (RU) Tax ID No. 6624002881 (RU) | Ul. Malysheva D. 59, 624223, Lesnoy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MICROEM AKAAO MIKROEMRegistration Number 1027739282922 (RU) Tax ID No. 7735082700 (RU) | Proezd Savelkinskii D. 4, ET. 9, 124482, Zelenograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OOO SOYUZ PODSHIPNIK Registration Number 1057747885469 (RU) Tax ID No. 7725546537 (RU) | ul. Agregatnaya 3-Ya d. 23, 305022, Kursk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY AKASINARA TRANSPORT MACHINES HOLDINGRegistration Number 1076672030820 (RU) Tax ID No. 6672241304 (RU) | ul. Rozy Lyuksemburg D. 51, 620026, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI AKAJOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANTRegistration Number 1024300612049 (RU) Tax ID No. 4317000543 (RU) | ul. Druzhby D.2, 612921, Malmyzh, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SITEM Registration Number 1197746563453 (RU) Tax ID No. 9731052057 (RU) | sh. Mozhaiskoe d. 37, pom.IA, komn. 4, 121471, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ALYANS RITEIL Registration Number 1106674006801 (RU) Tax ID No. 6674353123 (RU) | ul. Chkalova D. 250, Pomeshch. 199, 620149, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SR SPACE Registration Number 1207700264683 (RU) Tax ID No. 9724017598 (RU) | ul. Usacheva d. 37, str. 1, 119048, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ARMORGRUPP AKAARMOUR GROUPRegistration Number 1065263037597 (RU) Tax ID No. 5263056732 (RU) | ul. Fedoseenko D.81 KV.13, 603101, Nizhniy Novgorod, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO STRELA Registration Number 1023202935755 (RU) Tax ID No. 3228002924 (RU) | ul. Internatsionalnaya D. 44, 242190, Suzemka, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR Registration Number 1023301460269 (RU) Tax ID No. 3328100682 (RU) | ul. Baturina d. 28, 600017, Vladimir, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GRUPPA PROMAVTO Registration Number 1125263004162 (RU) Tax ID No. 5263093100 (RU) | ul. Zaovrazhnaya D.7 A, 603107, Nizhniy Novgorod, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TPK VOSTOK RESURS Registration Number 1021801180026 (RU) Tax ID No. 1831081018 (RU) | ul. Maksima Gorkogo D. 68, Kabinet 501, 426008, Izhevsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ASTROSIB Registration Number 11155476003356 (RU) Tax ID No. 54006656346 (RU) | ul. Michurina d. 24, kv. 119, 630005, Novosibirsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY POLEMA Registration Number 1027100684050 (RU) Tax ID No. 7105008070 (RU) | ul. Przhevalskogo D. 3, 300016, Tula, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD Registration Number 1025200937508 (RU) Tax ID No. 5222000882 (RU) | ul. 1-ya Zavodskaya D.1, 606210, Lyskovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIFORS AKALI-FORCERegistration Number 1177031086649 (RU) Tax ID No. 7017434753 (RU) | ul. Vavilova D. 10A, 634055, Tomsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GRUPPA KOMPANII ASTROKUPOL Registration Number 1185835010899 (RU) Tax ID No. 5836687674 (RU) | ul. Moskovskaya d. 3, kv. 2, 440000, Penza, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AO PROTON IMPULS Registration Number 1025700826458 (RU) Tax ID No. 5753018373 (RU) | ul. Leskova Orel, d. 19 etazh 4 pom. 9, 302040, Oryol, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
DD IMEKS Registration Number 121660055429 (RU) Tax ID No. 6685191668 (RU) | ul. Vostochnaya str. 160A, pomeshch. 2, 620100, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA AKATECHNOPARK MORDOVIARegistration Number 1091326002020 (RU) Tax ID No. 1326211834 (RU) | ul. Lodygina D. 3, 430034, Saransk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA AKAAO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMYRegistration Number 1169102089353 (RU) Tax ID No. 9111022140 (RU) | Ul. Tankistov D. 4, 298313, Kerch, UA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ROTOR Registration Number 1196658016741 (RU) Tax ID No. 6617027638 (RU) | ul. Mikova d. 53, kv. 2, 624440, Krasnoturinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OOO GAZPROMMASH Tax ID No. 6450027395 (RU) Registration Number 1026402197502 (RU) | ul. Moskovskaya, d. 44, 410031, Saratov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY AKAAO FNPTS NII PRIKLADNOI KHIMIIRegistration Number 1115042005638 (RU) Tax ID No. 5042120394 (RU) Target Type State-Owned Enterprise | Ul. Akademika Silina D. 3, 141313, Sergiyev Posad, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SPECIAL MATERIALS CORPORATION AKAAO NPO SPETSMATERIALOVRegistration Number 1037816016545 (RU) Tax ID No. 7806125671 (RU) | B. Sampsonievskii Pr-Kt D. 28A, 194044, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION AKAVOENNYYE PEREVOZKI OOORegistration Number 5137746100729 (RU) Tax ID No. 7702826697 (RU) | Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, 127051, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BIRTRANS Registration Number 1027739243025 (RU) Tax ID No. 7721231416 (RU) | Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, 109380, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CHIMMED GROUP Organization Established Date 1991 Organization Type: Chemicals and allied products wholesale | Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, 115230, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED AKATD KHIMMED OOOTORGOVYI DOM KHIMMED TD KHIMMED Business Registration Number 1097746351504 (RU) Tax ID No. 7724709468 (RU) Government Gazette Number 62112778 (RU) Organization Established Date 15 Jun 2009 Website chimmed.ru | Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, 115230, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
VM TRANS GROUP OF COMPANIES LLC AKAGRUPPA KOMPANII VM TRANSRegistration Number 1175476123240 (RU) Tax ID No. 5406983819 (RU) | Ul. Semyi Shamshinykh D. 22/1, Office 501, 630099, Novosibirsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ AKAELYUENTLABORATORIZ OOOLIMITED LIABILITY COMPANY ELUENTLABORATORIZ Business Registration Number 5177746372403 (RU) Tax ID No. 9715310575 (RU) Government Gazette Number 22529861 (RU) Organization Established Date 22 Dec 2017 Organization Type: Non-specialized wholesale trade Website eluent.ru | Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, 121108, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG AKARUSMEDTORG OOOLIMITED LIABILITY COMPANY RUSMEDTORG ANKOR OOO Business Registration Number 1027700009732 (RU) Tax ID No. 7727218122 (RU) Government Gazette Number 58687987 (RU) Website rusmedtorg.ru Organization Established Date 08 Jul 2002 Organization Established Date 05 Jun 2002 Organization Type: Non-specialized wholesale trade | Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000, Moscow, RU MoreUl. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART AKAMEDSTANDART OOOBusiness Registration Number 1157746749632 (RU) Tax ID No. 7726349563 (RU) Government Gazette Number 47389778 (RU) Organization Established Date 14 Aug 2015 Website med-std.ru | Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3, 117105, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI AKABIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETIBIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY Business Registration Number 375841-5 (TR) Registration Number 1760978321 (TR) Organization Established Date 20 Apr 2022 Website biopharmist.com | D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, TR MoreInonu Mah., 19 Mayis Cd., No 106-5, Atasehir, 34755, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GEOSCAN AKAGEOSCAN LTDRegistration Number 1077847632818 (RU) Tax ID No. 7801450808 (RU) | ul. Shatelena 26 A, 194021, Saint Petersburg, RU MorePolitekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA AKALIMITED LIABILITY COMPANY ANALYTICAL MANUFACTUREANALITICHESKAYA MANUFAKTURA OOO ANALYTICAL MANUFACTORY Business Registration Number 1187746024696 (RU) Tax ID No. 9701098128 (RU) Government Gazette Number 23281390 (RU) Organization Established Date 16 Jan 2018 Organization Type: Non-specialized wholesale trade Website amanuf.ru | Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS AKABESPILOTNYE SISTEMY ROBOAVIARegistration Number 1173668023957 (RU) Tax ID No. 3666218510 (RU) | Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, 394020, Voronezh, RU MoreSimferopol, UA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGIIAO NPO RIT Registration Number 1036900089093 (RU) Tax ID No. 6901043667 (RU) | Ul. Ozernaya D. 14, K. 1, 170008, Tver, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT AKAKINGISEPP MACHINE BUILDING PLANT LLCKMZ CO LTD Registration Number 1137847194187 (RU) Tax ID No. 7816562511 (RU) | Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, 192241, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY AKALLC PRTRegistration Number 1247700269013 (RU) Tax ID No. 7735207283 (RU) | PR-D 2-I Zapadnyi D. 1, Str. 1, 124460, Zelenograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA AKAAO RGDRegistration Number 1127747296918 (RU) Tax ID No. 7705529981 (RU) | Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, 121357, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LLC APPLIED MECHANICS AKALIMITED LIABILITY COMPANY APPLIED MECHANICKRegistration Number 1117746735182 (RU) Tax ID No. 7709885571 (RU) | Ul. 15-YA Parkovaya D. 5, Kom. 213, 105203, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION Registration Number 1053302121509 (RU) Tax ID No. 3334005395 (RU) | per. 4-i Lesnoi d. 4, office 488, 125047, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY REVOLEMC AKAREVOLEMSRegistration Number 1187746790153 (RU) Tax ID No. 7719481419 (RU) | Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ Registration Number 1021603884610 (RU) Tax ID No. 1661008339 (RU) | ul. Dementyeva D. 1, 420036, Kazan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK Registration Number 1144703004380 (RU) Tax ID No. 4703142849 (RU) | ul. Lesnaya D. 3, 188662, Murino, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ONYAD BILGISAYAR TICARET SIRKETI Organization Established Date 2023 Organization Type: Non-specialized wholesale trade | Kadipada Mah. Keykubat Bulvar, No: 4/d, 07400, Alanya, Antalya, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION AKA13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII13 SRZ CHF MINOBORONY ROSSII Registration Number 1149204071664 (RU) Tax ID No. 9203501030 (RU) | ul. Kilen-balka D. 1, 299041, Sevastopol, UA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI Registration Number 384964-5 (TR) Organization Established Date Jun 2022 Organization Type: Non-specialized wholesale trade | Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ARKTIK SPG 1 AKAARCTIC LNG 1 LLCRegistration Number 1148904001289 (RU) Tax ID No. 8904075340 (RU) | Mkr Slavyanskii D. 9, Kabinet 333, 629309, Novyy Urengoy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
YIWU XINGLU IMPORT AND EXPORT CO LTD Unified Social Credit Code (USCC) 91330782677217068D (CN) Organization Established Date Jul 2008 Organization Type: Non-specialized wholesale trade | Youlanting Village, Yiwu City, Zhejiang, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC AKASKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYASKB EP Registration Number 1033801751092 (RU) Tax ID No. 3812045829 (RU) | Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, 196140, Shushary, RU MoreTer. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, 196605, Shushary, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MORAN SECURITY GROUP LTD Website moran-group.org Organization Established Date 2009 | Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ARKTIK SPG 3 Registration Number 1148904001311 (RU) Tax ID No. 8904075364 (RU) | Mkr Slavyanskii D. 9, Kabinet 325, 629309, Novyy Urengoy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX AKALLC OBSKY GCCRegistration Number 1198901000121 (RU) Tax ID No. 8901037441 (RU) | Ul. Khudi Seroko D. 39, Pomeshch. 20, 629700, Yar Sale, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
REOMAKS LIMITED LIABILITY COMPANY AKAREOMAKS LLCRegistration Number 1237700078197 (RU) Tax ID No. 7734470965 (RU) | PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, 123308, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BADIKOV, Alexey Nationality: RU Gender Male Birth Date: 1973-11-22 | Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR AKAIIC MSSR LLCRegistration Number 1212700007640 (RU) Tax ID No. 2709017858 (RU) | Ul. Shkolnaya D. 16, Pomeshch. 4 I (24-27), 682813, Sovetskaya Gavan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SOLARD Registration Number 1207700204502 (RU) Tax ID No. 7730257643 (RU) | Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
REGENT BALTICA COMPANY LIMITED AKAREGENT BALTICA CO LTDRegistration Number 1117847326178 (RU) Tax ID No. 7842457680 (RU) | Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, 197342, Saint Petersburg, RU MoreUl. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, 190008, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PAO RADIOFIZIKA Registration Number 1027739029614 (RU) Tax ID No. 7733022671 (RU) | ul. Geroev Panfilovtsev d. 10, 125480, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR AKAZAO ZOLOTOI SHARRegistration Number 1097746755545 (RU) Tax ID No. 7714794802 (RU) | Ul. Chasovaya D. 9, 125315, Moscow, RU More16 Krasnoproletarskaya, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY AKAOSTEC SMART TECHNOLOGIES LLCOSTEK SMART TECHNOLOGIES Registration Number 1227700665994 (RU) Tax ID No. 7734462210 (RU) | Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, 123592, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
EAST WEST CONVERSION AKAOOO OVKRegistration Number 1067758702340 (RU) Tax ID No. 7716561842 (RU) | Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING AKAYUPKHYPH GROUP Registration Number 1167746707358 (RU) Tax ID No. 7726383028 (RU) | Shosse Varshavskoe D 56, 117638, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OOO SEPO ZEM AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIERegistration Number 1026403046702 (RU) Tax ID No. 6453037698 (RU) | pr-kt 50 Let Oktyabrya, 410040, Saratov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SITRONICS KT AKASITRONICS KT JSCRegistration Number 5067847533012 (RU) Tax ID No. 7819305720 (RU) | Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY AKAJSC INTRegistration Number 1027809192333 (RU) Tax ID No. 7825347630 (RU) | Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, 199048, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES AKAIHCE SB RASFGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES Registration Number 1027000871666 (RU) Tax ID No. 7021001375 (RU) | PR-KT Akademicheskii 2/3, 634055, Tomsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES AKAJIHT RASFEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN OIVT RAN Registration Number 1027739271009 (RU) Tax ID No. 7713010798 (RU) | Ul. Izhorskaya D. 13, Str. 2, 125412, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SERGEI WITTE Vessel Registration Identification IMO 9904687 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
PARITET Registration Number 1205000099391 (RU) Tax ID No. 5027290680 (RU) | ul. Moskovskaya d. 16, kv. 14, 140011, Lyubertsy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
EKODOR Registration Number 1147746328322 (RU) Tax ID No. 7716770807 (RU) | ul. Snezhnaya, d. 20 etazh 2, 129323, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA AKARADIO ENGINEERING CORPORATION VEGAKONTSERN VEGA AO Registration Number 1037730020844 (RU) Tax ID No. 7730170167 (RU) Target Type State-Owned Enterprise | Prospekt Kutuzovski 34, 121170, Moscow, RU MoreUl. Akademika Pavlova, 14A, 197376, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY FARAD Registration Number 1227700544268 (RU) Tax ID No. 7751231607 (RU) Organization Established Date 02 Sep 2022 | Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, 125367, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS AKARUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICSCENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS TSNII RTK Registration Number 1027802484852 (RU) Tax ID No. 7804023410 (RU) Target Type Government Entity | Prosp Tikhoretskii 21, 194064, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS AKAGK TRIZ ROBOTIKSTRIZROBOTICS Registration Number 1176658097362 (RU) Tax ID No. 6686099714 (RU) | Pl. 1-I Pyatiletki D. 1, Office 26, 620012, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TIMKOM Registration Number 5167746369060 (RU) Tax ID No. 7720361170 (RU) | Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, 111141, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ALEXEY KOSYGIN Vessel Registration Identification IMO 9904546 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
PYOTR STOLYPIN Vessel Registration Identification IMO 9904675 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
ZVEZDA 044 Vessel Registration Identification IMO 9904699 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | |||
ZVEZDA 047 AKAYARD NO. 9918781 ZVEZDA-DSMEVessel Registration Identification IMO 9918781 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA) Designated under: RUSSIA-EO14024 | |||
ZVEZDA 046 AKAYARD NO. 9918779 ZVEZDA-DSMEVessel Registration Identification IMO 9918779 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA) Designated under: RUSSIA-EO14024 | |||
ZVEZDA 045 Vessel Registration Identification IMO 9904704 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA) Designated under: RUSSIA-EO14024 | |||
LENINGRAD LASER SYSTEMS AKAAKTSIONERNOE OBSHCHESTVO LLSRegistration Number 1167847373209 (RU) Tax ID No. 7813261308 (RU) | Ul. Yablochkova D. 20, Lit. Ya. Office 408, 197198, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CRYOTRADE ENGINEERING AKAKRIOTREID INZHINIRINGRegistration Number 1157746856519 (RU) Tax ID No. 7733250163 (RU) | Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GKER LASER TECHNOLOGY CO LTD Organization Established Date 27 Mar 2023 | No. 3258 Nanting Road, Fengxian, 201415, Shanghai, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JINAN KEWEI OPTICS CO LTD Unified Social Credit Code (USCC) 91370103MAC1G8797H (CN) Organization Established Date 03 Nov 2022 | Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427, Jinan, Shandong Province, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI Tax ID No. 7811027471 (TR) Business Registration Number 66182 (TR) Organization Established Date 30 Dec 2022 | 17 P Fevzicakmak Mahallesi, Konya, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI Tax ID No. 1230499319 (TR) Business Registration Number 50623 (TR) Organization Established Date 11 Jan 2017 | 17/P Fevzi Cakmak Mahallesi, 42050, Konya, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GEPA ULUSLARARASI TICARET LIMITED SIRKETI Organization Established Date 01 Jun 2023 Organization Type: Wholesale of other machinery and equipment | Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI Business Registration Number 198987 (TR) Organization Established Date 08 Jul 2019 | Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI Tax ID No. 2150603096 (TR) Business Registration Number 32873 (TR) Organization Established Date 22 Feb 2022 | Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI Tax ID No. 7351964090 (TR) Business Registration Number 399660 (TR) Organization Established Date 15 Aug 2022 | Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, 34538, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI Tax ID No. 8160598006 (TR) Business Registration Number 46103 (TR) Organization Established Date 22 Nov 2016 | A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560, Kayseri, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI Organization Established Date 11 Sep 2013 Organization Type: Wholesale of other machinery and equipment | Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SOLIKAMSK PLANT URAL AKAAO SOLIKAMSKII ZAVOD URALRegistration Number 1115919002561 (RU) Tax ID No. 5919015877 (RU) Target Type State-Owned Enterprise | Ul. Energetikov D. 19A, 618554, Solikamsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SAMARSKII ZAVOD KOMMUNAR AKAFKP SAMARA PLANT KOMMUNARRegistration Number 136302392356 Tax ID No. 6367080065 Target Type State-Owned Enterprise | UL. Kommunarov D. 3, 443546, Pos. Petra-Dubrava, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SUDAKOV, Andrey Dmitriyevich Nationality: RU Gender Male Birth Date: 1991-09-18 | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
XIAOLU, Mu Nationality: CN Gender Female Birth Date: 1990-03-08 | Hong Kong, CN Birth Place: Mianyang, China | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS AKABESPILOTNYE SISTEMYRegistration Number 1121831007759 (RU) Tax ID No. 1831156383 (RU) | Ul. 10 Let Oktyabrya D. 24, Kv. 62, 426011, Izhevsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ELEKKOM LOGISTIK AKALLC ELEKKOM LOGISTICSRegistration Number 1142130002442 (RU) Tax ID No. 2130133291 (RU) | Pr. I. Ya. Yakovleva D. 3, Of. 908, 428020, Cheboksary, RU MorePr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, 428003, Cheboksary, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
INFINITE FORCE CARGO SERVICE HK LIMITED Company Number 0816883 (HK) Business Registration Number 33037731 (HK) Organization Established Date 07 Oct 2002 | Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY Business Registration Number 310141400028942 (CN) Unified Social Credit Code (USCC) 91310115351050878F (CN) | East Building, 8 Floor, D, Jingan District, Shanghai, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED Company Number 3144798 (HK) Business Registration Number 73963914 (HK) Organization Established Date 20 Apr 2022 | Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHENZHEN YOUXIN TECHNOLOGY CO LTD Organization Code 91440300MA5FLU8M7X (CN) | 6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen, Guangdong Province, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LEVIN, Nikolai Aleksandrovich AKALEVIN, Nikolai AlexandrovichLEVINE, Nikolai Nationality: RU Tax ID No. 507202968432 (RU) Birth Date: 1985-05-21Passport 757015613 (RU) Gender Male | Moscow, RU Birth Place: Lukhovitsy, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI Registration Number 402023-5 (TR) Identification Number 1395033 (TR) Central Registration System Number 0381-1002-4110-0001 (TR) Organization Established Date 25 Aug 2022 | Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TAVIT HONG KONG CO LIMITED Registration Number 74527016 (HK) Organization Established Date 20 Oct 2022 | Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BASSIRE GROUP DOO BEOGRAD Registration Number 21884910 (RS) Tax ID No. 113536030 (RS) Organization Established Date 21 Feb 2023 | Vlajkoviceva 12/3, 11000, Belgrade, RS MoreGospodar-Jevremova 9, 11000, Belgrade, RS | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LEVIN, Nikolai Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
NAL SOLUTIONS COMPANY LIMITED Registration Number 0105567016858 (TH) Organization Established Date 23 Jan 2024 | 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, 10110, Bangkok, TH | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LEVIN, Nikolai Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
OOO TAV Registration Number 5167746262899 (RU) Tax ID No. 7724388133 (RU) | Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, 111250, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TANCHEV, Aleksandr Vasilyevich AKATANCHEV, Aleksandr VasilevichTANCHEV, Alexander Nationality: RU Tax ID No. 771402694259 (RU) Birth Date: 1985-08-30National ID No. 4508110984 (RU) Gender Male | Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MIKLASHEVICH, Valyantsin Alfredavich AKAMIKLASHEVICH, Valentin AlfredovichMIKLASHEVICH, Valiantsin Nationality: BY National ID No. 3030779K030PB8 (BY) Birth Date: 1970-06-03Passport MP1853515 (BY) Gender Male | House 3, Shirokaya St., Apartment 144, Minsk, BY Birth Place: Volkovysk, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMBRegistration Number 1137847368295 (RU) Tax ID No. 7804516528 (RU) | 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, 196655, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAKKIROVSKI ZAVOD MAYAK PAO MAYAK PLANT OF KIROV PJSC Registration Number 1024301308371 (RU) Tax ID No. 4345000947 (RU) | 67 Molodoi Gvardii, 610000, Kirov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ZHILKIN, Viktor Nikolaevich Nationality: RU Tax ID No. 434536095851 (RU) Birth Date: 1960-02-03Gender Male | RU Birth Place: Ageevo, Tula Oblast, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY AKAPUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANYPUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA PAO PNPPK OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY Registration Number 1025900906349 (RU) Tax ID No. 5904000395 (RU) | 25th of October Street, Number 106, 614990, Perm, RU More7 Obraztsova ul., Str. 5, Moscow, RU2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA AKANPO STRELAPAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA PAO NPO STRELA PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA PJSC SPA STRELA SPA STRELA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA Registration Number 1027100517256 (RU) Tax ID No. 7103028233 (RU) Target Type State-Owned Enterprise | 6 Maxim Gorky Street, 300002, Tula, RU More2 Arsenalnaya Street, 300002, Tula, RU6 M. Gorkogo ul., 300002, Tula, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT AKAAKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASHTax ID No. 7805060301 (RU) Registration Number 1027802714444 (RU) Target Type State-Owned Enterprise | Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, 198097, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY RUSOLOVO Registration Number 1127746391596 (RU) Tax ID No. 7706774915 (RU) | d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, 119049, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA AKAJSC ORKTIN MINING COMPANY Registration Number 1102717000198 (RU) Tax ID No. 2717017562 (RU) | ul. Lenina 26A, 682707, Gorny, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY AKAINJECT RME LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT OOO NPP INZHEKT Tax ID No. 6453142068 (RU) Registration Number 1156451017436 (RU) Target Type State-Owned Enterprise | Ul. Elmashevskaya, Vladenie 3 A Office 1, 410033, Saratov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT AKALLC AMUR METALLURGICAL COMBINERegistration Number 1232700012401 (RU) Tax ID No. 2700015609 (RU) | None, ul. Lenina 26A, 682707, Gorny, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY AKARISI JSCSCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV AO NIIP Tax ID No. 5027241394 (RU) Registration Number 1165027055258 (RU) Target Type State-Owned Enterprise | 8 Turaevo Industrial Area, 140080, Lytkarino, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PRAVOURMISKOE Registration Number 1072717000179 (RU) Tax ID No. 2717015290 (RU) | ul. Lenina 26A, 682707, Gorny, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TERRITORIYA Registration Number 1208700000409 (RU) Tax ID No. 8706006954 (RU) | d. 8 kv. 15, ul. Chemodanova, 689400, Pevek, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD AKAAO AOMZALEKSINSKY EXPERIMENTAL MECHANICAL PLANT Tax ID No. 7111504768 (RU) Registration Number 1127154040122 (RU) | ul. Metallistov, D. 10, 301365, Aleksin, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA AKAAO ONIIPOMSK INSTRUMENT RESEARCH INSTITUTE JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING Tax ID No. 5506218498 (RU) Registration Number 1115543024574 (RU) | Ulitsa Maslennikova, Dom 231, 644009, Omsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH AKASTANKOMASH LLCRegistration Number 1157449000488 (RU) Tax ID No. 7449059203 (RU) | Ulitsa Eniseiskaya, Dom 8, 454010, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ITIC LLC FZ License 2203182.01 (AE) | M Floor, Business Center 1, Nad Al Sheba, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT AKATECHNOLYTEUNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT Registration Number 700001147 (BY) Government Gazette Number 28307680 (BY) | 18 Alexey Pysin Street, 212026, Mogilev, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STANKOMASH Registration Number 1127449003110 (RU) Tax ID No. 7449109207 (RU) | d. 8, str. 14, Ul. Eniseiskaya, 454010, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES AKAOOO SKTRegistration Number 1197456017395 (RU) Tax ID No. 7449138889 (RU) | ul. Eniseiskaya 8F, 454010, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NIT GROUP FZE License 6071 (AE) Economic Register Number (CBLS) 11808133 (AE) | Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027, Dubai, AE MoreRoom 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon, HK | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KORNET AKACORNET OOOTax ID No. 7460000605 (RU) Registration Number 1127460000898 (RU) | d. 8 str. 16, ul. Eniseiskaya, 454010, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY URALREDMET Registration Number 1026600726701 (RU) Tax ID No. 6606002529 (RU) | Ul. Petrova 59, 624092, Verkhnyaya Pyshma, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KONAR Tax ID No. 7451064592 (RU) Registration Number 1027403773484 (RU) | Ulitsa Eniseiskaya, Dom 8, 454010, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LAVRIK, Valentina Vasilevna Nationality: UA, RU Tax ID No. 2525814485 (UA) Birth Date: 1969-02-25Tax ID No. 910901957068 (RU) Gender Female | Crimea, UA Birth Place: Khomenky, Vinnytsia Region, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MAGISTRAL Registration Number 1023300593227 (RU) Tax ID No. 3304002502 (RU) | 7 Starykh Bolshevikov Street, 601501, Gus Khrustalnyy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT AKAAKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVODJOINT STOCK COMPANY 81 BTRZ AO 81 BTRZ Registration Number 1092302000922 (RU) Tax ID No. 2302060955 (RU) Target Type State-Owned Enterprise | 7 Pugacheva per., 352919, Armavir, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MEGASTEK AKAGLASS COMPANY MEGASTEKRegistration Number 1083304000955 (RU) Tax ID No. 3304016625 (RU) | 7 Starykh Bolshevikov Street, 601501, Gus Khrustalnyy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MILE HAO XIANG TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91532526670858444Q (CN) | Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, 652399, Honghe Prefecture, Yunnan, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LLC MURMANSK LNG Registration Number 1235100006338 (RU) Tax ID No. 5190097702 (RU) | ul. Spolokhi 4a, 183025, Murmansk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA FACTORIES 3 Registration Number 1231400011721 (RU) Tax ID No. 1400028700 (RU) | Prospekt Druzhby Narodov 4, 678967, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY YAMALDORSTROY AKAAO YAMALDORSTROIRegistration Number 1076670031547 (RU) Tax ID No. 6670189560 (RU) | Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, 119415, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GUTSUL, Yevgeniya Aleksandrovna Nationality: MD Gender Female Birth Date: 1986-09-06 | MD Birth Place: Etulia, Gagauzia, Moldova | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI AKARED AOJOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS Tax ID No. 7449126763 (RU) Registration Number 1157449004833 (RU) | Ulitsa Eniseiskaya, Dom 8-I, 45410, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KUSOV, Ivan Sergeyevich AKAKUSOV, Ivan SerhiiovychNationality: RU Tax ID No. 234003231706 (RU) Birth Date: 1987-01-24Gender Male | UA Birth Place: Semey, Kazakhstan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BAZTUBE AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUBTax ID No. 691738570 (BY) Government Gazette Number 504412066000 (BY) | 5B St. Sukhogryadskaya, 222161, Zhodino, BY More2A Zelenoborskaya Ul., 222161, Zhodzina, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA MINING Registration Number 1217700248534 (RU) Tax ID No. 9703035726 (RU) | Prospekt Druzhby Narodov 4, 678967, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA MINING 2 Registration Number 1241400001567 (RU) Tax ID No. 1400031573 (RU) | Prospekt Druzhby Narodov 4, 678967, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
VOLKOVA, Olga Vladimirovna AKAVOLKOVA, Olha VolodymyrivnaNationality: UA Tax ID No. 2731019589 (UA) Birth Date: 1974-10-09Gender Female | Donetsk, UA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA TRANS Registration Number 1102808000096 (RU) Tax ID No. 2808022915 (RU) | D. 10, Ofis 213, Ul. Mokhortova, 676282, Tynda, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA AKABELARUSREZINOTECHNIKA OJSCAO BRT Registration Number 70069297 (BY) Government Gazette Number 1494387000 (BY) | 102 Minskaya Str., 213829, Bobruisk, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA DOROGA Registration Number 1161434050029 (RU) Tax ID No. 1434048712 (RU) | D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA AKAUK ELSI OOORegistration Number 1207700160293 (RU) Tax ID No. 9703012207 (RU) | D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE AKAESMS LLCRegistration Number 1217700374902 (RU) Tax ID No. 9703043276 (RU) | D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BODYAKO, Aleksandr Mikhailovich AKABADZIAKA, Aliaksandr MikhailavichNationality: BY National ID No. 3200359M079PB8 (BY) Birth Date: 1959-03-20Passport KB2480817 (BY) Gender Male | 32 Zagorodnyi lane, Apartment 1, Mogilev, BY Birth Place: Village Pechary, Mogilev Region, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA MAGISTRAL Registration Number 1237700462900 (RU) Tax ID No. 9703150077 (RU) | D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGALOGISTICS Registration Number 1205400000190 (RU) Tax ID No. 5406803590 (RU) | D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091, Novosibirsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA STROY Registration Number 1217700319363 (RU) Tax ID No. 9703039590 (RU) | D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA ENGINEERING Registration Number 1227700272348 (RU) Tax ID No. 9703087403 (RU) | D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGAUGOL Registration Number 1131434000961 (RU) Tax ID No. 1434045743 (RU) | D. 3 K. 2, Ul. Luzhnikov, 678962, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PORT ELGA Registration Number 1212700011886 (RU) Tax ID No. 2721251572 (RU) | D. 51A, Ofis 201, Ul. Istomina, 680000, Khabarovsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA FACTORIES 2 Registration Number 1231400004802 (RU) Tax ID No. 1400021832 (RU) | D. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UNDYTKAN Registration Number 1217700618629 (RU) Tax ID No. 7727480507 (RU) | D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA MARINE Registration Number 1232700017681 (RU) Tax ID No. 2700020824 (RU) | Ul. Istomina 51A, 680000, Khabarovsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELGA FACTORIES Registration Number 1217700468391 (RU) Tax ID No. 9703051044 (RU) | Vladenie 29 K. 4, Prospekt Druzhby Narodov, 678960, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KOULSTAR AKALLC COALSTARRegistration Number 5177746031623 (RU) Tax ID No. 7704445577 (RU) | Room 19, Floor 7, 6 Gasheka Street, 125047, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRAPAO NPO ISKRA Registration Number 1025901509798 (RU) Tax ID No. 5907001774 (RU) Target Type State-Owned Enterprise | 28 Akademika Vedeneeva ul., 614038, Perm, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Registration Number 1211900004106 (RU) Tax ID No. 1900004698 (RU) | Building 1, 43 Lenina Avenue, 655017, Abakan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ BOGATYR Registration Number 1215400013212 (RU) Tax ID No. 5446021342 (RU) | Office 212, 42 Komsomolskaya Street, 633209, Iskitim, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
YURASOV, Sergey Pavlovich AKAIURASOV, Sergei PavlovichNationality: RU Tax ID No. 525616920000 (RU) Birth Date: 1964-01-04Gender Male | RU Birth Place: Dalniy (Kungur), Perm Region, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY COALSTAR TRANS Registration Number 1227700130305 (RU) Tax ID No. 9710096381 (RU) | Room 15, Floor 7, 6 Gasheka Street, 125047, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL AKALLC CSTLLC COALSTAR MARINE TERMINAL Registration Number 1197746226017 (RU) Tax ID No. 7704485266 (RU) | Office 104, 2 Administrative Town, 692904, Nakhodka, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
POLY TECHNOLOGIES INCORPORATED AKAPOLY TECHNOLOGIES INCPTI Unified Social Credit Code (USCC) 91110000100001529B (CN) Registration Number 100000000001523 (CN) Organization Established Date 28 Dec 1983 Target Type State-Owned Enterprise | 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010, Beijing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AURORA SEA PORT AKALLC ASPRegistration Number 1192536018399 (RU) Tax ID No. 2512466969 (RU) | Suite 10, 2 Postnikova Street, 692880, Fokino, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS AKALLC BPTKRegistration Number 1191901002996 (RU) Tax ID No. 1902029264 (RU) | Building 1, 43 Lenina Avenue, 655017, Abakan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BIZNES PROYEKT AKAJOINT STOCK COMPANY BUSINESS PROJECTRegistration Number 1227700155275 (RU) Tax ID No. 9723144642 (RU) | 6 Gasheka Street, 125047, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ANALOG TECHNOLOGY LIMITED Company Number 1597915 (HK) Business Registration Number 58327353 (HK) Organization Established Date 06 May 2011 Website www.analogtechnology.net | Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong, CN MoreRm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen, CN53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, 560026, Bangalore, IN Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY AKACOAL COMPANY MAIRYKHSKY OPEN PIT MINE LTDRAZREZ MAYRYKHSKY COAL COMPANY LLC Registration Number 1131901005510 (RU) Tax ID No. 1901116203 (RU) | 655682, Altayskiy District, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
VARSHAVSKIY, Boris Nikolaevich Nationality: RU Tax ID No. 420534788198 (RU) Birth Date: 1978-12-21Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BORODAYEV, Aleksandr Nikolayevich AKABORODAEV, Alexander NikolaevichNationality: RU Tax ID No. 771543705601 (RU) Birth Date: 1972-05-02Gender Male | Apartment 27, 21 Efremova Street, 119048, Moscow, RU Birth Place: Kemerovo, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELECOM AKACANDY PLACE LIMITED LIABILITY COMPANYTax ID No. 7726474109 (RU) Registration Number 1217700088704 (RU) Organization Established Date 01 Mar 2021 | Ul. Chertanovskaya D. 11, K. 1, KV. 91, 117208, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PAKO INTERNATIONAL TRADING LIMITED Company Number 3145570 (HK) Business Registration Number 73971656 (HK) Organization Established Date 21 Apr 2022 | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
VALETUDO LIMITED Company Number 3268867 (HK) Business Registration Number 75213585 (HK) Organization Established Date 11 Apr 2023 | Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ENKA TRADING LIMITED Company Number 3212572 (HK) Business Registration Number 74646694 (HK) Organization Established Date 28 Nov 2022 Website https://www.enkatrade.com | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA AKANT BELOKAMENKA OOORegistration Number 1035100188331 (RU) Tax ID No. 5190120165 (RU) Target Type State-Owned Enterprise | ul. Marata d. 26, 183010, Murmansk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ORG LOGISTICS FZE License 2654 (AE) Economic Register Number (CBLS) 12225406 (AE) Organization Type: Freight air transport | Block E04, F03, Dubai Airport Freezone, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST Tax ID No. 6671121491 (RU) Registration Number 1026605231091 (RU) | Office 105, Building 3, Monterskaya Street, 620085, Ekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI Registration Number 352819-5 (TR) Organization Type: Sea and coastal freight water transport | Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY POLEMA Registration Number 1027100684050 (RU) Tax ID No. 7105008070 (RU) | Building 3, Przhevalskovo Street, 300016, Tula, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GT MORSTROY AKAGT MORSTROI AORegistration Number 1027807582747 (RU) Tax ID No. 7814069678 (RU) | d. 5 litera B pom. 59-N, ul. Esenina, 194354, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY MEKAMINEFT AKASP MEKAMINEFT AORegistration Number 1028601866941 (RU) Tax ID No. 8620006279 (RU) | d. 31 k. 18, ul. Zapadnaya, 628684, Megion, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BOR GLASSWORKS AKAJSC BGWJSC AGC BOR GLASSWORKS Registration Number 1025201524237 (RU) Tax ID No. 5246002261 (RU) | 606440, Bor, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PALOMA FOUNDATION Registration Number FL-0002.473.578-8 (LI) Organization Established Date 07 Mar 2014 | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KLIN GLASSWORKS AKALLC KGWLLC AGC FLAT GLASS KLIN Registration Number 1035003950321 (RU) Tax ID No. 5020033028 (RU) | 36 Sosnovyy Bor Street, Spas-Zaulok Village, 141667, Klin, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RUSSIAN GLASS COMPANY AKAJOINT STOCK COMPANY RSKJSC RGC RGC HOLDING COMPANY Registration Number 1089847341913 (RU) Tax ID No. 7802445776 (RU) | Building 3, 503 Vyborg Highway, Pargolovo, 194362, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GOZNAK Registration Number 1167847225281 (RU) Tax ID No. 7813252159 (RU) Target Type State-Owned Enterprise | D. 3 Litera G, Ter. Petropavlovskaya Krepost, 197046, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NOVATEK LNG FUEL KASHIRA LLC Business Registration Number 1215000082868 (RU) Tax ID No. 5019031065 (RU) | d. 13 ofis 7, ul. Streletskaya, 142900, Kashira, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY AKALLC BISLIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS Registration Number 1051622162932 (RU) Tax ID No. 1655102291 (RU) Target Type State-Owned Enterprise | Ul. Belinskogo 163V, 620089, Ekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CAFAR FOUNDATION Registration Number FL-0002.577.183-3 (LI) Organization Established Date 06 Mar 2018 | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
TRACHUK, Arkady Vladimirovich Nationality: RU Tax ID No. 781105525180 (RU) Birth Date: 1966-11-20Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SPERO FOUNDATION Registration Number FL-0002.488.013-4 (LI) Organization Established Date 29 Oct 2014 | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY SELIGDAR Registration Number 1071402000438 (RU) Tax ID No. 1402047184 (RU) | Ul. 26 Piket, D. 12, 678900, Aldan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NATWIN FOUNDATION Registration Number FL-0002.577.187-0 (LI) Organization Established Date 06 Mar 2018 | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY WHITE GOLD Registration Number 1217700335490 (RU) Tax ID No. 9705157832 (RU) | D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ZOLOTO SELIGDARA Registration Number 1051400025930 (RU) Tax ID No. 1402046014 (RU) | Ul. 26 Piket, D. 12, 678900, Aldan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SENTIMARE ENTERPRISES LIMITED Registration Number 375229 (CY) | 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030, Limassol, CY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 AKALLC SININDA 1Registration Number 1020300795305 (RU) Tax ID No. 0317001998 (RU) | Ul. Taezhnaya d. 43, 671710, Pgt. Nizhneangarsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK Registration Number 1022202218411 (RU) Tax ID No. 2251001116 (RU) | Ul. Poiskovaya ZD. 9 S., 658342, Akimovka, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SENTIMARE ME LIMITED License 000008046 (AE) Economic Register Number (CBLS) 11925100 (AE) | Abu Dhabi, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: SENTIMARE ENTERPRISES LIMITED) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YURSKI AKALLC IURSKIRegistration Number 1207700192732 (RU) Tax ID No. 7730257548 (RU) | Ul. 26 Piket, D. 12, 678900, Aldan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PICOTIN HOLDINGS LIMITED Registration Number 429542 (CY) Organization Established Date 29 Dec 2021 | 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030, Limassol, CY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: SENTIMARE ENTERPRISES LIMITED) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SAMOLAZOVSKOE Registration Number 1191447010270 (RU) Tax ID No. 1402025092 (RU) | Ul. Megino-Kangalasskaya 24, 678900, Aldan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RYABINOVOYE Registration Number 1041400016250 (RU) Tax ID No. 1402014478 (RU) | ul. 26 Piket, d. 12, 678900, Aldan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SELEZNEV, Kirill Gennadievich Nationality: RU Tax ID No. 781660270069 (RU) Birth Date: 1974-04-23Gender Male | RU Birth Place: St. Petersburg, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TYTSYK, Siarhei Nationality: BY National ID No. 3120874A089PB0 (BY) Birth Date: 1974-08-12Passport MP4310207 (BY) Gender Male | 86-3 Nesterova Street, Apartment 65, 220047, Minsk, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: KVAND IS OOO) Designated under: RUSSIA-EO14024 | ||
FAYN LAYN LIMITED LIABILITY COMPANY AKAFAIN LAIN OOORegistration Number 1147746048999 (RU) Tax ID No. 7730700287 (RU) | Office 1B, Floor 8, K. 1, Zubarev Lane, 129164, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PCB LINE PTE LTD AKAPCB TECHNOLOGY AND PRODUCTION PTE LTDENIKS PTE LTD Registration Number 201532920E (SG) | 12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982, Singapore, SG More71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732, Singapore, SG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
WRIGHT AERO COMPONENTS FZE License 5747 (AE) | Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SECRET LOGISTICS SOLUTION FZCO License 05045 (AE) | Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHVENK, Inna VOLODYMYRIVNA AKASHVENK, Inna VladimirovnaNationality: UA Tax ID No. 3353506561 (UA) Birth Date: 1991-10-25Tax ID No. 345918209016 (RU) Gender Female | Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk, UA Birth Place: Alchevsk, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Registration Number 480676 (TR) | Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
NAGORNY, Nikita Vladimirovich Nationality: RU Tax ID No. 616117121603 (RU) Birth Date: 1997-02-02Gender Male | RU Birth Place: Rostov-on-Don, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
3NOD DIGITAL HONG KONG LIMITED Business Registration Number 60786175 (HK) | 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BEIJING DEEPCOOL INDUSTRIES CO LTD AKABEIJING XINQUANSHENG TECHNOLOGY CO LTDUnified Social Credit Code (USCC) 91110108102392236U (CN) | Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, 100000, Beijing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TBS LOGISTIKA AKATBS LOGISTICSRegistration Number 1182468063360 (RU) Tax ID No. 2469003947 (RU) Target Type State-Owned Enterprise | zd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000, Dudinka, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BEE INSAAT MIMARLIK ANONIM SIRKETI AKABEE INSAAT MIMARLIK ASRegistration Number 94182-5 (TR) | No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ANKARA GLOBAL DIS TICARET LIMITED SIRKETI Registration Number 120832 (TR) | Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BALTMASH Registration Number 1157847196330 (RU) Tax ID No. 7811205530 (RU) | d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, 190008, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BVK Registration Number 1117449006432 (RU) Tax ID No. 7449106598 (RU) | Ulitsa Eniseiskaya, d. 52, 454010, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PRODUCTION UNITARY ENTERPRISE PLANT SVT AKAVYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVTPROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT Tax ID No. 190737825 (BY) | 58 Nezavisimosti Blvd., Building 11, Room 801, 220005, Minsk, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIGHTSPEED DISTRIBUTION FZCO License 3202 (AE) | P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PERESELYAK, Elena Aleksandrovna AKAPERASIALIAK, Alena AliaksandraunaNationality: BY National ID No. 4200890B016PB7 (BY) Birth Date: 1990-08-20Passport MC2781840 (BY) Gender Female | 21 Lenin Blvd., Apt. 24, Minsk, BY Birth Place: Zhodino, Minsk Region, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY BAZTUBE) Designated under: RUSSIA-EO14024 | ||
MANKO, Dmitry Yuryevich AKAMANKO, DzmitryNationality: BY National ID No. 3050873M062PB4 (BY) Birth Date: 1973-08-05Passport KB1660910 (BY) Gender Male | 40 Gorkogo Street, Apartment 86, Bobruysk, BY Birth Place: Guta Village, Mogilev Region, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ABAKAN AIR AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIRRegistration Number 1052455020837 (RU) Tax ID No. 2455024143 (RU) Organization Type: Freight air transport | Nab. Presnenskaya D. 12, kom. A37, 24th Floor, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH AKAMOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTHMOVEMENT OF THE FIRST Registration Number 1227700776038 (RU) Tax ID No. 9709087880 (RU) Target Type State-Owned Enterprise | Zemlyanoy Val street, 50A, building 2, 109028, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST AKAOOO AVIALIZING INVESTAVIALEASING INVEST Registration Number 1037707020966 (RU) Tax ID No. 7707324429 (RU) | Ul. Malaya Dmitrovka D. 29, Str. 3, 127006, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SHPAKOV, Oleg Petrovich AKASHPAKAU, Aleh PiatrovichNationality: BY National ID No. 3040464M067PB2 (BY) Birth Date: 1964-04-04Passport KB1586184 (BY) Gender Male | 2 Pervomayskaya Street, Apartment 9, Mogilev, BY Birth Place: Mogilev, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) Designated under: RUSSIA-EO14024 | ||
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD AKAPLATIN GRUP MAK IML DIS TIC PAZ SAN LTDRegistration Number 733373 (TR) | No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, TR MoreNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, TR53/1 Isikli Koy Cad, Yeni Mahalle, 16940, Mudanya, Bursa, TR Lange Hecke 3, 63796, Kahl am Main, DE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AVIATECH FZC License 23302 (AE) | 176c Savanoriu Ave., Vilnius, LT MoreT5-050, SAIF Zone, Sharjah, AEFSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa, TR 1517 9th Avenue, Suite 2, 77011, Houston, TX, US | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AKAAIRROCK SOLUTIONS SRLTax ID No. 1021600048015 (MD) | 11 str. Teodoroiu Ecaterina, Chisinau, MD | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AKAAEROSTAGE SERVICES SRLTax ID No. 1022600018514 (MD) | 11 str. Teodoroiu Ecaterina, Chisinau, MD | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
MAX JET SERVICE LIMITED LIABILITY COMPANY AKAMAX JET SERVICE SRLTax ID No. 1010605003286 (MD) | 148A Mihalcea-Hincu street, MD-3401, Hincesti city, MD More8200 NW 27th Street, Suite #101, 33122, Miami, FL, US26 Maroastraat, 1060 LG, Amsterdam, NL | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD AKAPJOEUnified Social Credit Code (USCC) 913706007337173082 (CN) | No. 5, Harbin Road, Economic Development Zone, Penglai, 265607, Yantai, Shandong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
EMITRADE FZE License 00301 (AE) | UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK AKATSB LIMITED LIABILITY COMPANYOSOO TSB TSB ZHCHK Registration Number 148050-3308-OOO (KG) Tax ID No. 01108201510101 (KG) | 13a ul. Shirokaya, Prigorodny aiylny aimak, KG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ AKAMURMANSK TRANSGAS LIMITED LIABILITY COMPANYRegistration Number 1235100002202 (RU) Tax ID No. 5190095159 (RU) | 4A Spolokhi St., 183025, Murmansk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
GUANGDONG PRATIC CNC TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 91440404MABRPWU30X (CN) | Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
SILK WAY RALLY ASSOCIATION Registration Number 1107799025696 (RU) Tax ID No. 7702372838 (RU) Organization Established Date 16 Sep 2010 | Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 125047, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
WU, Yi Xuan Nationality: CN Gender Female Birth Date: 1982-12-17 | CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
YANBORISOV, Bulat Akhatovich Nationality: RU, CY Passport K00427312 (CY) Birth Date: 1970-01-01Gender Male | Sozopol, BG More51 Rue de Prony, Paris, FRSytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, 4046, Limassol, CY Birth Place: Penza, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
LEE, Lap Shun AKALEE, FrancisNationality: CN Gender Male Birth Date: 1972-01-17 | CN Birth Place: Hong Kong, China | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KVAND IS OOO Tax ID No. 191306418 (BY) Organization Established Date 06 Jul 2010 | d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076, Minsk, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
TAIBER OOO AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBERTax ID No. 9705016006 (RU) Government Gazette Number 40625508 (RU) Business Registration Number 1147748031705 (RU) Website www.tiber.su Organization Established Date 12 Dec 2014 | ul. Bolshaya Tatarskaya 36, 115184, Moscow, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
FRESHVALE EOOD Tax ID No. BG205043420 (BG) Organization Established Date 16 Mar 2018 | 28 Hristo Botev Blvd., 1000, Sofia, BG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI AKABULUT SHIPYARDKARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI Tax ID No. 1901402835 (TR) Registration Number 5937 (TR) | Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024 | ||
WUHAN TIANYU INFORMATION INDUSTRY CO LTD Unified Social Credit Code (USCC) 91420000714587800U (CN) | Wuhan, Hubei, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ASIALINK SHANGHAI INTL LOGISTICS CO LTD AKAYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDYALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD Unified Social Credit Code (USCC) 91310104776297577L (CN) | Room 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000, Shanghai, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
ALIKHANOV, Dmitrii Vladimirovich AKAALIKHANOV, Dmitry VladimirovichNationality: RU Gender Male Birth Date: 1976-09-13 | RU Birth Place: Vladikavkaz, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
YANBORISOV, Amir Bulatovich AKAIANBORISOV, Amir BulatovichNationality: RU Gender Male Birth Date: 1996-07-26 | 51 Rue de Prony, Paris, FR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 Designated under: RUSSIA-EO14024 | ||
KHAMIRZAEV, Adam AKAOLIFERCHIK, Adam IslamovychGUZUN, Andrei Adam Abu Darrar AL-SHISHANI Nationality: RU Gender Male Birth Date: 1985-12-15 | TR MorePotsdam, DEBirth Place: Troitskaya, Russia | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: June 2024 (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT | ||
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD AKAAKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVODAO UBT URALVAGONZAVOD JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD Registration Number 1026601370267 (RU) Tax ID No. 6623009965 (RU) Target Type State-Owned Enterprise | Ul. Yunosti D. 10, 622018, Nizhniy Tagil, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: June 2024 (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY) Designated under: RUSSIA-EO14024 | ||
SIBERIAN AIRLINES D/B/A S7 AIRLINES | 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU | Sanctions Start Date: July 2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023 | ||
LLC Volgogradpromproyekt AKAObshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”OOO Volgogradpromproyekt OOO Volgogradpromproekt OOO VPP VPP | 47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 51653 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR) | ||
AO Kaspersky Lab AKAAktsionernoe Obshchestvo Laboratoriya KasperskogoAO Kaspersky Laboratory AO Laboratoriya Kasperskogo Joint Stock Company Kaspersky Lab JSC Kaspersky Lab Kaspersky Kaspersky Lab CJSC Kaspersky Lab ZAO Kaspersky Lab Kaspersky Laboratory Kaspersky Labs Kaspersky’s Laboratory | 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 52362 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
OOO Kaspersky Group AKAKaspersky GroupKaspersky Group Limited Kaspersky Group Limited Liability Company Kaspersky Group LLC Kaspersky Group Ltd Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo OOO Gruppa Kompanii Kasperskogo OOO Kaspersky Group of Companies | 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 52362 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Systems of Biological Synthesis LLC. AKASistemy Biologicheskogo SintezaOOO SBS SBS LLC. | Akademika Koroleva Street, Building 13/1, Office 35–39, 129515, Moscow, RU MoreAkademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, 129515, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 55034 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Achim Development, OOO AKAAchim DevelopmentObshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development' | d.7 ul.Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
CJSC VANKORNEFT AKAVankorneftZAO Vankorneft | Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Daltransgaz, OAO AKADaltransgazOtkrytoe Aktsionernoe Obshchestvo 'Daltransgaz' | d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , 680509, Khabarovski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4)5 of the EAR | ||
Druzhba, AO AKAAktsionernoe Obshchestvo 'Druzhba'Druzhba | Rogozinino, 143397, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gaz-Oil, OOO AKAGaz-OilObshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil | d.10 B ul. Nametkina, 117420, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Irkutsk, OOO AKAGazprom Dobycha IrkutskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom | d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Krasnodar, OOO AKAGazprom Dobycha KrasnodarObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar' | d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Kuznetsk, OOO AKAGazprom Dobycha KuznetskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk' | d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Nadym, OOO AKAGazprom Dobycha NadymObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym' | d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Noyabrsk, OOO AKAGazprom Dobycha NoyabrskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk' | d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Urengoi, OOO AKAGazprom Dobycha UrengoyObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi' | d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Yamburg, OOO AKAGazprom Dobycha YamburgObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg' | d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Energo, OOO AKAGazprom EnergoObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo' | 8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Flot, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu GazflotGazprom Flot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot' | d. 12 A ul.Nametkina, 117420, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Gaznadzor, OOO AKAGazprom GaznadzorObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor' | 41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Gazobezopasnost, OOO AKAGazprom GazobezopasnostObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost' | d. 8 korp. 1 ul.Stroitelei , 119311, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Geologorazvedka, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha KrasnoyarskGazprom Geologorazvedka Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka' | d.70 ul.Gertsena, 625000, Tyumen, Tyumenskaya Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Inform, OOO AKAZakrytoe Aktsionernoe Obshchestvo InformgazinvestGazprom Inform Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' | d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Invest, OOO AKAGazprom InvestObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest' | d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Kapital, OOO AKAGazprom KapitalObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin | Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Komplektatsiya, OOO AKAGazprom KomplektatsiyaObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'. | 8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Mezhregiongaz AKAGazprom MezhregiongazObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'. | d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Neft AKAGazprom Neft OAOJSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO; | Let. A. Galernaya, 5, ul, 190000, St. Petersburg , RU MoreUl. Pochtamtskaya, 3-5, 190000, St. Petersburg , RU3-5 Pochtamtskaya St., 190000, St. Petersburg , RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom, OAO AKAOpen Joint Stock Company GazpromOAO Gazprom Gazprom | 16 Nametkina St., 117997, Moscow, RU More16 Nametkina ul., 117991, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Pererabotka, OOO AKAGazprom PererabotkaObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka' | d.16 ul.Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Personal, OOO AKAGazprom PersonalObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal' | 16, Gsp-7 ul.Nametkina, 117997, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Promgaz, AO AKAOtkrytoe Aktsionernoe Obshchestvo Gazprom PromgazAktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz | d. 6 ul.Nametkina, 117420, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Russkaya, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu KovyktneftegazGazprom Russkaya Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' | 3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Sotsinvest, OOO AKAGazprominvestarena OOOGazprom Sotsinvest Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest' | d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Svyaz, OOO AKAGazprom SvyazObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz' | d.16 ul.Nametkina, 117997, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Telekom, OOO AKAZakrytoe Aktsionernoe Obshchestvo GaztelekomGazprom Telecom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' | d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Kazan, OOO AKAGazprom Transgaz KazanObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan' | d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Krasnodar, OOO AKAGazprom Transgaz KrasnodarObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar' | d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Makhachkala, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz MakhachkalaGazprom Transgaz Makhachkala Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' | ul.O.Bulacha, 367030, Makhachkala, Dagestan resp. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Nizhni Novgorod, OOO AKAGazprom Transgaz Nizhny NovgorodObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod' | d.11 ul.Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Samara, OOO AKAGazprom Transgaz SamaraObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara' | d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Sankt-Peterburg, OOO AKAGazprom Transgaz Saint PetersburgObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg' | 3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Saratov, OOO AKAGazprom Transgaz SaratovObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov' | d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Stavropol, OOO AKAGazprom Transgaz StavropolObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol' | d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Surgut, OOO AKAGazprom Transgaz SurgutObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut' | d.1 ul.Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Tomsk, OOO AKAGazprom Transgaz TomskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk' | d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Ufa, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva GazpromGazprom Transgaz Ufa Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa' | 59 ul.Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Ukhta, OOO AKAGazprom Transgaz UkhtaObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta' | d.39/2 prospekt Lenina, 169312, Ukhta, Komi resp., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Volgograd, OOO AKAGazprom Transgaz VolgogradObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd' | 58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Yugorsk, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu TyumentransgazGazprom Transgaz Yugorsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' | d.15 ul.Mira, Yugra a.o., 628260, Yugorsk, Khanty-Mansiski Avtonomny okrug, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Tsentrremont, OOO AKAGazprom TsentrremontObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont' | d.1 ul.Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Vniigaz, OOO AKAGazprom VniigazObshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz' | P Razvilka, Leninski Raion, 142717, Moskovskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kaliningradnefteprodukt OOO AKAKaliningradnefteprodukt LLCLimited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct | 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kamchatgazprom, OAO AKAKamchatgazpromOtkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom' | d.19 ul.Pogranichnaya , 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kinef OOO AKAKinef, LLCLimited Liability Company Production Association Kirishinefteorgsintez LLC Kinef | d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kirishiavtoservis OOO AKALimited Liability Company KirishiavtoservisLLC Kirishiavtoservis | lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg , RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Krasnoyarskgazprom, PAO AKAKrasnoyarskgazpromPublichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom' | d.1 pl.Akademika Kurchatova, 123182, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Lazurnaya, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya''Lazurnaya' | d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Lengiproneftekhim OOO AKAInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability CompanyLimited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim | d. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg , RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Lukoil, OAO AKALukoilLukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO | 11 Sretenski boulevard, 101000, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Media-Invest OOO AKALimited Liability Company Media-InvestLLC Media-Invest | 17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Neft-Aktiv LLC AKAOOO Neft-AktivRN-Aktiv OOO | Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Niigazekonomika, OOO AKANiigazeconomikaObshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti' | d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Novgorodnefteprodukt OOO AKALimited Liability Company NovgorodnefteproductLLC Novgorodnefteproduct Novgorodnefteprodukt LLC | d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Achinsk Refinery AKAAchinsk RefineryOAO Achinsk Oil Refinery VNK | Achinsk Refinery industrial area, 662110, Bolsheuluisky district, Krasnoyarsk territory , RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Angarsk Petrochemical Company AKAAngarsk Refinery | 665830, Angarsk, Irkutsk Region, RU More6 ul. K. Marksa, 665830, Angarsk, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Kuybyshev Refinery AKAKuibyshev RefineryOJSC Kuibyshev Refinery | 25 Groznenskaya st., 443004, Samara, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Novokuibyshevsk Refinery AKANovokuibyshevsk Refinery | 446207, Novokuibyshevsk, Samara region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Orenburgneft AKAOAO JSC OrenburgneftOrenburgneft | Magistralnaya St., 2, 461040, Buzuluk, Orenburg Region , RU Morest. Magistralynaya 2, 461040, Buzuluk, Orenburg Region , RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC RN Holding AKARN Holding OAO | 60 Oktyabrskaya ul., 626170, Uvat, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Samotlorneftegaz AKASamotlorneftegazSamotlorneftegaz JSC | Lenina St. 4, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, Tyumen Region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Syzran Refinery AKAOpen Joint-Stock Oil and Gas Company SyzranSyzran Refinery | 1 Astrakhanskaya st., 446009, Syzran, Samara region, RU MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
PJSC Verkhnechonskneftegaz AKAOJSC VerkhnechonskneftegazVerkhnechonskneftegaz | Baikalskaya St., 295 B, 664050, Irkutsk, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Pskovnefteprodukt OOO AKALimited Liability Company Marketing Association PskovnefteproductLLC Pskovnefteproduct | 4 Oktyabrsky Prospekt, 180000, Pskov, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
RN-Komsomolsky Refinery LLC AKAKomsomolsk RefineryLLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO | 115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
RN-Yuganskneftegaz LLC AKARN- Yuganskneftegaz OOOYuganskneftegaz | Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Rosneft AKAOpen Joint-Stock Company Rosneft Oil CompanyOAO Rosneft Oil Company Oil Company Rosneft OJSC Rosneft Oil Company Rosneft Oil Company | 26/1, Sofiyskaya Embankment, 117997, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
SNGB AO AKAClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)Joint Stock Company Surgutneftegasbank JSC BANK SNGB | 19 Kukuyvitskogo Street, 628400, Surgut, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
SO Tvernefteprodukt OOO AKALimited Liability Company Marketing Association TvernefteproductLLC MA Tvernefteproduct | 6 Novotorzhskaya Ulitsa, Tver, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Sovkhoz Chervishevski PAO AKAOJSC Sovkhoz ChervishevskyOpen Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevsky, JSC | d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumensky Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Strakhovove Obshchestvo Surgutneftegaz OOO AKAInsurance Company Surgutneftegas, LLCLimited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas | 9/1 Lermontova Ulitsa, 628418, Surgut, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Surgutmebel OOO AKALimited Liability Company SyrgutmebelLLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC | Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Surgutneftegas AKAOpen Joint Stock Company SurgutneftegasOtkrytoe Aktsionernoe Obshchestvo Surgutneftegaz Surgutneftegas OAO Surgutneftegas OJSC Surgutneftegaz OAO | ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415, Surgut, Tyumenskaya Oblast, RU Morekorp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RUStreet Kukuevitskogo 1, 628415, Surgut, Tyumen Region , RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Vostokgazprom, OAO AKAOtkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'Vostokgazprom | d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Yamalgazinvest, ZAO AKAYamalgazinvestZakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest' | d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
DEGTYARENKO, Denis Olegovich AKADenaNationality: RU Citizenship: RU Passport 5309876581 (RU) Birth Date: 1989-10-09Gender Male | 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, RU | Sanctions Start Date: July 2024 Designated under: CYBER2 | ||
PANKRATOVA, Yuliya Vladimirovna AKAYUliYAZHURALEVA, Yulina Vladimirovna YAROSLAVA, Yulina Nationality: RU Citizenship: RU Gender Female Birth Date: 1984-04-06 | RU | Sanctions Start Date: July 2024 Designated under: CYBER2 | ||
SIBERIAN AIRLINES D/B/A S7 AIRLINES | 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU | Sanctions Start Date: July 2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023 | ||
LLC Volgogradpromproyekt AKAObshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”OOO Volgogradpromproyekt OOO Volgogradpromproekt OOO VPP VPP | 47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 51653 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR) | ||
AO Kaspersky Lab AKAAktsionernoe Obshchestvo Laboratoriya KasperskogoAO Kaspersky Laboratory AO Laboratoriya Kasperskogo Joint Stock Company Kaspersky Lab JSC Kaspersky Lab Kaspersky Kaspersky Lab CJSC Kaspersky Lab ZAO Kaspersky Lab Kaspersky Laboratory Kaspersky Labs Kaspersky’s Laboratory | 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 52362 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
OOO Kaspersky Group AKAKaspersky GroupKaspersky Group Limited Kaspersky Group Limited Liability Company Kaspersky Group LLC Kaspersky Group Ltd Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo OOO Gruppa Kompanii Kasperskogo OOO Kaspersky Group of Companies | 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 52362 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR). | ||
Systems of Biological Synthesis LLC. AKASistemy Biologicheskogo SintezaOOO SBS SBS LLC. | Akademika Koroleva Street, Building 13/1, Office 35–39, 129515, Moscow, RU MoreAkademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, 129515, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 89 FR 55034 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Achim Development, OOO AKAAchim DevelopmentObshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development' | d.7 ul.Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
CJSC VANKORNEFT AKAVankorneftZAO Vankorneft | Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Daltransgaz, OAO AKADaltransgazOtkrytoe Aktsionernoe Obshchestvo 'Daltransgaz' | d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , 680509, Khabarovski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4)5 of the EAR | ||
Druzhba, AO AKAAktsionernoe Obshchestvo 'Druzhba'Druzhba | Rogozinino, 143397, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gaz-Oil, OOO AKAGaz-OilObshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil | d.10 B ul. Nametkina, 117420, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Irkutsk, OOO AKAGazprom Dobycha IrkutskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom | d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Krasnodar, OOO AKAGazprom Dobycha KrasnodarObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar' | d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Kuznetsk, OOO AKAGazprom Dobycha KuznetskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk' | d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Nadym, OOO AKAGazprom Dobycha NadymObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym' | d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Noyabrsk, OOO AKAGazprom Dobycha NoyabrskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk' | d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Urengoi, OOO AKAGazprom Dobycha UrengoyObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi' | d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Dobycha Yamburg, OOO AKAGazprom Dobycha YamburgObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg' | d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Energo, OOO AKAGazprom EnergoObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo' | 8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Flot, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu GazflotGazprom Flot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot' | d. 12 A ul.Nametkina, 117420, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Gaznadzor, OOO AKAGazprom GaznadzorObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor' | 41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Gazobezopasnost, OOO AKAGazprom GazobezopasnostObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost' | d. 8 korp. 1 ul.Stroitelei , 119311, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Geologorazvedka, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha KrasnoyarskGazprom Geologorazvedka Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka' | d.70 ul.Gertsena, 625000, Tyumen, Tyumenskaya Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Inform, OOO AKAZakrytoe Aktsionernoe Obshchestvo InformgazinvestGazprom Inform Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' | d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Invest, OOO AKAGazprom InvestObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest' | d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Kapital, OOO AKAGazprom KapitalObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin | Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Komplektatsiya, OOO AKAGazprom KomplektatsiyaObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'. | 8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Mezhregiongaz AKAGazprom MezhregiongazObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'. | d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Neft AKAGazprom Neft OAOJSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO; | Let. A. Galernaya, 5, ul, 190000, St. Petersburg , RU MoreUl. Pochtamtskaya, 3-5, 190000, St. Petersburg , RU3-5 Pochtamtskaya St., 190000, St. Petersburg , RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom, OAO AKAOpen Joint Stock Company GazpromOAO Gazprom Gazprom | 16 Nametkina St., 117997, Moscow, RU More16 Nametkina ul., 117991, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Pererabotka, OOO AKAGazprom PererabotkaObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka' | d.16 ul.Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Personal, OOO AKAGazprom PersonalObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal' | 16, Gsp-7 ul.Nametkina, 117997, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Promgaz, AO AKAOtkrytoe Aktsionernoe Obshchestvo Gazprom PromgazAktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz | d. 6 ul.Nametkina, 117420, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Russkaya, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu KovyktneftegazGazprom Russkaya Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' | 3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Sotsinvest, OOO AKAGazprominvestarena OOOGazprom Sotsinvest Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest' | d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Svyaz, OOO AKAGazprom SvyazObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz' | d.16 ul.Nametkina, 117997, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Telekom, OOO AKAZakrytoe Aktsionernoe Obshchestvo GaztelekomGazprom Telecom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' | d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Kazan, OOO AKAGazprom Transgaz KazanObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan' | d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Krasnodar, OOO AKAGazprom Transgaz KrasnodarObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar' | d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Makhachkala, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz MakhachkalaGazprom Transgaz Makhachkala Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' | ul.O.Bulacha, 367030, Makhachkala, Dagestan resp. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Nizhni Novgorod, OOO AKAGazprom Transgaz Nizhny NovgorodObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod' | d.11 ul.Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Samara, OOO AKAGazprom Transgaz SamaraObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara' | d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl. , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Sankt-Peterburg, OOO AKAGazprom Transgaz Saint PetersburgObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg' | 3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Saratov, OOO AKAGazprom Transgaz SaratovObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov' | d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Stavropol, OOO AKAGazprom Transgaz StavropolObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol' | d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Surgut, OOO AKAGazprom Transgaz SurgutObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut' | d.1 ul.Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Tomsk, OOO AKAGazprom Transgaz TomskObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk' | d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Ufa, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva GazpromGazprom Transgaz Ufa Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa' | 59 ul.Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Ukhta, OOO AKAGazprom Transgaz UkhtaObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta' | d.39/2 prospekt Lenina, 169312, Ukhta, Komi resp., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Volgograd, OOO AKAGazprom Transgaz VolgogradObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd' | 58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Transgaz Yugorsk, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu TyumentransgazGazprom Transgaz Yugorsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' | d.15 ul.Mira, Yugra a.o., 628260, Yugorsk, Khanty-Mansiski Avtonomny okrug, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Tsentrremont, OOO AKAGazprom TsentrremontObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont' | d.1 ul.Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Gazprom Vniigaz, OOO AKAGazprom VniigazObshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz' | P Razvilka, Leninski Raion, 142717, Moskovskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kaliningradnefteprodukt OOO AKAKaliningradnefteprodukt LLCLimited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct | 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kamchatgazprom, OAO AKAKamchatgazpromOtkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom' | d.19 ul.Pogranichnaya , 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kinef OOO AKAKinef, LLCLimited Liability Company Production Association Kirishinefteorgsintez LLC Kinef | d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Kirishiavtoservis OOO AKALimited Liability Company KirishiavtoservisLLC Kirishiavtoservis | lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg , RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Krasnoyarskgazprom, PAO AKAKrasnoyarskgazpromPublichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom' | d.1 pl.Akademika Kurchatova, 123182, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Lazurnaya, OOO AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya''Lazurnaya' | d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai , RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Lengiproneftekhim OOO AKAInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability CompanyLimited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim | d. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg , RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Lukoil, OAO AKALukoilLukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO | 11 Sretenski boulevard, 101000, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Media-Invest OOO AKALimited Liability Company Media-InvestLLC Media-Invest | 17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Neft-Aktiv LLC AKAOOO Neft-AktivRN-Aktiv OOO | Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Niigazekonomika, OOO AKANiigazeconomikaObshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti' | d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Novgorodnefteprodukt OOO AKALimited Liability Company NovgorodnefteproductLLC Novgorodnefteproduct Novgorodnefteprodukt LLC | d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Achinsk Refinery AKAAchinsk RefineryOAO Achinsk Oil Refinery VNK | Achinsk Refinery industrial area, 662110, Bolsheuluisky district, Krasnoyarsk territory , RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Angarsk Petrochemical Company AKAAngarsk Refinery | 665830, Angarsk, Irkutsk Region, RU More6 ul. K. Marksa, 665830, Angarsk, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Kuybyshev Refinery AKAKuibyshev RefineryOJSC Kuibyshev Refinery | 25 Groznenskaya st., 443004, Samara, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Novokuibyshevsk Refinery AKANovokuibyshevsk Refinery | 446207, Novokuibyshevsk, Samara region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Orenburgneft AKAOAO JSC OrenburgneftOrenburgneft | Magistralnaya St., 2, 461040, Buzuluk, Orenburg Region , RU Morest. Magistralynaya 2, 461040, Buzuluk, Orenburg Region , RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC RN Holding AKARN Holding OAO | 60 Oktyabrskaya ul., 626170, Uvat, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Samotlorneftegaz AKASamotlorneftegazSamotlorneftegaz JSC | Lenina St. 4, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, Tyumen Region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
OJSC Syzran Refinery AKAOpen Joint-Stock Oil and Gas Company SyzranSyzran Refinery | 1 Astrakhanskaya st., 446009, Syzran, Samara region, RU MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
PJSC Verkhnechonskneftegaz AKAOJSC VerkhnechonskneftegazVerkhnechonskneftegaz | Baikalskaya St., 295 B, 664050, Irkutsk, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Pskovnefteprodukt OOO AKALimited Liability Company Marketing Association PskovnefteproductLLC Pskovnefteproduct | 4 Oktyabrsky Prospekt, 180000, Pskov, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
RN-Komsomolsky Refinery LLC AKAKomsomolsk RefineryLLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO | 115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
RN-Yuganskneftegaz LLC AKARN- Yuganskneftegaz OOOYuganskneftegaz | Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU | Sanctions Start Date: July 2024 Federal register notice: 80 FR 52968; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Rosneft AKAOpen Joint-Stock Company Rosneft Oil CompanyOAO Rosneft Oil Company Oil Company Rosneft OJSC Rosneft Oil Company Rosneft Oil Company | 26/1, Sofiyskaya Embankment, 117997, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
SNGB AO AKAClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)Joint Stock Company Surgutneftegasbank JSC BANK SNGB | 19 Kukuyvitskogo Street, 628400, Surgut, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
SO Tvernefteprodukt OOO AKALimited Liability Company Marketing Association TvernefteproductLLC MA Tvernefteproduct | 6 Novotorzhskaya Ulitsa, Tver, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Sovkhoz Chervishevski PAO AKAOJSC Sovkhoz ChervishevskyOpen Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevsky, JSC | d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumensky Oblast, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Strakhovove Obshchestvo Surgutneftegaz OOO AKAInsurance Company Surgutneftegas, LLCLimited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas | 9/1 Lermontova Ulitsa, 628418, Surgut, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Surgutmebel OOO AKALimited Liability Company SyrgutmebelLLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC | Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU | Sanctions Start Date: July 2024 Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653 License Policy: Presumption of denial License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Surgutneftegas AKAOpen Joint Stock Company SurgutneftegasOtkrytoe Aktsionernoe Obshchestvo Surgutneftegaz Surgutneftegas OAO Surgutneftegas OJSC Surgutneftegaz OAO | ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415, Surgut, Tyumenskaya Oblast, RU Morekorp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RUStreet Kukuevitskogo 1, 628415, Surgut, Tyumen Region , RU | Sanctions Start Date: July 2024 Federal register notice: 79 FR 55612; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Vostokgazprom, OAO AKAOtkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'Vostokgazprom | d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Yamalgazinvest, ZAO AKAYamalgazinvestZakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest' | d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU | Sanctions Start Date: July 2024 Federal register notice: 81 FR 61601; 89 FR 51653 License Policy: See § 746.8(b)(2) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR | ||
Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute AKAJSC Special Research Bureau of Moscow Power Engineering InstituteAktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO AO OKB MEI JSC OKB MEI | 15 Stepnaya Street, 296580, Vitino, Sakski Region, UA More3 Kotsyubinskogo Region, 298532, Solnechnogorskoe Village, Crimea, UA14 Krasnokazarmennaya Street, 111250, Moscow, RU 1 Komarova Street, 692564, Galenki, Oktyabrski Region, Primorsky Region, RU Tolstoukhovo Building, 171550, Alferovskoe Village, Kalyazinski Region, RU Dolgoe Ledovo Building, 141143, Shchelkovo, Moscow Region, RU | Sanctions Start Date: August 2024 See alternate addresses under Russia. Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Complex Unmanned Solutions Center LTD AKAUSC LTDUnmanned Solutions Center | 24/1A Luch Street, Floor 2, Room 112, 140184, Zhukovsky, Moscow Region, RU MoreSpasateley Street, 7, 140184, Zhukovsky, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal Government Budget Institution State Institute for Experimental Military Medicine AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi FederatsiiGosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny State Scientific Research Testing Institute of Military Medicine FGBU GNIII VM MO RF GNII VM State Institute for Experimental Military Medicine State Research Experimental Institute of Military Medicine | 4 Lesoparkovaya Street, 195043, Saint Petersburg, RU More15 Teatralnaya Alley, Strelna Settlement, 198515, Saint Petersburg, RU100 Borisenko Street, 650080, Vladivostok, Primorsky Region, RU 100 Borisenko Street, Building D, 650080, Vladivostok, Primorsky Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Enterprise Aleksinsky Chemical Plant AKAFederalnoe Kazennoe Predpriyatie Aleksinski Khimicheski KombinatAleksinskii Khimicheskii Kombinat Aleksinsky Chemical Plant Aleksinsky Chemical Combine Aleksinsky Chemical FKP AKHK AKHK | 21 Pobedy Square, 301361, Aleksin, Tula Region, RU More23 Truda Avenue, 393192, Kotovsk, Tambov Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Enterprise Kamenksy Combine AKAFederalnoe Kazennoe Predpriyatie Kombinat KamenskiFKP Kombinat Kamenski Kombinat Kamenskii Federal State Enterprise Kamensky Plant Kamensky Plant | 8 Saprygina Street, 347804, Kamensk-Shakhtinski, Rostov Region, RU More1 Park Kultury Street, 347810, Kamensk-Shakhtinski, Rostov Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Federal State Enterprise Perm Powder Plant AKAFederalnoe Kazennoe Predpriyatie Permski Porokhovoi ZavodPermski Porokhovoi Zavod Perm Powder Plant Perm Gunpowder Mill | 11 Galperina Street, 614101, Perm, Perm Region, RU More6 Avtozavodskaya Street, 614101, Perm, Perm Region, RU1 Lsvinskaya Street, 614113, Perm, Perm Region, RU 6 Marshala Rybalko Street, Office 19, 614101, Perm, Perm Region, RU 3 Oruzheiny Lane, Building 1, Moscow, RU sad Elniki, 614503, Sylva Settlement, Perm Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company 75 Arsenal AKAOpen Joint Stock Company 75 ArsenalOJSC 75 Arsenal JSC 75 Arsenal Aktsionernoe Obshchestvo 75 Arsenal AO 75 Arsenal OAO 75 Arsenal | Moskovskoe Highway, 142204, Serpukhov, Moscow Region, RU More5 Potapovski Lane, Building 4, 101000, Moscow, RU20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, 125047, Moscow, RU 2A Karl Marx Street, Room 207, 172389, Rzhev, Tver Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company 419 Aircraft Repair Plant AKAJSC 419 Aircraft Repair PlantAktsionernoe Obshchestvo 419 Aviatsionny Remontny Zavod JSC 419 ARZ JSC 419 ARP AO 419 ARZ | 16 Politruka Pasechnika Street, Building 2, 198326, Toriki Territory, Saint Petersburg, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes AKAAktsionernoe Obshchestvo Natsionalniy Tsentr Lazernykh Sistem I Kompleksov AstrofizikaAO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika OAO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO NTSLSK Astrofizika GP NPO Astrofizika Astrofizika Astrophysica | 27 Aleksandra Solzhenitsyna Street, Room I, Inner City Municipal District Nagorny, 198326, Moscow, RU More7 Nagorny Passage, Building 1, Inner City Municipal District Nagorny, 117105, Moscow, RU112 Volokolamskoe Highway, 123424, Moscow, RU Poreche Building, Ruza, Moscow Region, RU 95 Volokolamskoe Highway, Building 3, 107392, Moscow, RU 95 Volokolamskoe Highway, Building 4, 107392, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Aviation Reducers and Transmissions – Perm Motors AKAJSC Aviation Reducers Transmissions - Perm MotorAktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory Joint Stock Company Reductor-PM JSC Reductor-PM | 105G Geroyev Khasan Street, 614025, Perm, Perm Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Central Design Bureau of Apparatus Engineering AKAAktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro ApparatostroeniyaAO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya JSC Central Design Bureau of Apparatus Engineering Central Design Bureau of Apparatus Engineering Joint Stock Company Apparatus Development AO TSKBA JSC TSKBA JSC CDBAE TSKBA | 36 Demonstratsii Street, 300034, Tula, Tula Region, RU More41 Pionerski Avenue, Building 4, Office 39, 353456, Anapa, Krasnodarsk Region, RU14A Akademika Pavlova Street, Letter A, Office 2, 197022, Saint Petersburg, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Class AKAJSC ClassAktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass JSC Research Production Enterprise Class AO NPP Klass JSC NPP Class NPP Klass | 3 Solvetskaya Street, Floor 2, Room 2, 140501, Lukhovitsky, Moscow Region, RU More56 Entuziastov Highway, Building 21, 111123, Moscow, RUPatriarkha Pimena Street, Building 75, Sofrino Working Village, 141200, Pushkino, Moscow Region, RU 50 Sovetskaya Street, Building 2, 140500, Lukhovitsky, Moscow Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Design Bureau of Navigation Systems AKADesign Bureau of Navigation Systems JSCAktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem AO Konstruktorskoe Byuro Navigatsionnykh Sistem AO KB Navis | 3 Kulneva Street, Building 1, Room III/5,6, 121170, Moscow, RU More9 Mendeleevskaya Street, Letter V, 164044, Saint Petersburg, RUBuilding 25, Mendeleevo Working Town, 141570, Solnechnogorsk, Moscow Region, RU 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy, UA | Sanctions Start Date: August 2024 See alternate addresses under Ukraine. Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova AKAJoint Stock Company Dubna Machine-Building Plant by N.P. FedorovAktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova DMZ im. N. P. Fedorova DMZ-Kamov DMZ | 2 Zhukovsky Street, Building 1, 141983, Dubna, Moscow Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Eirburg AKAJSC EirburgJSC Airburg Aktsionernoe Obschchestvo Eirburg AO Eirburg OKB UZGA, OOO Limited Liability Company OKB UZGA | 8 Marta Street, Building 49, Floor 3, 620063, Yekaterinburg, Sverdlov Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Electroavtomatika AKAJSC ElectroavtomatikaAktsionernoe Obshchestvo Elektroavtomatika AO Elektroavtomatika OAO Elektroavtomatika | 9 Zavodskaya Street, 355008, Stavropol, Stavropol Region, RU MoreBuilding B, 356100, Novotroitskaya Village, Izobilnenski Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Gazprom Space Systems AKAAktsionernoe Obshchestvo Gazprom Kosmicheskie SistemyGazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy, OAO GSS | 77B Moskovskaya Street, 141108, Shchelkovo, Moscow Region, RU More2A Yuzhnaya Street, 629300, Novy Urengoi, Yamalo-Nenetski Autonomous Region, RU8 Sergeya Eizenshteina Street, Building 1, 101000, Moscow, RU 31 Pervomaiskaya Street, 141010, Shchelkovo, Moscow Region, RU 15A Tsentralnaya Street, 680539, Skvortsovo, Khabarovsk Region, RU 18B Sakko I Vantsetti Street, 141070, Korolev, Moscow Region, RU 35 Azimutovskaya Street, 633261, Ordynskoe Working Town, Ordynski Region, RU Ponomarevka Building, 152044, Pereslav, Yaroslav Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Helicopter Service Company AKAJSC Helicopter Service CompanyAktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya AO Vertoletnaya Servisnaya Kompaniya AO VSK VSK HSC | 40/2 Prechistenka Street, Building 3, 119034, Moscow, RU MoreBuilding 1, 141407, Khimki, Moscow Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Institute of Applied Physics AKAAktsionernoe Obshchestvo Institut Prikladnoi FizikiAO Institut Prikladnoi Fiziki Institute Of Applied Physics IAP AO IPF | 11 Arbuzova Street, 630117, Novosibirsk, Novosibirsk Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Jupiter Plant AKAJSC Zavod YupiterJSC Jupiter Plant Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter Closed Joint Stock Company Jupiter Plant ZAO Zavod Yupiter | 107 Pobedy Street, Building 1, Valdai, Valdai Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Kumertau Aviation Production Enterprise AKAJSC Kumertau Aviation Production EnterpriseAktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie JSC Kumapp AO Kumapp | 15A Novozarinskaya Street, 453300, Kumertau, Republic of Bashkortostan, RU MoreNugush Village, 453871, Meleuzovski Region, Republic of Bashkortostan, RU7 Bolshaya Pochtovaya, Building 7, 105082, Moscow, RU Ira Village, 453300, Kumertau, Republic of Bashkortostan, RU 1 Salavata Street, 453350, Kumertau, Republic of Bashkortostan, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company M.V. Frunze Arsenal Design Bureau AKAJSC M.V. Frunze Arsenal Design BureauAktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze AO KB Arsenal JSC KB Arsenal | 1-3 Komsomola Street, Letter M, Room 19-N, 195009, Saint Petersburg, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov AKAJSC National Helicopter Center Mil KamovJSC National Helicopter Center Mil&Kamov Aktsionernoe Obshchestvo Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova JSC NTsV Mil i Kamov AO NTsV Mil i Kamov NTsV Mil i Kamov | 26/1 Garshina, Tomilino Street, 140070, Lyuberetsky Region, RU More5 Novatorov Street, Rostov-na-Donu, Rostov Region, RUPionerskaya Street, Tomilino Working Village, 140004, Lyubertsy, Moscow Region, RU 5 Lenin Square, 692342, Arsenev, Primorsky Region, RU 2 Sokolnicheski Val Street, 107113, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company ODK-Klimov AKAJSC ODK-KlimovAktsionernoe Obshchestvo ODK-Klimov AO ODK-Klimov UEC-Klimov | 11 Kantemirovskaya Street, Building 1, Saint Petersburg, RU More4A Lenin Place, 692335, Arsenev, Primorsky Region, RU1 Khorinskaya Street, 670009, Ulan-Ude, Republic of Buryatiya, RU Razdole Building, 188733, Priozersk Region, Leningrad Region, RU Military Unit 35666, 353180, Korenovsk, Korenovsk Region, RU 14 Tetsevskaya Street, 420085, Kazan, Republic of Tatarstan, RU 57 Zapovednaya Street, 194356, Saint Petersburg, RU 283 Bogdana Khmelnitskogo Street, 644021, Omsk, Omsk Region, RU 93 Komsomolski Avenue, 614010, Perm, Perm Region, RU Military Unit 44936, 356821, Novaya Zhizn Village, Budennovski Region, RU 2 Vodnikov Street, 125362, Moscow, RU 6 Berzarina Street, Building 2, 127204, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Polimer AKAAktsionernoe Obshchestvo PolimerAO Polimer PAO Polimer Public Joint Stock Company Polimer JSC Polimer | 4 Proizvodstvennaya Street, 446100, Chapeavsk, Samara Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Progress Arsenyev Aviation Company AKAJSC Progress Arsenyev Aviation CompanyJSC AAC Progress AO AAK Progress AAC Progress | 5 Lenin Square, 392342, Arsenyev, Primorsky Region, RU More7 Kievskaya Street, Building 2, 121059, Moscow, RUBuilding 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Radioavionika AKAJSC RadioavionikaOAO Radioavionika Otkrytoe Atsionernoe Obshchestvo Radioavionika OJSC Radioavionika Open Joint Stock Company Radioavionika PAO Radioavionika Radioavionica Corporation | 4 Troitski Avenue, Letter B, 190005, Saint Petersburg, RU More20 Basmannaya Nov. Street, 107066, Moscow, RU14 Obvonogo Kanala Embankment, 192019, Saint Petersburg, RU 116 Borovaya Street, 192007, Saint Petersburg, RU 11 Kosmonatov Avenue, Letter Kh, Office 13, 620017, Yekaterinburg, Sverdlovskaya Region, RU 22 Krasnoflotski Lane, Office 5, 344002, Rostov-na-Donu, Rostov Region, RU 21 Dzerzhinskogo Street, 175202, Staraya Russa, Starorusski Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Research Production Association Kurganpribor AKAJSC Research Production Association KurganpriborAktsionernoe Obshchestvo Nauchnoproizvodstvennoe Obedinenie Kurganpribor AO NPO Kurganpribor JSC Kurganpribor Kurganpribor | 41A Yastrzhembskogo Street, 640007, Kurgan, Kurgan Region, RU More8 Presnenskaya Embankment, 123317, Moscow, RU60/1 Stantsionnaya Street, 630071, Novosibirsk, Novosibirsk Region, RU 1 Dzerzhinskogo Street, 614068, Perm, Perm Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Scientific-Technical Center for Electronic Warfare AKAJSC Scientific-Technical Center for Electronic WarfareAktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby Scientific Technical Center of Radioelectronic Warfare JSC NTTS REB AO NTTS REB | 29 Vereiskaya Street, Building 135, 121357, Moscow, RU More2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg, RU31A Konstruktorov Street, 394038, Voronezh, Voronezh Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Strommashina Shield AKAAktsionernoe Obshchestvo Strommashina ShchitJSC Strommashina Shield JSC Strommashina Shchit AO Strommashina Shchit | 10A 22 Partsezda Street, 443022, Samara, Samara Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Verkhneturinsky Machine Building Plant AKAJSC Verkhneturinsky Machine Building PlantJoint Stock Company Verhneturinsky Mashinostroitelny Zavod JSC Verhneturinsky Mashinostroitelny Zavod Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod AO VTMZ | 2 Mashinostroitelei Street, 624320, Verkhnyaya Tura, Sverdlov Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company VNIIR-Progress AKAJSC VNIIR-ProgressAO VNIIR-Progress AT VNIIR-Progress OAO VNIIR-Progress Open Joint Stock Company VNIIR-Progress | 4 I.Ya. Yakoleva Avenue, 428024, Cheboksary, Republic of Chuvashia, RU More29 Serebryanicheskaya Embankment, 109208, Moscow, RU18 Bogatyrski Avenue, Building 1, Room A/310, 197348, Saint Petersburg, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Volsk Mechanical Plant AKAJSC Volsk Mechanical PlantOAO Volski Mekhanicheski Zavod JSC VMP AO VMP | 10 Vidim Town, 412921, Volsk, Saratov Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Zavod Korpusov AKAAktsionernoe Obshchestvo Zavod KorpusovPAO Zavod Korpusov OAO Zavod Korpusov JSC Zavod Korpusov | 1 Zavodskaya Street, 607061, Vyksa, Nizhegorod Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Eliars AKAObshchestvo S Ogranichennoi Otvetstvennostyu EliarsOOO Eliars Eliars LLC | 8 Konstruktora Guskova Street, Building 1, 124460, Zelenograd, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Hotu Tent AKAHotu Tent LLCObshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent OOO Khotu Tent Khotu Tent | 31/1 Kirova Street, Apartment 92, 677027, Yakutsk, Republic of Sakha (Yakutiya), RU More1 Truda Street, 677000, Yakutsk, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company K.ARMA AKALLC K.ARMAObshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA OOO K.ARMA | 40 Mechnikova Street, Apartment 27, 140412, Kolomna, Moscow Region, RU More354A Oktiabrskoy Revolutsii Street, 140408, Kolomna, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Laggar Pro AKAObshchestvo S Ogranichennoi Otvetstvennostyu Laggar ProOOO Laggar Pro Laggar Pro | 190B Ovrazhnaya Street, Room 19, 607680, Afonino Village, Kstovski District, Nizhegorod Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Lipetsk Mechanical Plant AKAObshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii ZavodOOO Lipetskii Mekhanicheskii Zavod Lipetskii Mekhanicheskii Zavod Lipetsk Mechanical Plant OOO LMZ | 1 Krasnozavodskaya, Office 201, 398006, Lipetsk, Lipetsk Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Moscow Arms Company AKAObshchestvo S Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya KompaniyaOOO Moskovskaya Oruzheinaya Kompaniya Moskovskaya Oruzheinaya Kompaniya Moscow Arms Company LLC Bespoke Gun | 1 Novoslobodskaya Street, Possession 1, 141009, Mytishchi, Moscow Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company NPK Aerokon AKAObshchestvo S Ogranichennoi Otvetstvennostyu NPK AerokonOOO NPK Aerokon Aerokon | 18 Tsentralnaya Street, Office 1, 422710, Chernyshevka Village, Chernyshevskoe Settlement, Vysokogorski Micro Region, Republic of Tatarstan, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Plaz AKAObshchestvo S Ogranichennoi Otvetstvennostyu PlazOOO Plaz Plaz | 22 Politekhnicheskaya Street, Letter V, Room 1-N, 194021, Saint Petersburg, RU More8A Elektrodny Passage, Office 22, 11123, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Research and Production Company Makrooptika AKAObshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya MakrooptikaOOO Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO NPK Makrooptika Matrooptika Makrooptika Ltd. | 5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, 390023, Ryazan, Ryazan Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Special Design and Technology Bureau Plastic AKAObshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro PlastikOOO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik SKTB Plastik OOO Plastik-Finans Plastik | Building 4K, Saratovskoe Highway, 446008, Syzran, Samarskaya Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Zavod Spetsagregat AKALLC Zavod Spetsagregat-Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat OOO Zavod Spetsagregat | 10A, 8 Lyulya Street, 456304, Miass, Chelyabinsk Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz AKAOtkrytoe Aktsionernoe Obshchestvo Aviamotorny Nauchno-Tekhnicheski Kompleks SoyuzOAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz JSC AMRC Soyuz OAO AMRC Soyuz AESTC Soyuz Soyuz | 2/4 Luzhnetskaya Embankment, 119270, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod AKAOtkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy ZavodOAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod OJSC Balashikha Gasting-Mechanical Plan Balashikha Gasting-Mechanical Plant OAO BLMZ BLMZ Balashikha | 4 Entuziastov Highway (Zapadnaya Promzona Territory), 143912, Balashikha, Moscow Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Open Joint Stock Company Machine Building Plant Arsenal AKAOtkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod ArsenalOAO Mashinostroitelnyi Zavod Arsenal OJSC Machine Building Plant Arsenal Arsenal Machine Building Plant MZ Arsenal PAO MZ Arsenal OAO MZ Arsenal | 1-3 Komsomola Street, 143912, Saint Petersburg, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev AKAPublic Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. BerievPJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva PJSC Tastc N.A. G. M. Beriev Beriev Aircraft Company Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO TANTK Public Joint Stock Company Beriev Aircraft PJSC Beriev | 1 Aviatorov Square, 347923, Taganrog, Rostov Region, RU More346842, Novobessergenevka Village, Neklinovski Region, RUMilitary Unit 45161, 114104, Shchelkovo, Moscow Region, RU 101V Mira Avenue, Building 1, 129085, Moscow, RU Tyumen Settlement, 352848, Tuapse, Krasnodarsk Region, RU 3 Solnechnaya Street, 353470, Gelendzhik, Krasnodarsk Region, RU Sergeya Shilo Street, 347939, Taganrog, Rostov Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Public Joint Stock Company UEC-Ufa Engine Industrial Association AKAPublic Joint Stock Company ODK-Ufim Motor-Building Production AssociationPublic Joint-Stock Company ODK-Ufimskoye PJSC UEC-UMPO PAO UEC-UMPO ODK-Ufim Motor-Building Production Association PJSC ODK-UMPO United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation UEC-Ufa Motor-Building Manufacturing Association ODK-UMPO Engine Building Enterprise Ufa Engine-Manufacturing Company ODK-UMPO PAO ODK-UMPO Engine Building Association Ufa Engine Building Manufacturing Company UEC-UMPO | 2 Ferina Street, 450039, Ufa, Republic of Bashkortostan, RU More4 Selskaya Bogorodskaya Street, 450039, Ufa, Republic of Bashkortostan, RU7 Vishnevaya Street, 125362, Moscow, RU 47/1 Tukhvata Yanabi Boulevard, 450043, Ufa, Republic of Bashkortostan, RU 12 Petrozavodskaya Street, 450030, Ufa, Republic of Bashkortostan, RU 32/3 Volgogradski Avenue, Building 3, Building 11, 109316, Moscow, RU 13 Kasatkina Street, 129301, Moscow, RU Building 9, 140080, Lytkarino, Moscow Region, RU Baigildino Village, 452443, Nurimanovski Region, Republic of Bashkortostan, RU Atamanovka Village, 452377, Karaidelski Region, Republic of Bashkortostan, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Analytical Manufactory AKALLC Analytical ManufactoryObshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura OOO Analiticheskaya Maufaktura Analytical Manufaktory Analytikal Manufactory | 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, 121108, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Eluent Laboratories AKALLC Eluent LaboratoriesObshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz OOO Elyuentlaboratoriz Elyuentlaboratoriz LTD Elyuent Laboratories | 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, 121108, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Medstandart AKAMedstandart, LLCObshchestvo S Organichennio Otyetstvennostyu Medstandart Medstandart, OOO Medstandart | 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, 117105, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) | ||
Limited Liability Company Rusmedtorg AKALLC RusmedtorgObshchestvo S Organichennio Otyetstvennostyu Rusmedtorg OOO Rusmedtorg Rusmedtorg | 2/21 Lenskaya Street, Floor 5, Room III, Room 2, 129327, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) | ||
Aktsionernoe Obshchestvo Radiotekhkomplekt AKAAO RTKTJoint Stock Company Radiotechkomplekt | 35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, 115184, Moscow, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) | ||
Izumrud AO AKAIzumrud JSCIzumrud OAO | 65 St. Russkaya, 690105, Vladivostok, Primorsky Region, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) | ||
Severny Reid AO | 1 Pr. Wins, Severodvinsk, RU Mored. 1 Prospekt Pobedy, 164500, Severodvinsk, Arkhangelskaya obl., RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) | ||
JSC SEZ PPT Alabuga AKAOsobaya Ekonomicheskaya Zona AlabugaAktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga Joint Stock Company Special Economic Zone Production Industrial Type Alabuga | OEZ Territory, 4/1 Highway-2, 423601, Yelabuga, Republic of Tatarstan, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
LLC Alabuga Exim | Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, 423601, Alabuga, Republic of Tatarstan, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
LLC Alabuga Machinery | Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), 423601, Elabuzhski Raion, Tatarstan Resp., RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
LLC Drake AKALiliani-Tekhnolodzhi, OOO | Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), 423601, Elabuzhski Raion, Tatarstan Resp., RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OOO GEA | Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), 423601, Elabuzhski Raion, Tatarstan Resp., RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
OOO Alabuga Development | Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, 423601, m.r-n Elabuzhski, Republic of Tartarstan, RU | Sanctions Start Date: August 2024 Federal register notice: 89 FR 68548 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
EXITON AKAEKSITONRegistration Number 1206700005423 (RU) Tax ID No. 6732194193 (RU) | ul. Babushkina d.7, 214031, Smolensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EKSITON Registration Number 1225000061043 (RU) Tax ID No. 5040179240 (RU) | ul. Chugunova d. 15A, office 19, kom. 1, 140105, Ramenskoye, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON Registration Number 1045007101105 (RU) Tax ID No. 5035025460 (RU) | ul. Internatsionalnaya d. 34-A, 142500, Pavlovskiy posad, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT AKADISPLAY COMPONENTRegistration Number 1096731002378 (RU) Tax ID No. 6731073742 (RU) | ul. Babushkina d. 7, floor 2, pomeshch. 9, 214031, Smolensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NORATEC HOLDINGS LTD Registration Number C360954 (CY) Organization Established Date 07 Oct 2016 | Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032, Limassol, CY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT AKAMATRIX METAL GROUP KFTARegistration Number 01-09-379613 (HU) V.A.T. Number 2902663-2-42 (HU) Organization Established Date 20 Jan 2021 | Koranyi Sandor Utca 4. 4., 1089, Budapest, HU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID AKACJSC NVP BOLIDRegistration Number 1035003350766 (RU) Tax ID No. 5018000402 (RU) | ul. Pionerskaya d. 4, k. 11, pomeshch. 205, 141070, Korolev, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KHAVERIM AKACHAVERIMLLC HAVERIM Registration Number 1207800168520 (RU) Tax ID No. 7811753791 (RU) | nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, 193079, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
YLH ELECTRONICS HK CO LIMITED AKAYLH ELECTRONICS (H.K.) CO., LIMITEDCompany Number 0998741 (HK) Business Registration Number 36061795 (HK) Organization Established Date 30 Sep 2005 | Hong Kong, CN MoreRoom 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028, Shenzhen, Guangdong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
HENGYE TECH LIMITED Company Number 3011963 (HK) Business Registration Number 72577108 (HK) Organization Established Date 18 Jan 2021 | Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD Registration Number 1177847371723 (RU) Tax ID No. 7805717611 (RU) | pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, 198216, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ALLCHIPS LIMITED Company Number 2299557 (HK) Business Registration Number 65382152 (HK) Organization Established Date 26 Oct 2015 | Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MICROPRIBOR AKAMICPBRegistration Number 1221800006581 (RU) Tax ID No. 1831205707 (RU) | ul. Karla Marksa, d. 244, office 62, 426008, Izhevsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ORLOFF, Alexandre AKAXIAO MA, AlexandreNationality: CH, RU Passport X3571033 (CH) Birth Date: 1969-07-30Passport 531180646 (RU) Gender Male | Ch. du Nant-de-Creve-Couer 16, 1290, Versoix, CH MoreAE71-75 Shelton Street, Covent Garden, WC2H 9JQ, London, GB Birth Place: Lausanne, Switzerland | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ALEXANDRE ORLOFF LTD Company Number 11887236 (GB) Organization Established Date 18 Mar 2019 | 71-75 Shelton Street, Covent Garden, WC2H 9JQ, London, GB | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ORLOFF, Alexandre) Designated under: RUSSIA-EO14024 | ||
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED AKASYSTEMES TECHNOLOGIQUES ZVIGENIZVIGENI TECHNOLOGY SYSTEMS Company Number 2815744 (HK) Business Registration Number 70580521 (HK) Enterprise Number 1175952143 (CA) | 38 Gloucester Road, 1101-4, Hong Kong, CN More23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, CN18C-3107 av. des Hotels, G1W4W5, Quebec, Quebec, CA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ORLOFF, Alexandre) Designated under: RUSSIA-EO14024 | ||
9105 2829 QUEBEC INC Enterprise Number 1160186467 (CA) Organization Established Date 12 Jun 2001 | 18C-3107 av. des Hotels, G1W4W5, Quebec, Quebec, CA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ORLOFF, Alexandre) Designated under: RUSSIA-EO14024 | ||
DOUGONG TRADING HONG KONG LIMITED Company Number 3288412 (HK) Business Registration Number 75410353 (HK) Organization Established Date 13 Jun 2023 | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ORLOFF, Alexandre) Designated under: RUSSIA-EO14024 | ||
DIGITAL MARKETING AWARDS FZ LLC AKASD DIGITAL MARKETING AWARDSSWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS License 17002525 (AE) Economic Register Number (CBLS) 12119212 (AE) Organization Established Date 10 Jul 2023 | Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ORLOFF, Alexandre) Designated under: RUSSIA-EO14024 | ||
SHANGHAI TECHINITAL MATERIALS CO LTD AKASHANGHAI TECHINICAL MATERIALS COOrganization Type: Wholesale of electronic and telecommunications equipment and parts | Room 2030A-B, No. 2012, Road Jiangning, Shanghai, CN MoreNo. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SILIBORN TECHNOLOGY LIMITED Business Registration Number 75241605 (HK) Organization Established Date 18 Apr 2023 | Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077, Hong Kong, CN MoreRm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SMART KIT TECHNOLOGY LIMITED Company Number 2951108 (HK) Business Registration Number 71958537 (HK) Organization Established Date 12 Jun 2020 | Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
INZHINIRING GRUPP OOO AKAOOO IZOVAK ENGINEERINGLLC ENGINEERING GROUP Tax ID No. 7708387990 (RU) Registration Number 1207700340759 (RU) Government Gazette Number 45582270 (RU) Organization Established Date 16 Sep 2020 | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PALOMA PRECIOUS DMCC Registration Number 125266 (AE) License 480508 (AE) Legal Entity Number 213800R31DVGUYXLTE77 (AE) Organization Established Date 28 May 2018 | 1 Lake Plaza, Jumeirah Lakes Towers, Dubai, AE MoreAu-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
TRIO JEWELLS LLC Registration Number 981350 (AE) Chamber of Commerce Number 371905 (AE) Tax ID No. 100500504400003 (AE) Organization Established Date 09 Sep 2021 | Maryam 1, Plot No. 735, Office No. 304, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FAGIMA FRESATRICI SPA AKAFAGIMA SPARegistration Number FI0389277 (IT) Tax ID No. 03789270489 (IT) Organization Established Date 11 Jul 1986 | Via Burri 16, Pontenuovo, 50028, Barberino di Mugello, IT | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FALCHINI, Massimo Nationality: IT Tax ID No. FLCMSM70R22D612R (IT) Birth Date: 1970-10-22Gender Male | IT Birth Place: Florence, Italy | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SHAMS GOLD TRADING FZE Registration Number 11757752 (AE) License 19580 (AE) Organization Established Date 13 Sep 2021 | P6 Elob Office No., Hamriyah Free Zone, Sharjah, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
UNIVERSAL GOLD HONG KONG LIMITED Business Registration Number 74187278 (HK) Company Number 3166971 (HK) Organization Established Date 29 Jun 2022 | New Territories, Tsing Yi, Hong Kong, CN MoreFlat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
BRIGHT UNIVERSE INTERNATIONAL LIMITED Business Registration Number 75015779 (HK) Company Number 3249139 (HK) Organization Established Date 17 Mar 2023 | Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SWISS LUXURY FZE Legal Entity Number 254900SUTB0LEZ3DP246 License 2981A (AE) Registration Number 11676406 (AE) Organization Established Date 29 Mar 2012 | Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904, Al Fujayrah, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VECTOR Registration Number 1227800033097 (RU) Tax ID No. 7805790530 (RU) | ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, 196006, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KATOD Registration Number 1115476016700 (RU) Tax ID No. 5402535005 (RU) | ul. Padunskaya, d. 3, 630047, Novosibirsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SNABINTER Registration Number 1187746447745 (RU) Tax ID No. 7743254512 (RU) | sh. Volokolamskoe, d. 116, pomeshch. 439, 125371, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
XIN QUAN ELECTRONICS CO LIMITED AKAXIN QUAN ELECTRONICS HONGKONG CO LIMITEDCompany Number 1548836 (HK) Business Registration Number 53568083 (HK) Organization Established Date 05 Jan 2011 | Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
HONGKONG CHIP LINE INTERNATIONAL CO Company Number 1726998 (HK) Business Registration Number 59625007 (HK) Organization Established Date 12 Apr 2012 | Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MAVERIKS Registration Number 1227700038851 (RU) Tax ID No. 9709077659 (RU) | ul. Rabochaya d. 91, str. 2, pomeshch. 14, 109544, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GREEN CHIP LIMITED LIABILITY COMPANY Tax ID No. 9722017313 (RU) Registration Number 1227700111451 (RU) | ul. Butyrskii Val d. 68, pomeshch. 1/4, 127055, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SHENZHEN ROYO TECHNOLOGY CO LIMITED Business Registration Number 75558606 (HK) Organization Established Date 27 Jul 2023 | Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD Unified Social Credit Code (USCC) 91370281MAC1EYTW5E (CN) Organization Established Date 21 Oct 2022 | No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000, Qingdao, Shandong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JINHUA HAIRUN POWER TECHNOLOGY CO LTD Company Number 330723000071657 (CN) Unified Social Credit Code (USCC) 913307230927997015 (CN) Organization Established Date 28 Feb 2014 | No. 260 Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, 321200, Jinhua, Zhejiang Province, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SPEECH TECHNOLOGY CENTER LIMITED AKATSRTRegistration Number 1027810243295 (RU) Tax ID No. 7805093681 (RU) | Ul. Krasutskogo, D.4, Korp. 4, 196188, Saint Petersburg, RU MoreNab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, 194044, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
STC INNOVATIONS LIMITED AKATSRT INNOVATSIIRegistration Number 1117847035547 (RU) Tax ID No. 7839438486 (RU) | Ul. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, 194004, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
STC SOFT LIMITED AKATSRT SOFTRegistration Number 1117847107674 (RU) Tax ID No. 7839441224 (RU) | Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, 194044, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SFERA JSC AKAAO SFERARegistration Number 1027700400771 (RU) Tax ID No. 7705033512 (RU) | Ul. Elektrodnaya, D. 10, BTS Impuls, 111524, Moscow, RU MoreUl. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KRIBRUM JSC AKAAO KRIBRUMRegistration Number 1107746952433 (RU) Tax ID No. 7731661104 (RU) | Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, 121357, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI AKAEKSIKYUSHN RDCEXECUTION COMPANY Registration Number 1147746462368 (RU) Tax ID No. 7717783213 (RU) | Ul. Yaroslavskaya, D. 8, K. 5, 129164, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TSIFRA AKAZYFRARegistration Number 1027704005780 (RU) Tax ID No. 7704245507 (RU) | PR-KT Leninskii, D. 15A, 119071, Moscow, RU MorePR-KT Vernadskogo, D. 6, Pom. 28, 119311, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DRONOPORT AKAHIVE AUTONOMOUS DRONE SOLUTIONSRegistration Number 1207700279808 (RU) Tax ID No. 7734436065 (RU) | Ul. Rabochaya, D. 93, Str. 2, 109544, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA AKASKB PIRANHASKB PIRANYA SIMBIRSK DESIGN BUREAU Registration Number 1237300010430 (RU) Tax ID No. 7300024069 (RU) | Ul. Gagarina, D. 7/15, Office 1, 432071, Ulyanovsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN AKANPO GRANLIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN LIMITED LIABILITY COMPANY GRAN GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION NPP GERAN Registration Number 1227400042264 (RU) Tax ID No. 7451461159 (RU) | PR-KT Lenina, D. 21V, Office 516/8, 454090, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS AKAAMITRON ELECTRONICS LLCRegistration Number 1027739858145 (RU) Tax ID No. 7734240231 (RU) | Ul. Kulakova, D. 20, Str. 1-A, Office 608, 123592, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY MSTATOR AKAPC MSTATORRegistration Number 1025300988085 (RU) Tax ID No. 5320002221 (RU) | Ul. Aleksandra Nevskogo, D. 10, 174401, Borovichi, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ZAO SVETLANA EP AKAAO SVETLANA ELEKTRONPRIBORSVETLANA ELECTRONPRIBOR Registration Number 1027801543241 (RU) Tax ID No. 7802070277 (RU) | PR-KT Engelsa, D. 27, 194156, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD AKANPP TEZLIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY LLC NPP TEZ TOMILINSKY ELECTRONICS FACTORY Registration Number 1035005022326 (RU) Tax ID No. 5027095560 (RU) | Ul. Garshina, D. 11, 140070, Tomolino, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS AKAFGBNU TISNUMFSBI TISNCM INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS Registration Number 1025006036439 (RU) Tax ID No. 5046054720 (RU) | Ul. Tsentralnaya, D. 7A, 108840, Troitsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INTEM LAB AKAINTHEME LABRegistration Number 1187746873390 (RU) Tax ID No. 7702445613 (RU) | Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, 105066, Moscow, RU MoreMoskovsky Prospekt 38, Building 4, Cheboksary, RU5/7 Sormovskaya St., 350018, Krasnodar, RU 9 Deryabin Ave., 426054, Izhevsk, RU 20 A. Ahmad Donish str., Yunusabad River, 100180, Tashkent, UZ | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UMNYI SKLAD AKAIQSKLADSMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD Registration Number 1077746298630 (RU) Tax ID No. 7720575485 (RU) | Elektrodnaya St. 11/1, 111524, Moscow, RU More22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, 108811, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA AKAAO KORPORATSIYA GALAKTIKAGALACTICA CORPORATION GALAXY CORPORATION Registration Number 1027739341520 (RU) Tax ID No. 7707140573 (RU) | Alleya Teatralnaya, D. 3, Str. 1, 125167, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY AKAAO NITS REZONANSAO SRC REZONANS Registration Number 1027700096984 (RU) Tax ID No. 7718016419 (RU) | Ul. 1-YA Bukhvostova, D. 12/11, K. 20, Moscow, 107076, RU MoreUl. Korolenko, D. 3A, Floor 3, Pom. 3B, 107076, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY URALDRONZAVOD Registration Number 1236600057011 (RU) Tax ID No. 6671284030 (RU) | PR-KT Akademika Sakharova, D. 41, KV. 118, 620105, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AEROCON AKAAO AEROKONRegistration Number 1025001627749 (RU) Tax ID No. 5013026848 (RU) | Ul. Zhukovskogo, D. 1, 140180, Zhukovskiy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KB RUS Registration Number 1183668045615 (RU) Tax ID No. 3664239120 (RU) | Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, 394018, Voronezh, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
RADIOLINE LTD AKARADIOLAINLLC RADIOLINE Registration Number 1117746143228 (RU) Tax ID No. 7718837905 (RU) | PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316, Moscow, RU MoreUl. Khimikov 28, BC H2O, Office 1207, 195030, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PROTEH CO LTD AKAPROTEKHPROTECH LLC Registration Number 1077761186381 (RU) Tax ID No. 7701748975 (RU) | Ul. Tarusskaya, D. 10, Office 207, 117588, Moscow, RU MoreDor Mkad 38 KM, D. 4, 117574, Moscow, RUUl. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PT ELEKTRONIK AKAPT ELECTRONICPT ELECTRONICS Registration Number 1167847490524 (RU) Tax ID No. 7802606871 (RU) | Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, 194295, Saint Petersburg, RU MoreDor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, 197350, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ELPROM LIMITED LIABILITY COMPANY AKAELPROM LLCRegistration Number 1127847332007 (RU) Tax ID No. 7805592546 (RU) | Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, 196142, Saint Petersburg, RU MoreMarshala Govorova Str. 40, Lit. A, Office 34, 198095, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HEAD POINT AKALLC HEAD POINTRegistration Number 1037739904707 (RU) Tax ID No. 7704503123 (RU) | Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, 105082, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PALITRUMLAB LIMITED LIABILITY COMPANY AKAPALITRUMLAB LLCBRAND ANALYTICS Registration Number 1137746018156 (RU) Tax ID No. 7727796050 (RU) | Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, 121205, Moscow, RU More10 Bolshaya Sadovaya St., Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VEKTOR IKS AKAVECTORXRegistration Number 1177746035389 (RU) Tax ID No. 7731342796 (RU) | Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014, 121205, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AKMETRON AKAAO AKMETRONRegistration Number 1127746079120 (RU) Tax ID No. 7723827170 (RU) | Ul. Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, 109544, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KUGEL LIMITED LIABILITY COMPANY Registration Number 1117746935800 (RU) Tax ID No. 7721742033 (RU) | Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712, Vidnoe, RU More4, Naberezhnaya Str., Senitsa Settlement, 223056, Minsk, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DIASOFT LTD Registration Number 1057746642436 (RU) Tax ID No. 7715560268 (RU) | Ul. Polkovaya D. 3 Str. 14, 127018, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ATOL Registration Number 1165010050590 (RU) Tax ID No. 5010051677 (RU) Organization Type: Computer programming activities | Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, 127015, Moscow, RU MoreUl. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, 129085, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
CENTRE OF FINANCIAL TECHNOLOGIES GROUP AKAZAO TSFTRegistration Number 1025403199689 (RU) Tax ID No. 5407125059 (RU) | Ul. Shaturskaya D. 2, 630055, Novosibirsk, RU MoreUl. Tekhnoparkovaya Str. 1, Office 208, 630559, Koltsovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MEKHATRONIKA Tax ID No. 3702686347 (RU) Registration Number 1123702031760 (RU) Organization Established Date 22 Nov 2012 Website mtronics.ru | Ul. Lebedeva-Kumacha D. 2A, Pomeshcheniya 47, 48, 49, 50, 51, 153021, Ivanovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION AKAAO 31 GPISSRegistration Number 1097746425370 (RU) Tax ID No. 7704730704 (RU) | B-R Smolenskii D. 19, Str. 1, 119121, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS AKANPO VSNAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM Registration Number 1061686077298 (RU) Tax ID No. 1660093042 (RU) | Ul. Zhurnalistov D. 30, Pom. 2, 420088, Kazan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU AKAOAO VKBROTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI Registration Number 1023301456826 (RU) Tax ID No. 3328412561 (RU) | Ul. Baturina D. 28, 600017, Vladimir, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD. Unified Social Credit Code (USCC) 914406003519682752 (CN) Website gkmotor.com Organization Established Date 12 Aug 2015 | Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town, Foshan, Guangdong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF AKANILAKT DOSAAFRegistration Number 1117746842080 (RU) Tax ID No. 7733781710 (RU) | Ul. Barrikad D. 174, Office 311, 248018, Kaluga, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES AKAAO NPTS NIIMPAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV JSC NPTS NIIMP Registration Number 1037735024161 (RU) Tax ID No. 7735126901 (RU) | PR-KT Georgievskii D. 5, Str. 1, Kom. 63, 124498, Zelenograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
RESEARCH AND PRODUCTION ASSOCIATION LEPTON AKAAKTSIONERNOE OBSHCHESTVO NPO LEPTONAO NPO LEPTON RPA LEPTON Registration Number 1037739124477 (RU) Tax ID No. 7735003138 (RU) | Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5, 124527, Zelenograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FGUP PO OKTYABR Registration Number 1026600932566 (RU) Tax ID No. 6612001971 (RU) | Ul. Ryabova D. 8, 623420, Kamensk-Ural'skiy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING AKAPUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERINGAO NII OEP Registration Number 1124725000894 (RU) Tax ID No. 4725481940 (RU) | Ul. Leningradskaya D. 29, Lit. T, 188540, Sosnovyy Bor, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AO NPP SAIT AKASAITRegistration Number 1037700225056 (RU) Tax ID No. 7735071466 (RU) | G Zelenograd, Proezd 4806 D 5, Str 20, Office M 05, 124498, Moscow, RU MoreAl. Solnechnaya D. 6, Pom/Komn XIII/14, 124527, Zelenograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL AKAAO NIIPMJSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS Registration Number 1125908001670 (RU) Tax ID No. 5908051070 (RU) | Ul. Chistopolskaya D. 16, 614113, Perm, RU MoreUl. Galpernia D. 11, K. 3 Str. 50/2, 614042, Perm, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY 4TEST Tax ID No. 7702399942 (RU) Registration Number 1167746353257 (RU) Organization Established Date 08 Apr 2016 Website www.4test.ru | UL. Usievicha D. 23, POM.IA ET 1 KOM 1-5, 9A, 10-12, 125315, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS AKAAO NPO GIPORegistration Number 1101690067104 (RU) Tax ID No. 1660147185 (RU) | Ul. Lipatova D. 2, 420075, Kazan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AFINOR Tax ID No. 5005028619 (RU) Registration Number 1025000930350 (RU) Website afinor.biz Organization Established Date 22 Mar 1999 | Ul Bykovskogo D. 1, 140208, Voskresensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ALFA INSTRUMENTS Tax ID No. 5402565306 (RU) Registration Number 1135476111870 (RU) Organization Established Date 10 Jul 2013 Website alfa-instr.ru | Ul Lineinaya D.28, Office 515, 630049, Novosibirsk,, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TC ELEMENT Tax ID No. 7705949312 (RU) Registration Number 1117746362876 (RU) Website element-msc.ru Organization Established Date 05 May 2011 | d. 1 str. 6 kom. 7;8, shosse Varshavskoe, 117105, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ETM PHOTONICS Tax ID No. 7813650745 (RU) Registration Number 1217800019051 (RU) Website etm-p.ru Organization Established Date 10 Feb 2021 | Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, 197101, Saint Petersburg, RU MoreD. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, 115419, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY COMPANY SCAN Tax ID No. 7734668980 (RU) Registration Number 1117746953400 (RU) Organization Established Date 24 Nov 2011 Website comscan.ru | UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, 125130, Moscow,, RU MoreLeningradskoe sh., d. 4, corp. 1, 1 et., pom. III, 125080, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NPK TESART Tax ID No. 7017376646 (RU) Registration Number 1157017008170 (RU) Website tesart.ru Organization Established Date 07 May 2015 | UL Tsiolkovskogo D. 19, Kabinet 318, 634015, Tomsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION AKAFGBU 4 TSNII MINOBORONY ROSSII4 TSNII Registration Number 1065018010386 (RU) Tax ID No. 5054086684 (RU) | Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29, 141091, Korolev, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION AKAFGBU 27 TSNII MINOBORONY ROSSIIRegistration Number 1067761727505 (RU) Tax ID No. 7714676767 (RU) | PR-D 1-I Khoroshevskii D. 5, 125284, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSIIFGBU 46 TSNII MINOBORONY ROSSII 46TH CENTRAL RESEARCH INSTITUTE 46TH TSNII Registration Number 1077746005809 (RU) Tax ID No. 7716567668 (RU) | PR Chukotskii, D. 8, 129327, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE AKAOAO 766 UPTKOPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT AO SKB MO RF FSUE 766 UPTK Registration Number 1065024000513 (RU) Tax ID No. 5024076350 (RU) | Ul. Institutskaya, D. 1, RP. Nakhabino, 143432, Krasnogorsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AUDAX TRUST CONSULTING ESTABLISHMENT Registration Number FL-0002.286.806-1 (LI) Legal Entity Number 254900KFJSAFNKNG2X74 Organization Established Date 05 May 2008 | Austrasse 14, 94945, Triesen, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
WYSS, Anton Daniel Nationality: CH Gender Male Birth Date: 1971 | Im Duxer, 9494, Schaan, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ONE ASSET MANAGEMENT AG Registration Number FL-0002.531.690-1 (LI) Legal Entity Number 5299009TMR68KP3H7610 Organization Established Date 07 Oct 2016 | Austrasse 14, 9495, Triesen, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef) Designated under: RUSSIA-EO14024 | ||
LMG LIGHTHOUSE TRUST REG Registration Number FL-0002.332.190-4 (LI) Legal Entity Number 529900V5BDH8G1KWHI29 Organization Established Date 02 Nov 2009 | Austrasse 14, P.O. Box 254, 9495, Triesen, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LINS, Alexander Franz Josef Nationality: AT Gender Male Birth Date: 1967 | Matschils 5, 9495, Triesen, LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
WOLF, Stefan Anton Nationality: AT Gender Male Birth Date: 1976-04-23 | LI | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA AKAOPEN JOINT STOCK COMPANY RASPADSKAYARASPADSKAYA PAO RASPADSKAYA PJSC Registration Number 1024201389772 (RU) Tax ID No. 4214002316 (RU) | 27A, prospekt Kommunisticheski, 652870, Mezhdurechensk, Kemerovo region, RU More106 Mira Street, 652870, Mezhdurechensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES AKAFEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCESFRC CSC RAS FRC IU RAS INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES FITS IU RAN Registration Number 1027739314030 (RU) Tax ID No. 7736051896 (RU) Target Type State-Owned Enterprise | ul. Vavilova, d. 44, k. 2, 11933, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE AKAANO AI RESEARCH INSTITUTERegistration Number 1207700493978 (RU) Tax ID No. 7730261209 (RU) Target Type State-Owned Enterprise | Pr-kt Kutuzovskii d. 32, k. 1, Pomeshch. 4.V.08, 121170, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT AKAJOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANTEVRAZ KGOK AO Registration Number 1026601125308 (RU) Tax ID No. 6615001962 (RU) | d. 2, ul. Sverdlova, 624351, Kachkanar, Sverdlovsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND Registration Number 1027801526070 (RU) Tax ID No. 7802005951 (RU) | ul. Kurchatova d.10, 194223, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES AKARAIRITarget Type State-Owned Enterprise Website https://rairi.frccsc.ru | 60th Anniversary Prospect, 9, 117312, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT AKAJOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANTEVRAZ NTMK AO Registration Number 1026601367539 (RU) Tax ID No. 6623000680 (RU) Organization Established Date 31 Dec 1992 | d.1, ul. Metallurgov, 622025, Nizhni Tagil, Sverdlovsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT AKAJOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANTEVRAZ ZSMK AO Registration Number 1024201670020 (RU) Tax ID No. 4218000951 (RU) | d.16, shosse Kosmicheskoe (Zavodskoi R-N), 654043, Novokuznetsk, Kemerovo region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA AKAJOINT STOCK COMPANY EVRAZ VANADY TULAEVRAZ VANADI TULA AO EVRAZ VANADII TULA Registration Number 1027100507103 (RU) Tax ID No. 7105008754 (RU) | d.1, ul. Przhevalskogo, 300016, Tula, Tula region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK AKAKONSTRUKTORSKOE BYURO VOSTOKKB VOSTOK OOO KB VOSTOK VOSTOK DESIGN BUREAU Business Registration Number 1236200005612 (RU) Government Gazette Number 57929885 (RU) Tax ID No. 6234204579 (RU) Website vostok-kb.ru Organization Established Date 07 Jul 2023 Organization Type: Manufacture of air and spacecraft and related machinery Digital Currency Address - USDT TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum | ul. Elektrozavodskaya, D. 63, Office 2, 390023, Ryazan, Ryazan Oblast, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
TRV ENGINEERING JSC AKAAKTSIONERNOE OBSCHCHESTVO TRV INZHINIRINGTRV INZHINIRING AO TD ZVEZDA-STRELA OOO ZVEZDA-STRELA TRADING HOUSE LLC JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA Business Registration Number 1205000099941 (RU) Tax ID No. 5018205784 (RU) Government Gazette Number 46252304 (RU) Website www.trv-e.ru Organization Established Date 25 Dec 2006 | ul. Ordzhonikidze, D. 2A, 141076, Korolev, Moscow Oblast, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KOLESNIKOV, Mikhail Vladimirovich Nationality: RU Tax ID No. 772706274117 (RU) Birth Date: 1960-05-28Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ASIA MATERIAL SOLUTIONS COMPANY LIMITED Business Registration Number 67853509 (HK) Organization Established Date 14 Jun 2017 | Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEPOOD ELECTRONICS HK CO LIMITED Company Number 2167446 (HK) Business Registration Number 64053322 (HK) Organization Established Date 12 Nov 2014 | Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DALKOS CO LTD Tax ID No. 7729579004 (RU) Registration Number 1077757840522 (RU) | Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, 115088, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PUSHKOV, Aleksandr Aleksandrovich AKAPUSHKOV, AlexanderNationality: RU Gender Male Birth Date: 1983-05-11 | Moscow, RU MoreTallinn, EE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KALINOV, Konstantin Svyatoslavovich Nationality: RU Gender Male Birth Date: 1983-05-19 | Moscow, RU MoreTallinn, EE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SPE OU Tax ID No. 14263832 (EE) V.A.T. Number EE101978060 (EE) Organization Established Date 22 May 2017 | Laki Tn 16, 10621, Tallinn, EE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich) Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL AKAOUK YUZHKUZBASSUGOL AOAO OUK IUZHKUZBASSUGOL AO OUK YKU Registration Number 1024201758030 (RU) Tax ID No. 4216008176 (RU) | PR-KT Kurako D. 33, 654006, Novokuznetsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA AKAOOO ALARDINSKAYA MINESHAKHTA ALARDINSKAYA OOO OOO SHAKHTA ALARDINSKAIA Tax ID No. 4222013689 (RU) Registration Number 1114222001200 (RU) | Ul. Ugolnaya D. 56, 652831, Kaltan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA AKAOOO ESAULSKAYA MINESHAKHTA ESAULSKAYA OOO OOO SHAKHTA ESAULSKAIA Registration Number 1114253001807 (RU) Tax ID No. 4253000827 (RU) | PR-KT Kurako, Tsentralnyi District D. 33, 654006, Novokuznetsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA AKALIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANYOOO RASPADSKAYA COAL COMPANY RASPADSKAYA UGOLNAYA KOMPANIYA RUK OOO Registration Number 1154253003750 (RU) Tax ID No. 4253029657 (RU) | d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006, Novokuznetsk, Kemerovo region, RU MorePR. Kurako D. 33, 654027, Novokuznetsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AO EVRAZ MARKET AKAEVRAZ METALL INPROM OAORegistration Number 1026102571505 (RU) Tax ID No. 6154062128 (RU) | 9, ul. Khimicheskaya, 347913, Taganrog, Rostov region, RU MoreUl. Belovezhskaya D. 4, Korp. V, 121353, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS AKAEVRAZKHOLDING FINANS OOOEVRAZHOLDING FINANCE Registration Number 1097746549515 (RU) Tax ID No. 7707710865 (RU) | d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, 654027, Novokuznetsk, Kemerovo region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
HK CINTY CO LIMITED Company Number 3169599 (HK) Business Registration Number 74213720 (HK) Organization Established Date 07 Jul 2022 | Room 2, 3/F, Ruby Commercial Building, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LL ELECTRONIC LIMITED Company Number 1955667 (HK) Business Registration Number 61920752 (HK) Organization Established Date 21 Aug 2013 | Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ACE ERA CO LIMITED Company Number 2971193 (HK) Business Registration Number 72163666 (HK) Organization Established Date 25 Aug 2020 | Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI Business Registration Number 718052 (TR) Organization Established Date 16 Dec 2009 | Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, 34956, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEVA DIS TICARET LIMITED SIRKETI AKAFEVA GROUP FOREIGN TRADE LIMITED COMPANYBusiness Registration Number 374312 (TR) Tax ID No. 3851781062 (TR) Organization Established Date 13 Apr 2022 | No: 4/1-59 Tahtakale Mahallesi, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ASPECTRIYM LIMITED TRADE DEVELOPMENT AKAOBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUMRegistration Number 1165032058674 (RU) Tax ID No. 5006015193 (RU) | Ul. Svyazistov D. 9, Office 4, 143090, Krasnoznamensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI Business Registration Number 429096 (TR) Tax ID No. 3361229712 (TR) Organization Established Date 15 Dec 2022 | C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI Business Registration Number 346597 (TR) Tax ID No. 2111339288 (TR) Organization Established Date 17 Dec 2021 | No:10 Bebek Mahallesi, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GRUN GROUP CO LIMITED Business Registration Number 73330907 (HK) Organization Established Date 03 Sep 2021 | Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KIRA INTERNATIONAL TRADE CO LIMITED Company Number 2721404 (HK) Business Registration Number 69628930 (HK) Organization Established Date 12 Jul 2018 | Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MOST DEVELOPMENT LIMITED Business Registration Number 69362621 Organization Established Date 15 May 2018 | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PRIKLADNYE TEKHNOLOGII AKALIMITED LIABILITY COMPANY APPLIED TECHNOLOGIESTax ID No. 7814832339 (RU) Registration Number 1237800145791 (RU) Organization Established Date 21 Dec 2023 | Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, 197374, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED Business Registration Number 69586803 (HK) Organization Established Date 04 Jul 2018 | Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
HONG KONG YAYANG TRADING LIMITED AKAHONGKONG YAYANG TRADING LTDCompany Number 73393791 (HK) Organization Established Date 24 Sep 2021 | Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KT - UNMANNED SYSTEMS AKAAO KT-UNMANNED SYSTEMSAO KT-BS AO KRONSHTADT-UNMANNED SYSTEMS KT - UNMANNED SYSTEMS AO KT - BESPILOTNYE SISTEMY Tax ID No. 7801572080 (RU) Registration Number 1127847213361 (RU) Organization Established Date 12 Apr 2012 | PR-KT Malyi V.O. D.54, K.5 Lit. P, 199178, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT AKANORILSKNIKELREMONT OOORegistration Number 1062457024167 (RU) Tax ID No. 2457061937 (RU) | Pl. Gvardeiskaya D. 2, 663302, Norilsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS AKANORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOONORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX Registration Number 1062457024123 (RU) Tax ID No. 2457061920 (RU) | 64, ul. Nansena, 663319, Norilsk, Krasnoyarsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE AKAPECHENGASTROI OOOLLC PECHENGASTROY Registration Number 1165190055007 (RU) Tax ID No. 5107916719 (RU) | Ter. Promploshchadka Kgmk, 184507, Monchegorsk, Murmansk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA AKALIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANYLIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY ZAPOLYARNAYA STROITELNAYA KOMPANIYA ZSK OOO Registration Number 1062457022880 (RU) Tax ID No. 2457061775 (RU) | Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450, Staraya Kupavna, RU More8, ul. Taimyrskaya, 663330, Norilsk, Krasnoyarsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA AKALIMITED LIABILITY COMPANY VOSTOKGEOLOGIARegistration Number 1067536053485 (RU) Tax ID No. 7536076678 (RU) | d. 35B Str. 9, ul. Traktovaya, 672014, Chita, Zabaykalskiy kray, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES AKALLC NN TECHNICAL SERVICESNN TEKHNICHESKIE SERVISY Registration Number 1062457033770 (RU) Tax ID No. 2457063268 (RU) | d. 11 litera A kom. 391, prospekt Grazhdanski, 195220, St. Petersburg, RU MorePromyshlennaya Zona OOO Norilskgeologiya D.1, 663330, Norilsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL AKAINSTITUT GIPRONIKEL OOOGIPRONICKEL INSTITUTE Registration Number 5067847542967 (RU) Tax ID No. 7804349796 (RU) | d. 11, prospekt Grazhdanski, 195220, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT AKANN DEVELOPMENT OOORegistration Number 1217700200343 (RU) Tax ID No. 9703033366 (RU) | Ul. Testovskaya D. 10, Office 19-35, Floor 19, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK Registration Number 1107746199043 (RU) Tax ID No. 7743773042 (RU) | d. 11 k. 2 kom. 511, proezd Staropetrovski, 125130, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NORNICKEL SFERA Registration Number 1107746199043 (RU) Tax ID No. 7743773042 (RU) | North Tower, 8 Testovskaya Street, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OOO SOFT PLYUS AKAOOO HEXWAYTax ID No. 7804686897 (RU) Business Registration Number 1217800147740 (RU) Organization Established Date 24 Sep 2021 | Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
CLOUDRUN LLC AKACLOUDRUN LIMITED LIABILITY COMPANYLIMITED LIABILITY COMPANY KLAUDRAN Tax ID No. 7804685734 (RU) Business Registration Number 1217800124508 (RU) Organization Established Date 12 Aug 2021 | d. 28 litera D ofis 33Zh, Prospekt Polyustrovski, 195197, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KIBER SERVIS, OOO AKAKIBER SERVICEBusiness Registration Number 1187746748507 (RU) Tax ID No. 7725496205 (RU) Organization Established Date 14 Aug 2018 | Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, 123022, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DIDZHITAL SEKYURITI SERVISIS, OOO AKADIGITAL SECURITY SERVICESBusiness Registration Number 1067847503811 (RU) Tax ID No. 7802348564 (RU) Organization Established Date 10 Mar 2006 | Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, 197198, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DIDZHITAL KOMPLAENS, OOO AKADIGITAL COMPLIANCEBusiness Registration Number 1157847182217 (RU) Tax ID No. 7802524178 (RU) Organization Established Date 25 May 2015 | Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, 197198, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MACHINE LEARNING LAB S.R.O. Trade License No. 04653670 (CZ) Organization Established Date 17 Dec 2015 | Opletalova 1015/55, 11000, Prague, CZ | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: KLIMINA, Yevgeniya) Designated under: RUSSIA-EO14024 | ||
KAMBO, Taranjeet AKAKAMBO, Tarandzhit SingkhNationality: RU Passport 750028082 (RU) Birth Date: 1976-03-29Gender Male | Zanevsky Prospect, House 63, 195213, Saint Petersburg, RU Birth Place: India | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: OOO SOFT PLYUS) Designated under: RUSSIA-EO14024 | ||
EVDOKIMOV, Dmitriy AKAEVDOKIMOV, Dmitrii SergeyevichNationality: RU Passport 729265707 (RU) Birth Date: 1989-07-06Gender Male | 174, 22-4 Gzhatskaya, 195220, Saint Petersburg, RU Birth Place: Zaisan, Kazakhstan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: CLOUDRUN LLC) Designated under: RUSSIA-EO14024 | ||
CHASTUHIN, Dmitriy AKACHASTUKHIN, Dmitrii VladimirovichNationality: RU Passport 651218162 (RU) Birth Date: 1987-07-20Gender Male | Saint Petersburg, RU Birth Place: Cherepovets, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: OOO SOFT PLYUS) Designated under: RUSSIA-EO14024 | ||
KLIMINA, Yevgeniya AKAKLIMINA, Yevgeniya AleksandrovnaKLIMINA, Jane KLIMINA, Evgeniia KLIMINA, Evgeniia Aleksandrovna Nationality: RU Passport 713169679 (RU) Birth Date: 1978-12-21Gender Female | Moscow, RU MoreSaint Petersburg, RUBirth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MEDVEDOVSKY, Ilya AKAMEDVEDOVSKII, Ilia DavidovichMEDVEDOVSKIY, Ilya Davidovich Nationality: RU Passport 646432280 (RU) Birth Date: 1972-12-25Gender Male | Saint Petersburg, RU Birth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BASEALT AKABASEALT LLCRegistration Number 1157746734837 (RU) Tax ID No. 7714350892 (RU) | d. 75, ofis 307, ul. Butyrskaya, 127015, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY AKASERENITY CYBER SECURITY LLCMTS RED Registration Number 1227700479753 (RU) Tax ID No. 9709084286 (RU) | d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, 109147, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA AKANORILSKI KOMBINAT AOAO NORILSK KOMBINAT AO NORILSKII KOMBINAT Registration Number 1022401625003 (RU) Tax ID No. 2457009990 (RU) | 2, pl. Gvardeiskaya, 663302, Norilsk, Krasnoyarsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST AKAAP INVEST OOORegistration Number 1192468003815 (RU) Tax ID No. 2457084476 (RU) | d. 2 kab. 318, pl. Gvardeiskaya, 663302, Norilsk, Krasnoyarsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT AKALIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORTNORILSKPROMTRANSPORT OOO NORILSKII PROMYSHLENNYI TRANSPORT Registration Number 1072457002749 (RU) Tax ID No. 2457063821 (RU) | d. 6 k. V, ul. Oktyabrskaya, 663316, Norilsk, Krasnoyarsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AKATAIMYRSKAYA TOPLIVNAYA KOMPANIYA AOJSC TAIMYR FUEL COMPANY JSC TTK TTK AO Registration Number 1022401787418 (RU) Tax ID No. 2460047153 (RU) | 15, ul. Bograda, 660049, Krasnoyarsk, Krasnoyarsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE AKALLC GRK BYSTRINSKOEGRK BYSTRINSKOYE Registration Number 1047796898600 (RU) Tax ID No. 7701568891 (RU) | d. 99g soor. 1, ul. Shilova, 672038, Chita, Zabaykalskiy kray, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA AKANORILSK AVIA AORegistration Number 1142468039075 (RU) Tax ID No. 2457077334 (RU) | d. 4A etazh 3, ul. Ordzhonikidze, 663319, Norilsk, Krasnoyarsk region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
INTERASIA TRADING GROUP LIMITED Business Registration Number 62709087 (HK) Organization Established Date 26 Jan 2017 | Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
REUTOV, Igor Aleksandrovich Nationality: RU Gender Male Birth Date: 1973-11-17 | FR Birth Place: Novozybkov, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FREE SKY SOLUTIONS OU Business Registration Number EE102381957 (EE) Tax ID No. 16251299 (EE) Organization Established Date 14 Jun 2021 | Vaike-Paala Tn 2, 11415, Tallinn, EE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: REUTOV, Igor Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
AERIALIA Tax ID No. 983544560 (FR) Organization Established Date 18 Jan 2024 | 15 Etangs De Diane, 27780, Garennes-Sur-Eure, FR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: REUTOV, Igor Aleksandrovich) Designated under: RUSSIA-EO14024 | ||
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI Organization Established Date 28 Sep 2018 Organization Type: Defense activities | Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, 34752, Atasehir, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
TAHIRBEYOGLU, Hayri Nationality: TR Gender Male Birth Date: 1965-01-29 | Istanbul, TR Birth Place: Istanbul, Turkey | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GABITOV, Marat Khanbalevich Nationality: RU Tax ID No. 501003306539 (RU) Birth Date: 1956-06-14National ID No. 4509776350 (RU) Gender Male | Moscow, RU Birth Place: Kirov, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PETROV, Oleg Vladimirovich AKAPIATROU, Aleh UladzimiravychNationality: RU National ID No. 3260362B000VF1 (BY) Birth Date: 1962-03-26Passport OI0110473 (RU) Gender Male | BY Birth Place: Russia | Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038 | ||
ARKADIEV, Vladimir Mikhailovich AKAARKADZYEU, Uladzimir MihaylavychNationality: RU Passport KH1935655 (RU) Birth Date: 1965-04-23National ID No. 3230465K000PB5 (BY) Gender Male | BY Birth Place: Russia | Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038 | ||
AVIAKOMPANIYA RADA LLC AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADAAVIAKOMPANIYA RADA, OOO RADA AIRLINES LLC Tax ID No. 192457896 (BY) Organization Established Date 07 Apr 2015 Organization Type: Freight air transport | 16, pom. 411, 412, ul. Lozhinskaya, 220125, Minsk, BY More35 Starinovskaya St., Office 3N, 220056, Minsk, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024 | ||
UE RUBISTAR AKARUBISTAR, UPRUBYSTAR AIRWAYS PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION Tax ID No. 600436180 (BY) Organization Established Date 23 Mar 1997 Organization Type: Freight air transport | Ul. Peschanaya, d. 20, 222201, Smolevichi, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024 | ||
LLC GROSVER GRUP Tax ID No. 191695746 (BY) Organization Established Date 23 Jan 2012 | UL. Korzhenevskogo 14, 220108, Minsk, BY MoreSt. Novo-Moskovskaya, 5, 214012, Smolensk, RU | Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038 | ||
ISHCHENKO, Dmitry Olegovich AKAISHCHENKO, DimaNationality: RU Passport 550098738 (RU) Birth Date: 1983-01-24National ID No. R0100000607471 (BY) Gender Male | BY Birth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024 | ||
NAREIKO, Ivan Nikolaevich AKANAREIKA, Ivan MikalaevychNationality: BY Passport MP3379320 (BY) Birth Date: 1975-05-12National ID No. 3120575A040PB3 (BY) Gender Male | BY Birth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024 | ||
MIKHOLAP, Evgeniy Ivanovich AKAMIKHALAP, Yauheni IvanavychNationality: BY Passport MP3010584 (BY) Birth Date: 1967-01-11National ID No. 3110167A043PB2 (BY) Gender Male | BY Birth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: BELARUS-EO14038, RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT AKAAO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEYJSC ZCVP ZAVOLZHSKY TRACKED TRACTOR PLANT AO ZZGT Registration Number 1115248002110 (RU) Tax ID No. 5248031980 (RU) | 1 Zheleznodorozhnaya Street, 606522, Zavolzhe, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM AKAAM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAUAKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA AO KBKHIMMASH IM AM ISAEVA KB KHIM MASH DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING Registration Number 1195081083878 (RU) Tax ID No. 5018202198 (RU) Target Type State-Owned Enterprise | 12 Bogomolova St., 141070, Korolyev, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL AKAFSE ACP VYMPELVYMPEL STATE PRODUCTION ASSOCIATION FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA FKP APZ VYMPEL IM PV FINOGENOVA Registration Number 1022700650609 (RU) Tax ID No. 2706000260 (RU) Target Type State-Owned Enterprise | D.12 Sh. Mashinostroitelei, 682640, Amursk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTROOO VITS Registration Number 1075256008618 (RU) Tax ID No. 5256072148 (RU) | 88 pr-kt Lenina, 603004, Nizhnii Novgorod, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR AKAOJSC ROGACHEV PLANT DIAPROJECTORRegistration Number 400046055 (BY) | 142 Lenin Str., 247675, Rogachev, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY AKAAO 41 TSENTRALNYI ZAVODAKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI 41ST CENTRAL RAILWAY EQUIPMENT PLANT Registration Number 1095027006722 (RU) Tax ID No. 5027150193 (RU) Target Type State-Owned Enterprise | Proezd Proektiruemyi 4296, Vladenie 3, 140008, Lyubertsy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KUZMENKO, Igor Vladimirovich AKAKUZMENKA, Ihar UladzimiravichNationality: BY National ID No. 3111167A014PB1 (BY) Birth Date: 1967-11-11Gender Male | No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region, BY Birth Place: Kagan, Uzbekistan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STRATIM AKAJSC STRATIMSTRATIM DESIGN BUREAU STRATIM COMPANY Registration Number 1237700447324 (RU) Tax ID No. 7720901379 (RU) Organization Established Date 03 Jul 2023 | Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, 111399, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUTAO NPP SALYUT NPP SALYUT JSC Registration Number 1097746763102 (RU) Tax ID No. 7720673002 (RU) Target Type State-Owned Enterprise | Ul. Plekhanova, 6, 111123, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ISAYKIN, Alexey Ivanovich AKAISAIKIN, Alexey IvanovichISAIKIN, Aleksei Ivanovich Nationality: RU, CY Tax ID No. 770405603410 (RU) Birth Date: 1952-09-09Passport 550074072 (RU) Gender Male | 19 bld. 1, Apt 54, Kosygina Street, 119334, Moscow, RU Birth Place: Talas, Kyrgyzstan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD AKAFKP AVANGARDRegistration Number 1020202089115 (RU) Tax ID No. 0268005588 (RU) Target Type State-Owned Enterprise | Ul. Olega Koshevogo D.2, 453102, Sterlitamak, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV AKAFKP GOSNIIKHPFEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV Registration Number 1021603067683 (RU) Tax ID No. 1656003409 (RU) Target Type State-Owned Enterprise | Ul. Svetlaya D. 1, 420033, Kazan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DYACHKOV, Sergey Adolfovich AKADYACHKOV, Sergei AdolfovichDIACHKOV, Sergei Adolfovich Nationality: RU Tax ID No. 73280738648127 (RU) Birth Date: 1959-05-26Passport 7304273188 (RU) Passport 7301381541 (RU) Gender Male | RU Birth Place: Ulyanovsk Region, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
TITOVA, Elena Vladimirovna AKATSITOVA, Alena UladzimiraunaNationality: BY National ID No. 4101176M005PB3 (BY) Birth Date: 1976-11-10Gender Female | Apt 62 St. Bogatyreva 131, Rogachev City, Gomel Region, BY Birth Place: Village Lubonichi, Kirovsky, Mogilev Region, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FILIPPOV, Gennady Anatolievich AKAFILIPAU, HenadziFILIPAU, Genadziy Anatolievich Nationality: BY National ID No. 3170374H045PB1 (BY) Birth Date: 1974-03-17Gender Male | M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, BY Birth Place: Ozerany, Rogachevsky District, Gomel Region, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GABRIEL, Valery Alexandrovich AKAGABRIEL, Valerii AleksandrovichNationality: RU, DE Tax ID No. 732808701175 (RU) Birth Date: 1956-01-03Gender Male | RU Birth Place: Starobelsk, Luhansk Region, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LAVRENTIEV, Anton Konstantinovich AKALAURENTSYEU, Anton KanstantsinavichNationality: BY National ID No. 3090489M023PB4 (BY) Birth Date: 1989-04-09Gender Male | 34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region, BY Birth Place: Tashkent, Uzbekistan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY AKASTATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATIONGNPO PM Tax ID No. 100512805 (BY) Government Gazette Number 000247915000 (BY) | 41 Platonova Str., 220005, Minsk, BY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JSC 558 AIRCRAFT REPAIR PLANT) Designated under: RUSSIA-EO14024 | ||
ZINUROV, Vildan Khanifovich AKAZINNUROV, Vildan KhanifovichNationality: RU Tax ID No. 732500186500 (RU) Birth Date: 1964-01-30Passport 7308664347 (RU) Passport 7303853009 (RU) Gender Male | RU Birth Place: Pokhbistnevsky district, Samara Region, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY EKA AKAAO EKAECOLOGY COSMONAUTICS AVIATION AKTSIONERNOE OBSHCHESTVO EKA Registration Number 1025002036730 (RU) Tax ID No. 5054002290 (RU) | D. 1/4 Pionerskaya, 141090, Korolev, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORIONJSC SPA ORION AO NPO ORION ORION RESEARCH AND PRODUCTION ASSOCIATION ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION Tax ID No. 7720770380 (RU) Registration Number 1127747292738 (RU) Target Type State-Owned Enterprise | 9 Kosinskaya st., 111538, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY AKATSAGITax ID No. 1225000018803 (RU) Registration Number 5040177331 (RU) | 1 Zhukovskogo ul., 140180, Zhukovskii, RU More26 Chkalova ul., 140181, Zhukovskii, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SYPALO, Kirill Ivanovich Nationality: RU Tax ID No. 773384622502 (RU) Birth Date: 1970-12-18Gender Male | RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS AKAAO RKTS PROGRESSAKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS TSSKB PROGRESS Registration Number 1146312005344 (RU) Tax ID No. 6312139922 (RU) Target Type State-Owned Enterprise | 18 Zemetsa ul., 443009, Samara, RU More13 Marshala Nedelina ul., Tsiolkovskii, RU10 Lesnaia ul., Mirnyi, RU 8 Konstruktora Guskova str. 2, Zelenograd, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
BARANOV, Dmitrii Aleksandrovich AKABARANOV, Dmitry AleksandrovichNationality: RU Tax ID No. 631909995294 (RU) Birth Date: 1970-06-19Gender Male | 72-128Zh Stara Zagora Street, 443114, Samara, RU Birth Place: Samara, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS AKAFEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUKITAM SB RAS ITPM SO RAN Registration Number 1025403641900 (RU) Tax ID No. 5408100018 (RU) | 4/1 Institutskaya ul., 630090, Novosibirsk, RU More74 Taimyrskaia ul., Tyumen, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS AKAELCUS JSCAKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS Registration Number 1027804181965 (RU) Tax ID No. 7806002060 (RU) | 10 Blagodatnaya ul., str. 1, Office 424, 196128, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SHKLIANIK, Sergei Ivanovich AKASHKLYANIK, SergeyNationality: RU, CY Tax ID No. 770804439659 (RU) Birth Date: 1956-05-04Gender Male | 28-100 Grokholyskiy Ln., 129010, Moscow, RU Birth Place: Savichi, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SOROKIN, Dmitrii Sergeevich AKASOROKIN, Dmitry SergeyevichNationality: RU Tax ID No. 732808920547 (RU) Birth Date: 1974-12-18National ID No. 7302481876 (RU) Gender Male | 16-63 40-Letya Pobedy Str, 432064, Ulyanovsk, RU Birth Place: Miass, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS AKAOOO REINOLDSREYNOLDS LIMITED LIABILITY COMPANY REYNOLDS AERO REYNOLDS GAS TURBINES Registration Number 5177746181135 (RU) Tax ID No. 7731390782 (RU) | 9 str. 21, Ul. Godovikova, 129085, Moscow, RU More9 str. 17, Ul. Godovikova, 129085, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
REINOLDS INZHINIRING AKALIMITED LIABILITY COMPANY REYNOLDS ENGINEERINGLLC REYNOLDSENGINEERING Registration Number 1217700319627 (RU) Tax ID No. 9717103694 (RU) | D.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova, 129085, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GUZEY, Vladislav Faridovich Nationality: RU Passport 711034707 (RU) Birth Date: 1996-01-23Gender Male | AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: SUDAKOV, Andrey Dmitriyevich) Designated under: RUSSIA-EO14024 | ||
CHERBOV, Gleb Sergeyevich Nationality: RU Passport 720180335 (RU) Birth Date: 1989-01-11Gender Male | Saint Petersburg, RU Birth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: OOO SOFT PLYUS) Designated under: RUSSIA-EO14024 | ||
GUSEV, Nikita Vladimirovich Nationality: RU Tax ID No. 732102356583 (RU) Birth Date: 1992-02-25National ID No. 4511582626 (RU) Gender Male | 7 Sadovaya Street Apt 4, 606492, Sormovsky Proletary, RU Birth Place: Kriushi, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
STRATIM LIMITED LIABILITY COMPANY AKASTRATIM LLCRegistration Number 1245200009075 (RU) Tax ID No. 5260494520 (RU) Organization Established Date 01 Apr 2024 | ul. Varvarskaia, 6, pomeshch. P6, 603000, Nizhny Novgorod, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT AKAAO NPP KVANTAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT NPP QUANTUM Registration Number 5077746415533 (RU) Tax ID No. 7717585042 (RU) Target Type State-Owned Enterprise | D. 16 3-ya Mytishchinskaya UI., 129626, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES AKAAVIAKOMPANIYA VOLGA DNEPROBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR Registration Number 1077328004841 (RU) Tax ID No. 7328510118 (RU) Organization Type: Freight air transport | D. 14 Karbysheva ul., 432072, Ulyanovsk, RU More28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400, Moscow, RUHanoi, VN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AKSENOV, Igor Borisovich AKAAKSONOV, Ihor BorysovychAKSYONOV, Igor Borisovich Nationality: RU Tax ID No. 732800052176 (RU) Birth Date: 1971-11-20Gender Male | RU Birth Place: Baikonur, Kazakhstan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVAVOLGA DNEPR GROUP Registration Number 1027700590521 (RU) Tax ID No. 7704223366 (RU) | 28B Str. 3 Mezhdunarodnoe sh., 141411, Moscow, RU MoreD. 17, Korp 4 Krylatskaya Ul., 121614, Moscow, RU1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027, Beijing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STRATIM TECH AKAJSC STRATIM TECHRegistration Number 1237700601490 (RU) Tax ID No. 9724145543 (RU) Organization Established Date 12 Sep 2023 | ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, 115682, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ATRAN LIMITED LIABILITY COMPANY AKAOOO ATRANOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN ATRAN CARGO AIRLINES Registration Number 1065009017897 (RU) Tax ID No. 5009053648 (RU) Organization Type: Freight air transport | D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411, Moscow, RU MoreA/P Sheremetyevo-1 Postbox 10, 141426, Khimki, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GEOFIZICA COSMOS AKAAO NPP GEOFIZIKA KOSMOSAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS Registration Number 5077746924074 (RU) Tax ID No. 7718649612 (RU) Target Type State-Owned Enterprise | D. 11 Ul. Irkutskaya korp. 1, 107497, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY AKAAK EIRBRIDZHKARGOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO Registration Number 1057746295474 (RU) Tax ID No. 7704548011 (RU) Organization Type: Freight air transport | D. 28B, Str. 3 Mezhdunarodnoe Sh., 141411, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KOROBKO, Nikolai Alekseevich AKAKOROBKO, Mykola OleksiiovychNationality: RU Tax ID No. 732800060667 (RU) Birth Date: 1950-01-14Passport 7301193828 (RU) Passport 0710012691 (RU) Gender Male | RU Birth Place: Solenoye, Kalmykia, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND AKAOOO NORGAU RUSSLANDNORGAU RUSSLAND GMBH Registration Number 1037739226293 (RU) Tax ID No. 7727159340 (RU) | ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, 119421, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
CHIP EXPERT LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERTOOO CHIP EKSPERT Registration Number 1197847063370 (RU) Tax ID No. 7814755412 (RU) | Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428, 197350, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY AKAISTOK E&C JSCISTOK E AND C JSC JSC KIS ISTOK Tax ID No. 9722006872 (RU) Registration Number 1217700403690 (RU) Target Type State-Owned Enterprise | Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, 111250, Moscow, RU Moreul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast, RUul. Dibunovskaia, 55, litera a, 197183, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ILYUSHCHENKO, Aleksandr Fedorovich AKAILYUSHCHANKA, Aliaksandr FedaravichNationality: BY National ID No. 3260556A001PB0 (BY) Birth Date: 1956-05-26Gender Male | 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk, BY Birth Place: Minsk, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY) Designated under: RUSSIA-EO14024 | ||
GREDSTONE PTE LTD Tax ID No. 201914576G (SG) | The Central, 6 Eu Tong Sen Street #09-09, 59817, Singapore, SG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH) Designated under: RUSSIA-EO14024 | ||
KHVOSHCH, Sergei Timofeevich AKAKHVOSHCH, Serhiy TymofiyovychKHVOSHCH, Sergey Timofeyevich Nationality: RU Tax ID No. 780600994989 (RU) Birth Date: 1951-05-31Gender Male | 11/1 - 121 Kosygina, 195426, St. Petersburg, RU Birth Place: Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKAOOO NPTS EKOPROMSERTIFIKA Tax ID No. 7705564792 (RU) Registration Number 1037739896149 (RU) | D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, 109240, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OKTAVA AKAAKTSIONERNOE OBSHCHESTVO OKTAVAOKTAVA PLANT Registration Number 1027100967740 (RU) Tax ID No. 7107033763 (RU) Target Type State-Owned Enterprise | D. 24 Kaminskogo ul., 300000, Tula, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE AKAIEP FSUEINSTRUMENT ENGINEERING PLANT FSUE PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA Registration Number 1027400661650 (RU) Tax ID No. 7405000428 (RU) Target Type State-Owned Enterprise | 13 Zarechnaia ul., 456082, Trekhgornyi, RU More25 str. 1 Bolshaia Polianka ul., 119180, Moscow, RU24 Alleia Druzhby ul., Evpatoriia, 97493, Crimea, UA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
KALININ, Aleksandr Olegovich Nationality: RU National ID No. 4605009658 (RU) Birth Date: 1983-06-13Passport 721066388 (RU) Gender Male | Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600, Moscow Region, RU Birth Place: Moscow Oblast, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: GREDSTONE PTE LTD) Designated under: RUSSIA-EO14024 | ||
BELOBROV, Vladislav Vladimirovich AKABIELOBROV, Vladyslav VolodymyrovychNationality: RU Tax ID No. 740503063001 (RU) Birth Date: 1978-06-16Gender Male | RU Birth Place: New Uzen, Mangyshlak region, Kazakhstan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN AKAAO NIIAANIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA Registration Number 1127746009500 (RU) Tax ID No. 7728795443 (RU) Target Type State-Owned Enterprise | D. 78 Profsoyuznaya Ul., 117393, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
WHITESTONE BILISM TIC VE SANAYI LTD STI Registration Number 811149468700001 (TR) Registration Number 8111494687 (TR) Organization Established Date 03 Oct 2023 | 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: PETROV, Evgenii Stanislavich) Designated under: RUSSIA-EO14024 | ||
SFOGLIETTI, Giulio Nationality: IT Tax ID No. SFGGLI60D02H501T (IT) Birth Date: 1960-04-02Passport YB3263805 (IT) Gender Male | Via Lorenzo Rocci 14, 00151, Rome, Lazio, IT Birth Place: Rome, Italy | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
INDUSTRIAL TECHNOLOGIES GROUP FRANCE AKAITGFTax ID No. 810727040 (FR) Organization Established Date 06 Mar 2015 | 2 Rue Charlie Chaplin, 78390, Bois-D'arcy, FR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
S M S TELECOM FZCO Economic Register Number (CBLS) 11629140 (AE) License 4526 (AE) | Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
WHITE FOX SHIP MANAGEMENT FZCO Registration Number 40279 (AE) | Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YATEK LOGISTIKA Registration Number 1171447014067 (RU) Tax ID No. 1435325920 (RU) | Ofis 107 d. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA AKAYATECPAO YATEK PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY Registration Number 1021401062187 (RU) Tax ID No. 1435032049 (RU) | D. 4, Ul. Lenina, 678214, Pos Kysyl-Syr, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MTM PROIZVODSTVO Registration Number 1157154007955 (RU) Tax ID No. 7105042353 (RU) | Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
YIWU WEISHUO IMPORT AND EXPORT CO LTD Unified Social Credit Code (USCC) 91330782MA7L2R37X9 (CN) | 3004-1 Binwang Road, Floor 30 Suite B, 321000, Jinhua, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KLER END KLARTE AKACLAIRE & CLARTECLAIRE AND CLARTE Registration Number 1157746833705 (RU) Tax ID No. 7709467662 (RU) | Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YATEK INVEST Registration Number 1181447000052 (RU) Tax ID No. 1435328335 (RU) | Ofis 318, D. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) Designated under: RUSSIA-EO14024 | ||
BELOUSOV, Pavel Andreyevich Nationality: RU Tax ID No. 772875030320 (RU) Birth Date: 1994-05-24Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA AKAOOO VSKRegistration Number 1141447001926 (RU) Tax ID No. 1435277560 (RU) | d. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) Designated under: RUSSIA-EO14024 | ||
BELOUSOVA, Yevgeniya Alekseyevna Nationality: RU Tax ID No. 772407827828 (RU) Birth Date: 1993-08-16Gender Female | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MAIGEOPROM Registration Number 1231400004648 (RU) Tax ID No. 1400021670 (RU) | D. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MINT Registration Number 1227700228986 (RU) Tax ID No. 9701203573 (RU) Organization Established Date 19 Apr 2022 | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: BELOUSOVA, Yevgeniya Alekseyevna) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KATRADE AKAKATREID LLCRegistration Number 1086731013544 (RU) Tax ID No. 6731071061 (RU) | Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, 214004, Smolensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL AKAJSC KHK SDS UGOLRegistration Number 1064205095360 (RU) Tax ID No. 4205105080 (RU) | 7/2 prospekt Pritomski, 650066, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RAZREZ SHESTAKI Registration Number 1024200661352 (RU) Tax ID No. 4232000174 (RU) | Gurevsk Town, 652780, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY QUANTUM AKAKVANTUM LLCRegistration Number 5177746201298 (RU) Tax ID No. 7743233079 (RU) Organization Established Date 14 Nov 2017 | Pom. 3/1, Str. 1, D. 16 Vyborgskaya, 125212, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE Registration Number 1064205056850 (RU) Tax ID No. 4205101039 (RU) | 14 Shkolnyy Lane, Prokopevskiy District, 653222, Oktyabrskiy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STOTECHNO Registration Number 1232500013613 (RU) Tax ID No. 2543175769 (RU) | Pom. 2, Etazh 16, D. 23D Eniseiskaya St., 690039, Vladivostok, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI Registration Number 241115 (TR) | Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SALVADORI, Fulvio Nationality: IT Tax ID No. SLVFLV66B05C847J (IT) Birth Date: 1966-02-05Gender Male | IT Birth Place: Siena, Italy | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPETSPROEKT 2 Registration Number 1067746715200 (RU) Tax ID No. 7701665084 (RU) | Pom. 20, Str. 1, D. 9 Kulakov per., 129626, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY CHERNIGOVETS Registration Number 1024200646887 (RU) Tax ID No. 4203001913 (RU) | 3 Territory Razrez, 652423, Cheringovski, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY COMBIT AKAKOMBIT LLCRegistration Number 1167847318374 (RU) Tax ID No. 7805679772 (RU) | Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SHAKHTA N 12 AKALIMITED LIABILITY COMPANY SHAHTA N 12Registration Number 1034220000870 (RU) Tax ID No. 4220023963 (RU) | d. 2A ul. Chumova, 652705, Kiselevsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NORTH SKY Vessel Registration Identification IMO 9953523 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024 | |||
META CNC SANAYI VE TICARET LIMITED SIRKETI Registration Number 65098 (TR) | Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING AKALLC UK MECHEL MAININGLLC MECHEL MINING MANAGEMENT COMPANY Registration Number 1085410004811 (RU) Tax ID No. 5410020539 (RU) | d. 1 ul. Krasnoarmeiskaya, 125167, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NORTH AIR Vessel Registration Identification IMO 9953509 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024 | |||
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS AKACLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKSRegistration Number 1025901777747 (RU) Tax ID No. 5913004822 (RU) | 1 ul. Torgovaya, 618250, Gubakha, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NORTH MOUNTAIN Vessel Registration Identification IMO 9953511 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024 | |||
JOINT STOCK COMPANY SALEK Registration Number 1024201881857 (RU) Tax ID No. 5407207093 (RU) | D. 6, Ul. Bazovaya, 652700, Kiselevsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NORTH WAY Vessel Registration Identification IMO 9953535 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) Designated under: RUSSIA-EO14024 | |||
LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA Registration Number 1025403911664 (RU) Tax ID No. 5410145930 (RU) | D. 1 Mikroraion Listvyazhny, 652614, Belovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII AKALLC MECHEL KOKSRegistration Number 1067450023156 (RU) Tax ID No. 7450043423 (RU) | d. 14 ul. Paveletskaya 2-Ya, 454047, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY MECHEL MAINING) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA AKALIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIALNG YAKUTIA LLC Tax ID No. 1400026781 (RU) Registration Number 1231400009785 (RU) | ofis 102, k. 2 d. 4 prospekt Lenina, 677000, Yakutsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KAPITAL GRUPP Registration Number 1164205067146 (RU) Tax ID No. 4205329788 (RU) | etazh 4 d. 121A, prospekt Kuznetski, 650055, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY STROISERVIS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII AKALLC MECHEL INFOTEKHRegistration Number 1187456023886 (RU) Tax ID No. 7460042450 (RU) | d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, 454047, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY MECHEL MAINING) Designated under: RUSSIA-EO14024 | ||
ALICE COMPONENTS CO LIMITED Company Number 2323950 (HK) | Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD AKAOAO MYUZMOSCOW JEWELRY FACTORY MIUZ Registration Number 1027700201902 (RU) Tax ID No. 7724181241 (RU) | d. 5, ul. Nagatinskaya, 115533, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV AKALIMITED LIABILITY COMPANY SIEYBIJI PARTSLLC OBEDINENIE POSTAVSHIKOV Registration Number 1217700115335 (RU) Tax ID No. 7733366400 (RU) | Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., 125222, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL AKAJSC HC YAKUTGOLRegistration Number 1021401009057 (RU) Tax ID No. 1434026980 (RU) | d. 3 k. 1, prospekt Lenina, 678967, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA AKALLC YARKLLC YAKUT ORE COMPANY Registration Number 1211400013582 (RU) Tax ID No. 1400003086 (RU) | Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SOL GROUP Registration Number 1236700000195 (RU) Tax ID No. 6732241816 (RU) Organization Established Date 13 Jan 2023 Organization Type: Wholesale of other machinery and equipment | Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, 214004, Smolensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL AKAAO PO KRISTALLJSC PRODUCTION CORPORATION KRISTALL Registration Number 1036758337021 (RU) Tax ID No. 6731044928 (RU) | d. 2, ul. Shkadova, 214031, Smolensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROTEKTOR AKALLC PROPARTSLLC LAMPUR Registration Number 1187746854140 (RU) Tax ID No. 9731012061 (RU) | K. 7, D. 7A Proezd Stroitelny, 125362, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
CHENGDU JINGXIN TECHNOLOGY CO LTD AKACHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTDCHENGDU JINGXIN TECK INC Unified Social Credit Code (USCC) 91510107590238974U (CN) | No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, 611130, Chengdu, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SHENZHEN HUASHUO SEMICONDUCTOR CO LTD AKAHUASHUO SEMICONDUCTOR CO LTDUnified Social Credit Code (USCC) 91440300359998807C (CN) | B1403, Huangjia Business Center, Minzhi Street, 518000, Shenzhen, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EKROPROMSTROY Registration Number 1027700153106 (RU) Tax ID No. 7708149233 (RU) | Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, 629309, Novy Urengoy, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
STE SOKAMAR SHIPPING AGENCY Registration Number B0824512016 (TN) Tax ID No. 1438949H (TN) | 3000, Sfax Ville, TN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024 | ||
AGU INFORMATION TECHNOLOGY CO LIMITED Company Number 3142653 (HK) | Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
RADIOFID SYSTEMS AKARADIOFID SISTEMY LLCRegistration Number 1107847000084 (RU) Tax ID No. 7802491148 (RU) | pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe, 194355, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT AKAPJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINATPAO KORSHUNOVSKI GOK Registration Number 1023802658714 (RU) Tax ID No. 3834002314 (RU) | d. 9A/1 ul. Ivashchenko, 665651, Zheleznogorsk Ilimski, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING AKALLC EC SIBMININGRegistration Number 1104217007421 (RU) Tax ID No. 4217128701 (RU) | Office 303, 121 Pisareva Street, 630005, Novosibirsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
TIME ART INTERNATIONAL LIMITED Company Number 1411127 (HK) | Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN Registration Number 1021401008188 (RU) Tax ID No. 1434008212 (RU) | 10 Zavodskaya Street, 678960, Neryungri, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL) Designated under: RUSSIA-EO14024 | ||
KAYRA ELEKTRONIK LIMITED SIRKETI AKAKAYRA ELECTRONICS LTD CORegistration Number 551477 (TR) | 38 Ada Ata 3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom, Atasehir, 34758, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ALICE COMPONENTS CO LIMITED) Designated under: RUSSIA-EO14024 | ||
PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS AKAPAO YUZHNYI KUZBASSRegistration Number 1024201388661 (RU) Tax ID No. 4214000608 (RU) | d. 6 ul. Yunosti, 652877, Mezhdurechensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD AKADONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTDUnified Social Credit Code (USCC) 91441900MAC3MKFJ78 (CN) | Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000, Dongguan, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TVK Registration Number 1054202026317 (RU) Tax ID No. 4202026697 (RU) | 5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614, Belovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SP ROMANTIKA Registration Number 1074205012056 (RU) Tax ID No. 4205131682 (RU) | d. 6 ul. Yunosti, 652877, Mezhdurechensk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ASR Registration Number 1055904535191 (RU) Tax ID No. 5911045608 (RU) Organization Established Date 05 Aug 2005 | 29, ul. Zagorodnaya, 618421, Berezniki, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY STROISERVIS AKAJSC STROYSERVICERegistration Number 1024202052060 (RU) Tax ID No. 4234001215 (RU) | 121 Prospekt Kuznetski, 650055, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED AKAGUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTDUnified Social Credit Code (USCC) 914401067475790305 (CN) | Building 1209, No. 662, Huangpu Road, Guangzhou, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA AKALLC SIGDRegistration Number 1034223011570 (RU) Tax ID No. 4223035036 (RU) | Pom. 3, D. 7/2, Prospekt Pritomski, 650066, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT AKALLC BELOVOPROMZHELDORTRANSRegistration Number 1034202006486 (RU) Tax ID No. 4202023632 (RU) | d. 13 Mikroraion Tekhnologicheski, 652644, Belovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD AKAGAKZ AOGALICH MOBILE CRANES PLANT JSC GALICH TRUCK CRANE PLANT Tax ID No. 4403000875 (RU) Registration Number 1024401432450 (RU) | 27 ul. Gladysheva, 157202, Galich, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GUROV, Grigoriy Aleksandrovich Nationality: RU Tax ID No. 263515975663 (RU) Birth Date: 1985-10-31Gender Male | RU Birth Place: Stavropol, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MEZHREGIONSTROY AKALIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTIONLLC IRC Registration Number 1097746504778 (RU) Tax ID No. 7725675317 (RU) | Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BELTRANS Registration Number 1024200543234 (RU) Tax ID No. 4202015913 (RU) | d. 17 ul. Gromovoi, 652616, Belovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BRIZANT Registration Number 1214200016469 (RU) Tax ID No. 4205401177 (RU) | ofis 401 d. 121A, Prospect Kuznetski, 650055, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
SKY WALK COMPANY FZCO License 30050 (AE) | Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL Registration Number 1234200004390 (RU) Tax ID No. 4223131692 (RU) | 96 Ul. Proektnaya, 653007, Prokopevsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) Designated under: RUSSIA-EO14024 | ||
STROYSERVICE TRADING LIMITED Registration Number HE254132 (CY) | Floor 2, Flat 204, 25 Afroditis, 1060, Nicosia, CY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY STROISERVIS) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD AKALLC TD SDS TRADELLC SDS TREID Registration Number 1064205065517 (RU) Tax ID No. 4205101769 (RU) | D. 45, Ul. Tereshkovoi, 650036, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY URALKRAN Tax ID No. 6633009724 (RU) Registration Number 1056600220170 (RU) | d.1, Ulitsa Gogolya, 624802, Sukhoi Log, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY Registration Number 1044223000799 (RU) Tax ID No. 4223035452 (RU) | d. 9, str. 16, ul. Mira, 653212, Pos. Kalachevo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA AKALIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANYRegistration Number 1227700685937 (RU) Tax ID No. 9701225263 (RU) | Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, 105082, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM AKATPK RZM LLCTax ID No. 5038106044 (RU) Registration Number 1145038003142 (RU) | Tseh 3, Dom 6, Shosse Kudrinskoe, 141201, Pushkino, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SDS INNOVATSII Registration Number 1187746728432 (RU) Tax ID No. 9731007671 (RU) | Kab. 114, D. 7/2, Prospekt Pritomski, 650066, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY Registration Number 1024200540561 (RU) Tax ID No. 4231003020 (RU) | Karakan Village, 652673, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS AKALIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VSTLLC IRC VST Registration Number 1227700085106 (RU) Tax ID No. 9701197231 (RU) | Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, 105082, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO AKAOOO SP BARZASSKOE TOVARISHCHESTVORegistration Number 1024200648207 (RU) Tax ID No. 4203000074 (RU) | 1V ul. N. Barzas, 652421, Berezovski, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SIBUGOLINVEST Registration Number 1214200015633 (RU) Tax ID No. 4205400857 (RU) | Ofis 115, D. 7/2, Prospekt Pritomski, 650066, Kemerovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY EXMASH AKACJSC EKSMASHTax ID No. 6901090201 (RU) Registration Number 1056900164188 (RU) | Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001, Tver, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY MECHEL MAINING AKAJSC MECHEL MININGRegistration Number 1085406013846 (RU) Tax ID No. 5406437129 (RU) | Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY TECHNOROS Tax ID No. 7804062433 (RU) Registration Number 1027802501980 (RU) | pom. N 74 d. 21 litera A, ul. Gzhatskaya, 195220, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY AKAMEZHREGIONGIDROSTROILLC MRGS Registration Number 1227800028543 (RU) Tax ID No. 7838103021 (RU) | Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, 191119, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ITECO KRAN AKAITEKO KRANTax ID No. 4025438097 (RU) Registration Number 1134025006521 (RU) | 94, Kievskoe Highway, 249035, Obninsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY Registration Number 1025500745577 (RU) Tax ID No. 5503064754 (RU) | Office 101, D. 24, Ul. Krasnoflotskaya, 644099, Omsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MTM PRO Registration Number 1117746071761 (RU) Tax ID No. 7723786727 (RU) | Office 205, 18 Vyazemskaya Street, Tula, RU More11, Ulitsa Przhevalskogo, 300004, Tula, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY PROFI GLASS PLUS Registration Number 1166196088310 (RU) Tax ID No. 6168088172 (RU) | : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, 344090, Rostov-on-Don, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
CLOSED JOINT STOCK COMPANY SMM Registration Number 1027810299505 (RU) Tax ID No. 7826136294 (RU) Organization Established Date 03 Jun 2002 | 1/64, Pereulok Grivtsova, 190000, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EPLEKS GRUPP AKAAPLEX GROUP LIMITED LIABILITY COMPANYRegistration Number 1215200020837 (RU) Tax ID No. 5248044066 (RU) | Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403, Novaya Balakhna, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY OKTOGLASS AKAOCTOGLASSTax ID No. 7724402282 (RU) Registration Number 1177746181249 (RU) | pom. II, etazh 23, d. 12, naberezhnaya Presnenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
ERSHOV, Aleksandr Sergeyevich AKAERSHOV, Aleksandr SergeevichNationality: RU Tax ID No. 502603087834 (RU) Birth Date: 1985-09-28Passport 4606973575 (RU) Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION AKALIMITED LIABILITY COMPANY LIDER STROYLLC IRGS Registration Number 1227700002870 (RU) Tax ID No. 9701193519 (RU) | Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, 105066, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SD RUD Registration Number 1247800044348 (RU) Tax ID No. 7840112961 (RU) | Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, 191186, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS AKATEKHSTROIKOMPLEKSLLC TSK Registration Number 1187232011504 (RU) Tax ID No. 7203449108 (RU) | Floor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063, Dudareva, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE Registration Number 0117001506 (HU) | utca 16. 1. em. 4., Veres Palne, 1053, Budapest, HU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ARMOR ENGINEERING AKAOOO ARMOR INZHINIRINGTax ID No. 7716774495 (RU) Registration Number 1147746520239 (RU) | Komnata 6, Etazh 1, Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna, 129337, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY POWER OF YAKUTIA AKALIMITED LIABILITY COMPANY SILA YAKUTIITax ID No. 1400014828 (RU) Registration Number 1221400011678 (RU) | d. 1 kv. 77, ul. Bogdana Chizhika, 677000, Yakutsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT Registration Number 1197746522247 (RU) Tax ID No. 9702005302 (RU) | k. 5 pom. 207 d. 12, per. Troitski 1-I, 129090, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MENSOR GRUPP AKAMENSOR GROUPTax ID No. 7721296082 (RU) Registration Number 1157746334305 (RU) | d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, 344002, Rostov-on-Don, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
EXGO INTERNATIONAL FZCO License 4117 (AE) Economic Register Number (CBLS) 11505397 (RU) | E14 DAFZA, Dubai Airport Freezone, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NOVATEK CHINA HOLDINGS CO LTD Unified Social Credit Code (USCC) 91110105MACW0T5T67 (CN) | Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MOLCHANOVA, Anna Stanislavovna AKAMOLCHANOVA, Hanna StanislavivnaNationality: UA Tax ID No. 920150546734 (RU) Birth Date: 1989-01-29Tax ID No. 3253604269 (UA) Gender Female | 30 Krasnodontsev Boulevard, Sevastopol, Crimea, UA MoreApartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, UABirth Place: Monastyryshche, Cherkaska Region, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY REMSTAL AKALLC REMSTALTax ID No. 2709017223 (RU) Registration Number 1202700008917 (RU) | ofis 105, d. 3, prospekt Mira, 682800, Sovetskaya Gavan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
COMUS FZCO License 3085 (AE) Economic Register Number (CBLS) 11436652 (AE) | Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
COMUS INTERNATIONAL FZCO License 166819 (AE) Economic Register Number (CBLS) 11448436 (AE) | Po Box 371161, Dubai, AE More1609-1610 Prime Tower, Business Bay, Dubai, AEWarehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
WATERFALL ENGINEERING LTD Registration Number 000008921 (AE) Organization Established Date 2023 | Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD AKASHENZHEN SCH TECHNOLOGY CO LTDSHENZHEN SCH TECHNOLOGY CO LIMITED SCH TECHNOLOGY COMPANY Unified Social Credit Code (USCC) 91440300764992003P (CN) | Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028, Shenzhen, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LETT TRONIC GROUP LIMITED Company Number 3176428 (HK) | Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
HWACHENG CO LIMITED AKAHUACHENG CO LTDCompany Number 3254024 (HK) | RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI AKAJSC RESEARCH INSTITUTE OF STEELAO NII STALI Tax ID No. 7713070243 (RU) Registration Number 1027739081556 (RU) | d. 81A ul. Dubninskaya, 127411, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
M STAR INTERNATIONAL TRADING CO LTD AKAM STAR INTERNATIONAL TRADING CO LIMITEDRegistration Number 61365134 (HK) | Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD AKAGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTDUnified Social Credit Code (USCC) 91210242MA10F83X1K (CN) | No. 100, Liaohe East Road, 11600, Dalian, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
BEIJING TIMINGTRON CORPORATION AKABEIJING TIANMEICHUANG TECHNOLOGY CO LTDUnified Social Credit Code (USCC) 911101075636661567 (CN) | Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, 100042, Beijing, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LEGION KOMPLEKT AKALLC LEKORegistration Number 1177746464378 (RU) Tax ID No. 7743208298 (RU) | Floor 1, Room B2 office 35, 17 Vavilova street, 117312, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO AKASTUDIO PIXAGIOSTUDIA PIXAGIO Registration Number 1157847140263 (RU) Tax ID No. 7801278473 (RU) | Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, 197374, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MARKIN, KIRILL VIKTOROVICH Nationality: RU Tax ID No. 771385560380 (RU) Birth Date: 1988-03-14Passport 4510076072 (RU) Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
O G SERVICES FZE LIMITED LIABILITY COMPANY License 1969 (AE) Economic Register Number (CBLS) 11641010 (AE) | Ajman A-63-00-01-06, Flamingo Villas, Ajman, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY RUSTEKH TD Registration Number 1167847473474 (RU) Tax ID No. 7811631539 (RU) | Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, 197374, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DONGGUAN BINONG TECHNOLOGY CO LTD AKAKINGMAX HOBBY CO LIMITEDKINGMAX HOBBY DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD Unified Social Credit Code (USCC) 914419005517077668 (CN) | Zone 39, Weijian First Rd., 523000, Chashan Town, Dongguan, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
RUI EN KOO TECHNOLOGY CO LIMITED AKARUI EN KOO TECHNOLOGY CO LTDRUI EN KE TECHNOLOGY CO LTD Company Number 2931178 (HK) | A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ELESAR GRUPP Registration Number 1207800103301 (RU) Tax ID No. 7806575286 (RU) | Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI AKANET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STIRegistration Number 466073 (TR) | Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI Registration Number 127073 (TR) | N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010, Antalya, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TU RITEYL AKAOOO TU RITEILOOO TU RETAIL Tax ID No. 7725305764 (RU) Registration Number 1167746134324 (RU) | d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
DIGTLWORLD LIMITED LIABILITY COMPANY License 1805313.01 (AE) Economic Register Number (CBLS) 11594551 (AE) | Al Messaned, Al Bataeh, Sharjah, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M AKALIMITED LIABILITY COMPANY 1MTax ID No. 7801340146 (RU) Registration Number 1177847361625 (RU) | Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342, St. Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LGM PROCESS DIS TICARET LIMITED Registration Number 808473 (TR) | No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
CATU TECH LIMITED LIABILITY COMPANY AKACATU TECH LTDRegistration Number 220340022472 (KZ) | 23 Beimbet Maylin Street, N.P. 16, 01000, Astana, KZ | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AKFORTA AKALLC AKFORTRegistration Number 03007200410115 (KG) | 25 Street Maldybaeva, 720055, Bishkek, KG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
JIANG PING SHIPPING INCORPORATED Tax ID No. 155717034 (PA) Organization Established Date 30 Dec 2021 | Panama City, PA | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) Designated under: RUSSIA-EO14024 | ||
CHERNOBAY, DENIS SERGEYEVICH Nationality: UA Tax ID No. 3747402677 (UA) Birth Date: 2002-08-07Tax ID No. 614024966788 (RU) Gender Male | Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast, UA Birth Place: Makeevka, Donetsk Oblast, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) Designated under: RUSSIA-EO14024 | ||
WORLD VISION FREIGHT SYSTEMS FZE License 13331 (AE) Economic Register Number (CBLS) 11614428 (AE) | Saif Suite Z3-72, Sharjah, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
PEARL LOTUS LIMITED LIABILITY COMPANY AKALLC ZHEMCHUZHNY LOTOSTax ID No. 7730281967 (RU) Registration Number 1227700400520 (RU) | k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, 105064, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
TEKHEKSPERTIZA, AO AKAAKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSITax ID No. 7719801450 (RU) Government Gazette Number 38285778 (RU) Business Registration Number 1127746032370 (RU) Organization Established Date 25 Jan 2012 | d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
LLC SEMICOR Tax ID No. 9701252482 (RU) Business Registration Number 1237700430505 (RU) Government Gazette Number 54329073 (RU) Organization Established Date 23 Jun 2023 | d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, 123022, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
TECHNOMAR AKATEHNOMAROBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR OOO TEKHNOMAR OOO TEXHOMAP Tax ID No. 7733276404 (RU) Registration Number 1167746298653 (RU) Organization Established Date 24 Mar 2016 Organization Type: Wholesale of other machinery and equipment | 12 Aviamotornaya Street, Moscow, RU More29 Entuziastov Highway, Floor 11, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 Designated under: RUSSIA-EO14024 | ||
IDRONAUT S.R.L. Tax ID No. 13292880153 (IT) Registration Number MB1635423 (IT) Organization Established Date 18 Dec 2000 Website www.idronaut.it | Via Monte Amiata 10, 20861, Brugherio, IT | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES) Designated under: RUSSIA-EO14024 | ||
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. AKAOCEANEN ENVIRONMENTAL SCI.& TECH.SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH Unified Social Credit Code (USCC) 9131011806599048X5 (CN) Registration Number 310118002833250 (CN) Website www.oceanen-tech.com Organization Established Date 11 Apr 2013 Organization Type: Wholesale of electronic and telecommunications equipment and parts | Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai, CN MoreDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600, Shanghai, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: TECHNOPOLE COMPANY) Designated under: RUSSIA-EO14024 | ||
GRAZIOTTIN, Flavio Nationality: IT Passport YA6213608 (IT) Birth Date: 1943-05-13Tax ID No. GRZFLV43E13B639Y (IT) Gender Male | Via Villaggio Brugherio 9, 20861, Brugherio, IT Birth Place: Cantu, Italy | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: IDRONAUT S.R.L.) Designated under: RUSSIA-EO14024 | ||
YANG, Liu AKAYANG, JasonNationality: CN National ID No. 430281198512065656 (CN) Birth Date: 1985-12-06Passport E12074567 (CN) Gender Male | Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299, Liling, Hunan, CN Birth Place: Liling, China | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.) Designated under: RUSSIA-EO14024 | ||
SPIRIDONOV, Viktor Georgiyevich AKASPIRIDONOV, VictorNationality: RU Passport 510217313 (RU) Birth Date: 1947-09-28Passport 725913360 (RU) Gender Male | RU Birth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: TECHNOPOLE COMPANY) Designated under: RUSSIA-EO14024 | ||
VORONKOV, Alexander Petrovich AKAVORONKOV, Aleksandr PetrovichNationality: RU Tax ID No. 501001048875 (RU) Birth Date: 1955-07-21National ID No. 4605858380 (RU) Gender Male | Moscow, RU Birth Place: Stavropol, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: TECHNOPOLE COMPANY) Designated under: RUSSIA-EO14024 | ||
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED C.I.N. U52292MH2024OPC426638 (IN) Identification Number IMO 6508844 Organization Established Date 06 Jun 2024 | Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038, Pune City, Pune, Maharashtra, IN MoreOffice 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, IN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
ZARA SHIPHOLDING CO Identification Number IMO 6485466 Organization Type: Sea and coastal freight water transport | Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, IN MoreDubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
PIONEER Vessel Registration Identification IMO 9256602 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED) Designated under: RUSSIA-EO14024 | |||
ASYA ENERGY Vessel Registration Identification IMO 9216298 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED) Designated under: RUSSIA-EO14024 | |||
EVEREST ENERGY Identification Number IMO 9243148 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: August 2024 (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED) Designated under: RUSSIA-EO14024 | |||
AZUR AIR | SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LAND, MOSCOW, RU | Sanctions Start Date: September 2024 F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024 | ||
PJSC AEROFLOT | 1 ARBAT ST., 119019, MOSCOW, RU | Sanctions Start Date: September 2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024 | ||
UTAIR AVIATION JSC, | KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU | Sanctions Start Date: September 2024 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023, 89 F.R. 78846 9/26/2024 | ||
IRAN AIR AKAIRANAIRIRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN National ID No. 10100354259 (IR) Registration Number 8132 (IR) Website www.iranair.com Website www.iranair.co.ir Additional Sanctions Information - Subject to Secondary Sanctions | Iran Air Building, Mehrabad Airport, Tehran, IR MorePostal Box 13185-775, Tehran, IRCentral Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, IR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024 | ||
BENDERSKIY, Eduard Vitalyevich AKABENDERSKY, Eduard VitalevichBENDERSKII, Eduard Vitalyevich BENDERSKI, Eduard Vitalevich Nationality: RU Citizenship: RU Tax ID No. 500103441868 (RU) Birth Date: 1970-06-25Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: YAKUBETS, Maksim Viktorovich) Designated under: RUSSIA-EO14024, CYBER2 | ||
VYMPEL-ASSISTANCE LLC AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIEVYMPEL-SODEISTVIE OOO VYMPEL-DETEKTIV Tax ID No. 7731582597 (RU) Registration Number 1077764001424 (RU) Organization Established Date 18 Dec 2007 | Ul. Bobruiskaya, d.1, 121351, Moscow, RU MorePer. Afanasevski B., d. 5/12, str. 7, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024, CYBER2 | ||
SOLAR-INVEST LLC AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVESTTax ID No. 9704025618 (RU) Registration Number 1207700271701 (RU) Organization Established Date 04 Aug 2020 | Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, 119048, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024, CYBER2 | ||
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG AKANON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG ANO DIALOG DIALOG DIALOGUE Tax ID No. 9709056472 (RU) Business Registration Number 1197700016414 (RU) Organization Established Date 13 Nov 2019 Website www.anodialog.ru | Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, 119021, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
TABAK, Vladimir Grigoryevich Nationality: RU Citizenship: RU Tax ID No. 772589320839 (RU) Birth Date: 1986-12-02National ID No. 4516910944 (RU) Passport 754044849 (RU) Gender Male | Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS) Designated under: RUSSIA-EO14024 | ||
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU National ID No. 14006445101 (IR) Registration Number 181 (IR) Website https://farzaneganpb.com | Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht, Gilan, IR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
POURFARZANEH, Hossein AKAPURFARZANEH, HosseinPOUR FARZANEH, Hossein Nationality: IR Passport M33177864 (IR) Birth Date: 1973-02-12Gender Male | IR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU) Designated under: RUSSIA-EO14024 | ||
POURFARZANEH, Zahra AKAPURFARZANEH, ZahraPUR FARZANEH, Zahra Nationality: IR National ID No. 00311698638 (IR) Birth Date: 01 Jan 1997 to 31 Dec 1998Gender Female | IR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU) Designated under: RUSSIA-EO14024 | ||
POURFARZANEH, Hassan AKAPURFARZANEH, HassanFARZANEH, Hassanpour PURFARZANEH, Hasan Nationality: IR National ID No. 0076135462 (IR) Birth Date: 1984-12-02Gender Male | IR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU) Designated under: RUSSIA-EO14024 | ||
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS AKAAUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONSANO DIALOG REGIONS DIALOGUE REGIONS DIALOG REGIONY DIALOGUE AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY Tax ID No. 9709063550 (RU) Business Registration Number 1207700248030 (RU) Organization Established Date 21 Jul 2020 Website www.dialog.info Website www.dialog-regions.ru | Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, 119021, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG) Designated under: RUSSIA-EO14024 | ||
GARASHCHENKO, Aleksey Alekseyevich Nationality: RU Gender Male Birth Date: 1986-02-03 | Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
YERMOSHKINA, Anastasiya Igorevna Nationality: RU Gender Female Birth Date: 1992-07-27 | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
NEZHENTSEV, Aleksandr Vitalyevich Nationality: RU Gender Male Birth Date: 1992-11-10 | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
SIMONYAN, Margarita Simonovna AKASIMONIYAN, Margarita SimonovnaNationality: RU Citizenship: RU Tax ID No. 230810605961 (RU) Birth Date: 1980-04-06Passport 531257733 (RU) Gender Female | Novokuznetskaya Street 35-37 1 14, Moscow, RU Birth Place: Krasnodar, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
BRODSKAIA, Elizaveta Yuryevna AKABRODSKAYA, YelizavetaNationality: RU Passport 530870157 (RU) Birth Date: 1979-04-22Gender Female | Aviacionnaya 59-278, 123182, Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
KIYASHKO, Andrey Vladimirovich Nationality: RU Gender Male Birth Date: 1988-12-11 | Horoshevskoe Shosse 64-367, 117499, Moscow, RU Birth Place: Krasnodar, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
ANISIMOV, Anton Sergeevich Nationality: RU Gender Male Birth Date: 1985-02-19 | Garibaldi St., 3, 119313, Moscow, RU Birth Place: Syktyvkar, Komi Republic, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
AFANASYEVA, Elena Mikhaylovna AKASHUDRA, HelenaPESTI, Victoria Nationality: RU Passport 752654183 (RU) Birth Date: 1997-06-22Gender Female | Moscow, RU Birth Place: Saratov, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
KALASHNIKOV, Konstantin Sergeyevich AKAKALASHNIKOV, KonstiantynNationality: UA Passport PU224040 (UA) Birth Date: 1993-01-26Gender Male | Moscow, RU Birth Place: Donetsk, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
BORIS KUSTODIEV Vessel Registration Identification IMO 9103817 MMSI 273191000 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
PORT OLYA-4 MMSI 273390550 Vessel Registration Identification IMO 9481934 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
PORT OLYA-3 Vessel Registration Identification IMO 9481910 MMSI 273371920 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
KOMPOZITOR RAKHMANINOV Vessel Registration Identification IMO 8606616 MMSI 273452650 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
VAFA WHOLESALE LTD AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFAOOO OF VAFA Identification Number IMO 5266323 Tax ID No. 3016023425 (RU) Business Registration Number 1023000821029 (RU) Organization Established Date 12 Aug 1996 | ulitsa Generala Yepisheva 20D, 414024, Astrakhan, Astrakhan Oblast, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
VAFA Vessel Registration Identification IMO 8422670 Vessel Year of Build 1984 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: VAFA WHOLESALE LTD) Designated under: RUSSIA-EO14024 | |||
VAFA-1 Vessel Registration Identification IMO 8422682 Vessel Year of Build 1984 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: VAFA WHOLESALE LTD) Designated under: RUSSIA-EO14024 | |||
SEA RIVER SERVICE LIMITED LIABILITY COMPANY AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVISMORE REKA SERVIS SEA RIVER SERVICE LLC Business Registration Number 1156188000649 (RU) Tax ID No. 6140000869 (RU) Identification Number IMO 6083740 Organization Established Date 25 Mar 2015 | Office 1, ul Lenina 53, 346780, Azov, Rostov Oblast, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
OMSKIY-103 Vessel Registration Identification IMO 8889385 Vessel Year of Build 1978 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
OMSKIY-119 Vessel Registration Identification IMO 8926913 Vessel Year of Build 1980 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
ZAKAMSK Vessel Registration Identification IMO 8951413 Vessel Year of Build 1966 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024 | |||
KATEBI, Ruhollah Nationality: IR National ID No. 4609412802 (IR) Birth Date: 1978-09-11Gender Male Additional Sanctions Information - Subject to Secondary Sanctions | Moscow, RU | Sanctions Start Date: September 2024 (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Designated under: NPWMD, IFSR | ||
NIKULIN, Dmitry Yuryevich Vice-President, TSMRBANK, OOO Nationality: RU Passport 772043761 (RU) Birth Date: 1975-02-20National ID No. 4500136712 (RU) Gender Male | ul. Palikha, d. 10, Str. 7, 127055, Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk: See Section 11 of Executive Order 14024. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: September 2024 (Linked To: TSMRBANK, OOO) Designated under: DPRK3, RUSSIA-EO14024 | ||
MRB BANK AKAINTERNATIONAL SETTLEMENT BANK LLCMEZHDUNARODNYI RASCHETNYI BANK Registration Number 1159800030409 (RU) Website https://mrb-bank.ru/ Organization Established Date 15 May 2015 Target Type Financial Institution | Stalin Street 20, Tskhinvali, South Ossetia, GE | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk: See Section 11 of Executive Order 14024. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: September 2024 Designated under: DPRK3, RUSSIA-EO14024 | ||
STROYTREYD LLC AKASTROYTRADESTROYTREYD Public Registration Number 1237700700665 (RU) Tax ID No. 9728108831 (RU) Organization Established Date 17 Oct 2023 | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463, Moscow, RU MoreSuite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463, Moscow, RU | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: DPRK3, RUSSIA-EO14024 | ||
TIMER BANK, AO AKAAKTSIONERNOE OBSHCHESTVO TIMER BANKTIMER BANK PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK TIMER BANK CO., LTD TIMER BANK JOINT-STOCK COMPANY Registration Number 1021600000146 (RU) Government Gazette Number 09265705 (RU) Tax ID No. 1653016689 (RU) Legal Entity Number 2534006KGFLPAAXC1X76 SWIFT/BIC TIMERU2K Website timerbank.ru Organization Established Date 03 Oct 1991 Target Type Financial Institution | d. 23 str, 2, ul. Bakhrushina, 115054, Moscow, RU More58, prospekt Ibragimova, 420066, Kazan, Tatarstan, RUBldg. 2, St. Bakhrushina, 23, 115054, Moscow, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk: See Section 11 of Executive Order 14024. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: September 2024 (Linked To: RUSSIAN FINANCIAL CORPORATION) Designated under: DPRK3, RUSSIA-EO14024 | ||
GOTIK SHIPPING CO Identification Number IMO 6505487 | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301, Kalyan, Maharashtra, IN MoreLR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED C.I.N. U52292MH2024OPC427341 (IN) Identification Number IMO 0028953 Organization Established Date 2024 | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301, Kalyan, Maharashtra, IN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Designated under: RUSSIA-EO14024 | ||
NEW ENERGY Vessel Registration Identification IMO 9324277 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: GOTIK SHIPPING CO) Designated under: RUSSIA-EO14024 | |||
MULAN Vessel Registration Identification IMO 9864837 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED) Designated under: RUSSIA-EO14024 | |||
YAKUBETS, Viktor Grigoryevich AKAYAKUBETS, VictorNationality: RU Gender Male Birth Date: 1964-02-19 | RU | Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2, RUSSIA-EO14024 | ||
RYZHENKOV, Aleksandr Viktorovich AKAMALOY, SanyaMALOY, Sasha GUESTER CHERDAKMUDAK Nationality: RU Passport 643501126 (RU) Birth Date: 1993-05-26Gender Male | RU | Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
SHCHETININ, Aleksey Yevgenevich AKASHCHETININ, AlexeySCHETININ, Alex SHCHETININ, Lesha Nationality: RU Passport 760960574 (RU) Birth Date: 1987-08-22Passport 713133176 (RU) National ID No. 4509396564 (RU) Gender Male | RU | Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
RYZHENKOV, Sergey Viktorovich AKAMALOY, SeregaPOCH STEN Nationality: RU Passport 712199247 (RU) Birth Date: 1989-02-15National ID No. 3609048460 (RU) Gender Male | Moscow, RU Birth Place: Uzbekistan | Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
RAMAZANOV, Beyat Enverovich AKARAMAZANOV, BeiatNationality: RU Passport 735947775 (RU) Birth Date: 1988-01-05Passport 641209339 (RU) National ID No. 4509701463 (RU) Tax ID No. 77017321838 (RU) Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
POGODIN, Vadim Gennadievich AKABIBASHGRYUV Nationality: RU Passport 642774845 (RU) Birth Date: 1986-03-19National ID No. 4508703790 (RU) Gender Male | Moscow, RU Birth Place: Moscow, Russia | Sanctions Start Date: September 2024 (Linked To: EVIL CORP) Designated under: CYBER2 | ||
CRYPTEX AKAINTERNATIONAL PAYMENT SERVICE PROVIDER LLCBusiness Registration Number 1628 (VC) Website cryptex.net Organization Established Date 01 Dec 2021 Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3 Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 | Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown, VC | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: CYBER2, RUSSIA-EO14024 | ||
PASHAEV, Dzhamaldin Emirmagomedovich AKAPASHAEV, JamaldinNationality: RU Passport 75310706 (RU) Birth Date: 1966-03-10Tax ID No. 050401178868 (RU) National ID No. 8210968204 (RU) Gender Male | RU Birth Place: S. Akhty, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
IVANOV, Sergey Sergeevich AKAOMELNITSKII, Sergey SergeevichTaleon UAPS Nationality: RU Passport 4015431802 (RU) Birth Date: 1980-06-02Gender Male | St. Petersburg, RU Birth Place: Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA AKAFEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAYMIA ROSSIYA SEGODNYA RUSSIA TODAY INTERNATIONAL NEWS AGENCY Registration Number 5137746242937 (RU) Tax ID No. 7704853840 Organization Established Date 26 Dec 2013 | 4 Zubovsky Boulevard, 119021, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
KISELEV, Dmitry Konstantinovich AKAKISELYOV, Dmitry KonstantinovichNationality: RU Tax ID No. 771911447529 (RU) Birth Date: 1954-04-26Gender Male | Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA) Designated under: RUSSIA-EO14024 | ||
AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI AKARTRegistration Number 1057746595367 (RU) Tax ID No. 7704552473 (RU) Organization Established Date 06 Apr 2005 | Borovaya Street, D. 3, K. 1, 111020, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 Designated under: RUSSIA-EO14024 | ||
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA AKAANO EVRAZIYANKO EVRAZIYA Registration Number 1247700291200 (RU) Tax ID No. 9707028663 (RU) Organization Established Date 04 Apr 2024 | Suite 4/P, 7 Krasnoproletarskaya Street, 127006, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: September 2024 (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024 | ||
PARUTENKO, Nelli Alekseyevna AKAPARUTENCO, NeliJARDAN, Neli Nationality: RU, MD Tax ID No. 504322957620 (RU) Birth Date: 1962-03-21Gender Female | RU | 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 | 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 AKAYAMSHCHIKOV, Artem MikhaylovichIAMSHCHIKOV, Artem Nationality: RU Tax ID No. 381000781179 (RU) Birth Date: 1979-10-11Gender Male | RU | 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 AKALLC TRADING HOUSE VECTORBusiness 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 | 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 AKAREDLEPUS VECTORREDLEPUS 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 | 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 | 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 AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii NaukA.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 More1 Chugunova Street, Khansanski Region, 692707, Vityaz Settlement, Primorsky Region, RU25 Akademika Kasyanova Street, Russian Island, 690992, Vladivostok, Primorsky Region, RU Building 3, 692952, Nakhodka, Primorsky Region, RU | 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 AKAFederal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of SciencesFRC PSCBI RAS FITS PNTSBI RAN, FGBU FITS PNTSBI RAN | 3 Nauki Avenue, 142290, Pushchino, Moscow Region, RU More5 Nauki Avenue, 142290, Pushchino, Moscow Region, RU3 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 | 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 AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii NaukShemyakin-Ovchinnikov Institute of Bioorganic Chemistry IBCh RAN IBCh RAS IBKh RAN IBKh RAS | 16/10 Miklukho-Maklaya Street, 117997, Moscow, RU More6 Nauki Avenue, 142290, Pushchino, Moscow Region, RU | 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 AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii NaukInstitute 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 | 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 AKAFederalnoe 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 | 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 AKAOOO Bespilotnye SistemyLLC Unmanned Systems Unmanned Systems Group of Companies | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAOOO FincorSMU-5 OOO | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAOOO Finko | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAGostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR); Factory “Copier” JSCAO Zavod Kopir Zavod Kopir OAO | 10 Gagarin Str., 425350, Kozmodemyansk, Republic of Mari El, RU Mored. 62 ul. Nekrasova, 425350, Kozmodemyansk, Mari El, RU | 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 | 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 AKAOOO Pavlin TekhnoPawlin Technologies | 13 Ul. Lenina, Apartment. 11, 141983, Dubna, Moskovskaya Obl., RU More100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, 127591, Moscow, RU | 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 AKAOOO Superkam | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAObshchestvos Ogranichennoi Otvetstvennostyu "A-K-S"OOO "A-K-S" | Revolution Highway, Building 69, 195279, Saint Petersburg, RU | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JSC FINVAL ENERGY AKAAO FINVAL ENERGOJSC FINVAL ENERGO Registration Number 1087746104907 (RU) Tax ID No. 7721609835 (RU) | Volgogradskii Prospekt D.32 K.11, 109316, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS AKANPP IRVISRegistration Number 1021603475816 (RU) Tax ID No. 1659005490 (RU) | Ul. Vosstaniya D. 98N, Office 204, 420084, Kazan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ZAVOD GORELTEX CO LTD AKACOMPANY LIMITED CORTEM GORELTEXRegistration 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
KAMSKII KABEL AKAKAMSKIY KABEL LLCLLC KAMSKY KABEL OOO KAMSKIJ KABEL KAMKABEL Registration Number 1085904004779 (RU) Tax ID No. 5904184047 (RU) | Ul. Gaivinskaya D. 105, 614030, Perm, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
MOSCOW AVIATION INSTITUTE AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITETMAI Registration Number 1037739180820 (RU) Tax ID No. 7712038455 (RU) Organization Established Date 29 Jun 1994 | Shosse Volokolamskoe D. 4, 125993, Moscow, RU | 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 AKASTATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONSUDOPLATOV BATTALION Registration Number 1229000023603 (RU) Tax ID No. 9001013922 (RU) Organization Established Date 22 Dec 2022 | St. Mikhail Grushevsky, 272312, Melitopol, Zaporizhzhia Oblast, UA | 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 AKAAO YARZOMRegistration Number 1027600853543 (RU) Tax ID No. 7606002055 (RU) | Ul. Polushkina Roshcha D. 11, 150044, Yaroslavl, RU | 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 AKAFGBU RARANFEDERAL 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 | 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 AKAINIS VVTRegistration Number 1037739355488 (RU) Tax ID No. 7705285301 (RU) Organization Established Date 21 Jun 1999 | PR-D Entuziatsov, D. 11, 111024, Moscow, RU MoreUl. Elektrodnaya, D. 10, 111524, Moscow, RU | 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 AKAAO NIISSUJOINT 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 | 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 AKANPO ZAVOD VOLNA JSCAKTSIONERNOE 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ATHREE COMPANY LIMITED AKAATHREE CO LTDOOO ATRI Registration Number 1037835001082 (RU) Tax ID No. 7816135608 (RU) Organization Established Date 24 Dec 1998 | Ul. Zemledelcheskaya D. 5, 197343, Saint Petersburg, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INTELLECT MASHINE AKAJSC IMRegistration 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP AKANPO TSVBPRegistration Number 1237700707991 (RU) Tax ID No. 9703158566 (RU) Organization Established Date 19 Oct 2023 | Pl. Kudrinskaya D. 1, Pomeshch 5A, 123242, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING AKASPEKTR ENGINEERING DESIGN BUREAURegistration Number 1195476049185 (RU) Tax ID No. 5445029645 (RU) Organization Established Date 02 Jul 2019 | Ul. Promyshlennaya D. 33, 633004, Berdsk, RU | 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 AKANPO KAYSANTRegistration 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 | 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 AKAOOO NIITONKH I BTNIITONKH 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 | 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 AKASCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMSNPP 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 MoreBolshoy Sampsonievsky Prospect, D. 106, Lit. A, 194156, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR AKAAO TZ OKTYABRJSC 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 | 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 AKACENTURY OF TECHNOLOGIES HTE CO LTDOOO 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 MoreUl. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6), 117403, Moscow, RUSverdlovsky Tract, House 12, Office 34, 454036, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
SOLDREAM SPB LTD AKAOOO SOLDRIM SPBRegistration Number 1034701423668 (RU) Tax ID No. 4707020337 (RU) | Pl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A, 196191, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY BERG AB AKAAO BERG ABRegistration Number 1037725041683 (RU) Tax ID No. 7725237190 (RU) | Ul. Rechnikov D. 7, Str. 14, 115407, Moscow, RU MoreUl. Sadovniki D. 2, Floor/Pomeshch 12/1, 115487, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
TECHNOBEARING LIMITED COMPANY AKAOOO TEKHNOBERINGRegistration Number 1079847124213 (RU) Tax ID No. 7839371168 (RU) | Mitrofanyevskoe Shosse, 10-2 Floor, BTS Troitskoe, 198095, Saint Petersburg, RU MorePR-KT Stachek D. 47, K. 2, Lit. Yu, Pomeshch 1, 198097, Saint Petersburg, RU22 Ponse St., Southern Part of the Goroleva Industrial Zone, 188508, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OOO KOLOVRAT AKASIDERUSRegistration Number 1177746518740 (RU) Tax ID No. 9701077015 (RU) | Ul. Osennaya D. 23, Pomeshch 114A/1/9, 121609, Moscow, RU MorePreobrazhenskaya Sq. 8, 107061, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OOO BLM SINERZHI AKABLM SYNERGY LLCRegistration Number 1067758765733 (RU) Tax ID No. 7718609666 (RU) | Per. Kolodeznyi D. 3, Str. 26, Off. 212, 107076, Moscow, RU MoreUl. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, 107023, Moscow, RU | 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 MoreUl. Vesny D. 32, Pomeshch 126, 660077, Krasnoyarsk, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
TD ESKO LIMITED AKALLC TRADING HOUSE ENERGOSPETSKOMPLEKTTRADING HOUSE ESKO Registration Number 1127746401419 (RU) Tax ID No. 7702790095 (RU) | Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, 143402, Krasnogorsk, RU MorePromyshlennaya St., House 16A, 150064, Yaroslavl, RUUl. Gilyarovskogo, Dom 51, 129110, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OBORON HOLDING LLC AKAOOO OBORON KHOLDINGRegistration Number 1157746688879 (RU) Tax ID No. 9701002563 (RU) | Vld. 85, Str. 1, Pom. 8, 108817, Lykovo, RU MoreUl. Bakuninskaya, 69, Str. 1, 105082, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
KHROMOS ENGINEERING AKAKHROMOS INZHINIRINGRegistration Number 1105249006235 (RU) Tax ID No. 5249111131 (RU) | Lermontova street, house 16, 606000, Dzerzhinsk, RU MoreBTs Neo Geo, Butlerova street, house 17, 117342, Moscow, RUDzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai, AE | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK AKANPF AVEKRegistration Number 1026605414813 (RU) Tax ID No. 6662021290 (RU) | Ul. Stepana Razina D. 95, Office 12, 620142, Yekaterinburg, RU MoreUl. Pervomaiskaya 109-300, 620049, Yekaterinburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AURORATOOLS LIMITED LIABILITY COMPANY AKAOOO AVRORATULSRegistration Number 1187847001198 (RU) Tax ID No. 7811677710 (RU) | Kolomyazhsky Ave. 27, Kab. 12, 197341, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AVTODOM LTD AKAOOO AVTODOMRegistration Number 1117327001220 (RU) Tax ID No. 7327058837 (RU) | Moskovskoe Highway, 8, 432000, Ulyanovsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ASF DEVELOPMENT LIMITED LIABILITY COMPANY AKAOOO ASF RAZVITIERegistration Number 1217700436029 (RU) Tax ID No. 9709074432 (RU) | Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, 119021, Moscow, RU | 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 | 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 AKAOKB VALDAYAKTSIONERNOE 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
VYATKA MACHINE TOOL PLANT LLC AKAOOO VYATSKII STANKOSTROITELNYI ZAVODOOO VSZ VSP KIROV Registration Number 1164350074900 (RU) Tax ID No. 4345454570 (RU) | Ul. Tekhnicheskaya D. 22, Office 3, 610014, Kirov, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY LASERSERVICE AKAAO LAZERSERVISRegistration Number 1047731013857 (RU) Tax ID No. 7731280660 (RU) Organization Established Date 11 Oct 2000 | Ul. Vereiskaya, D. 39, 121357, Moscow, RU | 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 AKAAO ASKRegistration Number 1087746709423 (RU) Tax ID No. 7731595540 (RU) Organization Established Date 03 Jun 2008 | Ul. Vereiskaya, D. 39, 121357, Moscow, RU | 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 MoreUl. Larina, D. 13, Office 2, 603512, Nizhny Novgorod, RU | 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 AKAJOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKAJOINT STOCK COMPANY AVIONICA MNPK AVIONIKA Registration Number 1027739158402 (RU) Tax ID No. 7715003820 (RU) | 7 Obraztsova Street, 127055, Moscow, RU | 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 AKAJSC IKARIKAR 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AEROMAKS AKAAEROMAX GROUPAEROMAX 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 | 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 MoreVernadskogo Ave. 12D, 119415, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KB ATAMANOVA AKAATAMANOV DESIGN BUREAURegistration Number 1237700493161 (RU) Tax ID No. 7734481300 (RU) Organization Established Date 21 Jul 2023 | Ul. Ryabinova, D. 53, 121471, Moscow, RU | 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 | 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 AKABPLA TECHOOO 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 | 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 AKAOOO BESPILOTNYE TEKHNOLOGII MORDOVIIBTM Registration Number 1231300003373 (RU) Tax ID No. 1300007070 (RU) Organization Established Date 10 Aug 2023 | Ul. Lodygina, D. 3, Pomeshch 36, 430034, Saransk, RU | 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 AKAOOO TSENTR BESPILOTNYKH SISTEMTSBS 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ETS SIBERIA AKAITS SIBIRLLC ITS SIBIR Registration Number 1082468021910 (RU) Tax ID No. 2466208907 (RU) | Severnoe shosse D 31, 660020, Krasnoyarsk, RU MoreSevernoye highway, 16a, Krasnoyarsk, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY HORIZON AERO AKAGORIZONT AERORegistration Number 1237600011043 (RU) Tax ID No. 7604394537 (RU) Organization Established Date 13 Nov 2023 | Ul. Malaya Proletarskaya, D. 41, KV. 23, 150001, Yaroslavl, RU | 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 MoreTula, RUSlavyansky Boulevard, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DELAZIYA AKADELASIARegistration Number 1197847214685 (RU) Tax ID No. 7810778923 (RU) | Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188, Saint Petersburg, RU | 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 | 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 AKAKB VALKIRIYAVALKYRIE CONSTRUCTION BUREAU Registration Number 1225000121686 (RU) Tax ID No. 5042160830 (RU) Organization Established Date 31 Oct 2022 | DVLD 1A, 141342, Borisovo, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA AKASKYMECRegistration 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 | 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 AKARUSSIAN AIR TRANSPORT LABORATORY LLCRLVT Registration Number 1227100012369 (RU) Tax ID No. 7100027464 (RU) Organization Established Date 28 Sep 2022 | Ul. Ryazanskaya, D. 3D, Office 3, 300026, Tula, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
METALLOTORGOVAYA KOMPANIYA KRASO AKAMETAL TRADING COMPANY KRASOLLC MTK KRASO Registration ID 1104217000645 (RU) Tax ID No. 4217121858 (RU) | Pr-kt Druzhby D. 55, 654000, Novokuznetsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT AKAOOO VOZDUSHNY TRAKTRegistration 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AREA JOINT STOCK COMPANY AKAAO PLOSHCHADRegistration 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AGM SYSTEMS LLC AKAOOO AGM SISTEMYRegistration Number 1152312014777 (RU) Tax ID No. 2312238002 (RU) Organization Established Date 23 Dec 2015 | Ul. Im Frunze D. 22/1, 350063, Krasnodar, RU | 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 | 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 AKAENGINEERING CENTER FOR INDUSTRIAL EQUIPMENTRegistration Number 1197847201903 (RU) Tax ID No. 7814766333 (RU) | Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N, 195297, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MASHEKS SERVICE AKAMASHEX SERVICERegistration Number 1207700407848 (RU) Tax ID No. 9724026730 (RU) | Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 115230, Moscow, RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
COMPANY LIMITED KOMAX AKACO LTD KOMAXRegistration Number 1147748140891 (RU) Tax ID No. 7743022247 (RU) | Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322, 125493, Moscow, RU MoreKlyazyma quarter, 1B, industrial park Sheremetyevo, 141400, Khimki, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY MEEHANITE AKAMECHANITERegistration Number 1095256004370 (RU) Tax ID No. 5256089670 (RU) | Sh. Yuzhnoe D. 16v, 603123, Nizhniy Novgorod, RU | 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 | 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 AKAPK COMPRESSOR LLCRegistration Number 1157448002700 (RU) Tax ID No. 7448177081 (RU) | Ul. Neglinnaya D. 21, Office 1, 454106, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR AKASPO ANALITPRIBORFSUE SPA ANALITPRIBOR Registration Number 1026701427774 (RU) Tax ID No. 6731002766 (RU) Target Type State-Owned Enterprise | Ul. Babushkina 3, 214031, Smolensk, RU | 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 | 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 | 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 AKAVOLL INDUSTRIALRegistration Number 1197746730642 (RU) Tax ID No. 7727435631 (RU) | Sh. Varshavskoe D. 150, K. 1, 117534, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA AKAAO SPKJSC SPK JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY Registration Number 1069671052868 (RU) Tax ID No. 6671197148 (RU) | Ul. Akademicheskaya D. 18, 620137, Yekaterinburg, RU | 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 | 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 | 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 | 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 More194 March 8th Street, 620142, Yekaterinburg, Sverdlovsk Region, RUUl. Bisertskaya D. 34, 620024, Yekaterinburg, RU | 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 | 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 | 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 AKASCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTINGRegistration Number 1035006104363 (RU) Tax ID No. 5031052390 (RU) | Ul. 200-Letiya Goroda D.2, 142400, Noginsk, RU | 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 MoreMoskovskoe sh., 20, Ryazan, RU | 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 AKATECHNOLOGY OF OPEN SYSTEMS DEVELOPMENTRegistration Number 51477464256 (RU) Tax ID No. 7706818288 (RU) | Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, 105082, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LLC DELION AKAECOGETRegistration Number 1137447009908 (RU) Tax ID No. 7447228801 (RU) | Ul. Artilleriiskaya D. 111, Office 2, 454007, Chelyabinsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LIONTECH S AKALIONTEKH SRegistration Number 1089847262977 (RU) Tax ID No. 7810521798 (RU) | Pr-kt Leninskii D. 153, Pom.286N, 196247, Saint Petersburg, RU | 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 More68-70 Wellington Street, 3/F, Hong Kong, CN | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OOO VEKTOR GRUPP AKAVEKTOR GRUPPTax ID No. 7703438390 (RU) Registration Number 5177746281720 (RU) | per. Studenetskii, d. 3, floor/pomeshch. 1/7A, 127300, Moscow, RU | 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 | 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 Morenab. Berezhkovskaya d. 16, k. 2, kom. 507, 121059, Moscow, RU | 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 | 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 | 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 | 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) Birth Date: 1969-07-06Gender Female | RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
INTRACORP COMPANY LIMITED AKAINTRACORP LTDRegistration Number 0105561091211 (TH) Organization Established Date 2018 | P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, 10110, Bangkok, TH | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
KRIP TEKHNO AKAALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICESRegistration Number 1173328012330 (RU) Tax ID No. 3301035524 (RU) | Ul. Institutskaya D. 23A, Office 492 Floor 3, 601654, Aleksandrov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
STOCK COMPANY MORION INC AKAAO MORIONRegistration Number 1037800001304 (RU) Tax ID No. 7801016421 (RU) Target Type State-Owned Enterprise | Pr. Kima D. 13A, 199155, Saint Petersburg, RU | 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 AKAJSC RISDJSC NIIPP Registration Number 1037000170690 (RU) Tax ID No. 7017084932 (RU) Target Type State-Owned Enterprise | Ul. Krasnoarmeiskaya D. 99A, 634034, Tomsk, RU | 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 AKAIPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RANINSTITUTE 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 | 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 AKAFEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESIGIL SO RAN Registration Number 1025403648600 (RU) Tax ID No. 5408100064 (RU) Target Type State-Owned Enterprise | Prosp Akademika Lavrentyeva 15, 630090, Novosibirsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JSC CSPA LENINETZ AKAPJSC CSPA LENINETZJOINT 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 MorePr-kt Moskovskii D. 212, Lit. A, Office 0031, 196066, Saint Petersburg, RU | 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 MorePr-d Staropetrovskii D. 7A, Str. 6, Office 710, 125130, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JSC MODELING AND DIGITAL DOUBLES AKASIMULATION & DIGITAL TWINSIMULATION AND DIGITAL TWIN JSC MTSD Registration Number 1097746511334 (RU) Tax ID No. 7720666171 (RU) | Ul. Suzdalskaya D.46, Office 203, 111672, Moscow, RU MoreUl. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, 125167, Moscow, RU | 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 AKAISP RANINSTITUTE 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 | 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 AKAKHARKEVICH INSTITUTEIPPI 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 | 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 AKAICS RASFEDERAL 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 | 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 MoreSh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080, Moscow, RU | 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 AKATOPELIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES Registration Number 1107746454749 (RU) Tax ID No. 7718809369 (RU) | Sh. Shchelkovskoe D.77, Office 1602, 107207, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT AKALLC TSKRegistration Number 1077847031118 (RU) Tax ID No. 7810090372 (RU) | Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, 192289, Saint Petersburg, RU | 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 AKANPP AMEJSC 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OPYTNO KONSTRUKTORSKOE BYURO PRIBOR AKAOKB PRIBORPRIBOR 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 | 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 | 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 | 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 MoreUl. Leninskaya Sloboda D. 23, Str. 2, 115280, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
IPC2U LLC AKAAIPISI2YURegistration 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
GIGANT COMPUTER SYSTEMS LLC AKAGCS LLCRegistration Number 1127747243260 (RU) Tax ID No. 7720768984 (RU) | Ul. 2-YA Entuziastov D. 5, Korp. 41, 111024, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AO CHIP I DIP AKACHIP&DIPCHIP 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 | 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 MorePr-d Okruzhnoi D. 8, Str 1, Pom.4, 107553, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NTC ARSENAL AKALTD NTC ARSENALNTTS 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
BASTION EK AKABASTION EC LIMITED LIABILITY COMPANYRegistration Number 1167847441706 (RU) Tax ID No. 7810627000 (RU) | Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N, 193232, Saint Petersburg, RU | 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 | 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 AKAANO INSTITUTE OF ENGINEERING PHYSICSRegistration Number 1225000027108 (RU) Tax ID No. 5043075306 (RU) | Bolshoi Udarnyi Per D 1 A, 142210, Serpukhov, RU | 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 AKANPO PKRVRegistration Number 1107154016529 (RU) Tax ID No. 7105509736 (RU) | Per. Stolyarnyi D. 3, Korpus 1, ET/POM/KOM 4/III/5, 123022, Moscow, RU MoreNab. Presnenskaya D. 8, Str. 1, Floor/Pomeshch. 44/441M, Office 7, 123112, Moscow, RU | 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 AKAPRISTJOINT 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 | 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 | 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 | 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 AKACRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETITax ID No. 2150611577 (TR) | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ABLEFAST LOGISTICS SHENZHEN LIMITED AKAABLE FAST LOGISTICS SHENZHEN LIMITEDABLE 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 MoreRoom 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, CNRoom C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
RICHTEK HONGKONG ELECTRONIC CO LIMITED AKARICHTEK HK ELECTRONIC CO LTDBusiness Registration Number 62427284 (HK) Organization Established Date 02 Dec 2013 | Hong Kong, CN | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
SHENZHEN A TECHNOLOGY CO LTD AKASHENZHEN AIYI TECHNOLOGY COMPANY LIMITEDUnified 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
GROUP YEOH LIMITED AKAYEOH GROUP CO LIMITEDCompany 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 MoreRoom 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong, CN | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
CELIK, Ozgur Hasan AKACHELIK, Yozgyur HasanHASAN, Chelik Nationality: TR National ID No. 22694157006 (TR) Birth Date: 1976-05-19Gender Male | TR Birth Place: Istanbul, Turkey | 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 | 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 | 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 | 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 | 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 | 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 AKAINTERNATIONAL BUSINESS CORPORATION DOO BARIBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR Registration Number 50601731 (ME) Identification Number 2829908 (ME) | Popa Dukljanina Br. 2A, Bar, ME | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
KALININ, Alexander Vladimirovich AKAKALININ, AlexanderKALININ, Aleksandr Nationality: RU National ID No. 4513147020 (RU) Birth Date: 1974-02-22Gender Male | TR Birth Place: Moscow, Russia | 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) Birth Date: 1974-04-29Gender Male | TR Birth Place: Amasya, Turkey | 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 AKAKONTOGOURIS, Petros NikolaoCONTOGU, Petros Nikolao CONTOGURIS, Petros Nikola CONTOGURIS-TROEMEL, Petros Nationality: GR Gender Male Birth Date: 1947-06-06 | TR Birth Place: Greece | 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 AKASANLITUN YATIRIM DIS TIC LTDRegistration 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LLC AM LOGISTICS AKALIMITED LIABILITY COMPANY AM LOGISTICSTax 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 | 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) Birth Date: 1984-04-26Gender Male | TR | 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 AKAKLEMENTEV, MikhailNationality: RU Gender Male Birth Date: 1988-12-30 | TR | 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 | 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 AKASLD LOGISTICS AND TRADING LLCRegistration 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 | 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) Birth Date: 1982-04-26Gender Female | St. Petersburg, RU Birth Place: St. Petersburg, Russia | 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 | 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 AKAJSC AKINJOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE AO AKIN Registration Number 1137746376074 (RU) Tax ID No. 7727804367 (RU) | ul. Shvernika d. 4, 117449, Moscow, RU | 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 AKARDI ISON ODRegistration Number 1245000032970 (RU) Tax ID No. 5027327002 (RU) | Pr-kt Gagarina, d. 3/8, pomeshch. 010, 140015, Lyubertsy, RU | 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) Birth Date: 1985-10-18Gender Male | RU | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
PNEVMORESURS AKALIMITED LIABILITY COMPANY PNEUMORESURSARMATUREN 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ARMALIT JOINT STOCK COMPANY AKAARMALIT 1 INCAO ARMALIT AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT Registration Number 1027802712530 (RU) Tax ID No. 7805148130 (RU) | ul. Trefoleva d. 2, 198097, Saint Petersburg, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
GIT SISTEMS AKAKARNEEV SYSTEMSRegistration Number 1187746462419 (RU) Tax ID No. 7719478367 (RU) | sh. Entuziastov d. 56, str. 32, of. 429, 111123, Moscow, RU | 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 | 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 AKAAO KZSKKAZAN SYNTHETIC RUBBER PLANT JSC Registration Number 1177627028039 (RU) Tax ID No. 7608030523 (RU) | ul. Lebedeva d. 1, pomeshch. 4, 420054, Kazan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
MAGNITOGORSKII ELEKTRODNYI ZAVOD AKALLC MEZRegistration Number 1177456061771 (RU) Tax ID No. 7456037049 (RU) | sh. Beloretskoe d. 5, kabinet 1, 455022, Magnitogorsk, RU | 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 | 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 | 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 | 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 AKAAO SPARKRegistration Number 1037821027221 (RU) Tax ID No. 7810209170 (RU) | ul. Pilotov d. 12, 196210, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
SPETS PROZHEKT GRUPP AKAAPITRegistration Number 1173328011890 (RU) Tax ID No. 3305797523 (RU) | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, 115280, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
AO VOLZHSKII DIZEL IMENI MAMINYKH AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKHRegistration Number 1026401407251 (RU) Tax ID No. 6439038107 (RU) | ul. Kommunisticheskaya d. 124, 413850, Balakovo, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
NEW TECHNOLOGIES AKANOVYE TEKHNOLOGIIRegistration Number 1131690023178 (RU) Tax ID No. 1656069657 (RU) | ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, 420030, Kazan, RU | 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 | 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) Birth Date: 1967-10-23Gender Male | CH | 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 | 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 AKABRK GRUPTax 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 | 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 | 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 AKASINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITEDCentral 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 | 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 | 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 | 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 AKAAYTT CNC MACHINE TOOLS SAN TRADE LTD STITax 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 | 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 | 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) Birth Date: 1996-11-14National ID No. 30442754582 (TR) Gender Male | Konya, TR Birth Place: Selcuklu, Turkey | 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) Birth Date: 1964-01-20Gender Male | Konya, TR Birth Place: Konya, Turkey | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 MoreNo 6, 80feet Road Koramangala, 4th Block, 560034, Bengaluru, IN | 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 | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
SHREEGEE IMPEX PRIVATE LIMITED AKADARWIN PLUSRegistration Number U17221UP2003PTC027553 (IN) Tax ID No. AAHCS2336R (IN) | 45 Gandhi Nagar Garh Road, 250001, Meerut, IN | 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 | 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 | 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 | 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 | 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 AKAAO 171 OKTBAKTSIONERNOE 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 | 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 AKAAO 18 SKTB VMFAKTSIONERNOE 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 | 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 AKAAO 51 TSKTISAKTSIONERNOE 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OOO IP NTSVO FOTONIKA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKAINNOVATIVE 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ASTRON OPTO MECHANICAL DESIGN BUREAU AKAAKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRONAO 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 | 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 AKAAKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKIAO 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 MoreNab. tarasa shevchenko d. 23 A, 121151, Moscow, RU | 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 AKAAO NTTS VITYAZAKTSIONERNOE 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SPETSTECHNIKA AKAAO SPETSTEKHNIKAAKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA Registration Number 1096908000760 (RU) Tax ID No. 6907010883 (RU) Target Type State-Owned Enterprise | Ozernyi, RU | 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 AKACHONGDE YUHANG TIANJIN TECHNOLOGY CO LTDCHONGDE 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 | 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 AKAJSC UEC PERM ENGINESJSC 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 | 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 AKARUSATOM DIGITAL SOLUTIONSRDS LLC Registration Number 1197746082093 (RU) Tax ID No. 7726447225 (RU) Target Type State-Owned Enterprise | Per. Kholodilnyi D. 3, Str. 2, 115191, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY REMVOORUZHENIE AKAAKTSIONERNOE OBSHCHESTVO REMVOORUZHENIEAO 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 More22 Frunzenskaya Embankment, Building 2, 119160, Moscow, RU | 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 AKAAKTSIONERNOE OBSHCHESTVO 780 REMONTNYI ZAVOD TEKHNICHESKIKH SREDSTV KORBLEVOZHDENIIAAO 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 103 ARSENAL AKAAO 103 ARSENALAKTSIONERNOE OBSHCHESTVO 103 ARSENAL Registration Number 1091328002358 (RU) Tax ID No. 1328001381 (RU) Target Type State-Owned Enterprise | D. 35 Mordovskaya ul., 430004, Saransk, RU | 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 | 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 AKAAO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRAJSC 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
FOMIN, Alexander Vasilyevich AKAFOMIN, Aleksandr VasilyevichNationality: RU Passport 200276901 (RU) Birth Date: 1959-05-25Tax ID No. 772728554330 (RU) Gender Male | Kolymazhnyy Pereulok, 119019, Moscow, RU Birth Place: Ridder, Kazakhstan | 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) Birth Date: 1968-10-13Gender Male | RU Birth Place: Saryozek, Kerbulaksky district, Zhetysu region, Kazakhstan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 63 ARSENAL AKAAO 63 ARSENALRegistration Number 1094823014846 (RU) Tax ID No. 4823038078 (RU) Target Type State-Owned Enterprise | Lipetsk, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
TSIVILEVA, Anna Evgenyevna AKAPUTINA, Anna EvgenyevnaLOGINOVA, Anna Evgenyevna Nationality: RU Tax ID No. 771921270207 (RU) Birth Date: 1972-05-09Gender Female | Birth Place: Ivanovo, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 5 ARSENAL AKAAO 5 ARSENALAKTSIONERNOE 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 | 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 AKAPRETSIZIONNYE LAZERNYE SISTEMYRegistration Number 1137847498876 (RU) Tax ID No. 7804522899 (RU) | Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, 195009, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY 6 ARSENAL AKAAO 6 ARSENALAKTSIONERNOE OBSHCHESTVO 6 ARSENAL Registration Number 1097627002428 (RU) Tax ID No. 7621008421 (RU) Target Type State-Owned Enterprise | 152290, RP. Burmakino, Yaroslavl Oblast, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
FRADKOV, Pavel Mikhaylovich AKAFRADKOV, Pavel MikhailovichNationality: RU Gender Male Birth Date: 1981-09-03 | RU | 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 AKA261ST REPAIR PLANTAO 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 | 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 AKAAO 78 TSENTRALNAYA INZHENERNAYA BAZARegistration Number 1096325001321 (RU) Tax ID No. 6325051400 (RU) Target Type State-Owned Enterprise | D. 2 Ul. Karbysheva, 446024, Syzran, RU | 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 | 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 AKA136 TSBPRRegistration Number 1091838000935 (RU) Tax ID No. 1838006108 (RU) Target Type State-Owned Enterprise | Kambarka, RU | 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 MoreRm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai Chung, NT, Hong Kong, CN | 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 AKAAO OKTB VEKTOROKTB 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIN, Qing AKALIN, BeckyNationality: CN Identification Number 360402198303292112 (CN) Birth Date: 1983-03-29Gender Male | 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, CN Birth Place: Jiujiang, Jiangxi Province, China | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
PENG, Minbo AKAPENG, BettyNationality: CN Identification Number 430102198210015564 (CN) Birth Date: 1982-10-01Passport EH4256001 (CN) Gender Female | Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, CN MoreNo. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, CNBirth Place: Furong District, Changsha, Hunan Province, China | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ASCEND AVIATION INDIA PRIVATE LIMITED AKAASCEND 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 | 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 | 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 MoreUlitsa Leninskaya Sloboda, 19, 115280, Moskva, RU | 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 MoreRoom 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CNNo. 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 | 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 MoreRoom 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, HKRoom 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 | 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 | 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 MoreRoom 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, CN | 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 MoreRoom 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102, Shenzhen, Guangdong, CNNo. 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 | 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 MoreRoom 301, One Fuhu Street, 518000, Shenzhen, Guangdong, CNRoom 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 | 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 | 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 MoreRoom 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, CN2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, CN | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS AKALIMITED LIABILITY COMPANY PROGRESSRegistration Number 1055006360287 (RU) Tax ID No. 5032139036 (RU) | d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 117452, Moscow, RU | 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 | 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 | 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) Birth Date: 1987-01-18Gender Male | House No. 191/B Kargil Chaunk, Vill-Dhamtari, 493773, Dhamtari, Chattisgarh, IN | 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 AKAIPG OOORegistration Number 1180280048673 (RU) Tax ID No. 0277930574 (RU) | d. 13 k. B, ul. Initsiativnaya, 450032, Ufa, RU | 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 | 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 | 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) Birth Date: 1984-11-15Gender Male | L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037, Mahipalpur, Delhi, IN | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY KOLOMENSKY ZAVOD AKAAO KOLOMENSKI ZAVODRegistration Number 1025002737242 (RU) Tax ID No. 5022013517 (RU) | 42 Partizan Street, 140408, Kolomna, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIPA, Kirill Valerievich AKALIPA, Kirill ValerevichNationality: RU Tax ID No. 772129762718 (RU) Birth Date: 1970-09-22Gender Male | RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
SHANGYIYUAN RESOURCES QINGDAO CO LTD AKASHINE RESOURCES QINGDAO CO LTDSHINE RESOURCES Unified Social Credit Code (USCC) 91370220MA94EKE661 (CN) | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, CN | 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 | 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 | 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 MoreQ3-117 Saif Zone 9732, Sharjah, AE | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
TURBOSHAFT DIS TICARET LIMITED SIRKETI AKATURBOSHAFT AVIATION DIS TIC LTDRegistration Number 422772-5 (TR) | Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehir, TR | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
BADR, Timur AKABADR, Timur SoubhovicNationality: RU Passport 51NO1229443 (RU) Birth Date: 1984-10-18Gender Male | Crescent Tower C 1604, 27558, Dubai, AE Birth Place: Astrakhan, Russia | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LLC SERVICE FLY BISHKEK AKASERVIS FLAI BISHKEKRegistration Number 217565-3301-OOO (KG) Tax ID No. 00305202310220 (KG) | ofis 0/21, 115 ul. Ibraimova, 720021, Bishkek, KG | 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 | 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 | 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 | 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 | 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 | 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 | 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 AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKAOOO OKB AVIAAVTOMATIKA KURSK PRIBOR JSC AVIAAVTOMATIKA Registration Number 1064632050152 (RU) Tax ID No. 4632071042 (RU) | 47 Zapolnaia ul., 305040, Kursk, RU | 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 AKAPAO NPP IMPULSEPUBLICHNOE 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 | 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 | 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 | 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 | 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 MoreP.O. Box 371987, Dubai, AE | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ROSATOM MICROELECTRONICS JOINT STOCK COMPANY AKARAM JSCRegistration Number 5067746792779 (RU) Tax ID No. 7721566412 (RU) Target Type State-Owned Enterprise | ul. Raspletina, 5 str. 1, 123060, Moscow, RU | 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 AKARTK TEKHNOLOGII OOOLIMITED 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 | 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 | 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 | 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 AKAAKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIAAKTSIONERNOE 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 MoreUl. Bolshaya Ordynka D. 40, STR. 1, 119017, Moscow, RU | 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 AKAXINGHAN INTELLIGENT TECHNOLOGY CO LTDUnified Social Credit Code (USCC) 91440400570130309H (CN) | No. 6 Hengli Industry Zone, Lianfeng Road, 519060, Zhuhai, CN | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY INTECHCARD AKAOOO INTEKHKARDRegistration Number 1027701010820 (RU) Tax ID No. 7701314914 (RU) | d. 9 str. 31, ul. Godovikova, 129085, Moscow, RU | 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 | 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 | 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 | 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 AKAJIANGSU MAOHUANYU COMMON ELECTRIC CO LTDUnified Social Credit Code (USCC) 91320117MA275YJP2Y (CN) | Room 109, Floor 1, No. 368, Zhening East Road, 210000, Nanjing, CN | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BERG ENGINEERING AKALIMITED LIABILITY COMPANY BERG INZHINIRINGRegistration Number 1100280045700 (RU) Tax ID No. 0274153104 (RU) | d. 26 Etazh 1 ul. Industrialnoe Shosse, 450027, Ufa, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY EKSPRESS IMPORT AKAOOO EKSPRESS IMPORTRegistration Number 1177746412722 (RU) Tax ID No. 7720379089 (RU) | d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, 111024, Moscow, RU | 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 | 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 MoreNo: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul, TRNo: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul, TR | 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 AKAAESC LLCRegistration Number 1197746260480 (RU) Tax ID No. 7733339365 (RU) | D. 19 Str. 7, Shosse Zavodskoe, 119027, Moscow, RU | 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 | 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 | 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 | 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 AKAOOO MODUL ELEKTRONIKARegistration Number 1157746479505 (RU) Tax ID No. 7734354937 (RU) | D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471, Moscow, RU | 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 | 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 | 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 MoreUnit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, CNE2 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 | 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 More1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR AKALLC TSTSTax ID No. 7733887322 (RU) Registration Number 1147746785625 (RU) | Room 1, Building 4, Lane 3-y Mitinskiy, 125368, Moscow, RU | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LNG ALPHA SHIPPING PTE LTD AKASCF NYK ALPHA SHIPPING PTE LTDRegistration Number 202133190E (SG) | #17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LNG BETA SHIPPING PTE LTD AKASCF NYK BETA SHIPPING PTE LTDRegistration Number 202133061D (SG) | #17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
LNG DELTA SHIPPING PTE LTD AKASCF NYK DELTA SHIPPING PTE LTDRegistration Number 202133053M (SG) | #17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG | 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 AKASCF NYK GAMMA SHIPPING PTE LTDRegistration Number 202133056E (SG) | #17-05, 190 Middle Road, Fortune Centre, 188979, Singapore, SG | 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 | 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 AKALIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUPTax 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 | 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 More2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, CN | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
TRADESTORY LLC AKATREIDSTORITax 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
SUPERWAVE GROUP LLC AKASUPERWAVE GROUPTax ID No. 7838314569 (RU) Registration Number 1057810023952 (RU) Organization Established Date 25 Jan 2005 | 15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
O-SI-ES-TSENTR, OOO AKAOCS-CENTER LTDOBSHCHESTVO 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
TORNETCOM LLC AKATORNETKOM, OOOTax ID No. 9701127410 (RU) Registration Number 1197746135730 (RU) | D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, 107078, Moscow, RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
MEIN CHEIN AKAMAIN CHAINRegistration 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 | 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 | 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 AKAUSHKO, SergeyNationality: RU Passport 757089471 (RU) Birth Date: 1969-09-07Gender Male | RU Birth Place: Minsk, Belarus | 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) Birth Date: 1991-01-15Gender Male | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
KRAYUSHKIN, Evgeniy AKAKRAYUSHIN, EvgenyKRAIUSHKIN, Evgenii KRAIUSHKIN, Evgenii Vladimirovich Nationality: RU National ID No. 7812932944 (RU) Birth Date: 1990-03-28Passport 730727217 (RU) Gender Male | 19 74 Miryy Microdistrict, 152620, Uglich, Yaroslavl Region, RU MoreBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU9 Melitopolskaya ul., Str. 3, Moscow, RU Birth Place: Uglich, Russia | 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 | 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 AKAOOO INEKORegistration 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 More9 Melitopolskaya ul., Str. 3, Moscow, RU | 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) Birth Date: 1986-10-04Gender Male | ME | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
CJSC PERSPECTIVE TECHNOLOGIES AGENCY AKAAKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGIUPT 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
STRELCHENKO, Alexey Alekseyevich AKASTRELCHENKO, Aleksei AlekseevichSTRELCHENKO, Aleksey Nationality: RU Tax ID No. 770803182739 (RU) Birth Date: 1955-08-10Gender Male | RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
JSC TRANSPORT FREIGHT AGENCY AKAAKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOKUTP 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 MoreShosse Nizhnerostinskoye 28, 183040, Murmansk, RU | 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 AKAAKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGIJSC 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 | 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 AKAMOSTRELLO COMMERCIAL LIMITEDBusiness 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
NIKESTO INVESTMENTS LTD AKANIKESTO INVESTMENTS LIMITEDCompany Number 1627765 (VG) Organization Established Date 2013 | Road Town, Tortola, VG | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
BEREZIA MANAGEMENT LTD AKABEREZIA MANAGEMENT LIMITEDCompany 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: October 2024 Designated under: RUSSIA-EO14024 | ||
ElTom Research and Production Company AKANPP ElTom | Garshin Street 11, Tomilino, Lyuberetsky, 140070, Moscow, RU | Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR) | ||
Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii NaukA.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 More1 Chugunova Street, Khansanski Region, 692707, Vityaz Settlement, Primorsky Region, RU25 Akademika Kasyanova Street, Russian Island, 690992, Vladivostok, Primorsky Region, RU Building 3, 692952, Nakhodka, Primorsky Region, RU | 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 AKAFederal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of SciencesFRC PSCBI RAS FITS PNTSBI RAN, FGBU FITS PNTSBI RAN | 3 Nauki Avenue, 142290, Pushchino, Moscow Region, RU More5 Nauki Avenue, 142290, Pushchino, Moscow Region, RU3 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 | 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 AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii NaukShemyakin-Ovchinnikov Institute of Bioorganic Chemistry IBCh RAN IBCh RAS IBKh RAN IBKh RAS | 16/10 Miklukho-Maklaya Street, 117997, Moscow, RU More6 Nauki Avenue, 142290, Pushchino, Moscow Region, RU | 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 AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii NaukInstitute 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 | 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 AKAFederalnoe 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 | 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 AKAOOO Bespilotnye SistemyLLC Unmanned Systems Unmanned Systems Group of Companies | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAOOO FincorSMU-5 OOO | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAOOO Finko | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAGostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR); Factory “Copier” JSCAO Zavod Kopir Zavod Kopir OAO | 10 Gagarin Str., 425350, Kozmodemyansk, Republic of Mari El, RU Mored. 62 ul. Nekrasova, 425350, Kozmodemyansk, Mari El, RU | 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 | 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 AKAOOO Pavlin TekhnoPawlin Technologies | 13 Ul. Lenina, Apartment. 11, 141983, Dubna, Moskovskaya Obl., RU More100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, 127591, Moscow, RU | 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 AKAOOO Superkam | 24 10 Let Oktyabrya Street, Apartment 62, 426011, Izhevsk, Republic of Udmurtskaya, RU | 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 AKAObshchestvos Ogranichennoi Otvetstvennostyu "A-K-S"OOO "A-K-S" | Revolution Highway, Building 69, 195279, Saint Petersburg, RU | 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 | 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 AKAAO Vserossiyskiy Nauchno-Issledovatelskiy Institut RadiotekhnikiJSC Vserossiyskiy Institute for Scientific Research Radiotekhniki VNIIRT | 22 Bolshaya Pochtovaya Street, Building 8, 105082, Moscow, RU | Federal register notice: 88 FR 12158 License Policy: Policy of denial License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | ||
Joint Stock Company Experimental Design Bureau named after A.S. Yakovlev AKAA.S. Yakovlev EDB | 68 Leningrad Prospect, 12531568, Moscow, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ License_requirement: For all 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 | 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 | 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 AKAPAO Ilyushin | 45G Leningrad Prospect, 125190, Moscow, RU More2 Tupolev Street, Zhukovsky, 140185, Moscow Oblast, RU | Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | ||
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT AKANEOBIT, OOO | d. 21 litera G, ul. Gzhatskaya, 195220, St. Petersburg, RU | 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 | 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 AKAGAZPROMBANK SCHWEIZ AGRUSSISCHE 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 MoreZollikerstrasse 183, 8032, Zurich, CH | Executive 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 AKASIRITIA VENTURES LTDTax 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 | 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 MoreAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102, Limassol, CYSpyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003, Limassol, CY | Executive 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AKTIV AKAAO AKTIVRegistration Number 1027806881585 (RU) Tax ID No. 7813067004 (RU) Target Type Financial Institution | Nab. Kanala Griboedova D. 6/2, Lit. A, 191186, Saint Petersburg, RU MorePR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178, Saint Petersburg, RU | 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 AKACENTER INVESTAO RK TSENTR INVEST Registration Number 1026901729205 (RU) Tax ID No. 7726050935 (RU) Target Type Financial Institution | Ul. Timiryazeva D. 7, 664003, Irkutsk, RU MorePer. Mazhorov D. 14, Str. 7, 107023, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION AKAAO DK REGIONDEPOSITORY 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA AKASD DEPO PLAZARegistration 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 | 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 AKADCT LTDRegistration Number 1057746181272 (RU) Tax ID No. 7729520219 (RU) Target Type Financial Institution | Ul. Stromynka D. 4, Korp. 1, 107014, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JSC DRAGA AKAAO DRAGARegistration Number 1037739162240 (RU) Tax ID No. 7704011964 (RU) Target Type Financial Institution | Ul. Novocheremushkinskaya D. 71/32, 117420, Moscow, RU MoreUl. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
EVROAZIATSKII REGISTRATOR AKAEARRegistration Number 1021603631224 (RU) Tax ID No. 1660055801 (RU) Target Type Financial Institution | Ul. Nikolaya Stolbova D. 2, 420021, Kazan, RU MoreUl. Zinina D. 10A, Office 41, 420097, Kazan, RU | 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 AKAZAO PRSDRegistration Number 1027700373678 (RU) Tax ID No. 7710198911 (RU) Target Type Financial Institution | 4-YA Ul. 8 Marta D. 6A, 125167, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY INDUSTRIA REESTR AKAAO INDUSTRIYA REESTRRegistration Number 1023301289153 (RU) Tax ID No. 3302021034 (RU) Target Type Financial Institution | Ul. Khromova D. 1, 107601, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM AKAINFINITUM ASSET SERVICESRegistration Number 1027739039283 (RU) Tax ID No. 7705380065 (RU) Target Type Financial Institution | Ul. Shabolovka D. 31, B, 115162, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY REGISTRATOR INTRACO AKAAO REGISTRATOR INTRAKORegistration Number 1025900763063 (RU) Tax ID No. 5903027161 (RU) Target Type Financial Institution | Ul. Lenina 64, 614990, Perm, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS AKAAO SRKRegistration Number 1024201467510 (RU) Tax ID No. 4217027573 (RU) Target Type Financial Institution | PR-T Stroitelei D. 57, 654000, Novokuznetsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA AKAKRKRegistration 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 | 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 MoreUl. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020, Krasnodar, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR AKAAO MRTSRegistration Number 1021900520883 (RU) Tax ID No. 1901003859 (RU) Target Type Financial Institution | Per. Podsosenskii D. 26, Str. 2, 105062, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JSC NOVIY REGISTRATOR AKAAO NOVYI REGISTRATORRegistration 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 | 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 AKAAO NKKRegistration 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 | 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. AKAAO NRK ROSTRegistration Number 1027739216757 (RU) Tax ID No. 7726030449 (RU) Target Type Financial Institution | Ul. Stromynka D. 18, Korp. 13, 107996, Moscow, RU MoreUl. Stromynka D. 18, K. 5B, Pomeshch. IX, 107076, Moscow, RU | 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 AKAAO NSFKRegistration Number 1235400017423 (RU) Tax ID No. 5402077860 (RU) Target Type Financial Institution | PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049, Novosibirsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR AKAOBORONREGISTRRegistration Number 1047796702843 (RU) Tax ID No. 7731513346 (RU) Target Type Financial Institution | Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066, Moscow, RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR AKAAO PRTSRegistration Number 1023802254574 (RU) Tax ID No. 3821010220 (RU) Target Type Financial Institution | Balaklavskii Pr. D. 28, Str. V, 117452, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RDC PARITET AKAJSC RDC PARITETRegistration 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AO REESTR AKAZAO REESTRRegistration Number 1027700047275 (RU) Tax ID No. 7704028206 (RU) Target Type Financial Institution | Per. Bolshoi Balkanskii D. 20, Str. 1, 129090, Moscow, RU | 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 | 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 MorePer. 1-I Shchipkovskii D. 20, 115093, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL AKAAO REGISTRATOR KAPITALRegistration Number 1026602947414 (RU) Tax ID No. 6659035711 (RU) Target Type Financial Institution | Per. Tramvainyi D. 15, KV. 101, 620041, Yekaterinburg, RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
SPETSIALIZIROVANNYI REGISTRATOR REKOM AKASR REKOMRegistration Number 1073128002056 (RU) Tax ID No. 3128060841 (RU) Target Type Financial Institution | Mkr. Koroleva D. 37, 309502, Staryy Oskol, RU | 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 AKAAO AGENTSTVO RNRRegistration Number 1027100964527 (RU) Tax ID No. 7107039003 (RU) Target Type Financial Institution | Ul. Demonstratsii D. 27, Korp. 1, 300034, Tula, RU MoreUl. 9-GO Maya D. 10, K. B, 398017, Lipetsk, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JSC RT REGISTRAR AKAAO RT REGISTRATORRegistration 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 | 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 AKASD PARTNER LLCRegistration Number 1027739461551 (RU) Tax ID No. 7707177816 (RU) Target Type Financial Institution | Ul. Mashi Poryvaevoi D. 34, 107078, Moscow, RU | 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 AKASDK GARANTRegistration Number 1027739142463 (RU) Tax ID No. 7714184726 (RU) Target Type Financial Institution | Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, 123100, Moscow, RU MoreUl. Sokolnicheskii Val D. 37, 107113, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JSC SERVICE REESTR AKAAO SERVICE REESTRRegistration Number 1028601354055 (RU) Tax ID No. 8605006147 (RU) Target Type Financial Institution | Ul. Sretenka D. 12, 107045, Moscow, RU | 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 AKAAO STATUSRegistration Number 1027700003924 (RU) Tax ID No. 7707179242 (RU) Target Type Financial Institution | Ul. Novorogozhskaya D. 32, Str. 1, 109544, Moscow, RU MoreUl. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT AKAAO SURGUTINVESTNEFTRegistration Number 1028600588246 (RU) Tax ID No. 8602039063 (RU) Target Type Financial Institution | Ul. Entuziastov 52, Korp. 1, 628400, Surgut, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
TSENTR UCHETA I REGISTRATSII AKATSURRegistration 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII AKAAO VRKRegistration Number 1026605227923 (RU) Tax ID No. 6661049239 (RU) Target Type Financial Institution | Prosp. Lenina D. 28, 620014, Yekaterinburg, RU MoreUl. Dobrolyubova D. 16, Floor 5, 620014, Yekaterinburg, RU | 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 AKAAO RSR YAFTSRegistration Number 1021401046160 (RU) Tax ID No. 1435001668 (RU) Target Type Financial Institution | Per. Glukhoi D. 2, Korp. 1, 677007, Yakutsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
YUZHNO REGIONALNYI REGISTRATOR AKAYURRRegistration Number 1026104025716 (RU) Tax ID No. 6166032022 (RU) Target Type Financial Institution | Ul. Menzhinskogo 2/1, Floor 3, 344029, Rostov-na-Donu, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AKAAO NSDJOINT 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
GARANT INVEST BANK JOINT STOCK AKAGARANT INVEST COMMERCIAL BANK JSCLegal 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JSC EXI BANK AKAEKSI BANK AORegistration 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
RUSSIAN UNIVERSAL BANK AKARUSUNIVERSALBANKLegal 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
BBR BANK JOINT STOCK COMPANY AKABBR BANK CLOSED JOINT STOCK COMPANYBALTIC 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
INTERSTATE BANK AKAMEZHGOSUDARSTVENNYI BANKRegistration 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 | 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 | 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 | 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 | 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 | 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 | 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 AKANATIONAL BANK TRUSTLegal 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
KAMSKY COMMERCIAL BANK AKALIMITED LIABILITY COMPANY KAMA KOMMERCIALKAMCOMBANK 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
WAYBANK JSC AKACB RENTA BANK JSCLegal 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 | 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 | 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 | 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 AKACOMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANKGlobal 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 | 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 AKAJOINT STOCK COMPANY RN BANKCLOSED 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 | 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 AKAROSDORBANKGlobal 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BANK ROUND AKAFERROBANK LLCSEVERO 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
NK BANK JOINT STOCK COMPANY AKANATSIONALNY KOSMICHESKI BANKGlobal 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 | 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 | 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 AKATEKHNOKHIMBANKPUBLIC 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 | 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 | 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 AKAJOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANYJSCB 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
ROSSITA BANK AKARUSSITA BANKRUSSITABANK 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KRONA BANK AKACOMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANYGlobal 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 | 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 AKADZEMGIRegistration 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 | 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 | 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 | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY COALMETBANK AKAUGLEMETBANKLegal 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 | 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 | 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 | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NS BANK AKANS BANKLegal 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 | 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 AKAPRIMTERKOMBANKLegal 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 | 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 AKAJSC NDBANKLegal 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY SEVERGAZBANK AKAAO BANK SGBLegal 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 | 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 AKAPJSC BANK SIABPUBLIC 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 | 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 | 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 MoreRoom 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, CNSuite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, CN | 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 MoreP.O. Box 784440, Sandton, 2146, Johannesburg, ZA | 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 AKAANISIMOV, AndreyNationality: RU National ID No. 0704331276 (RU) Birth Date: 1984-03-14Passport 550869419 (RU) Gender Male | New Delhi, IN Birth Place: Shturm, Russia | 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) Birth Date: 1977-08-30Gender Male | RU Birth Place: Rostov Na Donu, Russia | 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) Birth Date: 1993-05-31Gender Female | Shanghai, CN Birth Place: Lipetsk, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
LISHENKO, Ilya AKALISHENKO, IliaNationality: RU National ID No. 0409925444 (RU) Birth Date: 1990-03-02Passport 767980925 (RU) Gender Male | Shanghai, CN Birth Place: Krasnoyarsk-45, Russia | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: November 2024 Designated under: RUSSIA-EO14024 | ||
GAZPROMBANK (SWITZERLAND) LTD AKAGazprombank Schweiz AGRussische 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 MoreZollikerstrasse 183, 8032, Zurich, CH | Executive 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 AKASIRITIA VENTURES LTDTax 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 | Executive 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 MoreAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102, Limassol, CYSpyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003, Limassol, CY | Executive 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 | Executive 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 | 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 | 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 | 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 | 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 AKANtechLabntech lab | Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, 127055, Moscow, RU | 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 AKATevianTechnologii Videoanaliza | Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, 119634, Moscow, RU | 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 AKAYURY TOPCHEVVessel Registration Identification IMO 9338230 | 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 AKAVLADISLAV STRIZHOVVessel Registration Identification IMO 9310018 | 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 AKAAKADEMIK CHERSKYAKADEMIK CZERSKY Vessel Registration Identification IMO 8770261 | 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 AKANEW EUROPEAN PIPELINE AGBusiness Registration Number CH-170.3.039.850-1 (CH) Identification Number CHE-444.239.548 (CH) | Baarerstrasse 52, 6300, Zug, CH MoreGotthardstrasse 2, 6300, Zug, CHBahnhofstrasse 10, 6301, Zug, CH | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: PEESA-EO14039, RUSSIA-EO14024 | ||
BALTIYSKIY ISSLEDOVATEL AKABALTIC EXPLORERBALT. ISSLEDOVATEL Vessel Registration Identification IMO 9572020 | 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 | 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 | 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 | 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 | 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 | 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 AKACAPTAIN BEKLEMISHEVVessel Registration Identification IMO 8724080 | 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 | 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 | 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 | 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 | 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 | 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 AKAMARLINVessel Registration Identification IMO 9396854 | 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 AKAMNF TSENTR GEOPOLITICHESKIKH EKSPERTIZTax 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 | 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 AKAKOROVIN, Valerii MikhailovichNationality: RU Citizenship: RU Tax ID No. 504700223250 (RU) Birth Date: 1977-05-31Russian State Individual Business Registration Number Pattern (OGRNIP) 305504719503200 (RU) Gender Male | Moscow, RU Birth Place: Vladivostok, Russia | 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 AKAMAGOMEDOV, MuratNationality: RU Passport 762324796 (RU) Birth Date: 1988-08-02Passport 761402005 (RU) Passport 765180824 (RU) National ID No. 4512894535 (RU) Gender Male Digital Currency Address - ETH 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | Maliy Kakovinskiy Pereulok, 121099, Moscow, RU Birth Place: Republic of Dagestan, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024 | ||
KRASNOV, Nikita Vladimirovich AKAACESCOMNationality: RU Passport 710280633 (RU) Birth Date: 1996-01-13Gender Male | Berezovoy Roshchi Proezd, 10, AP. 144, 125252, Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024 | ||
ROSSI, George AKAROSSI, GeorgyROSSI, Heorhii MAKSAKOV, Yury Nationality: UA Passport FC072214 (UA) Birth Date: 1974-12-29National ID No. 2739118396 (UA) Driver's License No. BXP262787 (UA) Gender Male | London, GB Birth Place: Gorky, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024 | ||
CHIRKINYAN, Elena AKAElleCHIRKINYAN, Yelena Norayrovna Nationality: RU Passport 724664629 (RU) Birth Date: 1988-08-27Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE Gender Female | London, GB Birth Place: Azerbaijan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024 | ||
BRADENS, Andrejs AKACARENOKS, AndrejsNationality: LV Passport LV6327440 (LV) Birth Date: 1962-09-09Gender Male | 55 Riding House Street, Ground Floor, W1W7EE, London, GB | 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 MoreMoscow, RUKiev, UA Riga, LV Singapore, SG Istanbul, TR | 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 | 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 AKATGR WEALTH SOLUTIONS LTDCompany 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024 | ||
NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY AKANOVOSIBIRSKOBLGAZ LLCRegistration Number 1075475004241 (RU) Tax ID No. 5433168404 (RU) Organization Established Date 30 May 2007 | 44 Tolmachevskaya, 630052, Novosibirsk, RU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk: See Section 11 of Executive Order 14024. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024, DPRK4 | ||
VOSTOK TRADING LIMITED LIABILITY COMPANY AKAVOSTOK TRADING LLCLLC 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 | 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 AKADV INK LLCDV 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 | 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 AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVOSIBREGIONGAZ 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024 | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV AKAMTV HOLDINGRegistration Number 1177746828181 (RU) Tax ID No. 7704440000 (RU) Organization Type: Computer programming activities | d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, 123112, Moscow, RU | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: December 2025 Designated under: RUSSIA-EO14024 | ||
MENDELEEVA, Olesya Anatolevna AKAMENDELEYEVA, OlesyaANATOLIYIVNA, Mendelieieva Olesia Nationality: RU Tax ID No. 110307450231 (RU) Birth Date: 1981-04-18Gender Female | Moscow, RU Birth Place: Asbest, Sverdlovsk Region, Russia | Sanctions Start Date: December 2025 Designated under: GLOMAG | ||
Aviasnab LLC | Leningradskaya Street , 141400, Khimki, Moscow Region, RU | 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 | 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 AKANtechLabntech lab | Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, 127055, Moscow, RU | 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 AKATevianTechnologii Videoanaliza | Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, 119634, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 More18/2 South Street, Valletta, MT | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAOFS TECHNOLOGIES JSCRegistration 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAAO SNPKHRegistration Number 1048600521408 (RU) Tax ID No. 8603118208 (RU) | Ul. Industrialnaya D. 95, Str. 1, 628600, Nizhnevartovsk, RU MoreUl. Industrialnaya ZD. 95, Str. 1, 628616, Nizhnevartovsk, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAENGS LLCRegistration Number 1087746582714 (RU) Tax ID No. 7727650928 (RU) | Yakimanskaya Naberezhnaya D. 4, Str.1, 119180, Moscow, RU MoreUl. Grimau D. 10A, Str. 1, 117292, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 AKAAO UPNP I KRSRegistration Number 1026303801809 (RU) Tax ID No. 6376000010 (RU) | Ul. Alma Atinskaya 125, 443106, Samara, RU MoreZona Promyshlennaya D. 9 A, 446368, Svetloye, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 MoreUl. Tsentralnaya D. 15/10, 628483, Kogalym, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAAO INVESTGEOSERVISRegistration Number 1067760718871 (RU) Tax ID No. 7704627560 (RU) | Pr-Kt 60 Letiya Oktyabrya D. 10A, Pom XXII, 117036, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKATNG GROUPRegistration Number 1051608047798 (RU) Tax ID No. 1645019164 (RU) | Ul. Klimenta Voroshilova D. 21, 423231, Bugulma, RU | Secondary sanctions risk: See Section 11 of 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 MoreUl. Pushkinskaya ZD. 277, Pomeshch. 53, 426057, Izhevsk, RU | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROMNEFT ZAPOLYARYE LLCRegistration 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKARN BURENIERegistration Number 1067746404681 (RU) Tax ID No. 7706613770 (RU) | Ul. Kaluzhskaya m D. 15, Str. 31, 119071, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 AKARN SERVICERegistration Number 5077746876257 (RU) Tax ID No. 7706660065 (RU) | Malyi Kaluzhskii Per D. 15, Str. 3, 119071, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 MoreUl. Promyshlennaya D. 11, 629306, Novyy Urengoy, RU | Secondary sanctions risk: See Section 11 of 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 MorePer. Chapaevskii D. 14, Et 1 Pom.II, Kom 46, 125252, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 AKALLC NG DRILLINGRegistration Number 1138905000090 (RU) Tax ID No. 8905053564 (RU) | Promuzel Pelei Panel 13, 629800, Noyabrsk, RU | Secondary sanctions risk: See Section 11 of 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 AKAJSC GAZPROM SHELFPROJECTRegistration Number 1197746185691 (RU) Tax ID No. 7730250045 (RU) Target Type State-Owned Enterprise | Pr-Kt Leninskii D. 15A, Floor 9, 119071, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAAO ACHIMGAZRegistration Number 1068904007578 (RU) Tax ID No. 8904047896 (RU) | Mkr Slavyanskii D. 10, 629309, Novyy Urengoy, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAKATKONEFTRegistration Number 1028601441582 (RU) Tax ID No. 8608180009 (RU) | Ul. Yantarnaya D. 8, 628481, Kogalym, RU | Secondary sanctions risk: See Section 11 of 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 AKALRS LLCRegistration Number 1071689002923 (RU) Tax ID No. 1649015690 (RU) | Ul. Chaikovskogo D. 9A, K. 9/1, 423250, Leninogorsk, RU | Secondary sanctions risk: See Section 11 of 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 AKAPACKER SERVICERegistration 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 | Secondary sanctions risk: See Section 11 of 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 AKANPP BURENIERegistration Number 1116316003770 (RU) Tax ID No. 6316164422 (RU) | Ul. Michurina D. 64, Komnata 21, 443110, Samara, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAATLAS DIRECTIONAL DRILLING SERVICESATLAS DDS Registration Number 1155836003212 (RU) Tax ID No. 5836673287 (RU) | Ul. Grimau D. 10, pomeshch. 7, 117036, Moscow, RU MoreUl. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAINDUSTRIXRegistration Number 1188617010064 (RU) Tax ID No. 8601066868 (RU) Target Type State-Owned Enterprise | Ul. Yakubovicha d. 24, lit. A, 190000, Saint Petersburg, RU Moreul. Promyshlennaya zd. 19, pomeshch. 403, 628011, Khanty-Mansiysk, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKACENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORKLLC 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 Moreul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, 350049, Krasnodar, RU | Secondary sanctions risk: See Section 11 of 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 AKATECHNRAIZTECHRISE LLC Registration Number 1181690060540 (RU) Tax ID No. 1660316073 (RU) | ul. Volochaevskaya d. 4, pomeshch. 1065, 420073, Kazan, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKANYUTEKH VELL SERVICERegistration Number 1124205002239 (RU) Tax ID No. 4205237960 (RU) | Ul. Surgutskaya d. 14, str. 1, 628309, Nefteyugansk, RU | Secondary sanctions risk: See Section 11 of 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 Moreul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, 117218, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 MoreBlock R, 80 Bolshoi prospect, Vasilyevski Island, 199106, Saint Petersburg, RUUl. Galernaya 5 Lit A., 190000, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 MoreFlat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, CN | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAALFASTRAKHOVANIE JSCALFASTRAKHOVANIE 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 MoreUl. Shabolovka D. 31, Str. 5, 115162, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAVERKHOV, ArtyomVERKHOV, Artem Nationality: RU Gender Male Birth Date: 1986-08-03 | RU Birth Place: Zhezkazgan, Kazakhstan | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 MoreP.O. Box 342001, Dubai, AE | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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) Birth Date: 1958-07-28Gender Male | RU Birth Place: Almetyevsk, Russia | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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) Birth Date: 1970Gender Male | RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAOPERATIONAL SERVICES CENTRERegistration Number 1217700541850 (RU) Tax ID No. 9722010773 (RU) | Bulv Chistoprudnyi D 12, Korp 2, 101000, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKADYUKOV, AlexanderNationality: RU Tax ID No. 782570676482 (RU) Birth Date: 1967-12-13Gender Male | RU Birth Place: Saint Petersburg, Russia | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAACADEMIC GUBKINVessel Registration Identification IMO 9842190 MMSI 273616040 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAKUDRYASHOV, Sergey IvanovichNationality: RU Tax ID No. 702203156990 (RU) Birth Date: 1967-07-25Gender Male | RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAVOROBEV, Vadim NikolaevichVOROBYOV, Vadim Nikolaevich Nationality: RU Gender Male Birth Date: 1961-04-16 | RU Birth Place: Pavlovo, Russia | Secondary sanctions risk: See Section 11 of 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 AKAALEKPEROV, IussufNationality: RU Tax ID No. 770300105897 (RU) Birth Date: 1990-06-20Gender Male | RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAODINE 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAYAKOVLEV, Yuriy VladimirovichNationality: RU Gender Male Birth Date: 1952-04-29 | Leninskiy Prospekt, d. 70, apt. 570, 119261, Moscow, RU Birth Place: Belozersky, Vologda Region, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
OBOZOV, Sergei Aleksandrovich AKAOBOZOV, Sergey AlexandrovichNationality: RU Tax ID No. 526300588623 (RU) Birth Date: 1960-09-18National ID No. 2205724787 (RU) Gender Male | Bakhrushina Str., 13-15, Moscow, RU Birth Place: Pavlovo, Nizhny Novgorod Region, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
OLENIN, Yurii Aleksandrovich AKAOLENIN, Alexandrovich YuriOLENIN, Yury Aleksandrovich Nationality: RU Tax ID No. 583800439742 (RU) Birth Date: 1953-11-13National ID No. 5604391650 (RU) Gender Male | Fersmana 11-32, 117312, Moscow, RU Birth Place: Ganja, Azerbaijan | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
NOVIKOV, Sergei Gennadyevich AKANOVIKOV, Sergey GennadyevichNationality: RU Tax ID No. 500307282158 (RU) Birth Date: 1962-02-20National ID No. 4605643339 (RU) National ID No. 4607756012 (RU) Gender Male | Ulitsa Mosrentgen, 32, Apt 24, 142771, Moscow, RU Birth Place: Kineshma, Ivanovo Region, Russia | 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) Birth Date: 1960-04-25National ID No. 4507756257 (RU) National ID No. 2097047775 (RU) Gender Male | Kedrova Street, 22, 43, 117218, Moscow, RU MoreOstrovityanova Street, 4, 304, 117513, Moscow, RUBirth Place: Krasnyy Vostok, Almaty Region, Kazakhstan | Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
KRYUKOV, Oleg Vasilyevich Nationality: RU Tax ID No. 505304982249 (RU) Birth Date: 1954-03-18National ID No. 4605438291 (RU) Gender Male | Yubileynaya street, 3A, 61, 144009, Elektrostal, Moscow Oblast, RU Birth Place: Kireevsk, Tula Region, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIKHACHEV, Alexey Evgenyevich AKALIKHACHEV, Alexey YevgenyevichLIKHACHEV, Aleksei Evgenyevich Nationality: RU Tax ID No. 526100407083 (RU) Birth Date: 1962-12-23National ID No. 2208081700 (RU) National ID No. 2203884025 (RU) Gender Male | 21-306 Naberezhnaya Tarasa Shevchenko, 121151, Moscow, RU Birth Place: Arzamas-75, Sarov, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
NIKIPELOV, Andrei Vladimirovich AKANIKIPELOV, Andrey VladimirovichNationality: RU Tax ID No. 772741700195 (RU) Birth Date: 1968-03-07National ID No. 4505560098 (RU) National ID No. 4513118045 (RU) Gender Male | Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218, Moscow, RU Birth Place: Alchevsk, Luhansk Region, Ukraine | 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) Birth Date: 1973-12-29National ID No. 4518901082 (RU) National ID No. 6597046656 (RU) Gender Male | 2nd Cossachy Lane, 4-1-12, 119180, Moscow, RU Birth Place: Saint Petersburg, Russia | 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) Birth Date: 1957-10-11National ID No. 4518655538 (RU) National ID No. 6602655180 (RU) Gender Male | Vladimirskaya Str. 8-1-51, 111123, Moscow, RU Birth Place: Chita, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
PETROV, Andrei Yuvenalyevich AKAPETROV, Andrey YuvenalyevichNationality: RU National ID No. 6002544213 (RU) Birth Date: 1963-09-21Tax ID No. 614307365474 (RU) Gender Male | 5 Community 1, Apt. 320, 216400, Desnogorsk, RU Birth Place: Angarsk, Irkutsk Region, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
REBROV, Ilya Vasilyevich AKAREBROV, IliaREBROV, Ilya Vasilevich Nationality: RU Tax ID No. 782572715948 (RU) Birth Date: 1976-10-10National ID No. 4004344577 (RU) Gender Male | Yamskaya Sloboda street, 67, 142900, Kashira, RU MoreLitovskiy Boulevard, 1, 545, 117593, Moscow, RUBirth Place: Saint Petersburg, Russia | 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) Birth Date: 1954-02-17Gender Male | Mozhayskoe Shosse, d. 36, apt. 17, 121354, Moscow, RU Birth Place: Grodno, Belarus | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
SPASSKIY, Nikolay Nikolayevich AKASPASSKY, NikolaySPASSKIY, Nikolay Nikolaevich SPASSKIY, Nikolai SPASSKII, Nikolai Nikolaevich Nationality: RU National ID No. 4506653054 (RU) Birth Date: 1961-08-10Tax ID No. 772911244601 (RU) Gender Male | 201-59 Vernadskogo, 115157, Moscow, RU Birth Place: Sevastopol, Ukraine | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
PETROENGINEERING LIMITED LIABILITY COMPANY AKAPETROINZHINIRING LIMITED LIABILITY COMPANYRegistration Number 5087746615622 (RU) Tax ID No. 7728679260 (RU) | d. 3A, ter. Vorontsovski Park, 117630, Moscow, RU | 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 AKALLC SCP LAVNARegistration Number 1065190091328 (RU) Tax ID No. 5190152248 (RU) | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ AKALVNG LLCRegistration Number 1212900001621 (RU) Tax ID No. 2983013832 (RU) | zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, 166000, Naryan-Mar, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT AKAGAZPROMNEFT RAZVITIYERegistration Number 1077762622574 (RU) Tax ID No. 7728639370 (RU) | d. 2-4 litera B, per. Zoologicheski, 197198, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING AKALIMITED LIABILITY COMPANY NEFTSERVISKHOLDINGLLC NSKH Registration Number 1035900101027 (RU) Tax ID No. 5902193222 (RU) | d. 20 Prospekt Komsomolski, 614990, Perm, RU | 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 MoreUnit A, Ground Floor, 112, Udyog Vihar, Gurugram, 122102, Haryana, IN | 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 | 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 AKAGAZPROM LNG PORTOVAYA LLCLLC GAZPROM SPG PORTOVAIA Registration Number 1027700311760 (RU) Tax ID No. 7728173890 (RU) | d. 20-22 litera A, ul. Galernaya, 190000, Saint Petersburg, RU | 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 AKALLC NSH ASIA DRILLINGRegistration Number 5914024719 (RU) Tax ID No. 1095914000390 (RU) | 83 ul. Trukhina, 618703, Dobryanka, RU | 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 | 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 MoreUnit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022, Haryana, IN | 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 | 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 | 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 AKALIMITED LIABILITY COMPANY PITTS GEOFIZIKATax ID No. 5914022670 (RU) Registration Number 1075914000360 (RU) | 3 Proezd Elektronny, 618703, Dobryanka, RU | 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 | 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 AKAAO UK KUZBASSRAZREZUGOLRegistration Number 1034205040935 (RU) Tax ID No. 4205049090 (RU) | 4A Pionerski Bulvar, 650054, Kemerovo, RU | Secondary sanctions risk: See Section 11 of 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 AKAOOO KRU VZRYVPROMRegistration Number 1024202050795 (RU) Tax ID No. 4234009327 (RU) | 4A Pionerski Bulvar, 650054, Kemerovo, RU | 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 | 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 AKALLC TSTSRegistration Number 1025901794203 (RU) Tax ID No. 5941003330 (RU) | 1 per. Transportny, 618703, Dobryanka, RU | 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 | 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 | 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 | 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 AKATALDINSKOE PTU OOORegistration Number 1044223003637 (RU) Tax ID No. 4223036128 (RU) | d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206, RU | 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 AKAKISELEVSKOE PTU PAORegistration Number 1024201256441 (RU) Tax ID No. 4211002340 (RU) | d. 61 ul. Lenina, 652700, Kiselevsk, RU | 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 | 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 AKALIMITED LIABILITY COMPANY NGINS DIGITAL Registration Number 1175958027959 (RU) Tax ID No. 5904352492 (RU) | 5 ul. Neftyanikov, 618703, Dobryanka, RU | 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 AKAFGBU VNIGNITax ID No. 7720330291 (RU) Registration Number 1167746108672 (RU) | 36 shosse Entuziastov, 105118, Moscow, RU | 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 | 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 AKAGOK INAGLINSKIYINAGLINSKY MINE Registration Number 1047796706033 (RU) Tax ID No. 7704531762 (RU) | Building 1, Ter. 1 Denisovskiy, 678960, Neryungrinsky District, RU | 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 AKAGOK DENISOVSKIYDENISOVSKY MINE Registration Number 1031401726157 (RU) Tax ID No. 1434028995 (RU) | ter. 1, Denisovski 1, 678960, Yakutiya, RU | 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 | 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 AKASHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTDSHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD Unified Social Credit Code (USCC) 91370600694432018W (CN) | Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, 264008, Shandong, CN | 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 | 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 | 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 AKARUSSKI UGOL AORegistration Number 1097746061390 (RU) Tax ID No. 7705880068 (RU) | d. 10, 4 etazh, kom. 1-13, ul. Petrovka, 107031, Moscow, RU | 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 | 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 AKAJSC DINURRegistration Number 1026601501563 (RU) Tax ID No. 6625004698 (RU) | D. 1 ul. Ilicha, 623013, Pervouralsk, RU | 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 | 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 AKAROSMETALLKOMPLEKT AORegistration Number 1167847286530 (RU) Tax ID No. 7840054004 (RU) | D. 26 litera A pom. 9N, Ul. Gorokhovaya, 191023, Saint Petersburg, RU | 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 | 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 AKAVOLZHSKI ABRAZIVNY ZAVOD PAORegistration Number 1023402019596 (RU) Tax ID No. 3435000467 (RU) | Ul. Im F.G.Loginova 169, 404119, Volzhski, RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT AKAMAGNEZIT GROUP LLCRegistration Number 1047408000199 (RU) Tax ID No. 7417011270 (RU) | Ul. Solnechnaya 34, 456910, Satka, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY AKALIMITED LIABILITY COMPANY KRIOGAZ VYSOTSKRegistration Number 5137746148876 (RU) Tax ID No. 7728863750 (RU) | d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., 188909, Leningradskaya Obl., RU | 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 AKAMAGNEZIT PLANTPJSC MAGNEZIT COMBINE Registration Number 1027401062325 (RU) Tax ID No. 7417001747 (RU) | Ul. Solnechnaya 34, 456910, Satka, RU | 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 AKALLC SUKHODOL SEAPORTRegistration Number 1122503001136 (RU) Tax ID No. 2503030460 (RU) | 56 Leninskaya St., 692821, Romanovka, RU More24 Okeansky Avenue, 690091, Vladivostok, RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
RAZREZ KIRBINSKI OOO AKALLC COAL MINE KIRBINSKYKIRBINSKY OPEN PIT MINE Registration Number 1131901005620 (RU) Tax ID No. 1901116323 (RU) | d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, 655016, Abakan, RU | 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 AKAZAVOD VRK SAPFIRZAVOD 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
RAZREZ SAYANO PARTIZANSKI OOO AKALLC SAYANO PARTISANSKIYRegistration Number 1032400980072 (RU) Tax ID No. 2430002701 (RU) | ul. Suvorova d. 21, 663542, Ivanovka, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
RAZREZ STEPNOI OOO AKAJSC COAL MINE STEPNOYRAZREZ STEPNOY COAL COMPANY JSC Registration Number 2043400526772 (RU) Tax ID No. 1903013877 (RU) | 676770, Raichikhinsk, RU | 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 AKAGUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTDUnified 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 | 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 | 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 | 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 | 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 AKALIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMARLLC RPBK Registration Number 1181447004991 (RU) Tax ID No. 1434050856 (RU) | ul. Sovetskaya 70, pos., 678981, Chulman, RU | 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 AKAJSC LISKIMONTAZHKONSTRUKTSIYARegistration Number 1023601511284 (RU) Tax ID No. 3652000930 (RU) | ul. Montazhnikov d. 1, 397907, Liski, RU | 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 AKAFOND YAMALRegistration Number 1108900000660 (RU) Tax ID No. 8901033609 (RU) | ul. Lenina d. 27, 629007, Salekhard, RU | 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 | 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 | 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 AKALLC ITS AVTONOMNAYA ENERGETIKARegistration Number 1197746005357 (RU) Tax ID No. 7720450380 (RU) | d. 5 pom. 3A, prospekt Georgievski, 124498, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROM NEFT MOSCOW REFINERY JSCAO 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 | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROM NEFT OMSK REFINERY JSCGAZPROMNEFT ONPZ OMSKIY REFINERY Registration Number 1025500508956 (RU) Tax ID No. 5501041254 (RU) | PR-KT Gubkina, D. 1, 644040, Omsk, RU | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROM NEFT ORENBURG LLCGAZPROM NEFT ORENBURG ZAO Registration Number 1165658052450 (RU) Tax ID No. 5610218014 (RU) | Ul. Krasnoznamennaya D. 56/1, 460024, Orenburg, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROM NEFTEKHIM YAMALRegistration Number 1118903004989 (RU) Tax ID No. 8901001822 (RU) | Ul. 50 Let Oktyabrya D. 8B, 625000, Tyumen, RU MoreUl. Mira D. 43A, 629002, Salekhard, RU | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROMNEFT AERO AORegistration Number 1027700232614 (RU) Tax ID No. 7714117720 (RU) | Zoologicheskii Per Dom 2-4, Lit. B, 197198, Saint Petersburg, RU MoreUl. Krzhizhanovskogo D. 14, Korp. 3, 197198, Saint Petersburg, RUUl. Chapaev 15, Lit. A, 197101, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROMNEFT NOYABRSKNEFTEGAZRegistration Number 1028900703963 (RU) Tax ID No. 8905000428 (RU) | Ul. Lenina D. 59/87, 629807, Noyabrsk, RU | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROMNEFT SM LLCGAZPROMNEFT LUBRICANTS LLC Registration Number 1077762940331 (RU) Tax ID No. 7728640182 (RU) | Ul. Krzhizhanovskogo D. 14/3, Blok B, 117218, Moscow, RU MoreLeningradsky Avenue 37A, Building 4, BC Arcus III, 125167, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 MorePr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, 199106, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROM NEFT AZIA LLCGAZPROM NEFT ASIA LLC Business Registration Number 24176198 (KG) Tax ID No. 02106200610072 (RU) | 8 Microdistrict 28 A Oktyabrskiy, 720001, Bishkek, KG | Secondary sanctions risk: See Section 11 of 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 MoreFurmanova 187B, 050000, Almaty, KZ | Secondary sanctions risk: See Section 11 of 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 AKAGAZPROM NEFT TAJIKISTAN LLCBusiness Registration Number 0110000477 (TJ) Tax ID No. 010023372 (TJ) | Shokhmansur, Ayni, Dushanbe, TJ | Secondary sanctions risk: See Section 11 of 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 AKAMUNAI MYRZA CJSCBusiness Registration Number 21984762 (KG) Tax ID No. 01709199810113 (KG) | 8 Microdistrict 28 A Oktyabrskiy, 720001, Bishkek, KG | Secondary sanctions risk: See Section 11 of 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 AKANAFTNA INDUSTRIJA SRBIJE AD NOVI SADBusiness Registration Number 20084693 (RS) Tax ID No. 104052135 (RS) | 12 Narodnog Fronta, 21000, Novi Sad, RS | Secondary sanctions risk: See Section 11 of 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 AKAOGC SHIPPING LLC FZBLACK 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 | Secondary sanctions risk: See Section 11 of 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) Birth Date: 1981-11-19Passport LV6197952 (LV) Gender Male | Riga, LV Birth Place: Riga, Latvia | Secondary sanctions risk: See Section 11 of 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) Birth Date: 1988-10-20Gender Male | Moscow, RU Birth Place: Gorkiy, Russia | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKALIMITED LIABILITY COMPANY EVOCORPRegistration Number 1157746545076 (RU) Tax ID No. 7704319734 (RU) | Office 404, 20 Daev Lane, 107045, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
JIANGXI XINTUO ENTERPRISE CO LTD AKAJIANGXI XINTUO INDUSTRIAL CO LTDT 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM AKATHE INVESTMENT PROGRAM FOUNDATIONRegistration Number 1037739199365 (RU) Tax ID No. 7708126067 (RU) | 20 Daev Lane, 107045, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
VIKTOROV, Maksim Valeryevich AKAVIKTOROV, MaximNationality: RU Tax ID No. 772644748297 (RU) Birth Date: 1972-06-22Gender Male | Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY BRIDZH BEAR AKALIMITED LIABILITY COMPANY BRIDGE BEARINGBRIDGE BEAR LLC Registration Number 1217400032134 (RU) Tax ID No. 7449145068 (RU) | d. 9 nezh.pomeshch. 6, ul. Kharlova, 454108, Chelyabinsk, RU | 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 | 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 | 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 AKAZHEJIANG MERCOX INTERNATIONAL TRADE CO LTDUnified Social Credit Code (USCC) 91330206MA2CHYUU3E (CN) | Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, 315800, Ningbo, CN | 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 | 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 AKALLC TMIRegistration 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 | 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 | 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 | 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 AKALINGHAO INDUSTRY SHANGHAI CO LTDUnified Social Credit Code (USCC) 91310115MA1K49P10N (CN) | Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, 200120, Shanghai, CN | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY AIDRONEKS AKAIDRONEXRegistration Number 1197847232220 (RU) Tax ID No. 7810781443 (RU) | Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, 196105, Saint Petersburg, RU | 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) Birth Date: 1969-08-07Gender Male | 16-8-32 Glinki Street, Pushkin City, 196601, Saint Petersburg, RU Birth Place: Saint Petersburg, Russia | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
FOBEARINGS SDN BHD AKAFANCE BEARINGS SDN BHDRegistration Number 201901008277 (MY) | 163-D-4, Wisma Seri Perak, Jalan Perak, 10150, George Town, MY | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TIMECHIPS AKAOOO TAIMCHIPSRegistration Number 1127847065697 (RU) Tax ID No. 7802777764 (RU) | Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099, Saint Petersburg, RU | 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 | 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 AKALIMITED LIABILITY COMPANY TD AGROAKHTUBATax ID No. 3435099914 (RU) Registration Number 1093435001880 (RU) | Building 4ZH, Drive 2-y Industrialnyy, 404130, Volzhsky, RU | 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 AKALIMITED LIABILITY COMPANY LOGIKRegistration 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 | 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 | 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 | 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 | 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 | 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 | 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 AKALITHIUMION LTDRegistration 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 | 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 | 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 | 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 | 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 | 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 | 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 AKAZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTDUnified Social Credit Code (USCC) 91330183759536548T (CN) | No. 178, Changkou East Street, Changkou Town, 311400, Hangzhou, CN | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY NOVY LIZING AKAJOINT STOCK COMPANY NOVY LEASINGRegistration Number 1027739308300 (RU) Tax ID No. 7722176158 (RU) | d. 6 k. 3 blok 2/1, ul. Azovskaya, 117149, Moscow, RU | 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 AKALLC PLKRegistration Number 1235000128340 (RU) Tax ID No. 5024237311 (RU) | d.20 k. 4 pom. 31, ul, Rechnaya, 143403, Krasnogorsk, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY ITK SISTEMA AKAITK SYSTEM LLCRegistration Number 1177746239142 (RU) Tax ID No. 7704397210 (RU) | d. 3 pom. II kom. 4, per. Bolshoi Savvinski, 119435, Moscow, RU | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY CHEYNCHIP AKACHAINCHIP LLCRegistration Number 1027739777240 (RU) Tax ID No. 7705406940 (RU) | d. 20 str. 1A, ul. Kulakova, 123592, Moscow, RU | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY DZHET SNAB AKALLC JET SNABTax ID No. 3906260444 (RU) Registration Number 1123926011934 (RU) | D. 164 pom. 19, Ul. A. Nevskogo, 236029, Kaliningrad, RU | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY TAMARIKS AKATAMARIXTax ID No. 7811527560 (RU) Registration Number 1127847402880 (RU) | d. 40 litera A, prospekt Kultury, 194292, St. Petersburg, RU | 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 | 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 | 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 | 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 AKALLC NPP NEVAAPPARATTax ID No. 7804687467 (RU) Registration Number 1217800159390 (RU) | Suite 8-N, Letter A, Building 17, Sofiyskaya Street, Municipality District Volkovskoe, 192236, Saint Petersburg, RU | 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 | 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 | 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 | 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 AKADALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTDDALIAN 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 | 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 | 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 | 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 | 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 AKAARMIDA MAKINA IC VE DIS TIC LTDRegistration Number 377950 (TR) | No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul, TR | 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 | 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 AKAZHOUSHAN WISON OFFSHORE ENGINEERING CO LTDWISON 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 MoreSecond Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, 316261, Zhoushan, Zhejiang, CN | 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 AKASAHINLER METAL MAKINA ENDUSTRI ASRegistration Number 20766 (TR) | No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, 16130, Bursa, TR | 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 | 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 AKAYA QING HAI YANGVessel Registration Identification IMO 1021570 | 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 | 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 AKALLC PE 5Registration 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 | 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 | 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 AKAJOINT STOCK COMPANY BEMZBERDSKII ELECTROMEHANICHESKII ZAVOD AO Registration Number 1025404721583 (RU) Tax ID No. 5445007458 (RU) | Building 7, 7 Zelenaya Roshta Ulitsa, 633009, Berdsk, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
YURCHENKO, Vasili Alekseevich AKAYURCHENKO, Vasiliy AlekseevichNationality: RU Gender Male Birth Date: 1960-09-26 | RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
SAVCHENKOV, Sergei Pavlovich AKASAVCHENKOV, Sergey PavlovichNationality: RU Gender Male Birth Date: 1954-10-01 | RU | 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 AKADEPARTMENT 53BUREAU 53 KOREA PONGNAESAN TRADING CORPORATION Target Type Government Entity | Pyongyang, KP MoreRU | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of 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 | 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 MoreF2-2A, Oceanic House, Providence Highway, Mahe, SC | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKALLC 10 GPZOBSHCHESTVO 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 | 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 | 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) Birth Date: 1990-05-16Gender Male | RU | 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 | 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 | 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) Birth Date: 1996-06-21Gender Male | RU | 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 AKATD TERRA STALRegistration Number 1187746865822 (RU) Tax ID No. 9710069317 (RU) | Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, 121205, Moscow, RU | 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 | 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 AKAWOOD PROCESSING COMPANY LTDRegistration Number 1069612021929 (RU) Tax ID No. 6612021872 (RU) | ul. Zavodskaya 5, 623405, Kamensk-Uralski, RU | 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 | 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 AKAKAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANYPJSC KUMZ Registration Number 1026600930707 (RU) Tax ID No. 6665002150 (RU) | ul. Zavodskaya 5, 623405, Kamensk-Uralski, RU | 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 | 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 AKADRILL PIPES LIMITEDRegistration Number 1069612021907 (RU) Tax ID No. 6612021897 (RU) | ul. Trudovye Rezervy 3, 623405, Kamensk-Uralski, RU | 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 AKAKERAMAX TRADE HOUSE LTDRegistration Number 1167456107060 (RU) Tax ID No. 7453298557 (RU) | Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, RU | 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 AKAOOO KMMRegistration Number 1237400021286 (RU) Tax ID No. 7449150131 (RU) | Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk, RU | 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 | 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 AKATRAVEL ART LLCRegistration Number 1237700317227 (RU) Tax ID No. 9704210466 (RU) | 11 Gogolevskiy Boulevard, 119019, Moscow, RU | 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 AKANEW SPACE CORPTax ID No. 9703055602 (RU) Registration Number 1217700511324 (RU) | d. 12 etazh 77 kom. 2.3 OFIS 14, naberezhnaya Presnenskaya, 123112, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
STAR RAPID MANUFACTURING CO LTD AKAZHONGSHAN SHIDA MODEL MANUFACTURING CO LTDSTAR 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 | 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 AKAILMENITE TMPE JSCTGOK ILMENITE JSC TUGANSKY GOK Registration Number 1027000762260 (RU) Tax ID No. 7014038550 (RU) | ul. Zavodskaya d. 100, 634583, S. Oktyabrskoe, RU | 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 | 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 | 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY KEYDZHI RUS AKALLC KGI RUSTax ID No. 6317150951 (RU) Registration Number 1206300068468 (RU) | vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, 445043, Togliatti, RU | 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 | 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 | 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 AKAAO NZKHSRegistration Number 1025600820431 (RU) Tax ID No. 5607002135 (RU) | d. 49, ul. Promyshlennaya, 462353, Novotroitsk, RU | 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 | 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 AKANORTH STAR SHIPYARDKUZEY 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 | 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 AKALLC TD VMTax ID No. 9701122109 (RU) Registration Number 1187746807269 (RU) | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
KIRYUSHKIN, Oleg Nikolayevich AKAKIRIUSHKIN, OlegNationality: RU, DE Tax ID No. 784190488817 (RU) Birth Date: 1948-01-24Passport C1P3KMKC1 (DE) Gender Male | Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
MELNIK, Irina Nikolaevna AKAMELNIK, Irina NikolayevnaNationality: RU Tax ID No. 780608351700 (RU) Birth Date: 1970-07-30National ID No. 4015282771 (RU) Gender Female | Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, RU MoreKoroleva Avenue, D 47, Apt. 224, Saint Petersburg, RU | 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 AKAROCHEM SERVICE GMBHROKEM 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 More66, Sofiyskaya St., 192289, Saint Petersburg, RU | 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) Birth Date: 1965Gender Male | Rostov-on-Don, RU | 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 AKAAKTSIONERNOE OBSHCHESTVO ZAVOD LUCHRegistration Number 1026901811881 (RU) Tax ID No. 6913005680 (RU) Target Type State-Owned Enterprise | 15 per. Sovetskii, 172735, Ostashkov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY RT LOGISTICS AKAAKTSIONERNOE OBSHCHESTVO RT LOGISTIKARegistration Number 1097746111528 (RU) Tax ID No. 7708697381 (RU) Target Type State-Owned Enterprise | 4 str. 1, pl Andronevskaia, 105120, Moscow, RU MoreNab. sofiiskaya d. 22, str. 1, 119072, Moscow, RU | 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) Birth Date: 1977-04-03Passport E90597546 (CN) Gender Male | Vogesenstr. 16, 22049, Hamburg, DE Birth Place: Xian, China | 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 AKAAKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVODAO SPZ PJSC SIW SPZ PJSC Registration Number 1021301063464 (RU) Tax ID No. 1325003052 (RU) | 9 ul. Vasenko, 430030, Saransk, RU | 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 AKAAKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLAAO LZOS JSC LZOS Registration Number 1025003178397 (RU) Tax ID No. 5026000300 (RU) Target Type State-Owned Enterprise | 1 ul. Parkovaia, 140080, Lytkarino, RU | 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 AKACRISM JSCAKTSIONERNOE 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 | 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 AKAJIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTDUnified 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 MoreHuang Tu Zhen Huan Chuan Lu Zhao, 214445, Jiyang, CN | 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 AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENIIAO 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 | 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 AKASHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTDSHENZHEN 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 | 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 | 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 AKAOMNITRADERegistration Number 1235000040076 (RU) Tax ID No. 5024231091 (RU) | str. 1 pomeshch. etazh 16/1, 143440, Krasnogorsk, RU | 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 AKAJSC SMZRegistration Number 1116680000470 (RU) Tax ID No. 6680000479 (RU) | 10 ul. Aglomeratchikov, 624981, Serov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
POPOV COMMUNICATIONS EQUIPMENT PLANT AKAAKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVAAO GZAS IM AS POPOVA JSC GZAS Registration Number 1025202396790 (RU) Tax ID No. 5257008145 (RU) | 100 ul. Internatsionalnaia, 603002, Nizhny Novgorod, RU | 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 AKASHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTDSHENZHEN 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 MoreRoom 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen, CN | 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 AKAMOTOVILIKHINSKIE ZAVODYRegistration Number 1025901364708 (RU) Tax ID No. 5906009273 (RU) | d. 35, str. 245, Ul. 1905, 641014, Perm, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
VOITIKHOV, Dmitrii Evgenevich AKAVOITOKHOV, Dmitri EvgenevichNationality: RU Tax ID No. 614003956676 (RU) Birth Date: 1983-11-23National ID No. 6017291768 (RU) National ID No. 6005080892 (RU) Gender Male | St. Z Kosmodemyanskoy, 56, APT. 2, Azov, RU | 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 AKASHENZHEN YSD GLOBAL TECHNOLOGY CO LTDUnified 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 | 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 AKAAKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASHRegistration Number 1022201509395 (RU) Tax ID No. 2202000222 (RU) | 28 pr-kt Kalinina, 656037, Barnaul, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
UNIHUI INTERNATIONAL LIMITED AKALIAN LIHUI INTERNATIONAL CO LTDBusiness 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 | 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 AKADMITRIENKO, AlexeiNationality: RU Tax ID No. 772731142209 (RU) Birth Date: 1972-08-23National ID No. 4508151214 (RU) National ID No. 4597096596 (RU) Gender Male | St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow, RU Birth Place: Pallasovka, Volgograd Region, Russia | 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 AKAAKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVODRegistration Number 1026201260447 (RU) Tax ID No. 6231006875 (RU) Target Type State-Owned Enterprise | 11 ul. Lermontova, 390023, Ryazan, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY VOENTORG AKAAKTSIONERNOE OBSHCHESTVO VOENTORGRegistration Number 1097746264186 (RU) Tax ID No. 7704726183 (RU) | 23 ul. Bolshaia Pirogovskaia, 119435, Moscow, RU | 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 AKALIMITED LIABILITY COMPANY NPP TEKNOPROEKTRegistration Number 1025801209334 (RU) Tax ID No. 5835034400 (RU) | d. 75, prospekt Pobedy, 440060, Penza, RU | 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 AKALLC MMC STEELMMC 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 More125 Uspenskiy ave., 624097, Verkhnyaya Pyshma, RU | 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 AKASV POLYMERRegistration 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 | 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 AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKIOOO MKV Registration Number 5077746774200 (RU) Tax ID No. 7727613771 (RU) | 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, 121359, Moscow, RU | 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 AKAPJSC NADEZHDINSKI METALLURGICAL PLANTRegistration Number 1026601814799 (RU) Tax ID No. 6632004667 (RU) | 6 Ulitsa Aglomeratchikov, 624992, Serov, RU | 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 AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADAOOO NPTS SKADA Registration Number 1025203017982 (RU) Tax ID No. 5260015030 (RU) | P13 Nezhiloe pomeshch., 46, ul. Ulianova, 603155, Nizhny Novgorod, RU | 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 AKAJSC SPE RUSBALAO NPP RUSBAL Tax ID No. 7733182410 (RU) Registration Number 1047733040080 (RU) | d. 48, k. 1, ul. Svobody, 125364, Moscow, RU | 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 AKAFEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOTFGAU 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 | 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 AKALIMITED LIABILITY COMPANY NPO TSENTROTEKHLIMITED 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 | 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 AKAMCC FSUEFEDERAL 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 | 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 AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROVAO 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 | 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 AKAAKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZEAO 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 | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AEROELEKTROMASH AKAAKTSIONERNOE OBSHCHESTVO AEROELEKTROMASHJSC AEROELEKTROMACH Registration Number 1027700055877 (RU) Tax ID No. 7715218978 (RU) | 12 str. 15, ul. Bolshaia Novodmitrovskaia, 127015, Moscow, RU | 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 AKAZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISEZNPP 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 | 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 AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARESOOO NPP ANTARES Registration Number 1026402660250 (RU) Tax ID No. 6452000776 (RU) | ul. im. Radishcheva A. N., 27, 410012, Saratov, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY ANTARES AKAAKTSIONERNOE OBSHCHESTVO ANTARESRegistration Number 1117746785936 (RU) Tax ID No. 7743831248 (RU) | 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, 125438, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
JOINT STOCK COMPANY AVTOAGREGAT AKAAKTSIONERNOE OBSHCHESTVO AVTOAGREGATLAAZ Registration Number 1025700514718 (RU) Tax ID No. 5702000280 (RU) | 2A ul. Industrialnaia, 303858, Livny, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
LIMITED LIABILITY COMPANY SPETSTEKHNIKA AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKARegistration Number 1137746151047 (RU) Tax ID No. 7716738401 (RU) | 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, 119021, Moscow, RU | Secondary sanctions risk: See Section 11 of Executive Order 14024. Sanctions Start Date: January 2025 Designated under: RUSSIA-EO14024 | ||
ISAEV, Vladislav Vasilievich AKAISAEV, Vladislav VasilyevichNationality: RU Tax ID No. 771520635700 (RU) Birth Date: 1969-08-08National ID No. 4514757030 (RU) National ID No. 4506039004 (RU) Gender Male | Eseninskiy B-R 9 3 55, 109439, Moscow, RU MoreSimonovsky Val D. 15 P. 2, 115088, Moscow, RUBirth Place: Annino, Gryazinsky district, Lipetsk Oblast, Russia | 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 AKASHANDONG HUAGUANG OPTOELECTRONICS CO. LTDUnified Social Credit Code (USCC) 91370100863130396A (CN) Registration Number 370127000000576 (CN) Target Type State-Owned Enterprise | Number 1835, Tianchen Road, Gaoxin District, 25000, Jinan, CN | 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 AKAANTONOV, Yakiv MykhailovychANTONOV, Iakov Nationality: RU Tax ID No. 519047348801 (RU) Birth Date: 1972-11-07Gender Male | RU | 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 AKAATLAS NOBLEATLASNOBLE 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 | 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 AKAYMV KREYNYMV CRANE AND WINCH SYSTEMS Registration Number 671647 (TR) Tax ID No. 9810651783 (TR) | Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956, TR MoreOrhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul, TR | 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 AKAGERBARIUM OFFICE MANAGEMENT LLCRegistration Number 5147746250890 (RU) Tax ID No. 7704877746 (RU) | Ul. Novyi Arbat D. 29, Kabinet 324, 121099, Moscow, RU | Secondary sanctions risk: See Section 11 of 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 AKAPRIKHODKO, Andrey ValeryevichNationality: RU National ID No. 772335626982 (RU) Birth Date: 1977-08-26Gender Male | Moscow, RU Birth Place: Moscow, Russia | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAJSC ARKTURRegistration 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKAANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTDUnified Social Credit Code (USCC) 91340000MADXTPQR3H (CN) Organization Established Date 27 Aug 2024 | 200 Huaining Road, Heyedi, Shushan District, Hefei, 230000, Anhui, CN | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 AKASHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTDUnified 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 | Secondary sanctions risk: See Section 11 of 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 AKAFUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTDUnified 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 | Secondary sanctions risk: See Section 11 of 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 | Secondary sanctions risk: See Section 11 of 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 | 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 | 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 | 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 | 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 AKANtechLabntech lab | Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, 127055, Moscow, RU | 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 AKATevianTechnologii Videoanaliza | Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, 119634, Moscow, RU | 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 MoreKUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU | Sanctions Start Date: February 2025 ADDITION Federal register notice: | ||
AZUR AIR | OFFICE 29, VZLETNAYA ST. 57, 660020, KRASNOYARSK, RU | 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 | 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 MoreNL | Sanctions Start Date: February 2025 Designated under: CYBER3 | ||
MISHIN, Alexander Igorevich AKAMISHIN, Aleksandr IgorvichPIPPIN, James KLICHKO, Ivan P TRIPLEX560 ALEX560560 JAMES1789 SASHA-BRN Nationality: RU Passport 5904776 (RU) Birth Date: 1994-03-18Gender Male Digital Currency Address - XBT 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL | Ul. Yubileynaya, D. 32, Barnaul, Altai Krai, RU Birth Place: Altai Krai, Russia | Sanctions Start Date: February 2025 (Linked To: ZSERVERS) Designated under: CYBER3 | ||
BOLSHAKOV, Aleksandr Sergeyevich AKASERGEEVICH, Aleksandr Bol'shakovWTLFNT AAELBAS Nationality: RU National ID No. 9933108128 (RU) Birth Date: 1994-07-23Passport 0114990629 (RU) Passport 756311712 (RU) Gender Male | 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067, Barnaul, RU Birth Place: Semipalatinsk, Kazakhstan | Sanctions Start Date: February 2025 (Linked To: ZSERVERS) Designated under: CYBER3 |